Alpkit Ltd

Company Registration Number: 05146091

Company registered in England and Wales

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Alpkit Ltd is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Nottingham.

Registered Address

UNITS 12-14 OAK HOUSE ENGINE LANE, MOORGREEN INDUSTRIAL PARK
NEWTHORPE
NOTTINGHAM
NG16 3QU

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

All companies at NG16 3QU

Registration Data

Company Number

05146091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £788,148£403,239£341,943£444,193£355,496£317,596
of which Cash £10,377£89,372£24,413£43,956£19,114£4,561
Total Assets £788,148£403,239£341,943£444,193£355,496£317,596
Current Liabilities £267,412£82,640£106,158£117,942£157,642£98,130
Net Current Assets £520,736£320,599£235,785£326,251£197,854£219,466
Total Net Worth £180,501£-18,736£42,119£86,765£38,691£69,601

Previous Names

No previous names

Company Officers

  • HANNEY, David Charles

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Units 12-14 Oak House
    Engine Lane, Moorgreen Industrial Park
    Newthorpe
    Nottingham
    NG16 3QU
    England

  • SMITH, Nicholas Ioan

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Operations

    Month of birth: February 1970

    Units 12-14 Oak House
    Engine Lane, Moorgreen Industrial Park
    Newthorpe
    Nottingham
    NG16 3QU

  • STOCKER, Colin Alexander

    Director

    Appointed on 19 June 2004

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1975

    Units 12-14 Oak House
    Engine Lane, Moorgreen Industrial Park
    Newthorpe
    Nottingham
    NG16 3QU
    England

  • STOCKER, Kenneth Philip

    Director

    Appointed on 19 June 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1973

    Units 12-14 Oak House
    Engine Lane, Moorgreen Industrial Park
    Newthorpe
    Nottingham
    NG16 3QU
    England

  • STOCKER, Colin Alexander

    Secretary

    Appointed on 10 June 2004

    Resigned on 24 November 2014

    11 Dagmar Grove
    Beeston
    Nottingham
    Nottinghamshire
    NG9 2BH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • EVANS, James Nicholas Eves

    Director

    Appointed on 19 June 2004

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Designer

    Month of birth: September 1971

    165 Heanor Road
    Heanor
    Derbyshire
    DE75 7QY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 9 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LHLPLC. Transaction: MzE2NDA0MzU4OWFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08I49. Transaction: MzE1MjY4MjM2MmFkaXF6a2N4.

  3. 11 July 2016 Director's details changed for Colin Alexander Stocker on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5B08I76. Transaction: MzE1MjY2NjYwMmFkaXF6a2N4.

  4. 11 July 2016 Director's details changed for Nicholas Ioan Smith on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X5B08I6Y. Transaction: MzE1MjY2NjYwMWFkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A523CDOR. Transaction: MzE0MzY4MTg5NmFkaXF6a2N4.

  6. 18 December 2015 Registration of charge 051460910002, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHJKOX. Transaction: MzEzNzkwODkxOGFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRS13F. Transaction: MzEyODIwMDEzOGFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4B919P5. Transaction: MzEyNjc5NTIzM2FkaXF6a2N4.

  9. 10 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwM0JUMUVhZGlxemtjeA.

  10. 10 February 2015 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: A403BT0I. Transaction: MzExNjk5ODUyN2FkaXF6a2N4.

  11. 22 December 2014 Appointment of Mr David Charles Hanney as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3NAVLE8. Transaction: MzExMzk4MDY2MmFkaXF6a2N4.

  12. 22 December 2014 Director's details changed for Kenneth Philip Stocker on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAURZV. Transaction: MzExMzk3MzM5OWFkaXF6a2N4.

  13. 22 December 2014 Director's details changed for Colin Alexander Stocker on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAURFC. Transaction: MzExMzk3MzIzMGFkaXF6a2N4.

  14. 22 December 2014 Registered office address changed from 5 Shaws Yard Kilburn Belper DE56 0LY to Units 12-14 Oak House Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham NG16 3QU on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAUNS1. Transaction: MzExMzk3MjI5N2FkaXF6a2N4.

  15. 22 December 2014 Termination of appointment of Colin Alexander Stocker as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X3NAUNB7. Transaction: MzExMzk3MjExOWFkaXF6a2N4.

