Alps Business Solutions Limited

Company Registration Number: 04622551

Company registered in England and Wales

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Alps Business Solutions Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in Maidenhead, Berkshire.

Registered Address

113 BLENHEIM ROAD
MAIDENHEAD
BERKSHIRE
SL6 5HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04622551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£7,467
Current Assets £16,651£15,216£13,803£11,205£6,219£10,621£11,140£34,126
of which Cash £0£0£0£0£6,219£2,960£7,951£20,422
Total Assets £16,651£15,216£13,803£11,205£6,219£10,621£11,140£41,593
Current Liabilities £27,614£15,721£16,976£12,643£14,805£9,370£9,064£5,514
Net Current Assets £-10,963£-505£-3,173£-1,438£-8,586£1,251£2,076£28,612
Total Net Worth £8,761£8,675£7,967£7,073£836£833£9,682£36,079

Previous Names

No previous names

Company Officers

  • PAGE, Andrew Lewthwaite

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1969

    113
    Blenheim Road
    Maidenhead
    Berkshire
    SL6 5HN
    United Kingdom

  • ALGHITA, Musa Michael Kashif

    Secretary

    Appointed on 20 December 2002

    Resigned on 27 July 2003

    14 Talbots Drive
    Maidenhead
    Berkshire
    SL6 4LZ

  • LEWTHWAITE, Elizabeth Georgiana

    Secretary

    Appointed on 2 August 2003

    Resigned on 25 September 2007

    Coombe Farm Battisborough
    Cross Holbeton
    Plymouth
    PL8 1JQ

  • PINK ACCOUNTING RESOURCES LTD

    Corporate Secretary

    Appointed on 25 September 2007

    Resigned on 16 October 2014

    The Clockhouse
    Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    26
    Church Street
    London
    NW8 8EP

  • ALGHITA, Musa Michael Kashif

    Director

    Appointed on 20 December 2002

    Resigned on 27 July 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    14 Talbots Drive
    Maidenhead
    Berkshire
    SL6 4LZ

  • LEWTHWAITE, Alice Georgina

    Director

    Appointed on 21 August 2003

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    3 Park Corner
    Lee Lane
    Maidenhead
    Berkshire
    SL6 6PF

  • LEWTHWAITE, Elizabeth Georgiana

    Director

    Appointed on 2 August 2003

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: January 1947

    Coombe Farm Battisborough
    Cross Holbeton
    Plymouth
    PL8 1JQ

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

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Latest Filings

  1. 25 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X677HG0P. Transaction: MzE3NjY1Mzk1MWFkaXF6a2N4.

  2. 24 May 2017 Previous accounting period shortened from 31 December 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6753G3D. Transaction: MzE3NjUwOTY2M2FkaXF6a2N4.

  3. 9 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61THJRL. Transaction: MzE3MDgwMjQ5MmFkaXF6a2N4.

  4. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80OJK. Transaction: MzE2NDg3MjA2OGFkaXF6a2N4.

  5. 3 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZY6B0H. Transaction: MzE0MTE2NzUxMWFkaXF6a2N4.

  6. 16 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPLY5L. Transaction: MzEzOTg1MTU1M2FkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40W0EKP. Transaction: MzExNjk0NDA0MGFkaXF6a2N4.

  8. 27 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBARF. Transaction: MzExNDI4MDYwNWFkaXF6a2N4.

  9. 16 October 2014 Termination of appointment of Pink Accounting Resources Ltd as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3ILLW1D. Transaction: MzEwOTUzODQzN2FkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UDKD5. Transaction: MzA5OTA4NjQ4NmFkaXF6a2N4.

  11. 1 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDZIB. Transaction: MzA5MTc3MjU4NWFkaXF6a2N4.

  12. 1 January 2014 Registered office address changed from 113 Blenheim Road Maidenhead Berkshire SL6 5HN England on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Address. Type: AD01. Barcode: X2YMDZI2. Transaction: MzA5MTc3MjU3OWFkaXF6a2N4.

