ALPINE COOLING (UK) LIMITED

Company Name
ALPINE COOLING (UK) LIMITED

Legal Registered Office
SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX Other companies in DE24

Company Number		04924210
Company ID Number		04924210
Date formed		2003-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB416148956

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Company Officers of ALPINE COOLING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE MAUD WALDRAM	Company Secretary	2003-10-09
BRIAN PATRICK WALDRAM	Director	2003-10-09
RICHARD DANIEL WALDRAM	Director	2003-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JPCORS LIMITED	Nominated Secretary	2003-10-07	2003-10-07
JPCORD LIMITED	Nominated Director	2003-10-07	2003-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PATRICK WALDRAM	TRADE SHELVING LTD	Director	2015-11-05	CURRENT	2015-11-05	Dissolved 2018-02-20
RICHARD DANIEL WALDRAM	TRADE SHELVING LTD	Director	2015-11-05	CURRENT	2015-11-05	Dissolved 2018-02-20
RICHARD DANIEL WALDRAM	TRADE REFRIGERATION LIMITED	Director	2010-09-06	CURRENT	2010-09-06	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.

Date	Document Type	Document Description
2024-10-07		CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-07-16		Unaudited abridged accounts made up to 2024-01-31
2023-10-16		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-06		Unaudited abridged accounts made up to 2023-01-31
2022-10-07		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/20 FROM 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX
2020-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/20 FROM 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-23	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-10-23	AD02	Register inspection address changed from Unit 14D Ludlow Hill Road West Bridgford Nottingham NG2 6HF United Kingdom
2012-06-12	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	CH03	SECRETARY'S DETAILS CHNAGED FOR ELAINE MAUD WALDRAM on 2012-01-31
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK WALDRAM / 31/01/2012
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALDRAM / 31/01/2012
2011-10-19	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-10-19	CH01	Director's details changed for Mr Richard Waldram on 2011-10-01
2011-07-21	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04	MG01	Particulars of a mortgage or charge / charge no: 1
2009-10-09	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-10-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-09	AD02	SAIL ADDRESS CREATED
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALDRAM / 07/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK WALDRAM / 07/10/2009
2009-06-16	225	CURREXT FROM 31/10/2009 TO 31/01/2010
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 46 WHITWORTH DRIVE RADCLIFFE ON TRENT NOTTINGHAM NOTTS NG12 2DE
2009-06-16	88(2)	AD 08/06/09 GBP SI 99@1=99 GBP IC 1/100
2008-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-21	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-13	363s	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-11	363s	RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THE CROFT 21 KENDAL COURT OFF RADCLIFFE ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5HE
2006-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21	363s	RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERS
2005-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 20 BURNS STREET ILKESTON DERBYSHIRE DE7 8AA
2004-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-10	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-10-30	288a	NEW SECRETARY APPOINTED
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-10-16	288b	DIRECTOR RESIGNED
2003-10-16	288b	SECRETARY RESIGNED
2003-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1092413	Active			Licenced property: COLWICK INDUSTRIAL ESTATE PRIVATE ROAD 7 NOTTINGHAM GB NG4 2JW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 COOLING (UK) 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	2010-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Provisions For Liabilities Charges	2013-01-31	£ 8,159
Provisions For Liabilities Charges	2012-01-31	£ 8,928

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2008-10-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 COOLING (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 100
Called Up Share Capital	2012-01-31	£ 100
Current Assets	2013-01-31	£ 558,419
Current Assets	2012-01-31	£ 580,296
Debtors	2013-01-31	£ 276,861
Debtors	2012-01-31	£ 206,771
Fixed Assets	2013-01-31	£ 133,224
Fixed Assets	2012-01-31	£ 88,338
Shareholder Funds	2013-01-31	£ 117,656
Shareholder Funds	2012-01-31	£ 97,227
Stocks Inventory	2013-01-31	£ 281,558
Stocks Inventory	2012-01-31	£ 373,525
Tangible Fixed Assets	2013-01-31	£ 133,224
Tangible Fixed Assets	2012-01-31	£ 88,338

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPINE COOLING (UK) LIMITED registering or being granted any patents

Domain Names

ALPINE COOLING (UK) LIMITED owns 1 domain names.

alpine-uk.co.uk

Trademarks

We have not found any records of ALPINE COOLING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPINE COOLING (UK) 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 (43390 - Other building completion and finishing) as ALPINE COOLING (UK) LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ALPINE COOLING (UK) 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.

Import/Export of Goods

Goods imported/exported by ALPINE COOLING (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84158100	Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2015-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2015-03-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-01	84186100	Heat pumps (excl. air conditioning machines of heading 8415)
2015-01-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2014-12-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-01	84143020	Compressors for refrigerating equipment, of a power <= 0,4 kW
2014-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-08-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-04-01	84143020	Compressors for refrigerating equipment, of a power <= 0,4 kW
2014-04-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-01-01	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2014-01-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-09-01	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2013-06-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2013-05-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2013-05-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2013-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-01-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2012-12-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2012-09-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2012-06-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2012-02-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2011-12-01	84145100	Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2011-12-01	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2011-09-01	84183020	Freezers of the chest type, of a capacity <= 400 l
2011-08-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-07-01	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2011-06-01	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2011-04-01	84183080	Freezers of the chest type, of a capacity > 400 l but <= 800 l
2011-04-01	84185090	Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2011-03-01	84143081	Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic
2011-02-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2010-08-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2010-06-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2010-06-01	85015290	AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2010-03-01	84185090	Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2010-02-01	84143081	Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic
2010-02-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2010-01-01	84143081	Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic
2010-01-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPINE COOLING (UK) 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 COOLING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 19:51:20
Primary Source:	Companies House

Company Overview

Company Officers of ALPINE COOLING (UK) LIMITED

Related Directorships