ALPENA VENTURES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Alpena Ventures Ltd

ALPENA VENTURES LIMITED was founded on 2004-01-09 and has its registered office in Bletchingley. The organisation's status is listed as "Active". Alpena Ventures Limited is a Private Limited Company registered in 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
ALPENA VENTURES LIMITED

The Granary Brewer Street Bletchingley SURREY RH1 4QP Other companies in RH1

Filing Information

Company Number		05011243
Company ID Number		05011243
Date formed		2004-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-07-15
Return next due		2025-07-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-21 19:42:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPENA VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GORDON LEES ACCOUNTANTS LIMITED KELAR ACCOUNTING SERVICES LIMITED LEES LIMITED

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Company Officers of ALPENA VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
ALBERT MOTOMBY NAMME	Company Secretary	2004-01-09
ADETOUN ADEBOLA HUGHES	Director	2005-12-01
ADEPEJU ADEDOYIN NAMME	Director	2009-04-06
ALBERT MOTOMBY NAMME	Director	2004-01-09
ETOMBY ADEKUNBI NAMME	Director	2009-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADEPEJU ADEDOYIN NAMME	Director	2004-01-09	2005-11-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-01-09	2004-01-09
COMPANY DIRECTORS LIMITED	Nominated Director	2004-01-09	2004-01-09

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
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30		CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-20	PSC07	CESSATION OF ALBERT MOTOMBY NAMME AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPEJU ADEDOYIN NAMME
2022-02-08		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 600
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-15	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-16	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-13	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	09/01/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	09/01/10 ANNUAL RETURN FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ETOMBY ADEKUNBI NAMME / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MOTOMBY NAMME / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ADEPEJU ADEDOYIN NAMME / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADETOUN ADEBOLA HUGHES / 02/02/2010
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23	287	Registered office changed on 23/07/2009 from 1 purley road purley surrey CR8 2HA
2009-04-28	288a	DIRECTOR APPOINTED MRS ADEPEJU ADEDOYIN NAMME
2009-01-15	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-08	288a	DIRECTOR APPOINTED ETOMBY ADEKUNBI NAMME
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-09	288b	DIRECTOR RESIGNED
2005-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-13	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-03-08	ELRES	S366A DISP HOLDING AGM 26/02/04
2004-03-08	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-03-08	ELRES	S252 DISP LAYING ACC 26/02/04
2004-03-08	ELRES	S386 DISP APP AUDS 26/02/04
2004-03-08	88(2)R	AD 05/02/04--------- £ SI 599@1=599 £ IC 1/600
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	288b	SECRETARY RESIGNED
2004-02-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-02	288b	DIRECTOR RESIGNED
2004-01-09	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ALPENA VENTURES 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 ALPENA VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALPENA VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,140

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALPENA VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of ALPENA VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPENA VENTURES LIMITED

Trademarks

We have not found any records of ALPENA VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPENA VENTURES 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 (41100 - Development of building projects) as ALPENA VENTURES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ALPENA VENTURES 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 ALPENA VENTURES 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 ALPENA VENTURES 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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