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Home > England & Wales Companies > ALPINE WORKS LIMITED
Company Information for

ALPINE WORKS LIMITED

64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
04412871
Private Limited Company
Active

Company Overview

About Alpine Works Ltd
ALPINE WORKS LIMITED was founded on 2002-04-10 and has its registered office in London. The organisation's status is listed as "Active". Alpine Works Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPINE WORKS LIMITED
 
Legal Registered Office
64 BAKER STREET
LONDON
W1U 7GB
Other companies in TW12
 
Filing Information
Company Number 04412871
Company ID Number 04412871
Date formed 2002-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB839246696  
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 WORKS LIMITED
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Companies with same name ALPINE WORKS LIMITED
The following companies were found which have the same name as ALPINE WORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alpine Works LLC 795 Shallot Circle Lafayette CO 80026 Delinquent Company formed on the 2010-10-11
ALPINE WORKS CONTRACTING LTD British Columbia Active Company formed on the 2013-07-31
ALPINE WORKS AS Jernvegen 22 HOVDEN I SETESDAL 4755 Active Company formed on the 2013-05-23
ALPINE WORKS INCORPORATED California Unknown
ALPINE WORKS WORLDWIDE INC Idaho Unknown
ALPINE WORKS LLC 701 N AVE LA GRANDE OR 97850 Active Company formed on the 2020-12-29
ALPINE WORKS LLC 165 W KING TUT RD LYNDEN WA 982649623 Active Company formed on the 2021-09-14
ALPINE WORKS TRUSTEES LIMITED 64 BAKER STREET LONDON W1U 7GB Active Company formed on the 2022-04-28

Company Officers of ALPINE WORKS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS FRANCIS ANSBRO
 Director 2016-03-01
JOHN CLIFFORD COLEMAN
 Director 2002-04-10
JOHN WILLIAM ELBORN
 Director 2016-09-01
JOHN STEPHEN ROBINSON
 Director 2016-03-01
ALEXANDER MARTIN SYKES
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW FULLERTON
 Company Secretary 2002-04-10 2014-05-01
PHILIP ANDREW FULLERTON
 Director 2002-04-10 2014-05-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-04-10 2002-04-10
ALPHA DIRECT LIMITED
 Nominated Director 2002-04-10 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS FRANCIS ANSBRO ANSTAY LIMITED Director 2012-06-01 CURRENT 2012-05-14 Dissolved 2017-02-21
JOHN CLIFFORD COLEMAN ALPINE PROPERTY BUILDING SERVICES LIMITED Director 2004-11-17 CURRENT 2004-11-11 Active
ALEXANDER MARTIN SYKES AMS ELECTRICAL SERVICES LIMITED Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2017-05-02

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
2024-03-04CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-01-29FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-06CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-12-28FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-28AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-11-04AP01DIRECTOR APPOINTED MR ADAM SCOTT TAYLOR
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CALLE
2022-07-01AP01DIRECTOR APPOINTED MR MARCO ANTONIO LUNARDELLI
2022-05-24CESSATION OF CLARE COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24PSC02Notification of Alpine Works Trustees Limited as a person with significant control on 2022-05-05
2022-05-24PSC07CESSATION OF CLARE COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16RES13Resolutions passed:
  • Share purchase agreement 05/05/2022
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-11-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AP01DIRECTOR APPOINTED MR DAVID GRAEME CALLE
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FRANCIS ANSBRO
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-02-18AAMDAmended account full exemption
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Aissela 46 High Street Esher Surrey KT10 9QY England
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN SYKES
2019-04-09RP04CS01Second filing of Confirmation Statement dated 21/01/2017
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-03-21CH01Director's details changed for Mr Douglas Francis Ansbro on 2019-01-20
2019-02-12CH01Director's details changed for Mr John Clifford Coleman on 2016-03-16
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 810
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-15AAMDAmended small company accounts made up to 2017-04-30
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 810
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AP01DIRECTOR APPOINTED MR JOHN WILLIAM ELBORN
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 810
2016-04-28SH0101/03/16 STATEMENT OF CAPITAL GBP 810.0
2016-04-13SH02Sub-division of shares on 2016-03-01
2016-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub div 01/03/2016
2016-04-12RES13SUB DIV 01/03/2016
2016-04-12RES01ADOPT ARTICLES 01/03/2016
2016-04-12RES13SUB DIV 01/03/2016
2016-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-07SH10Particulars of variation of rights attached to shares
2016-04-07SH08Change of share class name or designation
2016-03-23AP01DIRECTOR APPOINTED MR DOUGLAS FRANCIS ANSBRO
2016-03-23AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN SYKES
2016-03-23AP01DIRECTOR APPOINTED MR JOHN STEPHEN ROBINSON
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 750
2016-01-28AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-26AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAMDAmended account full exemption
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FULLERTON
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY PHILIP FULLERTON
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 591 LONDON ROAD SUTTON SURREY SM3 9AG
2014-03-12AR0121/01/14 FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 750
2014-03-05SH0605/03/14 STATEMENT OF CAPITAL GBP 750
2014-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-23AA30/04/13 TOTAL EXEMPTION FULL
2013-02-12AR0121/01/13 FULL LIST
2013-01-15AA30/04/12 TOTAL EXEMPTION FULL
2012-04-11AR0121/01/12 FULL LIST
2011-10-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-21AR0121/01/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-09AA01PREVSHO FROM 31/10/2010 TO 30/04/2010
2010-02-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09
2010-02-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AR0121/01/10 FULL LIST
2009-06-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
2009-04-20363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-19363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-28225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2006-04-11363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
2004-05-1788(2)RAD 01/04/03--------- £ SI 999@1
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: ALPINE WORKS HALLOWELL CLOSE MITCHAM SURREY CR4 2QD
2003-04-25363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2002-05-08288aNEW SECRETARY APPOINTED
2002-05-08288bSECRETARY RESIGNED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-04-10NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to ALPINE WORKS 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 WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-07-03 Satisfied MR PHILIP A FULLERTON MR JOHN C COLEMAN AND MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEES OF THEALPINE PENSION SCHEME
DEBENTURE 2004-12-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 WORKS LIMITED

Intangible Assets
Patents
We have not found any records of ALPINE WORKS LIMITED registering or being granted any patents
Domain Names

ALPINE WORKS LIMITED owns 1 domain names.

alpineworks.co.uk  

Trademarks
We have not found any records of ALPINE WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE WORKS 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 (43210 - Electrical installation) as ALPINE WORKS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ALPINE WORKS 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 WORKS 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 WORKS 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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    Other companies at postcode W1U 7GB