Alpine Construction Services Limited

Company Registration Number: 05480641

Company registered in England and Wales

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Alpine Construction Services Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT 4B WHEATSTONE CLOSE
MANOR ROYAL
CRAWLEY
WEST SUSSEX
UNITED KINGDOM
RH10 9UA

There are 3 companies currently registered at this postcode, including this one.

All companies at RH10 9UA

Registration Data

Company Number

05480641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£72,275£58,680£50,375£44,308
Current Assets £32£219£882£6,394£4,207£4,120
of which Cash £32£219£882£4,999£1,207£1,112
Total Assets £32£219£73,157£65,074£54,582£48,428
Current Liabilities £17,139£19,515£26,847£32,463£32,117£34,591
Net Current Assets £-17,107£-19,296£-25,965£-26,069£-27,910£-30,471
Total Net Worth £-35,324£-51,497£46,310£32,611£22,465£13,837

Previous Names

No previous names

Company Officers

  • FISHER, Michael

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1972

    Unit 7
    Sterling Park Industrial Estate
    Gatwick Road, Manor Royal
    Crawley
    West Sussex
    RH10 9QT
    United Kingdom

  • FISHER, Stephen John

    Secretary

    Appointed on 23 March 2015

    Resigned on 20 May 2016

    Unit 7
    Sterling Park Industrial Estate
    Gatwick Road
    Crawley
    West Sussex
    RH10 9QT
    Uk

  • GEORGE, Kelly Victoria

    Secretary

    Appointed on 21 March 2007

    Resigned on 24 October 2008

    12 Thorndyke
    Close
    Crawley
    West Sussex
    RH10 7WL

  • RUDKIN, Paul Andrew

    Secretary

    Appointed on 14 June 2005

    Resigned on 21 March 2007

    5 Georgian Close
    Maidenbower
    Crawley
    West Sussex
    RH10 7RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    26
    Church Street
    London
    NW8 8EP

  • RUDKIN, Paul Andrew

    Director

    Appointed on 21 March 2007

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Unit 7
    Sterling Park Industrial Estate
    Gatwick Road, Manor Royal
    Crawley
    West Sussex
    RH10 9QT
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: R5A2VD5E. Transaction: MzE1NDE3OTgzOWFkaXF6a2N4.

  2. 26 May 2016 Termination of appointment of Stephen John Fisher as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: A57FH2B7. Transaction: MzE0OTM3NjM2MmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCIWG. Transaction: MzE0NjA5Mjk2MGFkaXF6a2N4.

  4. 11 April 2016 Registered office address changed from Unit 7 Sterling Park Industrial Estate Gatwick Road, Manor Royal Crawley West Sussex RH10 9QT to Unit 4B Wheatstone Close Manor Royal Crawley West Sussex RH10 9UA on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OA4YG. Transaction: MzE0NjA2ODE1NGFkaXF6a2N4.

  5. 15 June 2015 Appointment of Stephen John Fisher as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP03. Barcode: A47W8CL4. Transaction: MzEyNTE1OTA0NGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X46H474W. Transaction: MzEyMjQwNTQzMGFkaXF6a2N4.

  7. 1 May 2015 Termination of appointment of Paul Andrew Rudkin as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X46H474O. Transaction: MzEyMjQwNTMzMmFkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257YIG. Transaction: MzExODY2OTIxMWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZF9LS. Transaction: MzA5ODQzNDU5NWFkaXF6a2N4.

  10. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32NG5QW. Transaction: MzA5NTYwNTkzNWFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRGNT. Transaction: MzA3NTUwODk0OWFkaXF6a2N4.

  12. 8 February 2013 Current accounting period extended from 28 February 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X21PCKMQ. Transaction: MzA3MjQ3MjY5M2FkaXF6a2N4.

  13. 6 February 2013 Director's details changed for Mr. Paul Andrew Rudkin on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X21MOYJS. Transaction: MzA3MjM3Mzc3NmFkaXF6a2N4.

