Alpine Components Ltd

Company Registration Number: 05996485

Company registered in England and Wales

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Alpine Components Ltd is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in ST Leonards on Sea, East Sussex.

Registered Address

INNOVATION CENTRE HIGHFIELDS DRIVE
CHURCHFIELDS
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9UH

There are 38 companies currently registered at this postcode, including this one.

All companies at TN38 9UH

Registration Data

Company Number

05996485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,491,778£1,038,495£907,202£538,143£1,168,762£996,744
of which Cash £659,086£709,402£700,090£352,564£855,932£749,553
Total Assets £1,491,778£1,038,495£907,202£538,143£1,168,762£996,744
Current Liabilities £899,722£468,761£444,547£398,640£479,022£441,300
Net Current Assets £592,056£569,734£462,655£139,503£689,740£555,444
Total Net Worth £594,058£571,518£464,561£144,294£696,127£567,154

Previous Names

No previous names

Company Officers

  • SIMMONDS, Toni

    Secretary

    Appointed on 1 January 2011

     

    Innovation Centre
    Highfields Drive
    Churchfields
    St Leonards On Sea
    East Sussex
    TN38 9UH
    United Kingdom

  • HILL, Jonathan

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    6
    Hoover Close
    St Leonards On Sea
    East Sussex
    TN37 7AJ

  • SIMMONDS, Toni

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Innovation Centre
    Highfields Drive
    Churchfields
    St Leonards On Sea
    East Sussex
    TN38 9UH
    United Kingdom

  • LINEHAM, Kim Elaine

    Secretary

    Appointed on 13 November 2006

    Resigned on 1 January 2011

    Pebsham Hall Farm
    Bodle Street Green
    East Sussex
    BN27 4RD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LINEHAM, Kim Elaine

    Director

    Appointed on 13 November 2006

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Pebsham Hall Farm
    Bodle Street Green
    East Sussex
    BN27 4RD

  • LINEHAM, Robert Jeremy

    Director

    Appointed on 13 November 2006

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Pebsham Hall Farm
    Bodle Street Green
    East Sussex
    BN27 4RD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQI3N. Transaction: MzE2MjY4MzEzOGFkaXF6a2N4.

  2. 24 November 2016 Director's details changed for Toni Simmonds on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X5KGQGG0. Transaction: MzE2MjY4MjY0OWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OKOGO. Transaction: MzE1MDM0NzY1MWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGPWXO. Transaction: MzEzNjcyMTgwMWFkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49AJRM0. Transaction: MzEyNDkxODgwMWFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYN4A. Transaction: MzExMzE0ODQyMmFkaXF6a2N4.

  7. 4 July 2014 Secretary's details changed for Toni Simmonds on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X3BE3Y1L. Transaction: MzEwMzIwMDc2NmFkaXF6a2N4.

  8. 4 July 2014 Director's details changed for Toni Simmonds on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BE3Y2P. Transaction: MzEwMzIwMDc2OWFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AJ9XE. Transaction: MzEwMTIwNDkzOGFkaXF6a2N4.

  10. 24 April 2014 Registered office address changed from 14-15 Oban Road St. Leonards-on-Sea TN37 7DX on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HCYBL. Transaction: MzA5ODczMjg3OGFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAH0W. Transaction: MzA4ODk0NzE2MGFkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29G1COA. Transaction: MzA3OTMyOTM2M2FkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4KL5. Transaction: MzA2NzY0NTAzN2FkaXF6a2N4.

  14. 16 July 2012 Cancellation of shares. Statement of capital on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH06. Barcode: A1D2WUKO. Transaction: MzA2MDgzOTI0MGFkaXF6a2N4.

  15. 16 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1D2WUKG. Transaction: MzA2MDgzODkxM2FkaXF6a2N4.

  16. 6 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDM3NjgzN2FkaXF6a2N4.

  17. 2 July 2012 Termination of appointment of Kim Lineham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBA7O1. Transaction: MzA2MDExODE3NGFkaXF6a2N4.

  18. 2 July 2012 Termination of appointment of Robert Lineham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBA7LE. Transaction: MzA2MDExODE1N2FkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A0UZB4. Transaction: MzA1ODM4NDEwMGFkaXF6a2N4.

  20. 21 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XE12HZF9. Transaction: MzA0NzQ4MjM5N2FkaXF6a2N4.

  21. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG44VWKW. Transaction: MzA0MTkwNTEyOGFkaXF6a2N4.

  22. 6 January 2011 Appointment of Toni Simmonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XECDVQK5. Transaction: MzAyOTg3NDkwMWFkaXF6a2N4.

  23. 6 January 2011 Termination of appointment of Kim Lineham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEC93QK9. Transaction: MzAyOTg3NDYwN2FkaXF6a2N4.

  24. 26 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X270NPFX. Transaction: MzAyNzY4OTQ4N2FkaXF6a2N4.

  25. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XN7MBLW5. Transaction: MzAxOTk5NjMwMmFkaXF6a2N4.

  26. 24 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X2XB5F2T. Transaction: MzAwMzU1MDA5OWFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Jonathan Hill on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2XB1F2P. Transaction: MzAwMzExNjM4NmFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Robert Jeremy Lineham on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2XB3F2R. Transaction: MzAwMzExNjM4OGFkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Toni Simmonds on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2XB4F2S. Transaction: MzAwMzExNjM4OWFkaXF6a2N4.

  30. 18 November 2009 Director's details changed for Kim Elaine Lineham on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2XB2F2Q. Transaction: MzAwMzExNjM4N2FkaXF6a2N4.

  31. 18 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: X4GQRCIS. Transaction: MjAzOTQ2MjE4NGFkaXF6a2N4.

  32. 6 March 2009 Director appointed toni simmonds [View PDF]

    Category: Officers. Type: 288a. Barcode: APMW67VP. Transaction: MjAyNzUyMzc1N2FkaXF6a2N4.

  33. 6 March 2009 Director appointed jonathan hill [View PDF]

    Category: Officers. Type: 288a. Barcode: APMW97VS. Transaction: MjAyNzUyMzU0OGFkaXF6a2N4.

  34. 4 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UFN5DK. Transaction: MjAxOTMzNjQ3MWFkaXF6a2N4.

  35. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XOJ802R5. Transaction: MjAxMjMwMzkxOWFkaXF6a2N4.

  36. 4 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MTQ0OWFkaXF6a2N4.

  37. 13 December 2006 Ad 13/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2ODIzMGFkaXF6a2N4.

  38. 13 December 2006 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc2ODIyN2FkaXF6a2N4.

  39. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2ODIyOWFkaXF6a2N4.

  40. 13 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2ODIyOGFkaXF6a2N4.

  41. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4MTQ0N2FkaXF6a2N4.

  42. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0ODA4OWFkaXF6a2N4.

  43. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY0MzIyOWFkaXF6a2N4.

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