Alpes Travel Limited

Company Registration Number: 05779528

Company registered in England and Wales

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Alpes Travel Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in London.

Registered Address

20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HQ

There are 18 companies currently registered at this postcode, including this one.

All companies at SE1 9HQ

Registration Data

Company Number

05779528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117,906£90,464£103,587£65,446£39,460£40,004£20,369
of which Cash £866£25,515£16,310£18,851£1,201£3,240£12,462
Total Assets £117,906£90,464£103,587£65,446£39,460£40,004£20,369
Current Liabilities £539,643£557,992£520,495£388,816£251,850£211,416£147,907
Net Current Assets £-421,737£-467,528£-416,908£-323,370£-212,390£-171,412£-127,538
Total Net Worth £-421,266£-471,971£-425,433£-323,490£-219,140£-161,741£-123,535

Previous Names

No previous names

Company Officers

  • COCOZZA, Joseph

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    58a Burma Road
    London
    N16 9BJ
    United Kingdom

  • COOK, Rhiannon

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Marketing And Business Development

    Month of birth: September 1981

    20 Anchor Terrace
    3-13 Southwark Bridge Road
    London
    SE1 9HQ
    United Kingdom

  • EGGLESTON, Andrew Keith

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1980

    20 Anchor Terrace
    3-13 Southwark Bridge Road
    London
    SE1 9HQ
    United Kingdom

  • EGGLESTON, Isabel Anne

    Secretary

    Appointed on 24 May 2006

    Resigned on 7 April 2008

    Meadow Close
    3 Bradgate Road, Cropston
    Leicester
    Leicestershire
    LE7 7GA

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2006

    Resigned on 24 May 2006

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • MEE, James Alexander

    Director

    Appointed on 1 August 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Events Manager

    Month of birth: January 1978

    20
    Anchor Terrace 3-13 Southwark Bridge Road
    London
    SE1 9HQ
    United Kingdom

  • MEE, James Alexander

    Director

    Appointed on 1 March 2009

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Events Manager

    Month of birth: January 1978

    Honeysuckle Cottage
    Eaton
    Retford
    Nottinghamshire
    DN22 0PS

  • WILEY, Andrew

    Director

    Appointed on 1 February 2008

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1978

    28
    Wavell House Hillcrest
    London
    N6 4HH
    United Kingdom

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 12 April 2006

    Resigned on 24 May 2006

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QLKH. Transaction: MzE2Nzc3MzcyNGFkaXF6a2N4.

  2. 1 December 2016 Appointment of Miss Rhiannon Cook as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWLNJV. Transaction: MzE2MzI4MjA5OGFkaXF6a2N4.

  3. 14 November 2016 Appointment of Mr Joseph Cocozza as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JQEPHD. Transaction: MzE2MTg0MjA5MGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGVM9. Transaction: MzE0NzExNjc3NGFkaXF6a2N4.

  5. 14 March 2016 Director's details changed for Andrew Keith Eggleston on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52PL24A. Transaction: MzE0NDAxNzIyMmFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCY861. Transaction: MzE0MDQyMzM5OGFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46EF6FT. Transaction: MzEyMjMxNTU0M2FkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FP1M. Transaction: MzExNjI5MDIwMmFkaXF6a2N4.

  9. 10 November 2014 Termination of appointment of James Alexander Mee as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X3KBXREO. Transaction: MzExMTAyMDk5NmFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIINT. Transaction: MzA5ODE5MDkwM2FkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304QVZU. Transaction: MzA5MzE1NTUwMGFkaXF6a2N4.

  12. 6 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27T7WA3. Transaction: MzA3NzQ4MjU1NGFkaXF6a2N4.

  13. 29 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: X211Y3CI. Transaction: MzA3MTg5MTU3NWFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0G3S. Transaction: MzA1NjY5MzQwMGFkaXF6a2N4.

