Alpine Works Limited

Company Registration Number: 04412871

Company registered in England and Wales

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Alpine Works Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Hampton, Middlesex.

Registered Address

100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST

There are 232 companies currently registered at this postcode, including this one.

All companies at TW12 2ST

Registration Data

Company Number

04412871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,348,963£1,639,471£1,286,522£1,029,190£848,859£1,088,457
of which Cash £1,332,681£325,092£448,120£127,426£400,576£95,581
Total Assets £2,348,963£1,639,471£1,286,522£1,029,190£848,859£1,088,457
Current Liabilities £1,207,337£858,889£902,846£953,632£792,504£1,037,808
Net Current Assets £1,141,626£780,582£383,676£75,558£56,355£50,649
Total Net Worth £1,156,117£801,408£399,445£92,041£63,736£54,516

Previous Names

No previous names

Company Officers

  • ANSBRO, Douglas Francis

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • COLEMAN, John Clifford

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    25 St Normans Way
    East Ewell
    Surrey
    KT17 1QG

  • ELBORN, John William

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • ROBINSON, John Stephen

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • SYKES, Alexander Martin

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST

  • FULLERTON, Philip Andrew

    Secretary

    Appointed on 10 April 2002

    Resigned on 1 May 2014

    1 Tobin Close
    Epsom
    Surrey
    KT19 8AE

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • FULLERTON, Philip Andrew

    Director

    Appointed on 10 April 2002

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    1 Tobin Close
    Epsom
    Surrey
    KT19 8AE

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTX0K. Transaction: MzE2NzIxODA0OWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LWX440. Transaction: MzE2NDYwMzA2M2FkaXF6a2N4.

  3. 3 October 2016 Appointment of Mr John William Elborn as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GTOO01. Transaction: MzE1ODc5OTMxM2FkaXF6a2N4.

  4. 28 April 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: A557VL34. Transaction: MzE0Njk2NTk0NmFkaXF6a2N4.

  5. 13 April 2016 Sub-division of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH02. Barcode: A53V6XI8. Transaction: MzE0NTQyNjY1MWFkaXF6a2N4.

  6. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEMzM0xhZGlxemtjeA.

  7. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEMzMFBhZGlxemtjeA.

  8. 7 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53V6XIG. Transaction: MzE0NTQyNjY1MGFkaXF6a2N4.

  9. 7 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53V6XIO. Transaction: MzE0NTQyNjY0OWFkaXF6a2N4.

  10. 23 March 2016 Appointment of Mr Douglas Francis Ansbro as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53D6DCG. Transaction: MzE0NDcxODk3MGFkaXF6a2N4.

  11. 23 March 2016 Appointment of Mr Alexander Martin Sykes as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53D6BSO. Transaction: MzE0NDcxODU5M2FkaXF6a2N4.

  12. 23 March 2016 Appointment of Mr John Stephen Robinson as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53D69ZF. Transaction: MzE0NDcxNzk2NWFkaXF6a2N4.

  13. 15 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50TAEAJ. Transaction: MzE0MTkxNTczNGFkaXF6a2N4.

  14. 15 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50TADIZ. Transaction: MzE0MTkxNTU2NWFkaXF6a2N4.

  15. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWRZC. Transaction: MzE0MDczMzExOWFkaXF6a2N4.

  16. 3 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EID8A3. Transaction: MzEzMDIyNzQ2MmFkaXF6a2N4.

  17. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIBN7. Transaction: MzExNjA1ODk0OGFkaXF6a2N4.

  18. 31 October 2014 Amended total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A3J6CN0W. Transaction: MzExMDQwOTU4MWFkaXF6a2N4.

  19. 14 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I15YOY. Transaction: MzEwOTMyMjk0M2FkaXF6a2N4.

  20. 27 May 2014 Termination of appointment of Philip Fullerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SCIIX. Transaction: MzEwMDc2Nzg5M2FkaXF6a2N4.

  21. 27 May 2014 Termination of appointment of Philip Fullerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SCIAY. Transaction: MzEwMDc2NzY5M2FkaXF6a2N4.

