Alpine Hire Limited

Company Registration Number: 04537898

Company registered in England and Wales

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Alpine Hire Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in Warrington, Cheshire.

Registered Address

1 CHESTER ROAD
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA4 6BE

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

All companies at WA4 6BE

Registration Data

Company Number

04537898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £357,024£314,527£307,863£183,323£132,232£120,195£134,645
of which Cash £1,674£1,486£15,062£420£785£817£466
Total Assets £357,024£314,527£307,863£183,323£132,232£120,195£134,645
Current Liabilities £563,283£366,832£328,053£252,633£193,603£177,528£178,142
Net Current Assets £-206,259£-52,305£-20,190£-69,310£-61,371£-57,333£-43,497
Total Net Worth £120,295£104,446£67,108£9,623£4,201£4,201£2,730

Previous Names

  • AMONBOND LIMITED, active until 6 December 2002

Company Officers

  • DOLAN, Matthew

    Secretary

    Appointed on 18 September 2002

     

    285 Padgate Lane
    Padgate
    Warrington
    Cheshire
    WA1 3LA

  • BUTLER, Jeremy Wiley

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    1
    Chester Road
    Warrington
    Cheshire
    WA4 6BE
    United Kingdom

  • DOLAN, Matthew

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    1
    Chester Road
    Warrington
    Cheshire
    WA4 6BE
    United Kingdom

  • DOLAN, Michael

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    1
    Chester Road
    Warrington
    Cheshire
    WA4 6BE
    United Kingdom

  • WOOD, Garry John

    Director

    Appointed on 30 June 2013

     

    Nationality: English

    Occupation: Salesman

    Month of birth: October 1952

    1
    Chester Road
    Warrington
    Cheshire
    WA4 6BE
    United Kingdom

  • WOOD, Graham James

    Director

    Appointed on 30 June 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1956

    1
    Chester Road
    Warrington
    Cheshire
    WA4 6BE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X697HXIW. Transaction: MzE3ODc3NDM0NGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXEVC. Transaction: MzE1OTMxODM4MWFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599H63N. Transaction: MzE1MDkwNjg1OWFkaXF6a2N4.

  4. 25 January 2016 Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 1 Chester Road Warrington Cheshire WA4 6BE on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCZH8Z. Transaction: MzE0MDQzNzQ5NGFkaXF6a2N4.

  5. 25 January 2016 Registered office address changed from 1 Chester Road Warrington Cheshire WA4 6BE to 1 Chester Road Warrington Cheshire WA4 6BE on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4Z5AIKQ. Transaction: MzE0MDMwMDM2OWFkaXF6a2N4.

  6. 26 November 2015 Registration of charge 045378980001, created on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Mortgage. Type: MR01. Barcode: A4L0NONS. Transaction: MzEzNjQ0OTAwOWFkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7SBT. Transaction: MzEzMTQ1NTk2MWFkaXF6a2N4.

  8. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UZ75F. Transaction: MzEyNDU1MjQzNmFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVHM9. Transaction: MzEwODY5OTgzNmFkaXF6a2N4.

  10. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAVZ54. Transaction: MzEwMjEwNTYzMWFkaXF6a2N4.

  11. 21 October 2013 Appointment of Mr Graham James Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGBYAW. Transaction: MzA4NzMwNzk0NmFkaXF6a2N4.

  12. 21 October 2013 Appointment of Mr Garry John Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGBXR5. Transaction: MzA4NzMwNzgwMWFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGB4HD. Transaction: MzA4NzI5OTQ2MWFkaXF6a2N4.

  14. 12 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X265Q3FK. Transaction: MzA3NjEzMjE2OGFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97A7U. Transaction: MzA2NTU4ODI3MGFkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VOBSZ. Transaction: MzA1ODIyNDA2N2FkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSM38XP8. Transaction: MzA0NDA2NTIyNWFkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWB75S2A. Transaction: MzAzMzA1NjU1NGFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XN450O8P. Transaction: MzAyNTIzNzk1NWFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Michael Dolan on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XN44ZO8N. Transaction: MzAyNTIzNzA5NWFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for Matthew Dolan on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XN44YO8M. Transaction: MzAyNTIzNzA5MGFkaXF6a2N4.

  22. 14 October 2010 Director's details changed for Jeremy Wiley Butler on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XN44XO8L. Transaction: MzAyNTIzNzA4N2FkaXF6a2N4.

  23. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYM78L9Q. Transaction: MzAxODUyOTYxNWFkaXF6a2N4.

  24. 24 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESWNDJI. Transaction: MjA0MjA0NzY3OWFkaXF6a2N4.

  25. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKMYLC0B. Transaction: MjAzODM2ODM4MWFkaXF6a2N4.

  26. 24 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UBG48U. Transaction: MjAxNjI1OTYzNmFkaXF6a2N4.

  27. 4 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL2E22U9. Transaction: MjAxMjcwNTA1NGFkaXF6a2N4.

  28. 20 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNTQ4NWFkaXF6a2N4.

  29. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwNTQ4NmFkaXF6a2N4.

  30. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNzU2OWFkaXF6a2N4.

  31. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3NzU3MmFkaXF6a2N4.

  32. 27 November 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcyNzcxMmFkaXF6a2N4.

  33. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5MjY2NmFkaXF6a2N4.

  34. 6 December 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1NzcyOWFkaXF6a2N4.

  35. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ4ODkyMGFkaXF6a2N4.

  36. 29 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzNDYyOWFkaXF6a2N4.

  37. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYxNTAyMmFkaXF6a2N4.

  38. 5 February 2004 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3MjUxNGFkaXF6a2N4.

  39. 15 July 2003 Registered office changed on 15/07/03 from: regency house 45-49 chorley new road bolton BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYwMTQxM2FkaXF6a2N4.

  40. 20 December 2002 Ad 10/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkxMTk1NmFkaXF6a2N4.

  41. 10 December 2002 Registered office changed on 10/12/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM4MTkyOWFkaXF6a2N4.

  42. 10 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYxODg1MGFkaXF6a2N4.

  43. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUzMTU1MmFkaXF6a2N4.

  44. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI5NzI4NmFkaXF6a2N4.

  45. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk4Mjg1OGFkaXF6a2N4.

  46. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc4MzU0OWFkaXF6a2N4.

  47. 9 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODcyNDMyOGFkaXF6a2N4.

  48. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ0OTg5MGFkaXF6a2N4.

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