Alpine HC Limited

Company Registration Number: 06318479

Company registered in England and Wales

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Alpine HC Limited is a Private Company Limited by Shares first registered on 19 July 2007. Its current registered address is in Hull, East Yorkshire.

Registered Address

AZURE HOUSE CONNAUGHT ROAD
KINGSWOOD
HULL
EAST YORKSHIRE
HU7 3AP

There are 4 companies currently registered at this postcode, including this one.

All companies at HU7 3AP

Registration Data

Company Number

06318479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £860,644£825,454£623,543£495,140£539,710£406,334
of which Cash £28,775£49,201£12,633£15,508£14,350£13,514
Total Assets £860,644£825,454£623,543£495,140£539,710£406,334
Current Liabilities £603,655£563,832£464,117£408,979£446,021£246,634
Net Current Assets £256,989£261,622£159,426£86,161£93,689£159,700
Total Net Worth £637,569£570,171£358,265£241,466£190,250£181,928

Previous Names

  • ALPINE HYGIENE SUPPLIES LIMITED, active until 8 January 2013

Company Officers

  • LANT, Jeremy Guy

    Secretary

    Appointed on 19 July 2007

     

    Azure House
    Connaught Road
    Kingswood
    Hull
    HU7 3AP
    England

  • LANT, Jeremy Guy

    Director

    Appointed on 19 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Azure House
    Connaught Road
    Kingswood
    Hull
    HU7 3AP
    England

  • LANT, Russell Edward

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: April 1990

    Azure House
    Connaught Road
    Kingswood
    Hull
    HU7 3AP
    England

  • LANT, Rachel Catherine

    Director

    Appointed on 19 July 2007

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    11 North Moor Lane
    Cottingham
    North Humberside
    HU16 4JH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOQ4J. Transaction: MzE1NDE3MDI0NGFkaXF6a2N4.

  2. 3 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A57CWNWW. Transaction: MzE1MDAyNDA3OGFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SJUY0. Transaction: MzE0NzY2NTA4MGFkaXF6a2N4.

  4. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk9DUFNhZGlxemtjeA.

  5. 31 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPTCI. Transaction: MzEyODE3ODcxMmFkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XMV1E. Transaction: MzEyMDIwNjI1NmFkaXF6a2N4.

  7. 16 January 2015 Director's details changed for Jeremy Guy Lant on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z87663. Transaction: MzExNTQ5NjQyN2FkaXF6a2N4.

  8. 16 January 2015 Secretary's details changed for Jeremy Guy Lant on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH03. Barcode: X3Z875H6. Transaction: MzExNTQ5NjI2M2FkaXF6a2N4.

  9. 11 August 2014 Appointment of Mr Russell Edward Lant as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E1YFAG. Transaction: MzEwNTM2NzQwMWFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTS3CA. Transaction: MzEwNDMzNDgyN2FkaXF6a2N4.

  11. 6 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I125U. Transaction: MzEwMTgxMjgwMGFkaXF6a2N4.

  12. 6 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I1276. Transaction: MzEwMTgxMTQ4NmFkaXF6a2N4.

  13. 9 May 2014 Registration of charge 063184790004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37IFWNK. Transaction: MzEwMDAyNDc5NmFkaXF6a2N4.

  14. 7 May 2014 Registration of charge 063184790003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37DAOGH. Transaction: MzA5OTgzNTkyMGFkaXF6a2N4.

  15. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W4CU3. Transaction: MzA5NjU0MzA0MmFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WDGB. Transaction: MzA4Mjc0NTg3OWFkaXF6a2N4.

  17. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LB1DE. Transaction: MzA3ODU5NDMzNWFkaXF6a2N4.

  18. 8 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZELWOJ. Transaction: MzA3MDcyOTU3OWFkaXF6a2N4.

  19. 27 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1OCIPVH. Transaction: MzA3MDA1MjE5NmFkaXF6a2N4.

  20. 29 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MMWM6P. Transaction: MzA2ODQyODczOGFkaXF6a2N4.

  21. 14 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGNJN5. Transaction: MzA2NDEzMjgxMWFkaXF6a2N4.

  22. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A89WZK. Transaction: MzA1ODkxMjEwMWFkaXF6a2N4.

  23. 19 December 2011 Registered office address changed from 6a Bontoft Avenue National Avenue Hull East Yorkshire HU5 4HF on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OD626A. Transaction: MzA0OTE1NzA2M2FkaXF6a2N4.

  24. 17 December 2011 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: X0OD61YJ. Transaction: MzA0OTE1NzAyMGFkaXF6a2N4.

  25. 20 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXA1AYJ9. Transaction: MzA0NjAzODY2OWFkaXF6a2N4.

  26. 27 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XBA3KW67. Transaction: MzA0MTE3NDY4MmFkaXF6a2N4.

  27. 14 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVE7YVO7. Transaction: MzA0MDQzODA5NGFkaXF6a2N4.

  28. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQLJLM31. Transaction: MzAyMDQ0ODI2MWFkaXF6a2N4.

  29. 29 July 2010 Director's details changed for Jeremy Guy Lant on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQLJKM30. Transaction: MzAyMDQ0ODEyNmFkaXF6a2N4.

  30. 15 July 2010 Termination of appointment of Rachel Lant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKD75LPG. Transaction: MzAxOTYwOTMyNGFkaXF6a2N4.

  31. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A91BPJFI. Transaction: MzAxNDI5MTU5OGFkaXF6a2N4.

  32. 24 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY12BTY. Transaction: MjAzNzgwNTE4M2FkaXF6a2N4.

  33. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKPR8A0S. Transaction: MjAzMzQ1Nzk4MmFkaXF6a2N4.

  34. 9 September 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ7QR2ZC. Transaction: MjAxMjk3MjUwOWFkaXF6a2N4.

  35. 29 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRSK1S9. Transaction: MjAwOTg0ODE0MWFkaXF6a2N4.

  36. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRSJ1S8. Transaction: MjAwOTc4ODIzNmFkaXF6a2N4.

  37. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjgxNTU5MGFkaXF6a2N4.

  38. 19 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzIyMjgxMmFkaXF6a2N4.

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