Alpine Cooling (UK) Limited

Company Registration Number: 04924210

Company registered in England and Wales

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Alpine Cooling (UK) Limited is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in Derby, Derbyshire.

Registered Address

11 MALLARD WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8GX

There are 215 companies currently registered at this postcode, including this one.

All companies at DE24 8GX

Registration Data

Company Number

04924210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £865,237£875,284£715,469£558,419£580,296£496,969£512,019£0£0£1£1
of which Cash £112,201£121,118£0£0£0£64,015£97,776£0£0£1£1
Total Assets £865,237£875,284£715,469£558,419£580,296£496,969£512,019£0£0£1£1
Current Liabilities £481,494£633,218£575,390£491,074£517,093£426,938£448,125£0£0£0£0
Net Current Assets £383,743£242,066£140,079£67,345£63,203£70,031£63,894£0£0£1£1
Total Net Worth £426,026£269,610£179,903£117,656£97,227£101,480£92,569£0£0£1£1

Previous Names

No previous names

Company Officers

  • WALDRAM, Elaine Maud

    Secretary

    Appointed on 9 October 2003

     

    Private Road No.7
    Colwick Industrial Estate
    Colwick
    Nottingham
    NG4 2JW
    United Kingdom

  • WALDRAM, Brian Patrick

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: June 1946

    Private Road No 7
    Colwick Industrial Estate
    Colwick
    Nottingham
    NG4 2JW
    United Kingdom

  • WALDRAM, Richard Daniel

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1976

    Private Road No7
    Colwick Industrial Estate
    Colwick
    Nottingham
    NG4 2JW
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAVTU. Transaction: MzE1OTUyNzI3NmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59RRMCJ. Transaction: MzE1MTQ0Mzg0NmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX3DD. Transaction: MzEzMzg4OTc1MmFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BJ8GSY. Transaction: MzEyNjk0Nzk4MGFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCQZN. Transaction: MzExMDM0ODQ3N2FkaXF6a2N4.

  6. 15 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37XDA5F. Transaction: MzEwMDExNjgxNWFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEIQO. Transaction: MzA4NzczMjMyOGFkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BRHJ75. Transaction: MzA4MDgyMTUyM2FkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OCY9. Transaction: MzA2NjMwNjI5NmFkaXF6a2N4.

  10. 23 October 2012 Register inspection address has been changed from Unit 14D Ludlow Hill Road West Bridgford Nottingham NG2 6HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1K6OCY1. Transaction: MzA2NjMwMTgwNWFkaXF6a2N4.

  11. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1AY6JI2. Transaction: MzA1ODk5MjcwOWFkaXF6a2N4.

  12. 1 February 2012 Secretary's details changed for Elaine Maud Waldram on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X11PJMPT. Transaction: MzA1MTY3MzU1NmFkaXF6a2N4.

  13. 1 February 2012 Director's details changed for Mr Brian Patrick Waldram on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PJNJ5. Transaction: MzA1MTY3MzYzM2FkaXF6a2N4.

  14. 1 February 2012 Director's details changed for Mr Richard Waldram on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PJOBL. Transaction: MzA1MTY3Mzc0MGFkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X31PWYI2. Transaction: MzA0NTczODI2OGFkaXF6a2N4.

  16. 19 October 2011 Director's details changed for Mr Richard Waldram on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X31PVYI1. Transaction: MzA0NTczODEwMmFkaXF6a2N4.

  17. 21 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASMP9VYF. Transaction: MzA0MDgxNDU2NGFkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XSFBEOM3. Transaction: MzAyNjAzNzIyNGFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1I2WLR3. Transaction: MzAyMDAyNTU1M2FkaXF6a2N4.

  20. 4 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAGB5H85. Transaction: MzAwODkzMzg2MWFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJLI8DY2. Transaction: MzAwMDQzNTc1NGFkaXF6a2N4.

  22. 9 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJLI7DY1. Transaction: MzAwMDQzMDU4NWFkaXF6a2N4.

  23. 9 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJLI6DY0. Transaction: MzAwMDQzMDU1MWFkaXF6a2N4.

  24. 9 October 2009 Director's details changed for Richard Waldram on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJLI5DYZ. Transaction: MzAwMDQzMDU0OWFkaXF6a2N4.

  25. 9 October 2009 Director's details changed for Brian Patrick Waldram on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJLI4DYY. Transaction: MzAwMDQzMDU0NGFkaXF6a2N4.

  26. 16 June 2009 Accounting reference date extended from 31/10/2009 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PE3Y7AQB. Transaction: MjAzNTEyMjY1MGFkaXF6a2N4.

  27. 16 June 2009 Registered office changed on 16/06/2009 from 46 whitworth drive radcliffe on trent nottingham notts NG12 2DE [View PDF]

    Category: Address. Type: 287. Barcode: PE3Y8AQC. Transaction: MjAzNTEyMjU4NWFkaXF6a2N4.

  28. 16 June 2009 Ad 08/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PE3Y9AQD. Transaction: MjAzNTEyMjUyN2FkaXF6a2N4.

  29. 1 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A92D557F. Transaction: MjAxOTA3MzkxMmFkaXF6a2N4.

  30. 21 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWXX45V. Transaction: MjAxNTk3OTE2MGFkaXF6a2N4.

  31. 5 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNDM0NWFkaXF6a2N4.

  32. 13 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4OTAyN2FkaXF6a2N4.

  33. 13 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMDA0M2FkaXF6a2N4.

  34. 11 December 2006 Return made up to 07/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0MjM4M2FkaXF6a2N4.

  35. 26 July 2006 Registered office changed on 26/07/06 from: the croft 21 kendal court off radcliffe road west bridgford nottingham nottinghamshire NG2 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ2MTc4OGFkaXF6a2N4.

  36. 7 February 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NTAwMTc1NGFkaXF6a2N4.

  37. 21 November 2005 Return made up to 07/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzODMzOGFkaXF6a2N4.

  38. 3 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjYwMTMyN2FkaXF6a2N4.

  39. 3 August 2005 Registered office changed on 03/08/05 from: 20 burns street ilkeston derbyshire DE7 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE5NTMyNGFkaXF6a2N4.

  40. 10 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ5NTYwNGFkaXF6a2N4.

  41. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3ODc3OWFkaXF6a2N4.

  42. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY4NTY5OWFkaXF6a2N4.

  43. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyODgyNmFkaXF6a2N4.

  44. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgxMjA0NWFkaXF6a2N4.

  45. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUwOTQ4M2FkaXF6a2N4.

  46. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk0Mzc4M2FkaXF6a2N4.

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