Alpec France Limited

Company Registration Number: 04569765

Company registered in England and Wales

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Alpec France Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Buckinghamshire.

Registered Address

22 ST JOHN STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8HJ

There are 209 companies currently registered at this postcode, including this one.

All companies at MK16 8HJ

Registration Data

Company Number

04569765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,447£13,610£13,172£20,616£41,473£32,390
of which Cash £10,486£7,746£4,946£9,716£17,428£20,538
Total Assets £13,447£13,610£13,172£20,616£41,473£32,390
Current Liabilities £24,213£25,018£25,179£27,487£40,426£31,990
Net Current Assets £-10,766£-11,408£-12,007£-6,871£1,047£400
Total Net Worth £-11,257£-12,124£-11,856£-6,191£2,106£2,121

Previous Names

No previous names

Company Officers

  • GOFF, Brenda Mary

    Secretary

    Appointed on 8 July 2009

     

    22
    St John Street
    Newport Pagnell
    Buckinghamshire
    MK16 8HJ

  • GOFF, Brenda Mary

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Freight Consultant

    Month of birth: September 1942

    22
    St John Street
    Newport Pagnell
    Buckinghamshire
    MK16 8HJ

  • GOFF, Julia Anne

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Information Security

    Month of birth: January 1961

    22
    St John Street
    Newport Pagnell
    Buckinghamshire
    MK16 8HJ

  • GOFF, Russell Frederick Edward

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Freight Consultant

    Month of birth: January 1964

    22
    St John Street
    Newport Pagnell
    Buckinghamshire
    MK16 8HJ

  • KOUCH PERCIVAL, Cleone Melissa

    Secretary

    Appointed on 23 October 2002

    Resigned on 8 July 2009

    9 Kitchener Place
    Stewartby
    Bedford
    Bedfordshire
    MK43 9PN

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 23 October 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • GOFF, Peter Frederick

    Director

    Appointed on 8 July 2009

    Resigned on 18 November 2012

    Nationality: British

    Occupation: Freight Consultant

    Month of birth: February 1942

    22
    St John Street
    Newport Pagnell
    Buckinghamshire
    MK16 8HJ

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 23 October 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPR3U. Transaction: MzE2MTAzNzAwOGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKAN2G. Transaction: MzE1NjI0MjA4MWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0G7D. Transaction: MzEzMzU4Mzk3OWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN986G. Transaction: MzEyOTg3Mjg2MWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15FEA. Transaction: MzEwOTg2Njg4M2FkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ES0E7C. Transaction: MzEwNjEwMzUyMmFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJLC8. Transaction: MzA4ODEyMTIwMmFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS89PV. Transaction: MzA4NDA0MDc5OGFkaXF6a2N4.

  9. 29 April 2013 Secretary's details changed for Mrs Brenda Mary Goff on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH03. Barcode: X27B5OGO. Transaction: MzA3NzExMDgzOWFkaXF6a2N4.

  10. 29 April 2013 Termination of appointment of Peter Goff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B5NAA. Transaction: MzA3NzExMDQ3M2FkaXF6a2N4.

  11. 9 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1LC3TDL. Transaction: MzA2NzI1NTAxOWFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O1KZ. Transaction: MzA2Njk0ODc4OGFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X85WGYWG. Transaction: MzA0NjUyMjY4NGFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFAR9X40. Transaction: MzA0MzExNDc1MmFkaXF6a2N4.

  15. 14 February 2011 Appointment of Mrs Julia Anne Goff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3CYRNF. Transaction: MzAzMjE2NTAzMWFkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XRSZBOLZ. Transaction: MzAyNTk1MTU1MWFkaXF6a2N4.

  17. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGBCSN0S. Transaction: MzAyMjcyODU2MGFkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUFX7FWY. Transaction: MzAwNTkwNTA3OWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XXWW1ERS. Transaction: MzAwMzAyNzk5M2FkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Mr. Peter Frederick Goff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXWVZERP. Transaction: MzAwMjQyMjA5OWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Mr Russell Frederick Edward Goff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXWW0ERR. Transaction: MzAwMjQyMjEwMGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Brenda Mary Goff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXWVYERO. Transaction: MzAwMjQyMjA5N2FkaXF6a2N4.

  23. 9 November 2009 Secretary's details changed for Mrs Brenda Mary Goff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XXWVXERN. Transaction: MzAwMjQyMjA5NWFkaXF6a2N4.

  24. 8 July 2009 Secretary appointed mrs brenda mary goff [View PDF]

    Category: Officers. Type: 288a. Barcode: XS7TGBDT. Transaction: MjAzNjc2NjYyNmFkaXF6a2N4.

  25. 8 July 2009 Appointment terminated secretary cleone kouch percival [View PDF]

    Category: Officers. Type: 288b. Barcode: XS7RJBDU. Transaction: MjAzNjc2NjUxOGFkaXF6a2N4.

  26. 8 July 2009 Director appointed mr russell frederick edward goff [View PDF]

    Category: Officers. Type: 288a. Barcode: XS7QTBD3. Transaction: MjAzNjc2NjQ4MGFkaXF6a2N4.

  27. 8 July 2009 Director appointed mr. Peter frederick goff [View PDF]

    Category: Officers. Type: 288a. Barcode: XS7MIBDO. Transaction: MjAzNjc2NjQ3MWFkaXF6a2N4.

  28. 24 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZRU50S. Transaction: MjAxODUxNDQ2MWFkaXF6a2N4.

  29. 21 November 2008 Registered office changed on 21/11/2008 from 22 saint john street newport pagnell buckinghamshire MK16 8HJ [View PDF]

    Category: Address. Type: 287. Barcode: X6ZRT50R. Transaction: MjAxODUwMzY0M2FkaXF6a2N4.

  30. 24 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABP2L3EE. Transaction: MjAxNDA2MTg3OWFkaXF6a2N4.

  31. 28 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgyNDQ2OWFkaXF6a2N4.

  32. 26 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcyMjI4NGFkaXF6a2N4.

  33. 11 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMDE3OWFkaXF6a2N4.

  34. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzNjIzNGFkaXF6a2N4.

  35. 6 April 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDM5MTY0NmFkaXF6a2N4.

  36. 23 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0MTg3N2FkaXF6a2N4.

  37. 24 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA1OTkzNWFkaXF6a2N4.

  38. 24 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3OTg0NGFkaXF6a2N4.

  39. 11 December 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0MTkyM2FkaXF6a2N4.

  40. 18 April 2003 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzAyNzc4NWFkaXF6a2N4.

  41. 30 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyOTkyN2FkaXF6a2N4.

  42. 30 November 2002 Registered office changed on 30/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkxOTE0MWFkaXF6a2N4.

  43. 30 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMxOTQwOWFkaXF6a2N4.

  44. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc3ODE1MWFkaXF6a2N4.

  45. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyMjc2OWFkaXF6a2N4.

  46. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY1NTY0NmFkaXF6a2N4.

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