Allpine (UK) Limited

Company Registration Number: 04314411

Company registered in England and Wales

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Allpine (UK) Limited is a Private Company Limited by Shares first registered on 31 October 2001. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

56A ABERDEEN WALK
SCARBOROUGH
NORTH YORKSHIRE
ENGLAND
YO11 1XW

There are 22 companies currently registered at this postcode, including this one.

All companies at YO11 1XW

Registration Data

Company Number

04314411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £70,781£71,431£61,472£66,727£64,448£77,312£61,829£48,648£51,656£43,995£44,838
of which Cash £3,239£7,052£8,379£7,661£6,090£407£2,305£600£0£80£51
Total Assets £70,781£71,431£61,472£66,727£64,448£77,312£61,829£48,648£51,656£43,995£44,838
Current Liabilities £73,611£80,361£72,535£80,264£73,722£74,569£72,151£44,099£72,727£61,923£46,235
Net Current Assets £-2,830£-8,930£-11,063£-13,537£-9,274£2,743£-10,322£4,549£-21,071£-17,928£-1,397
Total Net Worth £-8,157£-20,121£-24,288£-28,356£-25,265£-14,058£-27,536£-14,460£1,283£6,269£24,435

Previous Names

No previous names

Company Officers

  • HALL, Elaine Alexandra

    Secretary

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Secretary

    56a
    Aberdeen Walk
    Scarborough
    North Yorkshire
    YO11 1XW
    England

  • HALL, Nigel Stuart

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: June 1952

    56a
    Aberdeen Walk
    Scarborough
    North Yorkshire
    YO11 1XW
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFZ0Y. Transaction: MzE2MTU1NTgxNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAGH5. Transaction: MzE1ODU4MzE3NmFkaXF6a2N4.

  3. 2 June 2016 Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB to 56a Aberdeen Walk Scarborough North Yorkshire YO11 1XW on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BHHZ6. Transaction: MzE0OTk2OTE5MGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28C1V. Transaction: MzEzNDA3NDM3NmFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3YZ6. Transaction: MzEzMTc3NzA3OWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KM23. Transaction: MzExMDc3ODcwNmFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WKMH. Transaction: MzEwODEzNzk0M2FkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRR5D. Transaction: MzA4NzYzMjUxMGFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAN55S. Transaction: MzA4NTQ1ODMwNGFkaXF6a2N4.

  10. 18 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C5MQ2. Transaction: MzA3MTYxMzYyMGFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPLZE. Transaction: MzA2NzM1MDY5OWFkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E8V1FZ. Transaction: MzA2MTYxNzMyOWFkaXF6a2N4.

  13. 16 July 2012 Director's details changed for Mr Nigel Stuart Hall on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBCHEZ. Transaction: MzA2MDg2ODQ5NGFkaXF6a2N4.

  14. 16 July 2012 Secretary's details changed for Elaine Alexandra Hall on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1DBCGY2. Transaction: MzA2MDg2ODMzN2FkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7WS3YWP. Transaction: MzA0NjUwMDI0OWFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTRAEXRT. Transaction: MzA0NDI2MzY2N2FkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRXFSOL1. Transaction: MzAyNTk2NDc0MmFkaXF6a2N4.

  18. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA9Y5NEX. Transaction: MzAyMzQ0NjcxNGFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD0BHEHA. Transaction: MzAwMTg1NDc1MmFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XREALEFQ. Transaction: MzAwMTQ5MTE0MGFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Nigel Stuart Hall on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XREAKEFP. Transaction: MzAwMTQ5MDY0NGFkaXF6a2N4.

  22. 24 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XQJ48F. Transaction: MjAxNjI3NzUwNWFkaXF6a2N4.

  23. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADURN397. Transaction: MjAxMzgxNzk5NmFkaXF6a2N4.

  24. 25 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4MzAwMGFkaXF6a2N4.

  25. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5NTIxNWFkaXF6a2N4.

  26. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyNTkwNWFkaXF6a2N4.

  27. 30 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4ODAxOWFkaXF6a2N4.

  28. 30 October 2006 Registered office changed on 30/10/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ3MzEzMmFkaXF6a2N4.

  29. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzAyODcyMWFkaXF6a2N4.

  30. 24 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzkzNjc4NGFkaXF6a2N4.

  31. 5 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUwMjQxOWFkaXF6a2N4.

  32. 2 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODEyMDAyOGFkaXF6a2N4.

  33. 6 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0NjI5MGFkaXF6a2N4.

  34. 6 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTU4MzYzMmFkaXF6a2N4.

  35. 19 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyNDg2NGFkaXF6a2N4.

  36. 19 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE2MDQ1MWFkaXF6a2N4.

  37. 19 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI3NjAyNGFkaXF6a2N4.

  38. 19 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODcwMTEwMGFkaXF6a2N4.

  39. 12 February 2002 Ad 14/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg4MjI1NGFkaXF6a2N4.

  40. 28 December 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQ3MDEwNmFkaXF6a2N4.

  41. 28 December 2001 Registered office changed on 28/12/01 from: 64 falsgrave road scarborough north yorkshire YO12 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYwNjI2MGFkaXF6a2N4.

  42. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4MDYzN2FkaXF6a2N4.

  43. 28 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk4MjM4N2FkaXF6a2N4.

  44. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI0NDYyMGFkaXF6a2N4.

  45. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk1MTc1NGFkaXF6a2N4.

  46. 3 December 2001 Registered office changed on 03/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIyNjYxOGFkaXF6a2N4.

  47. 31 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc3OTU2OGFkaXF6a2N4.

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