Alpine Driveways Limited

Company Registration Number: 05434310

Company registered in England and Wales

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Alpine Driveways Limited is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in Ruislip.

Registered Address

PEMBROKE LODGE
3 PEMBROKE ROAD
RUISLIP
ENGLAND
HA4 8NQ

There are 237 companies currently registered at this postcode, including this one.

All companies at HA4 8NQ

Registration Data

Company Number

05434310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£9,092£0£0£0
Current Assets £7,894£8,553£8,248£3,109£8,267£5,091£5,486
of which Cash £7,894£8,553£8,248£3,109£7,806£5,091£5,485
Total Assets £7,894£8,553£8,248£12,201£8,267£5,091£5,486
Current Liabilities £10,677£9,607£12,771£8,656£12,310£6,708£8,259
Net Current Assets £-2,783£-1,054£-4,523£-5,547£-4,043£-1,617£-2,773
Total Net Worth £1,503£4,434£2,529£3,545£7,713£1,165£778

Previous Names

  • MCALPINE DRIVEWAYS LIMITED, active until 15 February 2006

Company Officers

  • DOHERTY, Francis

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Paving Contrator

    Month of birth: November 1975

    Pembroke Lodge
    3 Pembroke Road
    Ruislip
    HA4 8NQ
    England

  • CROWN ACCOUNTANTS

    Corporate Secretary

    Appointed on 25 April 2005

    Resigned on 29 May 2013

    Spendale House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z9TY2. Transaction: MzE3NTI5MzQ1NGFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from Pembroke Lodge Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN19B5. Transaction: MzE1NjM4NzU2N2FkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CGNC9V. Transaction: MzE1NDE1MzY2N2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5F7L. Transaction: MzE0ODEzODIxNmFkaXF6a2N4.

  5. 9 May 2016 Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge Pembroke Road Ruislip Middlesex HA4 8NQ on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N5FFE. Transaction: MzE0ODEzODAzMWFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47HG58H. Transaction: MzEyMzIzMTg2OGFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466H7O2. Transaction: MzEyMjA0MzM0NGFkaXF6a2N4.

  8. 20 February 2015 Registered office address changed from First Floor, Block a Eagle Point the Runway Ruislip HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3PSC. Transaction: MzExNzczNDY4OWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F4STAY. Transaction: MzEwNjI3MzgwMWFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y16LS. Transaction: MzEwMTg1ODU3MGFkaXF6a2N4.

  11. 13 June 2014 Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y16LK. Transaction: MzEwMTg1ODM5OWFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HI9MFN. Transaction: MzA4NTU3ODgxMGFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3CFC. Transaction: MzA3ODg0OTI4MmFkaXF6a2N4.

  14. 29 May 2013 Termination of appointment of Crown Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E3CF4. Transaction: MzA3ODg0OTA2NGFkaXF6a2N4.

  15. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201R9BD. Transaction: MzA3MTA0OTQwOWFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19VOSNT. Transaction: MzA1ODIyOTA2OWFkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XU9R0XSG. Transaction: MzA0NDMzNjY0M2FkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XM09XU3M. Transaction: MzAzNzE1MDAwNGFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALJFOQV2. Transaction: MzAzMDY5MjI0OGFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XW3UMJZU. Transaction: MzAxNTU2Mjc5MGFkaXF6a2N4.

  21. 14 May 2010 Secretary's details changed for Crown Accountants on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XW3UKJZS. Transaction: MzAxNTU2MDIxOGFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Francis Doherty on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XW3ULJZT. Transaction: MzAxNTU2MDIxOWFkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT00JH2G. Transaction: MzAwODQ5NDkyNmFkaXF6a2N4.

  24. 12 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM4WAN0. Transaction: MjAzNDk3MDQ0NWFkaXF6a2N4.

  25. 22 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQVFV2HO. Transaction: MjAxMTY5OTAxNmFkaXF6a2N4.

  26. 2 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J3A085. Transaction: MjAwNjQ0NDcxM2FkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4OTYxNGFkaXF6a2N4.

  28. 27 July 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2MDc0N2FkaXF6a2N4.

  29. 25 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NDkzOWFkaXF6a2N4.

  30. 8 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxMjMxM2FkaXF6a2N4.

  31. 21 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODA4NzgxN2FkaXF6a2N4.

  32. 15 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODE3NTg4MGFkaXF6a2N4.

  33. 8 June 2005 Ad 25/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDkzMzA5MGFkaXF6a2N4.

  34. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3NzkwNGFkaXF6a2N4.

  35. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI3NDE0NWFkaXF6a2N4.

  36. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwMzU0N2FkaXF6a2N4.

  37. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1ODAxOWFkaXF6a2N4.

  38. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg1MjAyM2FkaXF6a2N4.

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