Alpine Security (UK) Limited

Company Registration Number: 04436998

Company registered in England and Wales

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Alpine Security (UK) Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Bedford, Bedfordshire.

Registered Address

13 WHITWORTH WAY
WILSTEAD
BEDFORD
BEDFORDSHIRE
MK45 3DX

There are 3 companies currently registered at this postcode, including this one.

All companies at MK45 3DX

Registration Data

Company Number

04436998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £30,388£31,399£19,905£15,076£13,016£6,591£10,774£12,988
of which Cash £10,461£10,597£5,786£3,795£4,006£995£83£883
Total Assets £30,388£31,399£19,905£15,076£13,016£6,591£10,774£12,988
Current Liabilities £46,492£45,012£35,496£23,223£22,168£9,496£10,111£12,068
Net Current Assets £-16,104£-13,613£-15,591£-8,147£-9,152£-2,905£663£920
Total Net Worth £-11,751£-12,009£-12,691£-4,876£-5,262£-290£2,531£2,845

Previous Names

No previous names

Company Officers

  • BERRESFORD, Sarah Louise

    Secretary

    Appointed on 19 October 2005

     

    36 Greenfield Close
    Dunstable
    Bedfordshire
    LU6 1TS

  • BATES, Daniel Aron

    Director

    Appointed on 13 May 2002

     

    Nationality: British

    Occupation: Alarm Engineers

    Month of birth: August 1980

    13 Whitworth Way
    Wilstead
    Bedford
    Bedfordshire
    MK45 3DX

  • BATES, Daniel Aron

    Secretary

    Appointed on 13 May 2002

    Resigned on 19 December 2005

    13 Whitworth Way
    Wilstead
    Bedford
    Bedfordshire
    MK45 3DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • JONSSON, Kim Richard

    Director

    Appointed on 1 March 2004

    Resigned on 1 December 2005

    Nationality: South African

    Occupation: Alarm Engineer

    Month of birth: July 1958

    7 Lullingstone Drive
    Bancroft Park
    Milton Keynes
    Buckinghamshire
    MK13 0RB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67363OQ. Transaction: MzE3NjUzMjEwMGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGII3. Transaction: MzE2NTEyNzM3OGFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7Q2X. Transaction: MzE1MDQ1MTM4MGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7057. Transaction: MzEzNzk5MTQyOWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48UX0DF. Transaction: MzEyNDUyODIxOGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZMMO. Transaction: MzExNDAxNTk5N2FkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLE2H. Transaction: MzEwMTU4MzI1OWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDN3C. Transaction: MzA5MDc5OTk3N2FkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29YT90O. Transaction: MzA3OTMwMzk4M2FkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MOXC. Transaction: MzA2ODg0MTQwNmFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYFU0. Transaction: MzA1ODgxNDI1MWFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSJG02. Transaction: MzA0ODc1MzMwMmFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XVHAVUV3. Transaction: MzAzODY0ODc1NmFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBLWSQ6D. Transaction: MzAyOTI5ODEwOWFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJV0DKNV. Transaction: MzAxNzA1NzczNmFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Daniel Aron Bates on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XJV0CKNU. Transaction: MzAxNzA1NzM0MWFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ9ZNH3B. Transaction: MzAwODI5NTQwM2FkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 13 May 2009 with full list of shareholders [View PDF]

    Action Date: 13 May 2009. Category: Annual return. Type: AR01. Barcode: XFILVFSH. Transaction: MzAwNDg5OTQ0NGFkaXF6a2N4.

  19. 11 December 2009 Annual return made up to 13 May 2008 with full list of shareholders [View PDF]

    Action Date: 13 May 2008. Category: Annual return. Type: AR01. Barcode: XF3VTFP7. Transaction: MzAwNDgyNDUzN2FkaXF6a2N4.

  20. 26 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTO337OF. Transaction: MjAyNjgxMTIzMmFkaXF6a2N4.

  21. 5 January 2009 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3IQ693. Transaction: MjAyMjQ2MTI4NGFkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMDA3MWFkaXF6a2N4.

  23. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4OTAyNWFkaXF6a2N4.

  24. 22 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3NzE0N2FkaXF6a2N4.

  25. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIyNzQ3NmFkaXF6a2N4.

  26. 5 January 2006 Registered office changed on 05/01/06 from: 33 newbolt close newport pagnell buckinghamshire MK16 8ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQxMTUyMGFkaXF6a2N4.

  27. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY3NzUxOWFkaXF6a2N4.

  28. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ5MzE3NGFkaXF6a2N4.

  29. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAyODUyNGFkaXF6a2N4.

  30. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTc5MzA5NGFkaXF6a2N4.

  31. 1 August 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk3Nzk1MGFkaXF6a2N4.

  32. 5 April 2005 Registered office changed on 05/04/05 from: 13 whitworth way wilstead bedfordshire MK45 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM0NTI0MWFkaXF6a2N4.

  33. 1 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkxNjk0M2FkaXF6a2N4.

  34. 1 March 2005 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDI0MzUwMmFkaXF6a2N4.

  35. 15 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwMjM1NmFkaXF6a2N4.

  36. 29 March 2004 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMzUwOWFkaXF6a2N4.

  37. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5NDMxNmFkaXF6a2N4.

  38. 19 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzY1MzQ2MmFkaXF6a2N4.

  39. 19 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIzNTQwOGFkaXF6a2N4.

  40. 4 November 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE1MjU4NTMyMWFkaXF6a2N4.

  41. 28 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDc0Nzk3MmFkaXF6a2N4.

  42. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjEyOTM4OGFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 00:53:43 +0000