Alpine Oasis Limited

Company Registration Number: 05868326

Company registered in England and Wales

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Alpine Oasis Limited is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

108 HIGH STREET
STEVENAGE
HERTFORDSHIRE
UNITED KINGDOM
SG1 3DW

There are 224 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

05868326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£99,506£170,360£143,128£124,256£71,170
Current Assets £7,487£2,660£3,146£3,502£2,039£4,732
of which Cash £7,487£2,660£3,146£2,875£2,039£4,732
Total Assets £7,487£102,166£173,506£146,630£126,295£75,902
Current Liabilities £7,479£52,413£88,326£75,066£64,167£40,317
Net Current Assets £8£-49,753£-85,180£-71,564£-62,128£-35,585
Total Net Worth £8£49,753£85,180£71,564£62,128£35,585

Previous Names

  • COOK FIFTY TWO LIMITED, active until 13 September 2006

Company Officers

  • COATES, Philip Howard

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    58 Humberstone Road
    Cambridge
    Cambridgeshire
    CB4 1JF

  • DAWSON, Annie Carol

    Secretary

    Appointed on 11 September 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    58 Humberstone Road
    Cambridge
    Cambridgeshire
    CB4 1JF

  • HART, Sharon Ann

    Secretary

    Appointed on 6 July 2006

    Resigned on 12 September 2006

    64 Montfitchet Walk
    Stevenage
    Hertfordshire
    SG2 7DT

  • DAWSON, Annie Carol

    Director

    Appointed on 1 April 2015

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    58 Humberstone Road
    Cambridge
    Cambridgeshire
    CB4 1JF
    United Kingdom

  • DAWSON, Annie Carol

    Director

    Appointed on 11 September 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    58 Humberstone Road
    Cambridge
    Cambridgeshire
    CB4 1JF

  • WILKINSON, Colin John

    Director

    Appointed on 6 July 2006

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    37 Martins Drive
    Hertford
    Hertfordshire
    SG13 7TA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK3JAP. Transaction: MzE1OTcwODI0M2FkaXF6a2N4.

  2. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODg5NDc2NWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWC8HC. Transaction: MzE1ODg5MjU4NmFkaXF6a2N4.

  4. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyNjEwNWFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V04D7. Transaction: MzE0ODM4Mjk4NWFkaXF6a2N4.

  6. 11 May 2016 Termination of appointment of Annie Carol Dawson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X56SFXFD. Transaction: MzE0ODMxNzY1OWFkaXF6a2N4.

  7. 23 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4KSUL6P. Transaction: MzEzNTc1OTAzM2FkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIWA1. Transaction: MzEyNzExNjYxMmFkaXF6a2N4.

  9. 30 June 2015 Appointment of Ms Annie Carol Dawson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4AO00FK. Transaction: MzEyNjE1MDQ2NmFkaXF6a2N4.

  10. 1 April 2015 Termination of appointment of Annie Carol Dawson as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DLIZF. Transaction: MzEyMDQ1OTI2M2FkaXF6a2N4.

  11. 1 April 2015 Termination of appointment of Annie Carol Dawson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DLIZ7. Transaction: MzEyMDQ1OTI1OGFkaXF6a2N4.

  12. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVP25M. Transaction: MzExNDUxNzkxNWFkaXF6a2N4.

  13. 17 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQSUA. Transaction: MzEwMzk1MDYwNGFkaXF6a2N4.

  14. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O44TE1. Transaction: MzA5MTk2MTIwMmFkaXF6a2N4.

  15. 25 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH8XL. Transaction: MzA4MjE3NDA0NGFkaXF6a2N4.

  16. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDQTN. Transaction: MzA2OTU2NzExOGFkaXF6a2N4.

  17. 18 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0KIZ. Transaction: MzA2MTAwMTI2NGFkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI89K2. Transaction: MzA0OTIwMTE0M2FkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6ZYSVTG. Transaction: MzA0MDQ1MDg5MmFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASC6QQ55. Transaction: MzAyOTQ5NzE4NGFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XMORSLV6. Transaction: MzAxOTkxMDM4NGFkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT2HCDLW. Transaction: MjA0MjMwOTQ3NGFkaXF6a2N4.

  23. 16 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR5EBLX. Transaction: MjAzNzI5NjY0MmFkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3Y6D6VV. Transaction: MjAyNDQzMjgwNGFkaXF6a2N4.

  25. 3 November 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APVC14FQ. Transaction: MjAxNzEwNzk3OGFkaXF6a2N4.

  26. 2 November 2008 Ad 09/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APVC04FP. Transaction: MjAxNzA4NTk2NmFkaXF6a2N4.

  27. 16 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAA31GF. Transaction: MjAwOTE0NTcyNWFkaXF6a2N4.

  28. 9 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MjQyNmFkaXF6a2N4.

  29. 25 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMzY1MWFkaXF6a2N4.

  30. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyMTcwMmFkaXF6a2N4.

  31. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NTgzN2FkaXF6a2N4.

  32. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxOTAyM2FkaXF6a2N4.

  33. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1MzYyMmFkaXF6a2N4.

  34. 13 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTMyMzEzMGFkaXF6a2N4.

  35. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMwNTQxNWFkaXF6a2N4.

  36. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY1ODcwNmFkaXF6a2N4.

  37. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI2MDU3MWFkaXF6a2N4.

  38. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkzODY4OGFkaXF6a2N4.

  39. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE4NzM0N2FkaXF6a2N4.

  40. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA0OTI0OGFkaXF6a2N4.

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