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Home > England & Wales Companies > ALPINE CONSTRUCTION ESSEX LIMITED
Company Information for

ALPINE CONSTRUCTION ESSEX LIMITED

GROUND FLOOR SUITE LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN,
Company Registration Number
03823078
Private Limited Company
Active

Company Overview

About Alpine Construction Essex Ltd
ALPINE CONSTRUCTION ESSEX LIMITED was founded on 1999-08-10 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Alpine Construction Essex 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
ALPINE CONSTRUCTION ESSEX LIMITED
 
Legal Registered Office
GROUND FLOOR SUITE LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN
Other companies in SS3
 
Filing Information
Company Number 03823078
Company ID Number 03823078
Date formed 1999-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744201759  
Last Datalog update: 2024-06-07 13:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE CONSTRUCTION ESSEX LIMITED
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Company Officers of ALPINE CONSTRUCTION ESSEX LIMITED

Current Directors
Officer Role Date Appointed
AMANDA PATRICIA GIMSON
 Company Secretary 1999-08-10
GLENN ROBERT GIMSON
 Director 1999-08-10
THOMAS ROBERT GIMSON
 Director 2009-02-01
PETER ALAN KEEN
 Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHRISTOPHER HAWKINS
 Director 2014-10-27 2015-10-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-08-10 1999-08-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-08-10 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA PATRICIA GIMSON ALPINE CONSTRUCTION UK LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active - Proposal to Strike off
GLENN ROBERT GIMSON ALPINE CONSTRUCTION UK LIMITED Director 2007-07-16 CURRENT 2007-07-16 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
2024-11-13Termination of appointment of Amanda Patricia Gimson on 2024-11-13
2024-11-13APPOINTMENT TERMINATED, DIRECTOR GLENN ROBERT GIMSON
2024-05-28CESSATION OF THOMAS ROBERT GIMSON AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28Notification of Alpine Construction Holdings Limited as a person with significant control on 2024-05-02
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES
2024-02-27Purchase of own shares
2024-02-27Cancellation of shares. Statement of capital on 2024-01-23 GBP 646.00
2023-09-04CESSATION OF AMANDA PATRICIA GIMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CESSATION OF GLENN ROBERT GIMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04Change of details for Mr Thomas Robert Gimson as a person with significant control on 2023-09-04
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-11Change of details for Mrs Amanda Patricia Gimson as a person with significant control on 2023-08-11
2023-08-11Change of details for Mr Glenn Robert Gimson as a person with significant control on 2023-08-11
2023-08-11Change of details for Mr Thomas Robert Gimson as a person with significant control on 2023-08-11
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-01-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-08-31
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2020-12-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN KEEN
2018-10-22SH0122/10/18 STATEMENT OF CAPITAL GBP 458
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-12-11AA31/08/17 TOTAL EXEMPTION FULL
2017-12-11AA31/08/17 TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 3 Angel Terrace Parsons Corner, Shoeburyness Southend on Sea Essex SS3 8UD
2016-11-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 310
2016-09-12SH0112/09/16 STATEMENT OF CAPITAL GBP 310
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 260
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER HAWKINS
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 260
2015-08-24AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HAWKINS
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 260
2014-08-20AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN KEEN / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT GIMSON / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN ROBERT GIMSON / 01/08/2013
2013-08-15CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA PATRICIA GIMSON on 2013-08-01
2013-01-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-14CH01Director's details changed for Mr Thomas Robert Gimson on 2012-08-14
2012-01-31SH0115/12/11 STATEMENT OF CAPITAL GBP 260
2011-11-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-12AR0110/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT GIMSON / 13/01/2011
2011-03-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-21SH0121/02/11 STATEMENT OF CAPITAL GBP 150
2010-08-10AR0110/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN KEEN / 01/01/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GIMSON / 01/01/2010
2010-03-17AA31/08/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-03-17AA31/08/08 TOTAL EXEMPTION FULL
2009-02-18288aDIRECTOR APPOINTED PETER ALAN KEEN
2009-02-18288aDIRECTOR APPOINTED THOMAS GIMSON
2009-02-18RES04GBP NC 100/500 06/02/2009
2009-02-18123NC INC ALREADY ADJUSTED 06/02/09
2009-02-1888(2)AD 06/02/09 GBP SI 50@1=50 GBP IC 100/150
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-01AA31/08/07 TOTAL EXEMPTION FULL
2007-09-06363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-16363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-12363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-07363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-10363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-04363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-09-2888(2)RAD 10/08/99-21/09/99 £ SI 98@1=98 £ IC 2/100
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-09-21288bDIRECTOR RESIGNED
1999-09-21288bSECRETARY RESIGNED
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21288aNEW SECRETARY APPOINTED
1999-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ALPINE CONSTRUCTION ESSEX 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 CONSTRUCTION ESSEX 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 2004-12-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 CONSTRUCTION ESSEX LIMITED

Intangible Assets
Patents
We have not found any records of ALPINE CONSTRUCTION ESSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINE CONSTRUCTION ESSEX LIMITED
Trademarks
We have not found any records of ALPINE CONSTRUCTION ESSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE CONSTRUCTION ESSEX 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 (41202 - Construction of domestic buildings) as ALPINE CONSTRUCTION ESSEX LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ALPINE CONSTRUCTION ESSEX 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 CONSTRUCTION ESSEX 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 CONSTRUCTION ESSEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6UN