Alp Thermoduct Limited

Company Registration Number: 09055560

Company registered in England and Wales

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Alp Thermoduct Limited is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in Attleborough, Norfolk.

Registered Address

3 LUSHERS MEADOW
CHAPEL ROAD
ATTLEBOROUGH
NORFOLK
NR17 2DT

There are 5 companies currently registered at this postcode, including this one.

All companies at NR17 2DT

Registration Data

Company Number

09055560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £99,764£42,588
of which Cash £8,641£5,840
Total Assets £99,764£42,588
Current Liabilities £245,147£148,029
Net Current Assets £-145,383£-105,441
Total Net Worth £-141,019£-59,576

Previous Names

  • THERMODUCT LIMITED, active until 24 July 2014

Company Officers

  • POPLE, Andrew

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    33 Wayleaze
    Coalpit Heath
    Bristol
    BS36 2PL
    England

  • WARDLE, Stewart

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    3 Lushers Meadow
    Chapel Road
    Attleborough
    Norfolk
    NR17 2DT
    England

  • CRIMMINGS, Jamie

    Director

    Appointed on 23 May 2014

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    10 Hawthorn Drive
    Merthyr Tydfil
    CF47 0LZ
    Wales

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

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9N6QG. Transaction: MzE2MzY5MDQzMGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56FD76H. Transaction: MzE0Nzk3MTE5MWFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Jamie Crimmings as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X53AGPLM. Transaction: MzE0NDU3NDI1OWFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from C/O C/O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to 3 Lushers Meadow Chapel Road Attleborough Norfolk NR17 2DT on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52IOBQZ. Transaction: MzE0NDI4Mjk3MmFkaXF6a2N4.

  5. 17 March 2016 Change the registered office situation from Wales to England/Wales [View PDF]

    Category: Address. Type: AD05. Barcode: A52IOBQR. Transaction: MzE0NDI3Nzc5NmFkaXF6a2N4.

  6. 26 February 2016 Director's details changed for Mr Stewart Wardle on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X51JLZS3. Transaction: MzE0MjgzNDA3NGFkaXF6a2N4.

  7. 26 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51GYHTM. Transaction: MzE0MjcyMzMxNWFkaXF6a2N4.

  8. 10 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50GDYUQ. Transaction: MzE0MTY1NzM1N2FkaXF6a2N4.

  9. 10 February 2016 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X50GCJMG. Transaction: MzE0MTY0MjkyNWFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NLKA. Transaction: MzExNTQ1MjQzNmFkaXF6a2N4.

  11. 12 January 2015 Appointment of Mr Stewart Wardle as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3YXRV8A. Transaction: MzExNTIyMTgzNmFkaXF6a2N4.

  12. 23 December 2014 Registered office address changed from Pulman Cooper Rabart House, Pontsarn Road Merthyr Tydfill CF48 2SR to C/O C/O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDJKND. Transaction: MzExNDA4MDkzNWFkaXF6a2N4.

  13. 29 November 2014 Registration of charge 090555600001, created on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LO6OE2. Transaction: MzExMjgwMTc1N2FkaXF6a2N4.

  14. 24 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CR78A0. Transaction: MzEwNDMzMjYyOGFkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7XKO. Transaction: MzEwNDI3MTA0NWFkaXF6a2N4.

  16. 23 July 2014 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: X3CR6SBG. Transaction: MzEwNDI2MDMwM2FkaXF6a2N4.

  17. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I3U0G. Transaction: MzEwMDU4ODcwMGFkaXF6a2N4.

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