Alpine Air Limited

Company Registration Number: 05028361

Company registered in England and Wales

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Alpine Air Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Buckhurst Hill, Essex.

Registered Address

NO 1 RIGGS RETREAT
BROOK ROAD
BUCKHURST HILL
ESSEX
IG9 5TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05028361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,462£24,531£18,538£18,701£18,538£9,194£2,249£4,356£5,587£4,602£4,217
of which Cash £4,114£9,863£7,409£12,588£12,941£5,181£2,249£3,370£4,505£3,478£3,153
Total Assets £18,462£24,531£18,538£18,701£18,538£9,194£2,249£4,356£5,587£4,602£4,217
Current Liabilities £1,352£9,888£8,602£7,051£13,721£16,167£11,284£13,846£11,378£7,627£9,010
Net Current Assets £17,110£14,643£9,936£11,650£4,817£-6,973£-9,035£-9,490£-5,791£-3,025£-4,793
Total Net Worth £-10,532£-11,531£-8,235£-7,203£-10,497£-6,973£-9,035£-9,025£-5,416£-3,025£-4,136

Previous Names

No previous names

Company Officers

  • WALSH, Steve

    Secretary

    Appointed on 28 January 2004

     

    No 1 Riggs Retreat
    Brook Road
    Buckhurst Hill
    Essex
    IG9 5TT

  • WALSH, Steve

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    No 1 Riggs Retreat
    Brook Road
    Buckhurst Hill
    Essex
    IG9 5TT

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • SMALL, Steve

    Director

    Appointed on 28 January 2004

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    279
    Desborough Avenue
    High Wycombe
    Buckinghamshire
    HP11 2TL
    United Kingdom

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 12 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62165G1. Transaction: MzE3MDkzMzA3NWFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51ZFNFC. Transaction: MzE0MzI5MTA0MmFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BG4MI. Transaction: MzE0MjM4NzYxOGFkaXF6a2N4.

  4. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3SDC. Transaction: MzEzMDQ3MDA4OWFkaXF6a2N4.

  5. 31 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X408PDWW. Transaction: MzExNjQ2MDQ2OWFkaXF6a2N4.

  6. 2 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32SR6CP. Transaction: MzA5NTQ5NDE0N2FkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32AIPG3. Transaction: MzA5NTAyNjUyMGFkaXF6a2N4.

  8. 11 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EKCI4O. Transaction: MzA4MzA2MDM1NGFkaXF6a2N4.

  9. 17 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0H5K. Transaction: MzA3Mjk1MjQ0N2FkaXF6a2N4.

  10. 6 October 2012 Termination of appointment of Steve Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IYYNMA. Transaction: MzA2NTM3NzM1MWFkaXF6a2N4.

  11. 28 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17SZJIO. Transaction: MzA1NjY0OTk5MmFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X125040W. Transaction: MzA1MTk2MzMyMmFkaXF6a2N4.

  13. 30 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCGIHW9T. Transaction: MzA0MTMyOTYxOGFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XTBWGRTX. Transaction: MzAzMjU4OTE0OWFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZYSVNWD. Transaction: MzAyNDY5NDYzNmFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XU2UHHSD. Transaction: MzAxMDIyMzQ4NGFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Steve Walsh on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2UGHSC. Transaction: MzAxMDIyMDE1N2FkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Mr Steve Small on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2UFHSB. Transaction: MzAxMDIyMDE1NmFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX3GRDIC. Transaction: MjA0MjAzNDA2MWFkaXF6a2N4.

  20. 12 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFQ282B. Transaction: MjAyNzk3ODUzMWFkaXF6a2N4.

  21. 12 March 2009 Director's change of particulars / steve small / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFQ182A. Transaction: MjAyNzk3NzQ2OWFkaXF6a2N4.

  22. 12 March 2009 Director's change of particulars / steve small / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFP782F. Transaction: MjAyNzk3NjQzNmFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABFGP3EM. Transaction: MjAxNDA2MzE2M2FkaXF6a2N4.

  24. 27 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV4WXKS. Transaction: MjAwMDM0NzMyMmFkaXF6a2N4.

  25. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM1Mzc5NGFkaXF6a2N4.

  26. 4 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExNzE1NmFkaXF6a2N4.

  27. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwNDg2MmFkaXF6a2N4.

  28. 1 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE4MDYxMWFkaXF6a2N4.

  29. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg2NjU4MWFkaXF6a2N4.

  30. 9 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk4OTI4M2FkaXF6a2N4.

  31. 18 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY5NjQ3M2FkaXF6a2N4.

  32. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg5NDQ2MGFkaXF6a2N4.

  33. 5 February 2004 Ad 28/01/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg5NzU4MGFkaXF6a2N4.

  34. 5 February 2004 Ad 28/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODY4MDMzNGFkaXF6a2N4.

  35. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEwMDcxMWFkaXF6a2N4.

  36. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc3NDQxMmFkaXF6a2N4.

  37. 5 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgxNjY5NWFkaXF6a2N4.

  38. 5 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI3MDgyNWFkaXF6a2N4.

  39. 5 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA4MDM1N2FkaXF6a2N4.

  40. 5 February 2004 Registered office changed on 05/02/04 from: alpine air LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk1MjY5NGFkaXF6a2N4.

  41. 5 February 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjY5NjYwM2FkaXF6a2N4.

  42. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk0MzMxNmFkaXF6a2N4.

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