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Summary
Address and Registration
SIC codes and Accounts
Financial Summary
Previous Names
Company Officers
Latest Filings
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Alps Gear Retail Limited

Company Registration Number: 05728907

Company registered in England and Wales

Alps Gear Retail Limited is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in London, England.

Registered Address

12 ROSEDEW ROAD
LONDON
ENGLAND

Registration Data

Company Number

05728907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3003842

Registration Start Date

27 January 2012

Registration Expiry Date

26 January 2018

Trading Names

ALPS GEAR

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,200£5,550£8,626£6,050£12,705£11,360£0
of which Cash £0£530£1,976£207£4,455£4,810£0
Total Assets £1,200£5,550£8,626£6,050£12,705£11,360£0
Current Liabilities £7,560£0£0£0£0£0£55
Net Current Assets £-6,360£5,550£8,626£6,050£12,705£11,360£-55
Total Net Worth £-133,697£-119,196£-112,658£-90,631£-70,151£-35,841£-1,650

Previous Names

  • EVOSHIELD EUROPE LIMITED, active until 17 November 2010
  • OUTER X GEAR LTD, active until 10 February 2009

Company Officers

  • OUTER X LIMITED

    Corporate Secretary

    Appointed on 3 March 2006

     

    12
    Rosedew Road
    London
    W6 9ET
    England

  • TAYLOR, Andrew Kevin

    Director

    Appointed on 6 February 2009

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: January 1970

    12
    Rosedew Road
    London
    England

  • TAYLOR, Merinda Jane

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    12
    Rosedew Road
    London
    England

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

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0HS8. Transaction: MzE3MTQyOTk5OGFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWKK1. Transaction: MzE1ODM0NDY2MmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJY7L. Transaction: MzE0NDMyMzIyMWFkaXF6a2N4.

  4. 17 March 2016 Register(s) moved to registered office address 12 Rosedew Road London [View PDF]

    Category: Address. Type: AD04. Barcode: X52XJYDS. Transaction: MzE0NDMyMzIxMWFkaXF6a2N4.

  5. 17 March 2016 Register inspection address has been changed from 43 Ringmer Avenue London SW6 5LP United Kingdom to 12 Rosedew Road London W6 9ET [View PDF]

    Category: Address. Type: AD02. Barcode: X52XJYCG. Transaction: MzE0NDMyMzIwOWFkaXF6a2N4.

  6. 17 March 2016 Secretary's details changed for Outer X Limited on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X52XJYC8. Transaction: MzE0NDMyMzIwOGFkaXF6a2N4.

  7. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZHO6X. Transaction: MzEyODMwNjUwM2FkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X46ZA40B. Transaction: MzEyMjgyMjQ3OWFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K50GQ. Transaction: MzExODY0MzU0MWFkaXF6a2N4.

  10. 3 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DH9LFF. Transaction: MzEwNDkxODEwNWFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0UCW. Transaction: MzA5Njk2MjYwMGFkaXF6a2N4.

  12. 6 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C1X1OI. Transaction: MzA4MTA4NDk3NWFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGTWZ. Transaction: MzA3NDI5NDkwOGFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBHM1N. Transaction: MzA2MzE3NjcwM2FkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCHRE. Transaction: MzA1NDA2MjQwMmFkaXF6a2N4.

  16. 6 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9CK4UN0. Transaction: MzAzODM1Mzk5MGFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XDVGCTE4. Transaction: MzAzNTc5NjUyMWFkaXF6a2N4.

  18. 18 April 2011 Director's details changed for Merinda Jane Taylor on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: XDVGBTE3. Transaction: MzAzNTc5NjQ5NmFkaXF6a2N4.

  19. 18 April 2011 Secretary's details changed for Outer X Limited on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH04. Barcode: XDVG9TE1. Transaction: MzAzNTc5NjQ5NGFkaXF6a2N4.

  20. 18 April 2011 Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: XDVGATE2. Transaction: MzAzNTc5NjQ4NmFkaXF6a2N4.

  21. 13 March 2011 Register inspection address has been changed from 13a Delvino Road London SW6 4AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0MB9SE9. Transaction: MzAzMzcyNzA3MWFkaXF6a2N4.

  22. 13 March 2011 Registered office address changed from 13a Delvino Road London SW6 4AF on 13 March 2011 [View PDF]

    Action Date: 13 March 2011. Category: Address. Type: AD01. Barcode: X0MB7SE7. Transaction: MzAzMzcyNzA2OWFkaXF6a2N4.

  23. 17 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZ1TLP66. Transaction: MzAyNzEzMTMyOGFkaXF6a2N4.

  24. 20 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARLQ7ODK. Transaction: MzAyNTU1MDU1MmFkaXF6a2N4.

  25. 8 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XDT8DIY4. Transaction: MzAxMzA4NDA5MWFkaXF6a2N4.

  26. 8 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDT8CIY3. Transaction: MzAxMzA3OTgyMGFkaXF6a2N4.

  27. 8 April 2010 Secretary's details changed for Outer X Limited on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH04. Barcode: XDT8AIY1. Transaction: MzAxMzA3OTgxOGFkaXF6a2N4.

  28. 8 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDT8BIY2. Transaction: MzAxMzA3OTgxOWFkaXF6a2N4.

  29. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATUBUDQ5. Transaction: MjA0MjU3Mzk5NGFkaXF6a2N4.

  30. 27 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZP28IE. Transaction: MjAyOTI0MDAzNWFkaXF6a2N4.

  31. 27 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1ZP18ID. Transaction: MjAyOTIzOTg3NmFkaXF6a2N4.

  32. 10 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13QJ793. Transaction: MjAyNTQ3Nzg4OWFkaXF6a2N4.

  33. 9 February 2009 Director appointed mr andrew kevin taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XOXZY75R. Transaction: MjAyNTE5MjQ2N2FkaXF6a2N4.

  34. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A07D93Z5. Transaction: MjAxNTU5NTkyMWFkaXF6a2N4.

  35. 24 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3UGYA7. Transaction: MjAwMTkzNDMwN2FkaXF6a2N4.

  36. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzE4OGFkaXF6a2N4.

  37. 19 September 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTcyNzE4N2FkaXF6a2N4.

  38. 16 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1MjQ5MWFkaXF6a2N4.

  39. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA5NDg3MWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:20:34 +0100