Alpine Ceilings Limited

Company Registration Number: 05678982

Company registered in England and Wales

Approximate Location Map
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Alpine Ceilings Limited is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in Hayle.

Registered Address

PLANTATION VILLA
PLANTATION LANE
HAYLE
TR27 4HP

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

All companies at TR27 4HP

Registration Data

Company Number

05678982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£84,364
Current Assets £12,189£18,341£19,110£10,981£39,926£22,181£7,344
of which Cash £6,462£3,330£8,882£3,824£2,920£6,218£4,543
Total Assets £12,189£18,341£19,110£10,981£39,926£22,181£91,708
Current Liabilities £44,654£44,099£47,772£41,974£73,501£60,965£54,251
Net Current Assets £-32,465£-25,758£-28,662£-30,993£-33,575£-38,784£-46,907
Total Net Worth £-16,374£-23,041£-25,394£-27,091£-28,950£-34,072£37,457

Previous Names

No previous names

Company Officers

  • PEEK, Paula Jane

    Secretary

    Appointed on 18 January 2006

     

    Plantation Villa
    Plantation Lane
    Hayle
    TR27 4HP

  • PEEK, Paula Jane

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Tr27 4hp

    Month of birth: March 1968

    Plantation Villa
    Plantation Lane
    Hayle
    TR27 4HP

  • PEEK, Rodger Neal

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Builder/Carpenter

    Month of birth: April 1965

    Plantation Villa
    Plantation Lane
    Hayle
    TR27 4HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    26
    Church Street
    London
    NW8 8EP

  • PEEK, Rodger Edward George

    Director

    Appointed on 26 January 2006

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Builder & Carpenter

    Month of birth: January 1937

    Kerthenwood Nurseries
    Bosworthy Lane, Townshend
    Hayle
    Cornwall
    TR27 6AH

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVMJM. Transaction: MzE2NzYxMzIyMmFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD1WIW. Transaction: MzE1NzE3Mzg1NWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X500RQEZ. Transaction: MzE0MTI4NDc4NGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVTJQZ. Transaction: MzEzMTkwMjMwM2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAVX4. Transaction: MzExNjgxNDkzOGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JM04BU. Transaction: MzExMDQzODU2OGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31I22SP. Transaction: MzA5NDMyNDk5M2FkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JALYYQ. Transaction: MzA4NzQ3MDcwOGFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X224PDSJ. Transaction: MzA3Mjc2MTk5NmFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBG22Z. Transaction: MzA2MzE2MTc5MWFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGB80. Transaction: MzA1MTYyNzAxM2FkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQLAQXIN. Transaction: MzA0Mzc0MzExMmFkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XUSONRXI. Transaction: MzAzMjgzNDc5NGFkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X06PMP8B. Transaction: MzAyNzI3MjA5NmFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XRRXGH6F. Transaction: MzAwODQ3NjYxOGFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Rodger Neal Peek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRRXFH6E. Transaction: MzAwODQ3NTA1MWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Paula Jane Peek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRRXEH6D. Transaction: MzAwODQ3NDgyMmFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X29QOCB9. Transaction: MjAzODk5NTM5OWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD8Z78L. Transaction: MjAyNTM5MTAwOWFkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARXIF454. Transaction: MjAxNjAzODE2MGFkaXF6a2N4.

  21. 9 September 2008 Appointment terminated director rodger peek [View PDF]

    Category: Officers. Type: 288b. Barcode: AJSUY2WB. Transaction: MjAxMjk0OTE0MWFkaXF6a2N4.

  22. 11 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwOTY4N2FkaXF6a2N4.

  23. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2NDU4N2FkaXF6a2N4.

  24. 6 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5ODYyMGFkaXF6a2N4.

  25. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUzNDU5M2FkaXF6a2N4.

  26. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5MDM0M2FkaXF6a2N4.

  27. 9 February 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Njk1NDM0MWFkaXF6a2N4.

  28. 9 February 2006 Ad 26/01/06--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDI4Mjg2MWFkaXF6a2N4.

  29. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU2OTg5NGFkaXF6a2N4.

  30. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk0OTMzM2FkaXF6a2N4.

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