Alpine Board Limited

Company Registration Number: 06938471

Company registered in England and Wales

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Alpine Board Limited is a Private Company Limited by Shares first registered on 19 June 2009. Its current registered address is in Leeds.

Registered Address

UNIT P BURLEY HILL TRADING ESTATE
BURLEY ROAD
LEEDS
LS4 2PU

There are 59 companies currently registered at this postcode, including this one.

All companies at LS4 2PU

Registration Data

Company Number

06938471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £155,815£243,689£329,244£222,277£336,203£304,152£116,451
of which Cash £19,144£39,788£39,788£9,584£9,457£20,420£964
Total Assets £155,815£243,689£329,244£222,277£336,203£304,152£116,451
Current Liabilities £136,666£190,735£267,935£144,991£272,965£260,092£103,289
Net Current Assets £19,149£52,954£61,309£77,286£63,238£44,060£13,162
Total Net Worth £19,149£52,954£61,309£77,286£63,238£44,060£13,162

Previous Names

No previous names

Company Officers

  • COCKCROFT, Anthony Selwyn

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Unit P
    Burley Hill Trading Estate
    Burley Road
    Leeds
    LS4 2PU

  • AL-EGAILY, Natasha

    Secretary

    Appointed on 19 June 2009

    Resigned on 3 January 2012

    Spring Head Farm
    Cop Hill Side
    Slaithwaite
    West Yorkshire
    HD7 5XA
    Uk

  • MARSHALL, Christopher

    Director

    Appointed on 19 June 2009

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    93
    Cardigan Road
    Hull
    West Yorkshire
    HU3 6XD
    United Kingdom

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

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Latest Filings

  1. 3 November 2016 Appointment of Mr Anthony Selwyn Cockcroft as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5IXY9HE. Transaction: MzE2MTE2NzAzN2FkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Christopher Marshall as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5IXY8ER. Transaction: MzE2MTE2Njc4MWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCGC3. Transaction: MzE1ODYwNjY2OWFkaXF6a2N4.

  4. 3 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM23RD. Transaction: MzE1NDM5Mjc1M2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CHW3. Transaction: MzEzMjE0MjYwMWFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS0ZRN. Transaction: MzEyOTAxMjc2MGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWTI8. Transaction: MzEwODQzNzI0MmFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5NMO. Transaction: MzEwMjI3ODExMWFkaXF6a2N4.

  9. 20 June 2014 Register inspection address has been changed from Unit 1 Burley Hill Trading Estate Leeds LS4 2PU England [View PDF]

    Category: Address. Type: AD02. Barcode: X3AG5NMG. Transaction: MzEwMjI3NzM0MWFkaXF6a2N4.

  10. 20 June 2014 Registered office address changed from Unit E Burley Hill Trading Estate Burley Road Leeds LS4 2PU England on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG5NM8. Transaction: MzEwMjI3NzM0MGFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF7X5. Transaction: MzA4MDA5NDc1N2FkaXF6a2N4.

  12. 2 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: X27J1VYW. Transaction: MzA3NzM0ODU4NWFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z1F7. Transaction: MzA1OTk0OTQ5MWFkaXF6a2N4.

  14. 28 June 2012 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0Z1ER. Transaction: MzA1OTk0MzM5NmFkaXF6a2N4.

  15. 28 June 2012 Termination of appointment of Natasha Al-Egaily as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C0Z1EZ. Transaction: MzA1OTk0MzM5OWFkaXF6a2N4.

  16. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19DLJL7. Transaction: MzA1Nzc4MjQ1NGFkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X2GZFVF3. Transaction: MzAzOTczNjY1NGFkaXF6a2N4.

  18. 30 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GZEVF2. Transaction: MzAzOTczNjU1N2FkaXF6a2N4.

  19. 2 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNE0FRBF. Transaction: MzAzMTUyMTQ3OGFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XYOD5L5R. Transaction: MzAxODUzNTk5M2FkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Mr Christopher Marshall on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XYOD4L5Q. Transaction: MzAxODUzNTQ4NGFkaXF6a2N4.

  22. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X42T9IE1. Transaction: MzAxMTc0OTQ1NGFkaXF6a2N4.

  23. 17 March 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X3AUJIDI. Transaction: MzAxMTY1MzI1MmFkaXF6a2N4.

  24. 8 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PBVR600S. Transaction: MjAzOTE2ODk0M2FkaXF6a2N4.

  25. 19 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM1FEATG. Transaction: MjAzNTM3Mjc5NGFkaXF6a2N4.

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