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

ALPINE ELEMENTS LIMITED

C/O JAMES COWPER KRESTON, WHITE BUILDING 1-4, SOUTHAMPTON, SO15 2NP,
Company Registration Number
04782131
Private Limited Company
In Administration

Company Overview

About Alpine Elements Ltd
ALPINE ELEMENTS LIMITED was founded on 2003-05-30 and has its registered office in Southampton. The organisation's status is listed as "In Administration". Alpine Elements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALPINE ELEMENTS LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON
WHITE BUILDING 1-4
SOUTHAMPTON
SO15 2NP
Other companies in SW19
 
Filing Information
Company Number 04782131
Company ID Number 04782131
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB820405669  
Last Datalog update: 2021-01-05 15:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE ELEMENTS LIMITED
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Companies with same name ALPINE ELEMENTS LIMITED
The following companies were found which have the same name as ALPINE ELEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alpine Elements, LLC 29263 Sue Rd. 80439 Evergreen CO 80439 Delinquent Company formed on the 2009-08-10
Alpine Elements Ltd Unknown
Alpine Elements LLC 2890 CR-3 apt 3 Carbondale CO 81623 Delinquent Company formed on the 2022-01-07

Company Officers of ALPINE ELEMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARDIMAN
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE GAYE HARDIMAN
 Company Secretary 2003-05-30 2008-04-09
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-30 2003-06-02
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-30 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HARDIMAN ELEMENTS SERVICES LONDON LIMITED Director 2010-11-11 CURRENT 2010-11-11 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.

DateDocument TypeDocument Description
2024-07-19liquidation-in-administration-extension-of-period
2024-06-20liquidation-in-administration-extension-of-period
2024-01-05Administrator's progress report
2023-07-17Administrator's progress report
2023-01-11Administrator's progress report
2022-12-15liquidation-in-administration-extension-of-period
2022-07-14AM10Administrator's progress report
2022-01-08Administrator's progress report
2022-01-08AM10Administrator's progress report
2021-11-22AM19liquidation-in-administration-extension-of-period
2021-07-15AM10Administrator's progress report
2021-02-18AM06Notice of deemed approval of proposals
2021-02-02AM03Statement of administrator's proposal
2020-12-17AM01Appointment of an administrator
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM York Court Alt Grove Wimbledon London SW19 4DZ
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-29AR0117/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-19AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Mr James Hardiman on 2012-07-01
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-08AR0117/05/12 ANNUAL RETURN FULL LIST
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-01AR0117/05/11 ANNUAL RETURN FULL LIST
2010-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-07-29AR0117/05/10 ANNUAL RETURN FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/10 FROM Unit 3 Wigton Place London SE11 4AN
2009-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-06-09363aReturn made up to 17/05/09; full list of members
2008-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-08-01363aReturn made up to 17/05/08; full list of members
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY MARJORIE HARDIMAN
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 1 RISBOROUGH STREET LONDON SE1 0HF
2007-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/06
2006-06-16363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-08225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1FX
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-13123NC INC ALREADY ADJUSTED 27/09/04
2004-10-13RES04£ NC 1000/1000000 27/0
2004-10-1388(2)RAD 27/09/04--------- £ SI 29900@1=29900 £ IC 100/30000
2004-09-21363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: COWER BARN HOUSE, JUNCTION ROAD BODLAM NR ROBERTSBRIDGE EAST SUSSEX TN32 5UZ
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-0388(2)RAD 30/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288bSECRETARY RESIGNED
2003-05-30NEWINCINCORPORATION 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 ELEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2020-12-18
Appointmen2020-12-14
Fines / Sanctions
No fines or sanctions have been issued against ALPINE ELEMENTS 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 DEED 2003-11-07 Outstanding LLOYDS TSB 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
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 ELEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALPINE ELEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINE ELEMENTS LIMITED
Trademarks
We have not found any records of ALPINE ELEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE ELEMENTS 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 ELEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPINE ELEMENTS 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.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyALPINE ELEMENTS LIMITEDEvent Date2020-12-18
 
Initiating party Event TypeAppointmen
Defending partyALPINE ELEMENTS LIMITEDEvent Date2020-12-14
In the High Court of Justice No 4467 of 2020 ALPINE ELEMENTS LIMITED (Company Number 04782131 ) Nature of Business: Tour Operator Registered office: C/O James Cowper Kreston, The White Building, 1-4 C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINE ELEMENTS 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 ELEMENTS 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 SO15 2NP