  15. 30 April 2012 Appointment of Mr James Alexander Mee as a director on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: AP01. Barcode: X17Y0G3K. Transaction: MzA1NjY4MTIzOGFkaXF6a2N4.

  16. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OVEFF5. Transaction: MzA1MDE4MjI2NmFkaXF6a2N4.

  17. 29 July 2011 Termination of appointment of James Mee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC09PW8B. Transaction: MzA0MTI3Njg1NWFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XE471TFV. Transaction: MzAzNTg2MDMzN2FkaXF6a2N4.

  19. 11 February 2011 Director's details changed for Andrew Keith Eggleston on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XQPOSRK3. Transaction: MzAzMjA2NDYyM2FkaXF6a2N4.

  20. 25 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: AIP8LR23. Transaction: MzAzMTAyMDg1N2FkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XJDAHJAD. Transaction: MzAxMzc2OTAzOGFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACST5H0T. Transaction: MzAwODIxNTI5OGFkaXF6a2N4.

  23. 12 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV239SA. Transaction: MjAzMjcxNTAyOGFkaXF6a2N4.

  24. 17 March 2009 Ad 05/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJIXG840. Transaction: MjAyODM0MTYxNmFkaXF6a2N4.

  25. 17 March 2009 Director appointed mr james alexander mee [View PDF]

    Category: Officers. Type: 288a. Barcode: XYPHG88X. Transaction: MjAyODI5ODIwN2FkaXF6a2N4.

  26. 5 March 2009 Appointment terminated director andrew wiley [View PDF]

    Category: Officers. Type: 288b. Barcode: XVMA77WY. Transaction: MjAyNzQ0MDI4NGFkaXF6a2N4.

  27. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACPGJ6VB. Transaction: MjAyNDQzNDUxNWFkaXF6a2N4.

  28. 6 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASLXFZ31. Transaction: MjAwNDc3MTY2NGFkaXF6a2N4.

  29. 24 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC84Z5L. Transaction: MjAwMzk5MjExMWFkaXF6a2N4.

  30. 24 April 2008 Appointment terminated secretary isabel eggleston [View PDF]

    Category: Officers. Type: 288b. Barcode: XWC83Z5K. Transaction: MjAwMzk5MTA1MGFkaXF6a2N4.

  31. 22 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASLXEZ30. Transaction: MjAwNDEwNzY0MWFkaXF6a2N4.

  32. 7 March 2008 Registered office changed on 07/03/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: XM0TMXTO. Transaction: MjAwMDk5MzQ5NmFkaXF6a2N4.

  33. 29 February 2008 Director appointed mr andrew wiley [View PDF]

    Category: Officers. Type: 288a. Barcode: XJQ7BXK5. Transaction: MjAwMDMyMDM2N2FkaXF6a2N4.

  34. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1NDIxOGFkaXF6a2N4.

  35. 13 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxOTgzM2FkaXF6a2N4.

  36. 11 April 2007 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTM5MDY0NGFkaXF6a2N4.

  37. 5 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTkzNDEwOGFkaXF6a2N4.

  38. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkzNDEwN2FkaXF6a2N4.

  39. 12 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE0MTcwMWFkaXF6a2N4.

  40. 2 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTgyODQ3M2FkaXF6a2N4.

  41. 25 May 2006 Registered office changed on 25/05/06 from: flat 20 anchor terrace 3-13 southwark bridge road london SE1 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUxNTM3NmFkaXF6a2N4.

  42. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUxMjIwMGFkaXF6a2N4.

  43. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxMTAxOGFkaXF6a2N4.

  44. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0NjExNWFkaXF6a2N4.

  45. 25 May 2006 Registered office changed on 25/05/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc1MDgwMmFkaXF6a2N4.

  46. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxMjAwNGFkaXF6a2N4.

  47. 25 May 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTU3NDc4MGFkaXF6a2N4.

  48. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTUyOTAwOGFkaXF6a2N4.

  49. [View PDF]

    Transaction: MzE1NDY1NTUyMmFkaXF6a2N4.

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