  14. 18 December 2012 Director's details changed for Mr. Michael Fisher on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O29QHS. Transaction: MzA2OTYxMTc0N2FkaXF6a2N4.

  15. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWNMY. Transaction: MzA2ODkzMTU5OWFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1581UX4. Transaction: MzA1NDU0ODQ2MGFkaXF6a2N4.

  17. 23 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSOHKH. Transaction: MzA1MDA3NjQ1NWFkaXF6a2N4.

  18. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHRXOZOQ. Transaction: MzA0ODM5MjUwMGFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5JFCSTX. Transaction: MzAzNDU2MTY5OGFkaXF6a2N4.

  20. 9 February 2011 Director's details changed for Mr. Michael Fisher on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XPNHGRHE. Transaction: MzAzMTg4NTM4MGFkaXF6a2N4.

  21. 8 February 2011 Director's details changed for Mr. Paul Andrew Rudkin on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XPNEJRHE. Transaction: MzAzMTg4NTIzMmFkaXF6a2N4.

  22. 27 January 2011 Registered office address changed from Unit 9 Fairlawn Enterprise Park Bonehurst Road Salfords Surrey RH1 5GH on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLCHXR54. Transaction: MzAzMTIwNjc3NmFkaXF6a2N4.

  23. 11 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWTSYO3G. Transaction: MzAyNDk5ODIxN2FkaXF6a2N4.

  24. 8 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XE4DWIZ5. Transaction: MzAxMzExMTU4OWFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Mr. Paul Andrew Rudkin on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU89YHTG. Transaction: MzAxMDIzNjQ2NmFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Mr. Michael Fisher on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU88VHTC. Transaction: MzAxMDIzNjM3NWFkaXF6a2N4.

  27. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LWOYVFBO. Transaction: MzAwNDEzOTY1MmFkaXF6a2N4.

  28. 21 April 2009 Accounting reference date shortened from 30/06/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW2XJ930. Transaction: MjAzMTA0MTc1NGFkaXF6a2N4.

  29. 16 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4SPT8XT. Transaction: MjAzMDcxODY1N2FkaXF6a2N4.

  30. 15 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BPJ91W. Transaction: MjAzMDY2Mzc4M2FkaXF6a2N4.

  31. 5 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A69AP5D6. Transaction: MjAxOTQwNDQyN2FkaXF6a2N4.

  32. 28 November 2008 Appointment terminated secretary kelly george [View PDF]

    Category: Officers. Type: 288b. Barcode: X8JRG577. Transaction: MjAxODk2MjE2OGFkaXF6a2N4.

  33. 13 August 2008 Registered office changed on 13/08/2008 from first floor ifield house ifield green crawley west sussex RH11 0NW [View PDF]

    Category: Address. Type: 287. Barcode: AW1CK27C. Transaction: MjAxMDg5NTMzMmFkaXF6a2N4.

  34. 12 August 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX1IQ24M. Transaction: MjAxMDgxOTA4NWFkaXF6a2N4.

  35. 18 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzMzA1N2FkaXF6a2N4.

  36. 23 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ2NDY3NWFkaXF6a2N4.

  37. 12 June 2007 Ad 21/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTA3OTcwMmFkaXF6a2N4.

  38. 22 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNjI0MmFkaXF6a2N4.

  39. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE0MzQyMmFkaXF6a2N4.

  40. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NjIxM2FkaXF6a2N4.

  41. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU3NjcwOWFkaXF6a2N4.

  42. 4 September 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwOTAzNmFkaXF6a2N4.

  43. 29 July 2005 Registered office changed on 29/07/05 from: imperial house north street bromley kent BR1 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg1MTcyMWFkaXF6a2N4.

  44. 18 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTk5NjA4OWFkaXF6a2N4.

  45. 2 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4OTMzNGFkaXF6a2N4.

  46. 2 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3MjM2M2FkaXF6a2N4.

  47. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU5MzQzNWFkaXF6a2N4.

  48. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4NjQxMmFkaXF6a2N4.

  49. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM0MDM3NmFkaXF6a2N4.

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