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Company Information for

ALPINESTAND LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
04040038
Private Limited Company
Active

Company Overview

About Alpinestand Ltd
ALPINESTAND LIMITED was founded on 2000-07-25 and has its registered office in London. The organisation's status is listed as "Active". Alpinestand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPINESTAND LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
Other companies in NW2
 
Filing Information
Company Number 04040038
Company ID Number 04040038
Date formed 2000-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINESTAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Company Officers of ALPINESTAND LIMITED

Current Directors
Officer Role Date Appointed
GIBRALTAR COMPANY SECRETARIES LIMITED
Company Secretary 2000-07-28
ALEX ELLWOOD
Director 2015-12-11
GREGOIRE LARTIGUE
Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME BURNHAM
Director 2014-05-30 2016-03-07
GIBRALTAR NOMINEES LIMITED
Director 2000-07-28 2015-12-11
ROCK NOMINEES LIMITED
Director 2000-07-28 2015-12-11
MICHAEL EDWARD LEMON
Director 2011-08-01 2014-03-12
CR SECRETARIES LIMITED
Company Secretary 2000-07-28 2004-07-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-07-25 2000-07-28
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-07-25 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIBRALTAR COMPANY SECRETARIES LIMITED WIDEGATE DEVELOPMENTS LIMITED Company Secretary 2003-01-31 CURRENT 2001-07-03 Active
GIBRALTAR COMPANY SECRETARIES LIMITED GIBBS PROPERTIES LIMITED Company Secretary 2001-04-30 CURRENT 1982-09-17 Active
GIBRALTAR COMPANY SECRETARIES LIMITED EAGLEPARK LIMITED Company Secretary 2000-12-04 CURRENT 2000-11-24 Active
GIBRALTAR COMPANY SECRETARIES LIMITED QUIPDATA LIMITED Company Secretary 2000-11-14 CURRENT 2000-08-16 Active
GIBRALTAR COMPANY SECRETARIES LIMITED HOUNSLOW PROPERTIES LIMITED Company Secretary 1999-12-22 CURRENT 1999-10-11 Active - Proposal to Strike off

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
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-25DS01Application to strike the company off the register
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE LARTIGUE
2019-03-26SH0128/02/19 STATEMENT OF CAPITAL GBP 160280
2019-03-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-03-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Second Floor, Cardiff House Second Floor, Cardiff House Tilling Road London NW2 1LJ
2017-01-16AAMDAmended account small company full exemption
2016-10-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BURNHAM
2016-01-12AP01DIRECTOR APPOINTED MR GREGOIRE LARTIGUE
2015-12-14AP01DIRECTOR APPOINTED MR ALEX ELLWOOD
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GIBRALTAR NOMINEES LIMITED
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROCK NOMINEES LIMITED
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR GRAEME BURNHAM
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEMON
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 7 GREAT LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5DE
2013-09-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-26AR0125/07/13 FULL LIST
2012-09-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-22AR0125/07/12 FULL LIST
2012-02-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-11AP01DIRECTOR APPOINTED MR MICHAEL EDWARD LEMON
2011-08-05AR0125/07/11 FULL LIST
2010-08-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0125/07/10 FULL LIST
2010-08-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK NOMINEES LIMITED / 25/07/2010
2010-08-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRALTAR NOMINEES LIMITED / 25/07/2010
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRALTAR COMPANY SECRETARIES LIMITED / 25/07/2010
2009-10-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-22363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-09363aRETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-08-27288bSECRETARY RESIGNED
2004-08-19288cSECRETARY'S PARTICULARS CHANGED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 7 GREAT LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5DE
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-12-30288bSECRETARY RESIGNED
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-16363aRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-14363aRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-09-0888(2)RAD 28/07/00--------- £ SI 999@1=999 £ IC 1/1000
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288bSECRETARY RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 798,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ALPINESTAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 7,866
Current Assets 2012-08-01 £ 498,952
Debtors 2012-08-01 £ 491,086
Fixed Assets 2012-08-01 £ 322,449
Shareholder Funds 2012-08-01 £ 18,743
Tangible Fixed Assets 2012-08-01 £ 319,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPINESTAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINESTAND LIMITED
Trademarks
We have not found any records of ALPINESTAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINESTAND 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 (82990 - Other business support service activities n.e.c.) as ALPINESTAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPINESTAND 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 ALPINESTAND 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 ALPINESTAND 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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