  13. 1 January 2014 Registered office address changed from the Clockhouse, Station Approach Marlow Buckinghamshire SL7 1NT on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Address. Type: AD01. Barcode: X2YMDZDE. Transaction: MzA5MTc3MjU0OWFkaXF6a2N4.

  14. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TGSUZ. Transaction: MzA3ODM0MjQyMWFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3KLM. Transaction: MzA3MDQ5NjYzM2FkaXF6a2N4.

  16. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AXDHM. Transaction: MzA1MzAzODYyOWFkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X11CP0IJ. Transaction: MzA1MTQ0OTk5MGFkaXF6a2N4.

  18. 10 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABGI7RJ0. Transaction: MzAzMjAwOTAyNWFkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XGG04QQD. Transaction: MzAzMDI5NjE4MWFkaXF6a2N4.

  20. 9 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8144HDL. Transaction: MzAwOTA5MzkwMmFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: X00HHGGR. Transaction: MzAwNjU2NDI1NGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Andrew Lewthwaite Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X00HGGGQ. Transaction: MzAwNjU2MzkzNWFkaXF6a2N4.

  23. 7 January 2010 Secretary's details changed for Pink Accounting Resources Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X00HFGGP. Transaction: MzAwNjU2MzkzMmFkaXF6a2N4.

  24. 13 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZZID7BL. Transaction: MjAyNTc3NzM2NGFkaXF6a2N4.

  25. 11 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0657AF. Transaction: MjAyNTU2MDI4NWFkaXF6a2N4.

  26. 11 February 2009 Director's change of particulars / andrew page / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ0647AE. Transaction: MjAyNTU1OTk5M2FkaXF6a2N4.

  27. 4 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUBJYXMF. Transaction: MjAwMDcyOTUzNWFkaXF6a2N4.

  28. 10 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0NjEyNmFkaXF6a2N4.

  29. 10 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU2OTQ5MWFkaXF6a2N4.

  30. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1Mjc4NWFkaXF6a2N4.

  31. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3OTA3M2FkaXF6a2N4.

  32. 25 September 2007 Registered office changed on 25/09/07 from: 3 park corner lee lane maidenhead berkshire SL6 6PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg3MzA1NGFkaXF6a2N4.

  33. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3MzAzNGFkaXF6a2N4.

  34. 2 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0ODk1M2FkaXF6a2N4.

  35. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3ODAzMmFkaXF6a2N4.

  36. 28 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MjE0N2FkaXF6a2N4.

  37. 6 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4NTE3NmFkaXF6a2N4.

  38. 6 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkyOTY1N2FkaXF6a2N4.

  39. 19 September 2005 Registered office changed on 19/09/05 from: combe farm, battisborough cross holbeton plymouth south devon PL8 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY5MjQ5OWFkaXF6a2N4.

  40. 14 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY5ODM2MGFkaXF6a2N4.

  41. 7 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc3MzY2N2FkaXF6a2N4.

  42. 6 April 2004 Registered office changed on 06/04/04 from: 3 park corner maidenhead berkshire SL6 6PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTkzMzg2OGFkaXF6a2N4.

  43. 6 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ1ODQ4NWFkaXF6a2N4.

  44. 17 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY5ODIxNmFkaXF6a2N4.

  45. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA3Mjg3MWFkaXF6a2N4.

  46. 13 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQzMTAwMmFkaXF6a2N4.

  47. 5 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMzOTY3MmFkaXF6a2N4.

  48. 1 August 2003 Registered office changed on 01/08/03 from: 14 talbots drive maidenhead berkshire SL6 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI5MzMxN2FkaXF6a2N4.

  49. 16 January 2003 Ad 20/12/02--------- £ si [email protected]=799 £ ic 1/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ0MDQ2OGFkaXF6a2N4.

  50. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk2OTUyNGFkaXF6a2N4.

  51. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTI3ODQwMGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:26:01 +0100