  16. 22 December 2014 Termination of appointment of James Nicholas Eves Evans as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3NAUMKR. Transaction: MzExMzk3MTkzNGFkaXF6a2N4.

  17. 10 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJYDS. Transaction: MzEwMzUyMzA3MWFkaXF6a2N4.

  18. 27 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38FOYMI. Transaction: MzEwMDU4NTgxNWFkaXF6a2N4.

  19. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIB2ZL. Transaction: MzA4MjQ4OTk0NWFkaXF6a2N4.

  20. 1 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYFRM. Transaction: MzA4MDc3MzUwMGFkaXF6a2N4.

  21. 1 July 2013 Director's details changed for Kenneth Philip Stocker on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BOYFRE. Transaction: MzA4MDc3MzM5OGFkaXF6a2N4.

  22. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RLNU. Transaction: MzA2MTYxMjMyNWFkaXF6a2N4.

  23. 19 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRA36. Transaction: MzA1OTM3ODYzMGFkaXF6a2N4.

  24. 9 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XV1AFUU6. Transaction: MzAzODU5Mjg0NGFkaXF6a2N4.

  25. 9 June 2011 Director's details changed for Kenneth Philip Stocker on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XV1AEUU5. Transaction: MzAzODU5MjYwNGFkaXF6a2N4.

  26. 13 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP7HZT5K. Transaction: MzAzNTUyMzQwOGFkaXF6a2N4.

  27. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXNDDM28. Transaction: MzAyMDY4MzExMWFkaXF6a2N4.

  28. 14 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X9Z6XKUM. Transaction: MzAxNzUzNzU4NWFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Kenneth Philip Stocker on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X9Z6WKUL. Transaction: MzAxNzUzNjg4MWFkaXF6a2N4.

  30. 14 June 2010 Director's details changed for Nicholas Ioan Smith on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X9Z6UKUJ. Transaction: MzAxNzUzNjg3OWFkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Colin Alexander Stocker on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X9Z6VKUK. Transaction: MzAxNzUzNjg4MGFkaXF6a2N4.

  32. 14 June 2010 Director's details changed for James Nicholas Eves Evans on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X9Z6TKUI. Transaction: MzAxNzUzNjg3OGFkaXF6a2N4.

  33. 1 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALD2BBZV. Transaction: MjAzODMyMTUwNWFkaXF6a2N4.

  34. 24 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF2RAZ1. Transaction: MjAzNTc0MDU2OWFkaXF6a2N4.

  35. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANO232PH. Transaction: MjAxMjMwMzEwNWFkaXF6a2N4.

  36. 30 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9A21UU. Transaction: MjAwOTkzOTUyMGFkaXF6a2N4.

  37. 30 July 2008 Director's change of particulars / kenneth stocker / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH9A61UY. Transaction: MjAwOTkzOTA4OWFkaXF6a2N4.

  38. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE3OTY1MmFkaXF6a2N4.

  39. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MTIzNmFkaXF6a2N4.

  40. 21 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxNTc5MGFkaXF6a2N4.

  41. 21 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ5MDE5OGFkaXF6a2N4.

  42. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2MjE4OGFkaXF6a2N4.

  43. 28 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2NjY5NmFkaXF6a2N4.

  44. 12 April 2006 Accounting reference date extended from 30/06/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQxNjc5MWFkaXF6a2N4.

  45. 11 August 2005 Ad 04/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI2ODk1M2FkaXF6a2N4.

  46. 2 August 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY4Njk2OWFkaXF6a2N4.

  47. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDg0MzE5OGFkaXF6a2N4.

  48. 25 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQwNjYyN2FkaXF6a2N4.

  49. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkxNDU1N2FkaXF6a2N4.

  50. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3Mjk3NGFkaXF6a2N4.

  51. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMxOTA4MGFkaXF6a2N4.

  52. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgwMjE3NGFkaXF6a2N4.

  53. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM4NjA0MGFkaXF6a2N4.

  54. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc5NzUwN2FkaXF6a2N4.

  55. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAzNDU0NGFkaXF6a2N4.

  56. 11 June 2004 Registered office changed on 11/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUwNzc0NGFkaXF6a2N4.

  57. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDE1NzQ0MGFkaXF6a2N4.

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