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Company Information for

ALPINE WEEKENDS LIMITED

17 HERTFORD AVENUE, LONDON, SW14 8EF,
Company Registration Number
04822363
Private Limited Company
Active

Company Overview

About Alpine Weekends Ltd
ALPINE WEEKENDS LIMITED was founded on 2003-07-05 and has its registered office in . The organisation's status is listed as "Active". Alpine Weekends Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPINE WEEKENDS LIMITED
 
Legal Registered Office
17 HERTFORD AVENUE
LONDON
SW14 8EF
Other companies in SW14
 
Filing Information
Company Number 04822363
Company ID Number 04822363
Date formed 2003-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE WEEKENDS LIMITED
The accountancy firm based at this address is G14 STUDIO LIMITED
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Company Officers of ALPINE WEEKENDS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA MARJORIE STEWARD
 Company Secretary 2003-07-05
ANTHONY WILLIAM STEWARD
 Director 2003-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STEWARD
 Director 2007-11-06 2018-01-06
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2003-07-05 2003-07-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2003-07-05 2003-07-05

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
2023-07-16CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-29AA01Previous accounting period extended from 31/03/22 TO 31/05/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEWARD
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-28AAMDAmended account full exemption
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-03AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-21AR0105/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA MARJORIE STEWARD on 2012-04-01
2012-03-19AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEWARD / 01/03/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STEWARD / 01/03/2010
2010-01-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-08AA30/06/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-08-14363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-18363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-12225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-1288(2)RAD 05/07/03--------- £ SI 4@1=4 £ IC 1/5
2004-07-1288(2)RAD 20/01/04--------- £ SI 29995@1=29995 £ IC 5/30000
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-29123NC INC ALREADY ADJUSTED 20/01/04
2004-01-29RES04£ NC 30000/300000 20/01
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bSECRETARY RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW SECRETARY APPOINTED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2003-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ALPINE WEEKENDS 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 ALPINE WEEKENDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALPINE WEEKENDS LIMITED

Intangible Assets
Patents
We have not found any records of ALPINE WEEKENDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINE WEEKENDS LIMITED
Trademarks
We have not found any records of ALPINE WEEKENDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE WEEKENDS 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 (79120 - Tour operator activities) as ALPINE WEEKENDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPINE WEEKENDS 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 ALPINE WEEKENDS 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 ALPINE WEEKENDS 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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