Alps Projects Limited

Company Registration Number: 04463881

Company registered in England and Wales

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Alps Projects Limited is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in Derby.

Registered Address

ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE

There are 444 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

04463881

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALCOCK, Peter James

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    St Helen's House
    King Street
    Derby
    DE1 3EE
    England

  • HART, Leon Alan

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    St Helen's House
    King Street
    Derby
    DE1 3EE
    England

  • ALCOCK, Catherine Elizabeth

    Secretary

    Appointed on 18 June 2002

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    St Helen's House
    King Street
    Derby
    DE1 3EE
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ALCOCK, Catherine Elizabeth

    Director

    Appointed on 18 June 2002

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    St Helen's House
    King Street
    Derby
    DE1 3EE
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNWUAX. Transaction: MzE1MzM5MDU1NmFkaXF6a2N4.

  2. 19 July 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: X5BL6WLS. Transaction: MzE1MzI0MzEwMWFkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Catherine Elizabeth Alcock as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X59RRYLL. Transaction: MzE1MTQ0NjkwMmFkaXF6a2N4.

  4. 23 June 2016 Termination of appointment of Catherine Elizabeth Alcock as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X59RRYD6. Transaction: MzE1MTQ0Njg4NmFkaXF6a2N4.

  5. 22 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSWTBL. Transaction: MzEyNzM3NDUxNWFkaXF6a2N4.

  6. 3 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: X4AVZGEA. Transaction: MzEyNjQyNDQxNWFkaXF6a2N4.

  7. 3 July 2015 Director's details changed for Catherine Elizabeth Alcock on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AVZG8H. Transaction: MzEyNjQyNDI5MGFkaXF6a2N4.

  8. 3 July 2015 Director's details changed for Mr Peter James Alcock on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AVZG29. Transaction: MzEyNjQyNDI5MmFkaXF6a2N4.

  9. 3 July 2015 Director's details changed for Leon Alan Hart on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AVZG8P. Transaction: MzEyNjQyNDI5NGFkaXF6a2N4.

  10. 3 July 2015 Secretary's details changed for Catherine Elizabeth Alcock on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4AVZG89. Transaction: MzEyNjQyNDI4N2FkaXF6a2N4.

  11. 12 September 2014 Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to St Helen's House King Street Derby DE1 3EE on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GACPY2. Transaction: MzEwNzQxNzY3NmFkaXF6a2N4.

  12. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZ1GO. Transaction: MzEwNDA5MTgxN2FkaXF6a2N4.

  13. 4 July 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: X3BBHYVU. Transaction: MzEwMzEzNzQ3NWFkaXF6a2N4.

  14. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC8PMA. Transaction: MzA4MTMxNDIxMGFkaXF6a2N4.

  15. 19 June 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: X2ARAG36. Transaction: MzA3OTk3NjgwM2FkaXF6a2N4.

  16. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYLAOO. Transaction: MzA2MTQzNDQ1NmFkaXF6a2N4.

  17. 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: X1BDRX03. Transaction: MzA1OTM4NzM2MGFkaXF6a2N4.

  18. 25 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARVRXW0G. Transaction: MzA0MDk3NjUyNmFkaXF6a2N4.

  19. 23 June 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: XZHAIV77. Transaction: MzAzOTI2MzgwOGFkaXF6a2N4.

  20. 6 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWIF8M41. Transaction: MzAyMDg5NDQ0OGFkaXF6a2N4.

  21. 6 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: XQ5QQLF8. Transaction: MzAxODg5MzQxMWFkaXF6a2N4.

  22. 23 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMREDAX8. Transaction: MjAzNTU0ODcxM2FkaXF6a2N4.

  23. 18 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6Q6LAT0. Transaction: MjAzNTM1MTgxNGFkaXF6a2N4.

  24. 24 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A69371NN. Transaction: MjAwOTU4ODYwM2FkaXF6a2N4.

  25. 2 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB34112J. Transaction: MjAwODI5MDE2MGFkaXF6a2N4.

  26. 28 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyMDM1NmFkaXF6a2N4.

  27. 19 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzMzY1N2FkaXF6a2N4.

  28. 15 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczMDI4MmFkaXF6a2N4.

  29. 19 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU0MTY1NmFkaXF6a2N4.

  30. 6 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzczNDU5NGFkaXF6a2N4.

  31. 6 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNzUwMmFkaXF6a2N4.

  32. 23 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwMDA2NmFkaXF6a2N4.

  33. 26 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk1NzcxNmFkaXF6a2N4.

  34. 20 February 2004 Ad 09/12/03--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgwNTY5OGFkaXF6a2N4.

  35. 8 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwNTYzOWFkaXF6a2N4.

  36. 8 July 2003 Ad 12/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjMwNTYzMmFkaXF6a2N4.

  37. 10 September 2002 Accounting reference date extended from 30/06/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc3OTQ5M2FkaXF6a2N4.

  38. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxMzg5OWFkaXF6a2N4.

  39. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyMTExMWFkaXF6a2N4.

  40. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYzNDY2NWFkaXF6a2N4.

  41. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE0MTQ1MmFkaXF6a2N4.

  42. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0NTI0OWFkaXF6a2N4.

  43. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3NjEzMmFkaXF6a2N4.

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