Alpine Window and Door Systems Ltd

Company Registration Number: 05466675

Company registered in England and Wales

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Alpine Window and Door Systems Ltd is a Private Company Limited by Shares first registered on 28 May 2005. Its current registered address is in Leeds.

Registered Address

UNIT1 CRANK MILLS
NEWBANK STREET
LEEDS
LS27 8NA

There are 5 companies currently registered at this postcode, including this one.

All companies at LS27 8NA

Registration Data

Company Number

05466675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

43342 - Glazing

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £711,127£717,966£616,123£569,764£330,736£301,292£250,322
of which Cash £286,495£283,790£282,624£296,175£126,875£100,127£114,735
Total Assets £711,127£717,966£616,123£569,764£330,736£301,292£250,322
Current Liabilities £493,243£508,165£435,872£469,446£257,932£246,594£211,982
Net Current Assets £217,884£209,801£180,251£100,318£72,804£54,698£38,340
Total Net Worth £282,992£279,619£238,412£154,147£115,059£113,087£115,448

Previous Names

No previous names

Company Officers

  • DAVISON, Peter

    Secretary

    Appointed on 6 June 2005

     

    Unit1 Crank Mills
    Newbank Street
    Leeds
    LS27 8NA

  • DAVISON, Peter

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Unit1 Crank Mills
    Newbank Street
    Leeds
    LS27 8NA

  • HOWELLS, Richard Lyndon

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Unit1 Crank Mills
    Newbank Street
    Leeds
    LS27 8NA

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 May 2005

    Resigned on 6 June 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MOSS, Geoffrey Phillip

    Director

    Appointed on 6 June 2005

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    4 Tranfield Gardens Fieldhead Drive
    Guiseley
    Leeds
    West Yorkshire
    LS20 8PZ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 May 2005

    Resigned on 6 June 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZC5I3M. Transaction: MzE2Nzk5MDc0M2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58618F5. Transaction: MzE0OTcwNjgzMmFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50GEAVD. Transaction: MzE0MTY2MDIxNWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZOTK. Transaction: MzEyNDI2NjEzNWFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NE6BSY. Transaction: MzExNDcxNDQzNGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X397XPIH. Transaction: MzEwMTEzNTMxOGFkaXF6a2N4.

  7. 14 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZJWU55. Transaction: MzA5MjU4MDQyMWFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGWTHC. Transaction: MzA3OTczOTE2MGFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MPJPX6. Transaction: MzA2ODcwMzk2N2FkaXF6a2N4.

  10. 16 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1B630FS. Transaction: MzA1OTI1MzM3MWFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31917. Transaction: MzA1ODc1ODcxNGFkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XWYZ2V0N. Transaction: MzAzODg4NTgwOWFkaXF6a2N4.

  13. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAW5UUIR. Transaction: MzAzODE4NTE4MGFkaXF6a2N4.

  14. 11 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ591SCS. Transaction: MzAzMzc1OTU1OGFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XIX54KW1. Transaction: MzAxNzcyOTg1NWFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Peter Davison on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XIX52KWZ. Transaction: MzAxNzcyOTIwN2FkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Richard Lyndon Howells on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XIX53KW0. Transaction: MzAxNzcyOTIwOGFkaXF6a2N4.

  18. 16 June 2010 Secretary's details changed for Peter Davison on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XIX51KWY. Transaction: MzAxNzcyOTIwNWFkaXF6a2N4.

  19. 6 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADNU2H5S. Transaction: MzAwODg1NDM2OWFkaXF6a2N4.

  20. 15 September 2009 Director's change of particulars / richard howells / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC9RXDAT. Transaction: MjA0MTM2ODAyM2FkaXF6a2N4.

  21. 12 August 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UOPCCU. Transaction: MjAzOTEyNjY1NmFkaXF6a2N4.

  22. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0UMYB43. Transaction: MjAzNjE1NzcwNGFkaXF6a2N4.

  23. 29 December 2008 Appointment terminated director geoffrey moss [View PDF]

    Category: Officers. Type: 288b. Barcode: ATTPG629. Transaction: MjAyMTU5MzU4M2FkaXF6a2N4.

  24. 23 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X906M0TR. Transaction: MjAwNzY3NzY2NWFkaXF6a2N4.

  25. 13 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFI3JZNF. Transaction: MjAwNTI3NDUzOGFkaXF6a2N4.

  26. 9 August 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1NTMyOGFkaXF6a2N4.

  27. 1 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwMTA1N2FkaXF6a2N4.

  28. 11 August 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2MDI2MGFkaXF6a2N4.

  29. 27 July 2006 Ad 13/06/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEwNTAzN2FkaXF6a2N4.

  30. 9 September 2005 Accounting reference date extended from 31/05/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjU4NzUwM2FkaXF6a2N4.

  31. 24 June 2005 Ad 13/06/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc1MTk0N2FkaXF6a2N4.

  32. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzNzA4M2FkaXF6a2N4.

  33. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcxNDA5MmFkaXF6a2N4.

  34. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwMTY3MGFkaXF6a2N4.

  35. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyODE4MmFkaXF6a2N4.

  36. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2MzM2NmFkaXF6a2N4.

  37. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI1MDQ3MGFkaXF6a2N4.

  38. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ1NTc2NmFkaXF6a2N4.

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