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Company Information for

ALP SHACK LTD

WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
Company Registration Number
01473837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alp Shack Ltd
ALP SHACK LTD was founded on 1980-01-18 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Alp Shack Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALP SHACK LTD
 
Legal Registered Office
WILKINS KENNEDY LLP ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO23 7BS
Other companies in SO23
 
Previous Names
DAVID WILLIAMS INTERNATIONAL LIMITED29/02/2012
Filing Information
Company Number 01473837
Company ID Number 01473837
Date formed 1980-01-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALP SHACK LTD
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Company Officers of ALP SHACK LTD

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD WILLIAMS
 Company Secretary 1998-09-03
KEVIN JOHN WILLIAMS
 Director 2012-03-15
PETER THOMAS WILLIAMS
 Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WILLIAMS
 Director 1992-03-15 2012-03-15
DERYCK RICHARD WILLIAMS
 Company Secretary 1992-03-15 1998-09-03
FRANCOIS MARC LANNERS
 Director 1992-03-15 1998-08-10
DERYCK RICHARD WILLIAMS
 Director 1992-03-15 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD WILLIAMS CASCO FINANCE LIMITED Company Secretary 1998-09-03 CURRENT 1977-12-05 Active
KEVIN JOHN WILLIAMS 710 DEVELOPMENTS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Liquidation
KEVIN JOHN WILLIAMS CASCO FINANCE LIMITED Director 2013-07-08 CURRENT 1977-12-05 Active
KEVIN JOHN WILLIAMS BALCOMBE CARE HOMES LIMITED Director 2013-07-08 CURRENT 1985-01-07 Active
PETER THOMAS WILLIAMS 710 DEVELOPMENTS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Liquidation
PETER THOMAS WILLIAMS CASCO FINANCE LIMITED Director 2013-07-08 CURRENT 1977-12-05 Active
PETER THOMAS WILLIAMS BALCOMBE CARE HOMES LIMITED Director 2013-07-08 CURRENT 1985-01-07 Active

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.

DateDocument TypeDocument Description
2018-01-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-28DS01APPLICATION FOR STRIKING-OFF
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 87000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 87000
2016-03-14AR0114/03/16 FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAMS / 01/08/2015
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 87000
2015-04-02AR0115/03/15 FULL LIST
2015-01-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAMS / 01/08/2014
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 87000
2014-03-28AR0115/03/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE TOWER ROAD WINCHESTER SO2 8TD
2013-03-15AR0115/03/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-25AR0115/03/12 FULL LIST
2012-04-23SH0215/03/12 STATEMENT OF CAPITAL GBP 87000
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-03-16AP01DIRECTOR APPOINTED MR KEVIN JOHN WILLIAMS
2012-03-16AP01DIRECTOR APPOINTED MR PETER THOMAS WILLIAMS
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-29RES15CHANGE OF NAME 22/02/2012
2012-02-29CERTNMCOMPANY NAME CHANGED DAVID WILLIAMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/02/12
2012-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-21AR0115/03/11 FULL LIST
2011-04-21SH0231/05/10 STATEMENT OF CAPITAL GBP 194224
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD WILLIAMS / 14/03/2011
2011-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-05-05AR0115/03/10 FULL LIST
2010-04-28SH0628/04/10 STATEMENT OF CAPITAL GBP 249851
2010-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-27RES13AGRREMENT BETWEEN CASCO FINANCE LTD AND COMPANY PURCH 13,000 ORD £1 SHARES 05/01/2010
2009-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-03-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-08-21363sRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-06-08363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND
2007-06-08363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND
2007-06-04363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-05-25363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-05-25363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND
2005-12-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-04-02363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-18363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-06-07225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-22244DELIVERY EXT'D 3 MTH 30/04/01
2001-05-02288cDIRECTOR'S PARTICULARS CHANGED
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-05-02363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-28244DELIVERY EXT'D 3 MTH 30/04/99
1999-09-2088(2)RAD 15/09/99--------- £ SI 13000@1=13000 £ IC 87000/100000
1999-06-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-05-07123NC INC ALREADY ADJUSTED 26/02/99
1999-05-07SRES01ADOPT MEM AND ARTS 26/02/99
1999-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-07SRES04NC INC ALREADY ADJUSTED
1999-05-07SRES12VARYING SHARE RIGHTS AND NAMES 26/02/99
1999-05-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-05-0788(2)RAD 26/02/99--------- £ SI 450000@1
1999-03-31363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-11-18288bSECRETARY RESIGNED
1998-11-18288aNEW SECRETARY APPOINTED
1998-11-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1998-08-20288bDIRECTOR RESIGNED
1998-04-30363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-02-03244DELIVERY EXT'D 3 MTH 30/04/97
1997-04-01363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALP SHACK LTD 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 ALP SHACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALP SHACK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ALP SHACK LTD

Intangible Assets
Patents
We have not found any records of ALP SHACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALP SHACK LTD
Trademarks
We have not found any records of ALP SHACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALP SHACK LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ALP SHACK LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALP SHACK LTD 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 ALP SHACK LTD 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 ALP SHACK LTD 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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    Other companies at postcode SO23 7BS