Alpine Weekends Limited

Company Registration Number: 04822363

Company registered in England and Wales

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Alpine Weekends Limited is a Private Company Limited by Shares first registered on 5 July 2003.

Registered Address

17 HERTFORD AVENUE
LONDON
SW14 8EF

There are 144 companies currently registered at this postcode, including this one.

All companies at SW14 8EF

Registration Data

Company Number

04822363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £176,873£150,750£160,308£194,905£207,709£197,172£181,212
of which Cash £164,758£143,679£153,618£180,184£173,507£192,142£179,439
Total Assets £176,873£150,750£160,308£194,905£207,709£197,172£181,212
Current Liabilities £109,207£111,120£108,490£124,942£114,893£109,572£98,916
Net Current Assets £67,666£39,630£51,818£69,963£92,816£87,600£82,296
Total Net Worth £70,566£39,666£51,866£73,128£92,896£87,699£82,428

Previous Names

No previous names

Company Officers

  • STEWARD, Brenda Marjorie

    Secretary

    Appointed on 5 July 2003

     

    17 Hertford Avenue
    London
    SW14 8EF

  • STEWARD, Anthony William

    Director

    Appointed on 5 July 2003

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1939

    17 Hertford Avenue
    London
    SW14 8EF

  • STEWARD, Daniel

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1969

    17 Hertford Avenue
    London
    SW14 8EF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 21 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BHFH8P. Transaction: MzE1MzM3Nzc4NmFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIG4GX. Transaction: MzE1MzExMDQ2N2FkaXF6a2N4.

  3. 28 January 2016 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4Z01VIG. Transaction: MzE0MDE4MzU0N2FkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK3U8O. Transaction: MzEzNzk0ODA3M2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZF9QA. Transaction: MzEyODI4Mzg1MWFkaXF6a2N4.

  6. 24 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTJI37. Transaction: MzEwODExOTg1OGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERW262. Transaction: MzEwNjAxMjYwOGFkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSELWZ. Transaction: MzA4NjE5MTIxOWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZJEP. Transaction: MzA4MTE1MjA1MWFkaXF6a2N4.

  10. 1 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFAAHE. Transaction: MzA2NjgzMDE3M2FkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE13S1. Transaction: MzA2MTAwNzgzNWFkaXF6a2N4.

  12. 18 July 2012 Secretary's details changed for Brenda Marjorie Steward on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1DE13RT. Transaction: MzA2MTAwNzY0NGFkaXF6a2N4.

  13. 19 March 2012 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1508RX2. Transaction: MzA1NDMzMTM5M2FkaXF6a2N4.

  14. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWMT6. Transaction: MzA1NDE4Mjc0NmFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5PEFVQ5. Transaction: MzA0MDIyODA4OWFkaXF6a2N4.

  16. 29 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYW81Q47. Transaction: MzAyOTQxOTc2MGFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQ7GNLFX. Transaction: MzAxODkwNTYzMmFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Mr Anthony William Steward on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ7GLLFV. Transaction: MzAxODkwMzc2NmFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Daniel Steward on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ7GMLFW. Transaction: MzAxODkwMzc2N2FkaXF6a2N4.

  20. 25 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADY8AGVE. Transaction: MzAwNzg1ODg0NWFkaXF6a2N4.

  21. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREJ7BBE. Transaction: MjAzNjU0MDI2MGFkaXF6a2N4.

  22. 8 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6IO68TT. Transaction: MjAzMDI5NzE1OGFkaXF6a2N4.

  23. 22 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIX21MG. Transaction: MjAwOTQ3MTQ5N2FkaXF6a2N4.

  24. 12 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4NDc5M2FkaXF6a2N4.

  25. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MzQyMGFkaXF6a2N4.

  26. 14 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0ODkzOGFkaXF6a2N4.

  27. 5 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1OTgyNWFkaXF6a2N4.

  28. 18 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyNzEyMWFkaXF6a2N4.

  29. 3 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwOTI1NWFkaXF6a2N4.

  30. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3MjM0MGFkaXF6a2N4.

  31. 12 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NzczMDA0NGFkaXF6a2N4.

  32. 12 April 2005 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg2MzM1OWFkaXF6a2N4.

  33. 12 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwNTg4MmFkaXF6a2N4.

  34. 12 July 2004 Ad 20/01/04--------- £ si [email protected]=29995 £ ic 5/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMyNTMyMWFkaXF6a2N4.

  35. 12 July 2004 Ad 05/07/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg4NTMxM2FkaXF6a2N4.

  36. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDMyMDYyOWFkaXF6a2N4.

  37. 16 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzUwMjc5N2FkaXF6a2N4.

  38. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgzOTcwMGFkaXF6a2N4.

  39. 29 January 2004 Nc inc already adjusted 20/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzQ1ODkyNmFkaXF6a2N4.

  40. 29 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI0MzQ4NmFkaXF6a2N4.

  41. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU0ODY3OGFkaXF6a2N4.

  42. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1MDk2OWFkaXF6a2N4.

  43. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA2MjY2NWFkaXF6a2N4.

  44. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3MzU0M2FkaXF6a2N4.

  45. 29 July 2003 Registered office changed on 29/07/03 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTIyMTI0OWFkaXF6a2N4.

  46. 5 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTAxNTIxM2FkaXF6a2N4.

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