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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

Legal Registered Office
Company Name
ALPINESTAND LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2019-07-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-06-08	SOAS(A)	Voluntary dissolution strike-off suspended
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-25	DS01	Application to strike the company off the register
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOIRE LARTIGUE
2019-03-26	SH01	28/02/19 STATEMENT OF CAPITAL GBP 160280
2019-03-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-03-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-18	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/17 FROM Second Floor, Cardiff House Second Floor, Cardiff House Tilling Road London NW2 1LJ
2017-01-16	AAMD	Amended account small company full exemption
2016-10-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME BURNHAM
2016-01-12	AP01	DIRECTOR APPOINTED MR GREGOIRE LARTIGUE
2015-12-14	AP01	DIRECTOR APPOINTED MR ALEX ELLWOOD
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GIBRALTAR NOMINEES LIMITED
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROCK NOMINEES LIMITED
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-08-11	DISS40	Compulsory strike-off action has been discontinued
2015-08-06	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-06-16	AP01	DIRECTOR APPOINTED MR GRAEME BURNHAM
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEMON
2014-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 7 GREAT LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5DE
2013-09-11	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-26	AR01	25/07/13 FULL LIST
2012-09-11	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-22	AR01	25/07/12 FULL LIST
2012-02-14	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-11	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD LEMON
2011-08-05	AR01	25/07/11 FULL LIST
2010-08-12	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	25/07/10 FULL LIST
2010-08-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK NOMINEES LIMITED / 25/07/2010
2010-08-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRALTAR NOMINEES LIMITED / 25/07/2010
2010-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRALTAR COMPANY SECRETARIES LIMITED / 25/07/2010
2009-10-23	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-22	363s	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-09	363a	RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-27	288b	SECRETARY RESIGNED
2004-08-19	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 7 GREAT LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5DE
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-12-30	288b	SECRETARY RESIGNED
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-16	363a	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-14	363a	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-09-08	88(2)R	AD 28/07/00--------- £ SI 999@1=999 £ IC 1/1000
2000-08-25	288b	DIRECTOR RESIGNED
2000-08-25	288b	SECRETARY RESIGNED
2000-08-25	288a	NEW SECRETARY APPOINTED
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-08-25	288a	NEW SECRETARY APPOINTED
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-07-25	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

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
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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

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