Alpine Vending Co Limited

Company Registration Number: 04654806

Company registered in England and Wales

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Alpine Vending Co Limited is a Private Company Limited by Shares first registered on 3 February 2003. Its current registered address is in Hoylake, Wirral.

Registered Address

UNIT 24 & 25 CARHAM ROAD
CARR LANE INDUSTRIAL ESTATE
HOYLAKE
WIRRAL
CH47 4FF

There are 12 companies currently registered at this postcode, including this one.

All companies at CH47 4FF

Registration Data

Company Number

04654806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £233,736£254,242£317,445£278,395£283,439£278,998
of which Cash £51£481£667£1,065£220£314
Total Assets £233,736£254,242£317,445£278,395£283,439£278,998
Current Liabilities £342,917£358,958£364,396£345,667£355,244£343,732
Net Current Assets £-109,181£-104,716£-46,951£-67,272£-71,805£-64,734
Total Net Worth £3,685£11,720£37,214£40,931£40,761£45,822

Previous Names

No previous names

Company Officers

  • HAZELHURST, John

    Secretary

    Appointed on 1 September 2003

     

    Unit 24
    & 25 Carham Road
    Carr Lane Industrial Estate
    Hoylake
    Wirral
    CH47 4FF

  • HAZELHURST, Jill

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1961

    Unit 24
    & 25 Carham Road
    Carr Lane Industrial Estate
    Hoylake
    Wirral
    CH47 4FF

  • HAZELHURST, John

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1956

    Unit 24
    & 25 Carham Road
    Carr Lane Industrial Estate
    Hoylake
    Wirral
    CH47 4FF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 5 February 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2003

    Resigned on 5 February 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 31 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: X5CE3Q6A. Transaction: MzE1NDEyNDQ0N2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6YE3. Transaction: MzE0MzEyNzQyN2FkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTNOY. Transaction: MzEyODIxNzgwNGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYSY0. Transaction: MzExNzYwNTQ4OGFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LYRD. Transaction: MzEwNDgxNTgwNGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQ92U. Transaction: MzA5NTQ1NTIyMWFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2EAB. Transaction: MzA4MjUzMTk1NGFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X24KSPFS. Transaction: MzA3NDgzMDQ5M2FkaXF6a2N4.

  9. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIEQW. Transaction: MzA2MTcwNTI5N2FkaXF6a2N4.

  10. 17 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12UWABM. Transaction: MzA1MjY1MTY4NGFkaXF6a2N4.

  11. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCL5IWAN. Transaction: MzA0MTM0MDk0OWFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XU1CJRV9. Transaction: MzAzMjY4MDA4N2FkaXF6a2N4.

  13. 9 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW5ZPM5Q. Transaction: MzAyMTAxOTc5NmFkaXF6a2N4.

  14. 19 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XP4BOHNT. Transaction: MzAwOTgyMzUzNWFkaXF6a2N4.

  15. 19 February 2010 Director's details changed for Mr John Hazelhurst on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP4BNHNS. Transaction: MzAwOTgyMjgxMGFkaXF6a2N4.

  16. 19 February 2010 Director's details changed for Jill Hazelhurst on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP4BMHNR. Transaction: MzAwOTgyMjgwOWFkaXF6a2N4.

  17. 19 February 2010 Secretary's details changed for John Hazelhurst on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH03. Barcode: XP4BLHNQ. Transaction: MzAwOTgyMjgwOGFkaXF6a2N4.

  18. 9 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2YL9D4L. Transaction: MjA0MTAyMDg4NmFkaXF6a2N4.

  19. 18 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1E888Z. Transaction: MjAyODQ0MTE2M2FkaXF6a2N4.

  20. 18 March 2009 Registered office changed on 18/03/2009 from unit 5 carham commercial park carham road hoylake wirral CH47 4FF [View PDF]

    Category: Address. Type: 287. Barcode: XZ1E788Y. Transaction: MjAyODM2MDc2NmFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9B8857M. Transaction: MjAxOTA4OTc4OGFkaXF6a2N4.

  22. 11 August 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXICK23Q. Transaction: MjAxMDczNjM2OGFkaXF6a2N4.

  23. 20 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM3NzcyMWFkaXF6a2N4.

  24. 26 June 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MTk0Njk2MWFkaXF6a2N4.

  25. 15 June 2007 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE4MTcxMTUyOGFkaXF6a2N4.

  26. 1 June 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY4NDQwMmFkaXF6a2N4.

  27. 3 April 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5MDM0OWFkaXF6a2N4.

  28. 30 June 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3MDgzMWFkaXF6a2N4.

  29. 26 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE2OTU3NWFkaXF6a2N4.

  30. 26 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDg3MDcyN2FkaXF6a2N4.

  31. 26 April 2004 Accounting reference date shortened from 29/02/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODYzNTAxOWFkaXF6a2N4.

  32. 9 September 2003 Registered office changed on 09/09/03 from: unit 8 links business park carr lane hoylake wirral merseyside CH47 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMxNTQ5OWFkaXF6a2N4.

  33. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAwMTgxMGFkaXF6a2N4.

  34. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc2ODIyNWFkaXF6a2N4.

  35. 12 February 2003 Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM3NDM4MmFkaXF6a2N4.

  36. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUxMzY3NWFkaXF6a2N4.

  37. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI3Njg5MmFkaXF6a2N4.

  38. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU4MTAyOWFkaXF6a2N4.

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