Alpine Group (UK) Ltd

Company Registration Number: 06273666

Company registered in England and Wales

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Alpine Group (UK) Ltd is a Private Company Limited by Shares first registered on 8 June 2007. Its current registered address is in London.

Registered Address

274 CHURCH ROAD
LONDON
ENGLAND
E10 7JQ

There are 66 companies currently registered at this postcode, including this one.

All companies at E10 7JQ

Registration Data

Company Number

06273666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £14,466£0£0£0£10,938£0
Current Assets £12,223£19,598£18,372£31,067£16,425£8,596
of which Cash £1,285£2,485£12,669£27,207£14,286£2,895
Total Assets £26,689£19,598£18,372£31,067£27,363£8,596
Current Liabilities £11,750£19,836£19,885£23,551£8,670£1,585
Net Current Assets £473£-238£-1,513£7,516£7,755£7,011
Total Net Worth £14,939£15,836£16,347£17,360£18,693£7,011

Previous Names

No previous names

Company Officers

  • AHMED, Nisar

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    149
    Lambourne Court
    Navestock Cresent
    Woodford Green
    Essex
    IG8 7BD

  • AHMED, Nisar

    Secretary

    Appointed on 25 June 2007

    Resigned on 30 June 2010

    149
    Lambourne Court
    Navestock Cresent
    Woodford
    Essex
    IG3 7BD
    Uk

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • JITALA, Mohammad Ayub

    Director

    Appointed on 23 August 2007

    Resigned on 1 April 2009

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1961

    113 Whyteville Road
    Forest Gate
    London
    E7 9LS

  • MUHAMMAD, Sarmad

    Director

    Appointed on 1 February 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    AHMED AND CO
    148
    Forest Road
    Walthamstow
    London
    London
    E17 6JQ

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 10 November 2016 Registered office address changed from C/O Ahmed and Co 148 Forest Road Walthamstow London London E17 6JQ to 274 Church Road London E10 7JQ on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG5DWY. Transaction: MzE2MTY3MjQwOGFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50VWNRF. Transaction: MzE0MTk5MzE3M2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPEBV. Transaction: MzE0MTU0OTc1MmFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLDOE. Transaction: MzExOTU3NTE1NmFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK4OX. Transaction: MzExNjA3ODYzMWFkaXF6a2N4.

  6. 5 August 2014 Termination of appointment of Sarmad Muhammad as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3DMH70Z. Transaction: MzEwNTAzNDkyM2FkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DYNMG. Transaction: MzA5NjkzODAyM2FkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X3338M5C. Transaction: MzA5NTgwMTI4M2FkaXF6a2N4.

  9. 5 March 2014 Appointment of Mr Sarmad Muhammad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330LSKY. Transaction: MzA5NTcxMTI3NGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91F79. Transaction: MzA3OTUwMzYwMGFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534DP6. Transaction: MzA3NTM4ODAyN2FkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLI16. Transaction: MzA1ODkxOTk0OGFkaXF6a2N4.

  13. 14 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12N4C82. Transaction: MzA1MjQ3MDk4MGFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XKRQKWZD. Transaction: MzA0MjcxNTYzMWFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6OBVSVK. Transaction: MzAzNDczNDUzNWFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYLV6MMP. Transaction: MzAyMTU0NzM0OGFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Mr Nisar Ahmed on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYLV5MMO. Transaction: MzAyMTU0NzE2NGFkaXF6a2N4.

  18. 17 August 2010 Termination of appointment of Nisar Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYLV4MMN. Transaction: MzAyMTU0NzE2M2FkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5RZ1IIT. Transaction: MzAxMTkzOTE1NmFkaXF6a2N4.

  20. 12 March 2010 Registered office address changed from 274 Church Road Leyton London E10 7JQ on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X1G0II8M. Transaction: MzAxMTM3NDQ0OWFkaXF6a2N4.

  21. 8 July 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PC4JSBD4. Transaction: MjAzNjc1NDA1NWFkaXF6a2N4.

  22. 8 July 2009 Secretary's change of particulars / nisar ahmed / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUD6BCO. Transaction: MjAzNjY2MjA0MmFkaXF6a2N4.

  23. 8 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjY2MjMzMmFkaXF6a2N4.

  24. 7 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUD5BCN. Transaction: MjAzNjY2MjMwMWFkaXF6a2N4.

  25. 7 July 2009 Appointment terminated director mohammad jitala [View PDF]

    Category: Officers. Type: 288b. Barcode: XRUD4BCM. Transaction: MjAzNjY2MTY0MGFkaXF6a2N4.

  26. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg4ODc0MGFkaXF6a2N4.

  27. 22 April 2009 Director appointed mr nisar ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SYE97O. Transaction: MjAzMTA4MDc3MGFkaXF6a2N4.

  28. 9 October 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB683TF. Transaction: MjAxNTE5NTMzOGFkaXF6a2N4.

  29. 5 September 2008 Registered office changed on 05/09/2008 from 32A ripple road barking essex IG11 7PG [View PDF]

    Category: Address. Type: 287. Barcode: AKPCO2VG. Transaction: MjAxMjc1NDY5OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NDc0OTM2OWFkaXF6a2N4.

  31. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0OTM1MGFkaXF6a2N4.

  32. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1MDc2OWFkaXF6a2N4.

  33. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1MjAzNWFkaXF6a2N4.

  34. 8 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE0ODIzOGFkaXF6a2N4.

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