Alpine Elements Limited

Company Registration Number: 04782131

Company registered in England and Wales

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Alpine Elements Limited is a Private Company Limited by Shares first registered on 30 May 2003. Its current registered address is in London.

Registered Address

YORK COURT ALT GROVE
WIMBLEDON
LONDON
SW19 4DZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW19 4DZ

Registration Data

Company Number

04782131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,436,377£2,904,581£2,277,468£2,094,396£2,099,777£1,944,533£2,085,056£1,596,175£1,475,177£1,097,308£949,553£585,144
of which Cash £1,448,393£1,383,829£548,150£1,026,394£849,740£1,239,825£1,674,522£843,272£836,230£514,703£444,774£43,106
Total Assets £3,436,377£2,904,581£2,277,468£2,094,396£2,099,777£1,944,533£2,085,056£1,596,175£1,475,177£1,097,308£949,553£585,144
Current Liabilities £2,510,908£1,493,494£1,731,359£1,568,689£1,611,264£1,226,137£1,495,028£1,231,961£1,032,446£889,177£871,336£597,120
Net Current Assets £925,469£1,411,087£546,109£525,707£488,513£718,396£590,028£364,214£442,731£208,131£78,217£-11,976
Total Net Worth £1,703,518£1,283,251£886,662£877,189£832,016£715,473£493,389£340,030£435,088£280,899£279,563£204,381

Previous Names

No previous names

Company Officers

  • HARDIMAN, James

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: March 1975

    Meadow Cottage
    Hobbs Hill
    Croyde
    Braunton
    Devon
    EX33 1LT
    England

  • HARDIMAN, Marjorie Gaye

    Secretary

    Appointed on 30 May 2003

    Resigned on 9 April 2008

    Hole Farm
    Friars Hill
    Guestling
    E Sussex
    TN35 4HJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 May 2003

    Resigned on 2 June 2003

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 May 2003

    Resigned on 2 June 2003

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

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

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678XDYI. Transaction: MzE3Njc0Nzc5NWFkaXF6a2N4.

  2. 19 January 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YA88RC. Transaction: MzE2NjkwMDA5NGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5786V8W. Transaction: MzE0ODc5NzQxMWFkaXF6a2N4.

  4. 30 September 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4G72XKH. Transaction: MzEzMTU1NzYwOGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P34XT. Transaction: MzEyMzMzOTA1MGFkaXF6a2N4.

  6. 13 November 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3K5ERCQ. Transaction: MzExMTE0ODE3NWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLO94. Transaction: MzEwMDk0MTM3MGFkaXF6a2N4.

  8. 2 October 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HS7CBT. Transaction: MzA4NjIzOTk5MmFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATTZAQ. Transaction: MzA4MDAzMzQzN2FkaXF6a2N4.

  10. 19 June 2013 Director's details changed for Mr James Hardiman on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2ATTZAI. Transaction: MzA4MDAyMzAxNmFkaXF6a2N4.

  11. 3 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1IF7QC8. Transaction: MzA2NTE4MTE5OWFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ0QQ. Transaction: MzA1ODgyMTk4NWFkaXF6a2N4.

  13. 24 January 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10WT3IH. Transaction: MzA1MTI3NTEzNWFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X2HMUVF6. Transaction: MzAzOTczNzUxOWFkaXF6a2N4.

  15. 11 October 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LI8H3O2L. Transaction: MzAyNDk4MDYyM2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XQO2RKI6. Transaction: MzAyMDQ1NTcyOGFkaXF6a2N4.

  17. 16 July 2010 Registered office address changed from Unit 3 Wigton Place London SE11 4AN on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKPO5LQA. Transaction: MzAxOTY1MTg3M2FkaXF6a2N4.

  18. 17 October 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LZMC5E34. Transaction: MzAwMDk0MjE0OGFkaXF6a2N4.

  19. 9 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJND2AKC. Transaction: MjAzNDY5NzEzNmFkaXF6a2N4.

  20. 3 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LF3PQ4F1. Transaction: MjAxNzEyMjE2M2FkaXF6a2N4.

  21. 1 August 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR6L1VS. Transaction: MjAxMDEwMDcwNmFkaXF6a2N4.

  22. 23 April 2008 Appointment terminated secretary marjorie hardiman [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPDYZ34. Transaction: MjAwMzkyNTI0MmFkaXF6a2N4.

  23. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4ODYyMWFkaXF6a2N4.

  24. 4 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg0NTE3M2FkaXF6a2N4.

  25. 4 October 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3MzY5OGFkaXF6a2N4.

  26. 31 August 2007 Registered office changed on 31/08/07 from: 1 risborough street london SE1 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTEwOTQ1OGFkaXF6a2N4.

  27. 24 July 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQzMjEzOWFkaXF6a2N4.

  28. 28 September 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM2NjY1MGFkaXF6a2N4.

  29. 16 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNDU4NGFkaXF6a2N4.

  30. 8 June 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk5NTA3MWFkaXF6a2N4.

  31. 1 December 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQyNDkzNWFkaXF6a2N4.

  32. 13 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MTQ2NWFkaXF6a2N4.

  33. 3 June 2005 Registered office changed on 03/06/05 from: tulip house 70 borough high street london SE1 1FX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkzODk2OGFkaXF6a2N4.

  34. 21 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY0NTkyM2FkaXF6a2N4.

  35. 13 October 2004 Ad 27/09/04--------- £ si [email protected]=29900 £ ic 100/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYzNjM0MGFkaXF6a2N4.

  36. 13 October 2004 Nc inc already adjusted 27/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzAxNDY5NGFkaXF6a2N4.

  37. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI1MjMzOWFkaXF6a2N4.

  38. 21 September 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MDQ0N2FkaXF6a2N4.

  39. 7 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk2Nzc3MGFkaXF6a2N4.

  40. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4NTEzMGFkaXF6a2N4.

  41. 3 July 2003 Registered office changed on 03/07/03 from: cower barn house, junction road bodlam nr robertsbridge east sussex TN32 5UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAzOTk0MWFkaXF6a2N4.

  42. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxMzQ0MmFkaXF6a2N4.

  43. 3 July 2003 Ad 30/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc2OTY2OWFkaXF6a2N4.

  44. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIwODQ2MmFkaXF6a2N4.

  45. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3MDc2MGFkaXF6a2N4.

  46. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ0MzQzMGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:21:49 +0100