ALPE & SON LIMITED - Retail trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Alpe & Son Ltd

ALPE & SON LIMITED was founded on 1953-08-26 and has its registered office in Ringwood. The organisation's status is listed as "Active - Proposal to Strike off". Alpe & Son Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALPE & SON LIMITED

WEST VIEW HANGERSLEY HILL HANGERSLEY RINGWOOD HAMPSHIRE BH24 3JP Other companies in RG9

Filing Information

Company Number		00523029
Company ID Number		00523029
Date formed		1953-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts

Last Datalog update:	2021-04-17 21:08:58
Primary Source:	Companies House

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Company Officers of ALPE & SON LIMITED

Current Directors

Officer	Role	Date Appointed
PANTELIS EPAMINONDAS TOLIAS	Company Secretary	1995-01-31
PETER JOHN KEAL	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS CALVERT	Director	1993-10-02	1997-01-10
ALFRED RIGBY	Director	1994-01-12	1995-05-11
ANN PATRICIA RIGBY	Director	1995-01-31	1995-05-11
WENDY BEATRICE KEAL	Company Secretary	1991-12-31	1995-01-31
WENDY BEATRICE KEAL	Director	1991-12-31	1995-01-31
DAVID JAMES TREASURE	Director	1993-10-02	1994-09-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-03-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-08	DS01	Application to strike the company off the register
2020-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-04	AP03	Appointment of Mrs Tina Frances Tolias as company secretary on 2019-04-21
2019-05-04	TM02	Termination of appointment of Pantelis Epaminondas Tolias on 2019-04-21
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1750
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1750
2016-01-11	AR01	10/01/16 ANNUAL RETURN FULL LIST
2016-01-10	CH01	Director's details changed for Mr Peter John Keal on 2015-07-17
2016-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/16 FROM Rose Cottage, Highmoon Henley on Thames Oxfordshire RG9 5PE
2015-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1750
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 1750
2013-12-31	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-05	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-04	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-04	CH01	Director's details changed for Peter John Keal on 2009-12-31
2009-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-09	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06	363a	Return made up to 31/12/08; full list of members
2008-01-04	363a	Return made up to 31/12/07; full list of members
2007-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-09	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-23	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-02	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-12	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-05	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-17	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-08	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-30	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-01-22	288b	DIRECTOR RESIGNED
1997-01-15	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-26	363(288)	SECRETARY RESIGNED
1996-01-26	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-09	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-19	288	DIRECTOR RESIGNED
1995-05-19	288	DIRECTOR RESIGNED
1995-02-23	288	DIRECTOR RESIGNED
1995-02-23	288	NEW SECRETARY APPOINTED
1995-02-23	288	NEW DIRECTOR APPOINTED
1995-01-10	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-09-30	288	NEW DIRECTOR APPOINTED
1994-07-22	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-05-25	288	NEW DIRECTOR APPOINTED
1994-03-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-17	288	NEW DIRECTOR APPOINTED
1994-03-17	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-02	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-12-02	363(287)	REGISTERED OFFICE CHANGED ON 02/12/93
1993-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-06-09	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1992-04-08	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-19	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to ALPE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPE & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1977-12-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 45,890

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPE & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,750
Shareholder Funds	2012-05-01	£ 45,890

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPE & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPE & SON LIMITED

Trademarks

We have not found any records of ALPE & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as ALPE & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPE & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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