  22. 20 May 2014 Registered office address changed from 591 London Road Sutton Surrey SM3 9AG on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38A7R4H. Transaction: MzEwMDMyMzIxMGFkaXF6a2N4.

  23. 12 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X33IPUO1. Transaction: MzA5NjEyNzY4NmFkaXF6a2N4.

  24. 5 March 2014 Cancellation of shares. Statement of capital on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH06. Barcode: L32W99OQ. Transaction: MzA5NTcwNDA1M2FkaXF6a2N4.

  25. 5 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L32W99OA. Transaction: MzA5NTcwNDAzNWFkaXF6a2N4.

  26. 23 December 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NKGPQ0. Transaction: MzA5MTM3ODI1NGFkaXF6a2N4.

  27. 12 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X222430W. Transaction: MzA3MjY5NTM2MWFkaXF6a2N4.

  28. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU0H17. Transaction: MzA3MTE0Nzk2MGFkaXF6a2N4.

  29. 11 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X16NJ38I. Transaction: MzA1NTY0NjgzMWFkaXF6a2N4.

  30. 5 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XYEN8Y46. Transaction: MzA0NDk0MjE4MWFkaXF6a2N4.

  31. 21 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: X39SJSMY. Transaction: MzAzNDEzNTczN2FkaXF6a2N4.

  32. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGPUVR61. Transaction: MzAzMTM1MTI3MmFkaXF6a2N4.

  33. 9 November 2010 Previous accounting period shortened from 31 October 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: AIH2OOYL. Transaction: MzAyNjcwNjQwN2FkaXF6a2N4.

  34. 12 February 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: PMKWEHF1. Transaction: MzAwOTMzNTYxNmFkaXF6a2N4.

  35. 2 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PN3K8H3R. Transaction: MzAwODQ1NTMxMGFkaXF6a2N4.

  36. 21 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWN43GUX. Transaction: MzAwNzYzMDA3NmFkaXF6a2N4.

  37. 30 June 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: A1X5GB15. Transaction: MjAzNjEzMzQzMmFkaXF6a2N4.

  38. 20 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77CO96Q. Transaction: MjAzMDkzMTc0MmFkaXF6a2N4.

  39. 13 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A19L77AT. Transaction: MjAyNTc1Njk1N2FkaXF6a2N4.

  40. 19 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACKCKZRS. Transaction: MjAwNTY1NzcwMWFkaXF6a2N4.

  41. 18 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWDJIYYG. Transaction: MjAwMzYyNTUzMGFkaXF6a2N4.

  42. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjMxNjM3MGFkaXF6a2N4.

  43. 25 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI0MzU5NmFkaXF6a2N4.

  44. 1 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzMzI2OGFkaXF6a2N4.

  45. 28 September 2006 Accounting reference date extended from 30/04/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQwOTY5NmFkaXF6a2N4.

  46. 11 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExMTkxN2FkaXF6a2N4.

  47. 29 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NDI4ODc0NGFkaXF6a2N4.

  48. 6 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyNzA5MGFkaXF6a2N4.

  49. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQyNTY1NWFkaXF6a2N4.

  50. 19 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE2MTg4N2FkaXF6a2N4.

  51. 17 November 2004 Registered office changed on 17/11/04 from: 115 kingston road leatherhead surrey KT22 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQwMTMxOGFkaXF6a2N4.

  52. 17 May 2004 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQxMDcwNmFkaXF6a2N4.

  53. 19 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxNjk4NWFkaXF6a2N4.

  54. 18 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQyNDQ5OGFkaXF6a2N4.

  55. 25 April 2003 Registered office changed on 25/04/03 from: alpine works hallowell close mitcham surrey CR4 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ5NjYzNmFkaXF6a2N4.

  56. 25 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0MjQ0NGFkaXF6a2N4.

  57. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIzMjI2OWFkaXF6a2N4.

  58. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMzk1NWFkaXF6a2N4.

  59. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxNjEzNmFkaXF6a2N4.

  60. 8 May 2002 Registered office changed on 08/05/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg0OTYyN2FkaXF6a2N4.

  61. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyODY1M2FkaXF6a2N4.

  62. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI2MjE0MGFkaXF6a2N4.

  63. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ1MjE2OGFkaXF6a2N4.

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