Company Information for SOUTHERN ALPS LIMITED
FLINTWOODS ASHEN GROVE ROAD, KNATTS VALLEY, SEVENOAKS, KENT, TN15 6YE,
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Company Registration Number
04169449 Private Limited Company
Active |
| Company Name | |
|---|---|
| SOUTHERN ALPS LIMITED | |
| Legal Registered Office | |
| FLINTWOODS ASHEN GROVE ROAD KNATTS VALLEY SEVENOAKS KENT TN15 6YE Other companies in TN15 | |
| Company Number | 04169449 | |
|---|---|---|
| Company ID Number | 04169449 | |
| Date formed | 2001-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB793804592 |
| Last Datalog update: | 2025-09-04 10:12:52 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SOUTHERN ALPS CONSTRUCTIONS PTY LTD | VIC 3930 | Active | Company formed on the 2010-09-16 |
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SOUTHERN ALPS IMPORTERS | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-10 |
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SOUTHERN ALPS LLC | Delaware | Unknown | |
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Southern Alps LLC | Indiana | Unknown | |
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SOUTHERN ALPS SHIPPING LLC | 900 DUPONT ST BELLINGHAM WA 982253105 | Active | Company formed on the 2019-12-02 |
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SOUTHERN ALPS CONSULTING LLC | 212 E VIRGINIA ST MCKINNEY TX 75069 | Active | Company formed on the 2021-05-11 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES GARNER |
||
LOTTE GARNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOTTE GARNER |
Director | ||
GEOFFREY ALAN NEWMAN |
Company Secretary | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AS NATURE INTENDED PRODUCTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
| FANTAIL LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2017-03-14 |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period extended from 31/12/24 TO 30/04/25 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES GARNER | |
| PSC07 | CESSATION OF AS NATURE INTENDED PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS LOTTE GARNER | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew James Garner on 2013-01-01 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Andrew James Garner on 2012-04-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM Unit 14 West Yoke Farm Michaels Lane Ash Kent TN15 7HT | |
| AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOTTE GARNER | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/11 FROM Unit 14 West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7HT | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOTTE GARNER / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GARNER / 01/03/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOTTE GARNER / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GARNER / 28/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY NEWMAN | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/12/06--------- £ SI 30@1=30 £ IC 970/1000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 03/11/06--------- £ SI 968@1=968 £ IC 2/970 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 30 MARLBOROUGH CRESCENT SEVENOAKS KENT TN13 2HP | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 08/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| ELRES | S252 DISP LAYING ACC 08/07/04 | |
| ELRES | S386 DISP APP AUDS 08/07/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
| Creditors Due After One Year | 2012-12-31 | £ 702,938 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 771,763 |
| Creditors Due Within One Year | 2012-12-31 | £ 373,336 |
| Creditors Due Within One Year | 2011-12-31 | £ 345,022 |
Creditors and other liabilities
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 SOUTHERN ALPS LIMITED
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Cash Bank In Hand | 2012-12-31 | £ 42,778 |
| Cash Bank In Hand | 2011-12-31 | £ 10,902 |
| Current Assets | 2012-12-31 | £ 69,150 |
| Current Assets | 2011-12-31 | £ 21,943 |
| Debtors | 2012-12-31 | £ 21,051 |
| Debtors | 2011-12-31 | £ 7,156 |
| Fixed Assets | 2012-12-31 | £ 22,016 |
| Fixed Assets | 2011-12-31 | £ 2,961 |
| Stocks Inventory | 2012-12-31 | £ 5,321 |
| Stocks Inventory | 2011-12-31 | £ 3,885 |
| Tangible Fixed Assets | 2012-12-31 | £ 19,055 |
Debtors and other cash assets
SOUTHERN ALPS LIMITED owns 1 domain names.
southern-alps.co.uk
SOUTHERN ALPS LIMITED is the Original registrant for the trademark SOUTHERN ALPS ™ (77046255) through the USPTO on the 2006-11-17 The top companies supplying to UK government with the same SIC code (10612 - Manufacture of breakfast cereals and cereals-based food) as SOUTHERN ALPS LIMITED are:
| 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. |