Alpine Fabrication Services Limited

Company Registration Number: 04905966

Company registered in England and Wales

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Alpine Fabrication Services Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Lowestoft, Suffolk.

Registered Address

OCEAN VIEW
COMMERCIAL ROAD
LOWESTOFT
SUFFOLK
NR32 2TD

There are 4 companies currently registered at this postcode, including this one.

All companies at NR32 2TD

Registration Data

Company Number

04905966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

33110 - Repair of fabricated metal products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£166,710
Current Assets £529,336£800,321£404,627£592,757£465,649£249,477£143,269
of which Cash £0£0£0£4,842£51,618£2,639£2,037
Total Assets £529,336£800,321£404,627£592,757£465,649£249,477£309,979
Current Liabilities £593,048£960,823£470,753£630,465£405,713£277,438£131,516
Net Current Assets £-63,712£-160,502£-66,126£-37,708£59,936£-27,961£11,753
Total Net Worth £368,446£252,414£240,093£192,507£252,579£142,347£178,463

Previous Names

No previous names

Company Officers

  • HONEYWOOD, Hayley Lynn

    Secretary

    Appointed on 19 September 2003

     

    Nationality: British

    Ocean View
    Commercial Road
    Lowestoft
    Suffolk
    NR32 2TD
    United Kingdom

  • HONEYWOOD, Carl Raymond

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Welder

    Month of birth: February 1975

    Ocean View
    Commercial Road
    Lowestoft
    Suffolk
    NR32 2TD
    United Kingdom

  • HONEYWOOD, Hayley Lynn

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Ocean View
    Commercial Road
    Lowestoft
    Suffolk
    NR32 2TD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 May 2017 Registration of charge 049059660006, created on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Mortgage. Type: MR01. Barcode: X66ANQ6Z. Transaction: MzE3NTY2Nzg5N2FkaXF6a2N4.

  2. 23 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64YCESX. Transaction: MzE3NDE0NjE2MGFkaXF6a2N4.

  3. 19 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64NWG6P. Transaction: MzE3MzgzNjEyNWFkaXF6a2N4.

  4. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM1RMO. Transaction: MzE1ODY4NTI0OWFkaXF6a2N4.

  5. 19 September 2016 Secretary's details changed for Hayley Lynn Honeywood on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH03. Barcode: X5FNO8EH. Transaction: MzE1NzU2MzgxMWFkaXF6a2N4.

  6. 16 September 2016 Director's details changed for Mrs Hayley Lynn Honeywood on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNO4B4. Transaction: MzE1NzU2MjUxMmFkaXF6a2N4.

  7. 16 September 2016 Director's details changed for Carl Raymond Honeywood on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNO49S. Transaction: MzE1NzU2MjUwM2FkaXF6a2N4.

  8. 16 September 2016 Director's details changed for Mrs Hayley Lynn Honeywood on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNNVRL. Transaction: MzE1NzU1OTk2MWFkaXF6a2N4.

  9. 16 September 2016 Director's details changed for Carl Raymond Honeywood on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNNUMB. Transaction: MzE1NzU1OTY1MGFkaXF6a2N4.

  10. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P60HS. Transaction: MzE1MTM0NTI4NWFkaXF6a2N4.

  11. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJTZ6. Transaction: MzEzMTM0NzE2N2FkaXF6a2N4.

  12. 19 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43HY1KO. Transaction: MzExOTQ3NDA5MmFkaXF6a2N4.

  13. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07E0I. Transaction: MzEwODAxMzQxMWFkaXF6a2N4.

  14. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANQSOW. Transaction: MzEwMjM3NDQ0NGFkaXF6a2N4.

  15. 22 February 2014 Registration of charge 049059660005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3299JIR. Transaction: MzA5NTE1NDI0NmFkaXF6a2N4.

  16. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAN4CW. Transaction: MzA4NTQ1ODEzN2FkaXF6a2N4.

  17. 22 August 2013 Registration of charge 049059660004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FAAUBF. Transaction: MzA4MzcxNTgwOGFkaXF6a2N4.

  18. 21 August 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2F7NX0G. Transaction: MzA4MzYyNjQ4OGFkaXF6a2N4.

  19. 20 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7FI48. Transaction: MzA2OTcyMDkwNWFkaXF6a2N4.

  20. 10 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9A0B5. Transaction: MzA2NTYzMzU3MWFkaXF6a2N4.

  21. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178F1BE. Transaction: MzA1NjI5OTgwM2FkaXF6a2N4.

  22. 13 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X16BKYC9. Transaction: MzA0NTQ1NzU3MGFkaXF6a2N4.

  23. 25 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X50RESQP. Transaction: MzAzNDQ3MzE1NmFkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XWHHROY4. Transaction: MzAyNjcwMzA5M2FkaXF6a2N4.

  25. 9 November 2010 Director's details changed for Carl Raymond Honeywood on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XWHHQOY3. Transaction: MzAyNjcwMjkyNWFkaXF6a2N4.

  26. 15 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABCN0NAH. Transaction: MzAyMzMzMzM1NGFkaXF6a2N4.

  27. 4 December 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XBP5TFIS. Transaction: MzAwNDI5Njg1NGFkaXF6a2N4.

  28. 23 November 2009 Registered office address changed from Waveney Wharf, Riverside Road Lowestoft Suffolk NR33 0TU on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X5GKQF7E. Transaction: MzAwMzQ3MzM0MWFkaXF6a2N4.

  29. 23 November 2009 Appointment of Mrs Hayley Lynn Honeywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X515VF7P. Transaction: MzAwMzQzODM0OWFkaXF6a2N4.

  30. 14 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P87ONCE5. Transaction: MjAzOTMyMDcwM2FkaXF6a2N4.

  31. 5 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI5MRC5R. Transaction: MjAzODk4NTg2M2FkaXF6a2N4.

  32. 31 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACQCM8I0. Transaction: MjAyOTU0MTA3NGFkaXF6a2N4.

  33. 14 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL0WZ6IE. Transaction: MjAyMzM5MDg2MmFkaXF6a2N4.

  34. 4 November 2008 Secretary's change of particulars / hayley honeywood / 19/09/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANYPU4GY. Transaction: MjAxNzIxNjQzOWFkaXF6a2N4.

  35. 2 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRB13MK. Transaction: MjAxNDY0MTcwM2FkaXF6a2N4.

  36. 24 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARD1JZ52. Transaction: MjAwNDAyOTk4N2FkaXF6a2N4.

  37. 5 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5NzA0OGFkaXF6a2N4.

  38. 5 October 2007 Registered office changed on 05/10/07 from: 6 walmer road, pakefield lowestoft suffolk NR33 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEwMTI2NGFkaXF6a2N4.

  39. 4 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAxMjk1NmFkaXF6a2N4.

  40. 4 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3MjU3NGFkaXF6a2N4.

  41. 29 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTQ5NzI4MGFkaXF6a2N4.

  42. 9 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjI0MGFkaXF6a2N4.

  43. 27 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxNTU0MmFkaXF6a2N4.

  44. 17 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYzMTc0OGFkaXF6a2N4.

  45. 5 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5MTQ1NGFkaXF6a2N4.

  46. 10 October 2003 Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk3NTI2NGFkaXF6a2N4.

  47. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4NDUwN2FkaXF6a2N4.

  48. 27 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIwMzI3MGFkaXF6a2N4.

  49. 19 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4Mzk5OGFkaXF6a2N4.

  50. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgxMTE5N2FkaXF6a2N4.

  51. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk5MjEwOGFkaXF6a2N4.

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