Alp Properties Ltd

Company Registration Number: NI064051

Northern Ireland Company (post partition)

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Alp Properties Ltd is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in Newtownards, County Down.

Registered Address

3 OLD STATION LANE
COMBER
NEWTOWNARDS
COUNTY DOWN
BT23 5XL

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

All companies at BT23 5XL

Registration Data

Company Number

NI064051

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £203,420£192,728£191,487£188,398£332,394£331,114£331,621
of which Cash £19,395£8,703£7,462£4,373£1,449£169£47,183
Total Assets £203,420£192,728£191,487£188,398£332,394£331,114£331,621
Current Liabilities £251,335£249,942£249,782£249,242£372,023£371,537£371,704
Net Current Assets £-47,915£-57,214£-58,295£-60,844£-39,629£-40,423£-40,083
Total Net Worth £-47,915£-57,214£-58,295£-60,844£-39,629£-40,423£-40,083

Previous Names

No previous names

Company Officers

  • THOMPSON, Wendy

    Secretary

    Appointed on 12 April 2007

     

    3
    Old Station Lane
    Comber
    Newtownards
    County Down
    BT23 5XL
    Northern Ireland

  • THOMPSON, Robin

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    3
    Old Station Lane
    Comber
    Newtownards
    County Down
    BT23 5XL

  • THOMPSON, Wendy

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: November 1963

    3
    Old Station Lane
    Comber
    Newtownards
    County Down
    BT23 5XL
    Northern Ireland

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648A4P5. Transaction: MzE3MzQzOTQyOGFkaXF6a2N4.

  2. 19 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: X5M56GBT. Transaction: MzE2NDcyMzc2OWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUAJU. Transaction: MzE0NzMzMDY3OWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0YJLF. Transaction: MzEzNjE3OTMxMWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45GGDMY. Transaction: MzEyMTM0MjcxM2FkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULREH. Transaction: MzExMjUwMDIxMGFkaXF6a2N4.

  7. 18 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X361Z90O. Transaction: MzA5ODQ3NTYyMWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPS35C. Transaction: MzA4NDgzMjQ3NWFkaXF6a2N4.

  9. 22 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J26T8FUP. Transaction: MzA3NjY1NzE1MWFkaXF6a2N4.

  10. 22 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J26T8FY1. Transaction: MzA3NjY1NzIzN2FkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEUG8. Transaction: MzA3NjI1ODc1M2FkaXF6a2N4.

  12. 15 April 2013 Director's details changed for Mrs Wendy Thompson on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X26DEUG0. Transaction: MzA3NjI0NjA2M2FkaXF6a2N4.

  13. 15 April 2013 Secretary's details changed for Mrs Wendy Thompson on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH03. Barcode: X26DEUFS. Transaction: MzA3NjI0NjA2MWFkaXF6a2N4.

  14. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1JAJ223. Transaction: MzA2NTczMzc1NWFkaXF6a2N4.

  15. 15 August 2012 Director's details changed for Mr Robin Thompson on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE2SZN. Transaction: MzA2MjQ3Njg3MmFkaXF6a2N4.

  16. 15 August 2012 Director's details changed for Mr Robin Thompson on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE2SE0. Transaction: MzA2MjQ3NjY3OGFkaXF6a2N4.

  17. 15 August 2012 Registered office address changed from 8 Old Distillery Court Killinchy Street Comber Co Down BT23 5AR on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE2RAY. Transaction: MzA2MjQ3NjI4NGFkaXF6a2N4.

  18. 12 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q77IG. Transaction: MzA1NTc0MzIyMGFkaXF6a2N4.

  19. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JW7HJV5M. Transaction: MzAzOTIzMzg4OGFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCWDVTBH. Transaction: MzAzNTY3MjgyMGFkaXF6a2N4.

  21. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JXAGBP5B. Transaction: MzAyNzE0ODY1N2FkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XKFLNJCZ. Transaction: MzAxMzk1ODQ2NWFkaXF6a2N4.

  23. 21 April 2010 Secretary's details changed for Wendy Thompson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XKFLKJCW. Transaction: MzAxMzk1NzcyNWFkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Robin Thompson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKFLLJCX. Transaction: MzAxMzk1NzcyNmFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Wendy Thompson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKFLMJCY. Transaction: MzAxMzk1NzcyN2FkaXF6a2N4.

  26. 25 July 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00665114. Transaction: MjUwMjQ3NzE1OWFkaXF6a2N4.

  27. 14 May 2009 12/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00621632. Transaction: MjUwMjQ3NzE1OGFkaXF6a2N4.

  28. 21 November 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00565264. Transaction: MjUwMjQ3NzE1N2FkaXF6a2N4.

  29. 21 April 2008 12/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00493807. Transaction: MjUwMjQ3NzE1NGFkaXF6a2N4.

  30. 21 March 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00441964. Transaction: MjUwMjQ3NzE1M2FkaXF6a2N4.

  31. 12 November 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00407054. Transaction: MjUwMjQ3NzE0N2FkaXF6a2N4.

  32. 12 November 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00407055. Transaction: MjUwMjQ3NzE0NWFkaXF6a2N4.

  33. 20 June 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00343945. Transaction: MjUwMjQ3NzE0MWFkaXF6a2N4.

  34. 10 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00331398. Transaction: MjUwMjQ3NzEzOGFkaXF6a2N4.

  35. 10 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00331397. Transaction: MjUwMjQ3NzEzN2FkaXF6a2N4.

  36. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjQ3NzEzNmFkaXF6a2N4.

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