Alpine 8000 Ltd

Company Registration Number: 04344355

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpine 8000 Ltd is a Private Company Limited by Shares first registered on 21 December 2001. Its current registered address is in Sherborne, Dorset.

Registered Address

RIGG LANE FARM RIGG LANE
TRENT
SHERBORNE
DORSET
DT9 4SS

There are 2 companies currently registered at this postcode, including this one.

All companies at DT9 4SS

Registration Data

Company Number

04344355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £43£43£43£43£43£43£0£0
of which Cash £43£43£43£43£43£43£0£0
Total Assets £43£43£43£43£43£43£0£0
Current Liabilities £0£0£0£0£0£10,000£0£0
Net Current Assets £43£43£43£43£43£-9,957£0£0
Total Net Worth £-9,957£-9,957£-9,957£-9,957£-9,957£-9,957£0£0

Previous Names

No previous names

Company Officers

  • BROOM, Andrew Michael

    Director

    Appointed on 21 December 2001

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1962

    Rigg Lane Farm
    Rigg Lane
    Trent
    Sherborne
    Dorset
    DT9 4SS
    England

  • BROOM, Catherine

    Secretary

    Appointed on 11 January 2009

    Resigned on 31 December 2014

    Rigg Lane Farm
    Rigg Lane
    Trent
    Sherborne
    Dorset
    DT9 4SS
    United Kingdom

  • BROOM, Robin

    Secretary

    Appointed on 21 December 2001

    Resigned on 23 April 2003

    9 Woodlands Walk
    Harrogate
    North Yorkshire
    HG2 7BB

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 4 May 2007

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 December 2001

    Resigned on 18 January 2002

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD6E9T. Transaction: MzE2NTc3NTc0OGFkaXF6a2N4.

  2. 26 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJFKMR. Transaction: MzE2Mjg1ODA5NmFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS54HC. Transaction: MzEzOTg2NzAyNWFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3JUAG. Transaction: MzEzNjI1ODY4MWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z32OUW. Transaction: MzExNTM5NDEzNGFkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of Catherine Broom as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3Z32OT4. Transaction: MzExNTM5NDEyNmFkaXF6a2N4.

  7. 8 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K6VVO9. Transaction: MzExMDk4MDA2NWFkaXF6a2N4.

  8. 4 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3VWH. Transaction: MzA5MTk0MTkxNmFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWFFBK. Transaction: MzA4OTQwODgzM2FkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E9Q8. Transaction: MzA3MDM3NDI4M2FkaXF6a2N4.

  11. 28 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KH2FA0. Transaction: MzA2NjU3NDYxN2FkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10KAD55. Transaction: MzA1MDc0MDY5MmFkaXF6a2N4.

  13. 18 November 2011 Total exemption full accounts made up to 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Accounts. Type: AA. Barcode: AM20GZBO. Transaction: MzA0NzQwNDU5OWFkaXF6a2N4.

  14. 15 August 2011 Registered office address changed from Damsons Plum Orchard Nether Compton Sherborne Dorset DT9 4RG Uk on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHKR5WPF. Transaction: MzA0MjEwMzk3NmFkaXF6a2N4.

  15. 15 August 2011 Director's details changed for Mr Andrew Michael Broom on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XHKQIWPR. Transaction: MzA0MjEwMzk2OWFkaXF6a2N4.

  16. 15 August 2011 Secretary's details changed for Mrs Catherine Broom on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH03. Barcode: XHKPRWPZ. Transaction: MzA0MjEwMzkzMmFkaXF6a2N4.

  17. 8 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XF6KYQMC. Transaction: MzAzMDA0MDIxOWFkaXF6a2N4.

  18. 21 October 2010 Total exemption small company accounts made up to 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Accounts. Type: AA. Barcode: AQVUVOEM. Transaction: MzAyNTYyODE1NGFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZIMOGFJ. Transaction: MzAwNjUxODgzMWFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Mr Andrew Michael Broom on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZIMNGFI. Transaction: MzAwNjUxODM0NmFkaXF6a2N4.

  21. 7 January 2010 Secretary's details changed for Mrs Catherine Broom on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XZIMMGFH. Transaction: MzAwNjUxODM0NWFkaXF6a2N4.

  22. 22 December 2009 Total exemption full accounts made up to 21 February 2009 [View PDF]

    Action Date: 21 February 2009. Category: Accounts. Type: AA. Barcode: AVVP4FU2. Transaction: MzAwNTQ3MTk4NWFkaXF6a2N4.

  23. 25 February 2009 Registered office changed on 25/02/2009 from 122 granville way sherborne dorset DT9 4AT [View PDF]

    Category: Address. Type: 287. Barcode: XTCIQ7N4. Transaction: MjAyNjcwNzA1MmFkaXF6a2N4.

  24. 16 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4JJ6JB. Transaction: MjAyMzQ5Mjc0NmFkaXF6a2N4.

  25. 12 January 2009 Secretary appointed mrs catherine broom [View PDF]

    Category: Officers. Type: 288a. Barcode: XHOYV6FG. Transaction: MjAyMzA0OTEzOGFkaXF6a2N4.

  26. 21 December 2008 Total exemption full accounts made up to 21 February 2008 [View PDF]

    Action Date: 21 February 2008. Category: Accounts. Type: AA. Barcode: AXKZI5S5. Transaction: MjAyMDk4MTc2NWFkaXF6a2N4.

  27. 17 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcxNzc3M2FkaXF6a2N4.

  28. 29 December 2007 Total exemption full accounts made up to 21 February 2007 [View PDF]

    Action Date: 21 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMzc5MmFkaXF6a2N4.

  29. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MjkzOWFkaXF6a2N4.

  30. 19 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwMDYxOWFkaXF6a2N4.

  31. 28 December 2006 Total exemption small company accounts made up to 21 February 2006 [View PDF]

    Action Date: 21 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMDg3OGFkaXF6a2N4.

  32. 23 December 2005 Total exemption small company accounts made up to 21 February 2005 [View PDF]

    Action Date: 21 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNDc0NDc2MmFkaXF6a2N4.

  33. 14 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzMjc3NmFkaXF6a2N4.

  34. 9 September 2005 Registered office changed on 09/09/05 from: suite b 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg3NDYyNmFkaXF6a2N4.

  35. 14 March 2005 Return made up to 18/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU5MzE5MGFkaXF6a2N4.

  36. 2 February 2005 Total exemption small company accounts made up to 21 February 2004 [View PDF]

    Action Date: 21 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk5MDE0NGFkaXF6a2N4.

  37. 28 April 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTMzMTQ4M2FkaXF6a2N4.

  38. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgxMjY3NGFkaXF6a2N4.

  39. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgzNTAxMGFkaXF6a2N4.

  40. 23 October 2003 Full accounts made up to 21 February 2003 [View PDF]

    Action Date: 21 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE2MDc5M2FkaXF6a2N4.

  41. 13 January 2003 Accounting reference date extended from 31/12/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjkzOTkwMWFkaXF6a2N4.

  42. 13 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA0ODgxOWFkaXF6a2N4.

  43. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM3OTYzNWFkaXF6a2N4.

  44. 21 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTA5NzY1OWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:54:49 +0000