Alps Construction Limited

Company Registration Number: 06068288

Company registered in England and Wales

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Alps Construction Limited is a Private Company Limited by Shares first registered on 25 January 2007. It was dissolved on 6 October 2015.

Registered Address

Rosedale Hollins Lane Hollins Lane
Tilstock
Whitchurch
Shropshire
England
SY13 3NT

There are 2 companies currently registered at this postcode, including this one.

All companies at SY13 3NT

Registration Data

Company Number

06068288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 January 2007

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

25 January 2014

Returns Next Due

22 February 2015

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £10,874£16,357£6,057£7,644£881
of which Cash £10,874£14,437£2,940£7£2,012
Total Assets £10,874£16,357£6,057£7,644£881
Current Liabilities £10,872£12,160£3,721£7,643£839
Net Current Assets £2£4,197£2,336£1£42
Total Net Worth £2£4,197£2,336£1£41

Previous Names

No previous names

Company Officers

  • JAMES, Richard

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Business Services

    Month of birth: February 1979

    Rosedale
    Hollins Lane
    Tilstock
    Whitchurch
    Shropshire
    SY13 3NT
    United Kingdom

  • LONDON 1ST SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 25 January 2007

    Resigned on 25 January 2007

    70 North End Road
    West Kensington
    London
    W14 9EP

  • LONDON 1ST ACCOUNTING SERVICES LTD

    Corporate Nominee Director

    Appointed on 25 January 2007

    Resigned on 25 January 2007

    70 North End Road
    West Kensington
    London
    W14 9EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk1OTQwOGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDk1NTgwNmFkaXF6a2N4.

  3. 10 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48TFPW2. Transaction: MzEyNDc5NDc3MWFkaXF6a2N4.

  4. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzM4NTY2MGFkaXF6a2N4.

  5. 20 May 2015 Registered office address changed from Crunch Accounting Ltd Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Rosedale Hollins Lane Hollins Lane Tilstock Whitchurch Shropshire SY13 3NT on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXJKR. Transaction: MzEyMzU1OTc5NWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAX0GR. Transaction: MzExMzk5NTA4N2FkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X325AWOY. Transaction: MzA5NDg2MjA1NGFkaXF6a2N4.

  8. 7 February 2014 Director's details changed for Richard James on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: CH01. Barcode: X317Q669. Transaction: MzA5NDA3OTU1M2FkaXF6a2N4.

  9. 19 December 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKBMGG. Transaction: MzA5MTE0MDMyMWFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPDS2. Transaction: MzA3MTczOTcxNWFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OX3J41. Transaction: MzA3MDE5NTg2NWFkaXF6a2N4.

  12. 28 March 2012 Director's details changed for Richard James on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NHRQX. Transaction: MzA1NDg5ODg4NWFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12N259U. Transaction: MzA1MjQ0NjM3NWFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX2TMY. Transaction: MzA1MDE4MDE0OGFkaXF6a2N4.

  15. 30 December 2011 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Address. Type: AD01. Barcode: A0OQ35U0. Transaction: MzA0OTg1MDM3MmFkaXF6a2N4.

  16. 21 December 2011 Registered office address changed from 20 Heathfield Road Audlem Crewe CW3 0HH United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONIPBT. Transaction: MzA0OTQwNTE1MmFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XR19XRM8. Transaction: MzAzMjEyNzU3OWFkaXF6a2N4.

  18. 3 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XD786QH2. Transaction: MzAyOTY1ODY1NmFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XNAXLHKD. Transaction: MzAwOTU2OTMzOGFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Richard James on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNAXKHKC. Transaction: MzAwOTU2OTIzNGFkaXF6a2N4.

  21. 11 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQWSKG9X. Transaction: MzAwNjc4MjU5NmFkaXF6a2N4.

  22. 8 April 2009 Registered office changed on 08/04/2009 from flat 1, 37-39 west heath drive golders green london NW11 7QG [View PDF]

    Category: Address. Type: 287. Barcode: X55L88U2. Transaction: MjAzMDMwOTM2NmFkaXF6a2N4.

  23. 16 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXSE7FC. Transaction: MjAyNTg0OTQyMWFkaXF6a2N4.

  24. 17 July 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LKDCR1G2. Transaction: MjAwOTIxMDgzMWFkaXF6a2N4.

  25. 30 May 2008 Appointment terminated secretary london 1ST secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X40MG058. Transaction: MjAwNjMyMTU5N2FkaXF6a2N4.

  26. 11 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0ODg5M2FkaXF6a2N4.

  27. 28 September 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA2ODU3NGFkaXF6a2N4.

  28. 6 September 2007 Accounting reference date shortened from 05/04/08 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkyOTMwOWFkaXF6a2N4.

  29. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxNjMzN2FkaXF6a2N4.

  30. 30 April 2007 Accounting reference date extended from 31/01/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTYxOTUzNGFkaXF6a2N4.

  31. 30 April 2007 Registered office changed on 30/04/07 from: 70 north end road west kensington london W14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNTkzMmFkaXF6a2N4.

  32. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNDY0OGFkaXF6a2N4.

  33. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYwMDUxMWFkaXF6a2N4.

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