Allpinegreen Limited

Company Registration Number: 04911357

Company registered in England and Wales

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Allpinegreen Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Redditch, Worcestershire.

Registered Address

WEIGHTS FARM
WEIGHTS LANE
REDDITCH
WORCESTERSHIRE
B97 6RG

There are 32 companies currently registered at this postcode, including this one.

All companies at B97 6RG

Registration Data

Company Number

04911357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £496,785£483,407£442,255£404,819£374,375£333,467
Current Assets £63,173£52,810£61,301£35,739£41,572£35,146
of which Cash £45,523£35,401£46,394£27,564£23,303£20,815
Total Assets £559,958£536,217£503,556£440,558£415,947£368,613
Current Liabilities £107,016£104,773£104,828£100,201£107,959£99,862
Net Current Assets £-43,843£-51,963£-43,527£-64,462£-66,387£-64,716
Total Net Worth £452,942£431,444£398,728£340,357£307,988£268,751

Previous Names

No previous names

Company Officers

  • WOOD, Stephen Sagar

    Secretary

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Director

    Weights Farm Weights Lane
    Redditch
    Worcestershire
    B97 6RG

  • WOOD, Fiona Jain

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    Weights Farm
    Weights Lane
    Redditch
    Worcestershire
    B97 6RG
    United Kingdom

  • WOOD, Stephen Sagar

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Weights Farm Weights Lane
    Redditch
    Worcestershire
    B97 6RG

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2003

    Resigned on 1 October 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • ROBBINS, Anthony Charles

    Director

    Appointed on 28 October 2003

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    4 Canalside
    Alvechurch
    Birmingham
    West Midlands
    B48 7AA

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 25 September 2003

    Resigned on 1 October 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 31 January 2017 Registration of charge 049113570004, created on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Mortgage. Type: MR01. Barcode: A5Z9CBGX. Transaction: MzE2ODI3MjA5N2FkaXF6a2N4.

  2. 21 January 2017 Registration of charge 049113570003, created on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YM3NS0. Transaction: MzE2NzU1NDA0NmFkaXF6a2N4.

  3. 20 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9NQ2Y. Transaction: MzE2NjA1MjEwOWFkaXF6a2N4.

  4. 3 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5L26O8Y. Transaction: MzE2NDMwNTA3M2FkaXF6a2N4.

  5. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4O41. Transaction: MzE1ODE4NzA4MmFkaXF6a2N4.

  6. 13 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: X591HROP. Transaction: MzE1MDYyODA1MWFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGK14. Transaction: MzEzMTk5MDAxMGFkaXF6a2N4.

  8. 31 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: X44DE4HD. Transaction: MzEyMDMzOTY5MWFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EYNE. Transaction: MzEwOTA4NTM2M2FkaXF6a2N4.

  10. 20 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: A3A00E4O. Transaction: MzEwMjExMDcxMWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33LTS. Transaction: MzA4NjEwODI3NGFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A219JP36. Transaction: MzA3MjM5MTY3MmFkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7IZ4. Transaction: MzA2NTIwMzkxN2FkaXF6a2N4.

  14. 14 September 2012 Appointment of Fiona Jain Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H9ZTIH. Transaction: MzA2NDExNzM4NGFkaXF6a2N4.

  15. 6 September 2012 Termination of appointment of Anthony Robbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GKFLW8. Transaction: MzA2MzY3NDg0N2FkaXF6a2N4.

  16. 15 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12QCHIX. Transaction: MzA1MjUzMzE0MGFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXV6MY3I. Transaction: MzA0NDg0NTgxNGFkaXF6a2N4.

  18. 15 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: AYJPSSDD. Transaction: MzAzMzgzNTQ2NGFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XGAKNNS9. Transaction: MzAyNDE4ODI2MmFkaXF6a2N4.

  20. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANR2GKJ9. Transaction: MzAxNzAzOTI3MmFkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XWA0WEO1. Transaction: MzAwMjEyMjUyN2FkaXF6a2N4.

  22. 26 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: A2JHBB0Y. Transaction: MjAzNTkyODQ4MmFkaXF6a2N4.

  23. 2 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X959O5AN. Transaction: MjAxOTEwNTc0N2FkaXF6a2N4.

  24. 29 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOPVH2NO. Transaction: MjAxMjEyMjYzMGFkaXF6a2N4.

  25. 2 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMDE4NGFkaXF6a2N4.

  26. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4MjY0M2FkaXF6a2N4.

  27. 20 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MDA4NmFkaXF6a2N4.

  28. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwMjg0MGFkaXF6a2N4.

  29. 10 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg4MTA3N2FkaXF6a2N4.

  30. 15 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkwMjIzMGFkaXF6a2N4.

  31. 12 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzMjY4MWFkaXF6a2N4.

  32. 13 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjcxMzMxNGFkaXF6a2N4.

  33. 4 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzMxNTUyNGFkaXF6a2N4.

  34. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1MjUwOGFkaXF6a2N4.

  35. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUzODE5NmFkaXF6a2N4.

  36. 3 November 2003 Registered office changed on 03/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU4OTA5OWFkaXF6a2N4.

  37. 3 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk0ODkxNmFkaXF6a2N4.

  38. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwOTc2OGFkaXF6a2N4.

  39. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY4NDI4OWFkaXF6a2N4.

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