Alpine Club Photo Library Ltd

Company Registration Number: 04463291

Company registered in England and Wales

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Alpine Club Photo Library Ltd is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in London.

Registered Address

55 CHARLOTTE ROAD
LONDON
ENGLAND
EC2A 3QF

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

All companies at EC2A 3QF

Registration Data

Company Number

04463291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91011 - Library activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPBELL DAVIS, Trevor Fraser

    Secretary

    Appointed on 14 July 2017

     

    55
    Charlotte Road
    London
    EC2A 3QF
    England

  • CAMPBELL DAVIS, Trevor Fraser

    Director

    Appointed on 14 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    55
    Charlotte Road
    London
    EC2A 3QF
    England

  • LLOYD, Hywel Richard

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    Church Cottage
    Sulgrave Banbury
    Oxfordshire
    OX17 2RP

  • COATSWORTH, Richard Adrian

    Secretary

    Appointed on 25 June 2002

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Chartered Accountant

    12 Goring Road
    Steyning
    West Sussex
    BN44 3GF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 26 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BAND, George Christopher

    Director

    Appointed on 25 June 2002

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    Cedar House Thackhams Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8JG

  • COATSWORTH, Richard Adrian

    Director

    Appointed on 25 June 2002

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    12 Goring Road
    Steyning
    West Sussex
    BN44 3GF

  • MORGAN, Richard Francis

    Director

    Appointed on 25 November 2003

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1929

    23 Charlwood Road
    London
    SW15 1QA

  • PINNEY, Michael

    Director

    Appointed on 1 June 2012

    Resigned on 9 March 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1951

    4
    Arnewood Gardens
    Yeovil
    Somerset
    BA20 2LQ
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2002

    Resigned on 26 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BEC5JV. Transaction: MzE4MTM4NjU5MmFkaXF6a2N4.

  2. 15 July 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ5OXM. Transaction: MzE4MDY0MTMwMGFkaXF6a2N4.

  3. 15 July 2017 Registered office address changed from 9 Cloister Road London W3 0DE England to 55 Charlotte Road London EC2A 3QF on 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Address. Type: AD01. Barcode: X6AQ5IBV. Transaction: MzE4MDY0MTE3OGFkaXF6a2N4.

  4. 15 July 2017 Appointment of Mr Trevor Fraser Campbell Davis as a secretary on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP03. Barcode: X6AQ5I0P. Transaction: MzE4MDY0MTE3M2FkaXF6a2N4.

  5. 15 July 2017 Appointment of Mr Trevor Fraser Campbell Davis as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6AQ5HPN. Transaction: MzE4MDY0MTE2MGFkaXF6a2N4.

  6. 15 July 2017 Termination of appointment of Richard Adrian Coatsworth as a secretary on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM02. Barcode: X6AQ5G8A. Transaction: MzE4MDY0MTEzN2FkaXF6a2N4.

  7. 15 July 2017 Termination of appointment of Richard Adrian Coatsworth as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AQ5G1N. Transaction: MzE4MDY0MTEzNGFkaXF6a2N4.

  8. 15 July 2017 Registered office address changed from 12 Goring Road Steyning West Sussex BN44 3GF to 9 Cloister Road London W3 0DE on 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Address. Type: AD01. Barcode: X6AQ5FX4. Transaction: MzE4MDY0MTEyN2FkaXF6a2N4.

  9. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQQGR. Transaction: MzE1MTA4MDAwMWFkaXF6a2N4.

  10. 17 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C4NGA. Transaction: MzE1MDk5NzczMWFkaXF6a2N4.

  11. 26 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CH1UW2. Transaction: MzEyNzc5MTAzNGFkaXF6a2N4.

  12. 26 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH1UN7. Transaction: MzEyNzc5MDk2M2FkaXF6a2N4.

  13. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EX4GN7. Transaction: MzEwNjE5MDUyNGFkaXF6a2N4.

  14. 2 August 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3DEQXJN. Transaction: MzEwNDkwODc3NWFkaXF6a2N4.

  15. 2 August 2014 Termination of appointment of Michael Pinney as a director on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Officers. Type: TM01. Barcode: X3DEQXJF. Transaction: MzEwNDkwODc0MWFkaXF6a2N4.

  16. 12 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHF22G. Transaction: MzA4MTQyNTgyN2FkaXF6a2N4.

  17. 12 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHF1TT. Transaction: MzA4MTQyNTc0NWFkaXF6a2N4.

  18. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDSZXU. Transaction: MzA1OTM5ODI4MGFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSZ2Y. Transaction: MzA1OTM5ODEyNmFkaXF6a2N4.

  20. 19 June 2012 Appointment of Mr Michael Pinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDSZ2Q. Transaction: MzA1OTM5ODA5OGFkaXF6a2N4.

  21. 18 June 2012 Termination of appointment of Richard Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB6ZY3. Transaction: MzA1OTMyMzU5N2FkaXF6a2N4.

  22. 6 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X450CVLY. Transaction: MzAzOTk4MzA4MmFkaXF6a2N4.

  23. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHIBEQS3. Transaction: MzAzMDQ2MTg2N2FkaXF6a2N4.

  24. 22 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1VBHLRA. Transaction: MzAyMDAwNjA2MWFkaXF6a2N4.

  25. 14 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XYAD9LO0. Transaction: MzAxOTQ5NDkwMGFkaXF6a2N4.

  26. 22 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIEDAWY. Transaction: MjAzNTUyODI5NmFkaXF6a2N4.

  27. 2 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6VEW71T. Transaction: MjAyNDczODI2M2FkaXF6a2N4.

  28. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A48YD3RR. Transaction: MjAxNTAxMTc5N2FkaXF6a2N4.

  29. 18 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X910OZ. Transaction: MjAwNzQxNzc2MWFkaXF6a2N4.

  30. 11 August 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI5NjI0NWFkaXF6a2N4.

  31. 12 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2MDIwMmFkaXF6a2N4.

  32. 21 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5OTMwM2FkaXF6a2N4.

  33. 31 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNzA3MmFkaXF6a2N4.

  34. 8 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MDQ3NWFkaXF6a2N4.

  35. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEzNjQyM2FkaXF6a2N4.

  36. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkxMDg1MWFkaXF6a2N4.

  37. 22 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTA1NjQyN2FkaXF6a2N4.

  38. 24 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4OTcxOWFkaXF6a2N4.

  39. 11 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk1OTUxNWFkaXF6a2N4.

  40. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk1MDA2N2FkaXF6a2N4.

  41. 19 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2NDI3N2FkaXF6a2N4.

  42. 24 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg1NDExOWFkaXF6a2N4.

  43. 17 August 2002 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQ3NjA2NGFkaXF6a2N4.

  44. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzOTYyN2FkaXF6a2N4.

  45. 11 July 2002 Ad 25/06/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU2NTIwMWFkaXF6a2N4.

  46. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzODI3MmFkaXF6a2N4.

  47. 10 July 2002 Registered office changed on 10/07/02 from: 12 goring road steyning west sussex BN44 3GF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk5MDgzOGFkaXF6a2N4.

  48. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyMDY5M2FkaXF6a2N4.

  49. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYzMzM3NGFkaXF6a2N4.

  50. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAyODAzMWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 09:03:36 +0100