Alpine Recruitment Agency Limited

Company Registration Number: 04908507

Company registered in England and Wales

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Alpine Recruitment Agency Limited is a Private Company Limited by Shares first registered on 23 September 2003. It was dissolved on 2 February 2016.

Registered Address

26 Station Approach
Hayes
Bromley
Kent
BR2 7EH

There are 70 companies currently registered at this postcode, including this one.

All companies at BR2 7EH

Registration Data

Company Number

04908507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 September 2003

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

23 September 2014

Returns Next Due

21 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £11,704£7,494£0£0£0
Current Assets £3,027£2,336£2,731£3,706£5,768
of which Cash £3,027£2,207£2,602£3,577£5,639
Total Assets £14,731£9,830£2,731£3,706£5,768
Current Liabilities £8,879£6,083£2,315£1,944£2,435
Net Current Assets £-5,852£-3,747£416£1,762£3,333
Total Net Worth £5,852£3,747£416£1,762£3,333

Previous Names

No previous names

Company Officers

  • SMITH, Alexander William

    Secretary

    Appointed on 23 September 2003

     

    Ol Le Val D'Ys
    Route Du Sisnal
    Alpe D'Huez
    38750
    France

  • SMITH, David Anthony

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: February 1966

    Ol Le Val D'Ys
    Route Du Sisnal
    Alpe D'Huez
    38750
    France

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3MzkxM2FkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDc2Nzk0N2FkaXF6a2N4.

  3. 9 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J6220J. Transaction: MzEzNDU2Mzk3NWFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MXW360. Transaction: MzExMzcyMDM2MWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDOS8. Transaction: MzEwOTM5MDMwMWFkaXF6a2N4.

  6. 17 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZRSJF7. Transaction: MzA5MjgwNzQ5MGFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33XO0. Transaction: MzA4NjExMzE2M2FkaXF6a2N4.

  8. 14 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: X1NRVKTN. Transaction: MzA2OTM5NTIwMWFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OLYH. Transaction: MzA2NTU2MDEzM2FkaXF6a2N4.

  10. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13SDRFD. Transaction: MzA1MzQxOTYxMGFkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XWP04XZI. Transaction: MzA0NDcwMTk3MWFkaXF6a2N4.

  12. 30 September 2011 Registered office address changed from Robert Belcher County House 221-241 Beckenham Road Kent BR3 4UF on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWP03XZH. Transaction: MzA0NDcwMTY5N2FkaXF6a2N4.

  13. 24 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKA17R2S. Transaction: MzAzMDk3MDQ5MGFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XHZY0NVT. Transaction: MzAyNDM5MjkxMmFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for David Anthony Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHZXZNVR. Transaction: MzAyNDM5MjYxM2FkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XPCPPJKF. Transaction: MzAxNDYxNTIxMmFkaXF6a2N4.

  17. 22 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XPX8HEBX. Transaction: MzAwMTI4ODczMWFkaXF6a2N4.

  18. 1 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFG21A96. Transaction: MjAzNDA5MzEyMGFkaXF6a2N4.

  19. 2 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRJA3M1. Transaction: MjAxNDY0MjgzOGFkaXF6a2N4.

  20. 29 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNzM2NmFkaXF6a2N4.

  21. 16 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzE4M2FkaXF6a2N4.

  22. 16 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4NzA5N2FkaXF6a2N4.

  23. 20 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMjA0NWFkaXF6a2N4.

  24. 13 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxMTQwNmFkaXF6a2N4.

  25. 13 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA4MTU2OWFkaXF6a2N4.

  26. 12 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc3MjI5NWFkaXF6a2N4.

  27. 21 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2NDE1OGFkaXF6a2N4.

  28. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUzODU4MGFkaXF6a2N4.

  29. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQxMDczN2FkaXF6a2N4.

  30. 29 September 2003 Registered office changed on 29/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE5NDU5NWFkaXF6a2N4.

  31. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYxNDIxOWFkaXF6a2N4.

  32. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc3MTM4NmFkaXF6a2N4.

  33. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTkwMjA5N2FkaXF6a2N4.

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