Alpine Eagle Ltd

Company Registration Number: 04621410

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpine Eagle Ltd is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in Oxfordshire.

Registered Address

ALPINE EAGLE, THE OLD MILL
LITTLE CLANFIELD
OXFORDSHIRE
OX18 2RX

There are 6 companies currently registered at this postcode, including this one.

All companies at OX18 2RX

Registration Data

Company Number

04621410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,537£100,825£77,949£67,274£81,529£67,386
of which Cash £3,438£0£4,758£17,865£7,927£1,125
Total Assets £110,537£100,825£77,949£67,274£81,529£67,386
Current Liabilities £56,167£56,996£44,642£44,536£73,094£62,067
Net Current Assets £54,370£43,829£33,307£22,738£8,435£5,319
Total Net Worth £59,259£49,485£39,622£30,439£15,594£9,321

Previous Names

No previous names

Company Officers

  • HODSON, John

    Secretary

    Appointed on 7 March 2012

     

    Alpine Eagle, The Old Mill
    Little Clanfield
    Oxfordshire
    OX18 2RX

  • HODSON, John Stephen

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1951

    3 Church Street
    Faringdon
    Oxfordshire
    SN7 8AD

  • PARTRIDGE, Roy Sidney

    Secretary

    Appointed on 20 June 2003

    Resigned on 10 March 2007

    3 Church Street
    Faringdon
    Oxfordshire
    SN7 8AD

  • TRIGG, Andrew

    Secretary

    Appointed on 10 March 2007

    Resigned on 7 March 2012

    Flat 4 Avenue Court
    Avenue Road
    Abergavenny
    Monmouthshire
    NP7 7DD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 20 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • PARTRIDGE, Roy Sidney

    Director

    Appointed on 20 June 2003

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1942

    3 Church Street
    Faringdon
    Oxfordshire
    SN7 8AD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 December 2002

    Resigned on 20 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2AROY. Transaction: MzE2MDE4MDk3MmFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6RR3. Transaction: MzEzNzk4OTA2MGFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJZOII. Transaction: MzEzMzU3NTM0MGFkaXF6a2N4.

  4. 21 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N89Y7M. Transaction: MzExMzkzOTMwN2FkaXF6a2N4.

  5. 4 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: X3LZXFQ8. Transaction: MzExMjc3ODQxMmFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKB3P5. Transaction: MzA5MTEzMzQ4NWFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6A1R7. Transaction: MzA4Nzk3MzEwN2FkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SZGR. Transaction: MzA2OTY1MDEzNGFkaXF6a2N4.

  9. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDQW2J. Transaction: MzA1OTM3NDA0NGFkaXF6a2N4.

  10. 7 March 2012 Termination of appointment of Andrew Trigg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147VOS9. Transaction: MzA1Mzc0ODU2N2FkaXF6a2N4.

  11. 7 March 2012 Appointment of Mr John Hodson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147VOFN. Transaction: MzA1Mzc0ODQ2OGFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4QS2. Transaction: MzA0OTUwNzkxMmFkaXF6a2N4.

  13. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZY3UY9Y. Transaction: MzA0NTIzNjg2NWFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBEF4Q61. Transaction: MzAyOTI4MjM5MmFkaXF6a2N4.

  15. 18 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBXVSNIX. Transaction: MzAyMzUzODAzMmFkaXF6a2N4.

  16. 3 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XAIJ3GC3. Transaction: MzAwNjA3OTAwN2FkaXF6a2N4.

  17. 3 January 2010 Director's details changed for John Hodson on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIJVGCV. Transaction: MzAwNjA3ODY4OWFkaXF6a2N4.

  18. 3 January 2010 Director's details changed for John Hodson on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIJ2GC2. Transaction: MzAwNjA3ODY3OGFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XORS4B4N. Transaction: MjAzNjAzMjc4MGFkaXF6a2N4.

  20. 23 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE9K5WJ. Transaction: MjAyMTE0OTIxNWFkaXF6a2N4.

  21. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBVFM15A. Transaction: MjAwODUzMzEzOGFkaXF6a2N4.

  22. 19 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0ODQ3MGFkaXF6a2N4.

  23. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X7PHSQF7. Transaction: MDE4MTIwMjkyNGFkaXF6a2N4.

  24. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3MDQyN2FkaXF6a2N4.

  25. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4MzY4M2FkaXF6a2N4.

  26. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQwMjIzN2FkaXF6a2N4.

  27. 28 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1MjE1NmFkaXF6a2N4.

  28. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1MTQxNmFkaXF6a2N4.

  29. 29 December 2005 Return made up to 19/12/05; full list of members

    Category: Annual return. Type: 363a. Barcode: X02KNBM3. Transaction: MDA3ODExNTI0M2FkaXF6a2N4.

  30. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQzODk1M2FkaXF6a2N4.

  31. 18 February 2005 Ad 09/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg0ODQ1N2FkaXF6a2N4.

  32. 23 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5MzI0N2FkaXF6a2N4.

  33. 29 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU0MzMxNWFkaXF6a2N4.

  34. 14 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4Njg2OWFkaXF6a2N4.

  35. 31 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk2NzM5MmFkaXF6a2N4.

  36. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyNjYxMWFkaXF6a2N4.

  37. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1NzQ1OWFkaXF6a2N4.

  38. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU2MTQwM2FkaXF6a2N4.

  39. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5ODk5NWFkaXF6a2N4.

  40. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkwMzY4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.