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Company Information for

ALPINE WINDOW AND DOOR SYSTEMS LTD

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,

Company Registration Number

05466675

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Alpine Window And Door Systems Ltd

ALPINE WINDOW AND DOOR SYSTEMS LTD was founded on 2005-05-28 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Alpine Window And Door Systems Ltd 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
ALPINE WINDOW AND DOOR SYSTEMS LTD

4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in LS27

Filing Information

Company Number		05466675
Company ID Number		05466675
Date formed		2005-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/08/2018
Account next due		30/05/2020
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB865487964~~

Last Datalog update:	2021-01-08 11:02:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE WINDOW AND DOOR SYSTEMS LTD

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Company Officers of ALPINE WINDOW AND DOOR SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
PETER DAVISON	Company Secretary	2005-06-06
PETER DAVISON	Director	2005-06-06
RICHARD LYNDON HOWELLS	Director	2005-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY PHILLIP MOSS	Director	2005-06-06	2008-12-15
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2005-05-28	2005-06-06
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2005-05-28	2005-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVISON	ALPINE WINDOWS AND CONSERVATORIES LTD	Director	2013-04-09	CURRENT	2013-04-09	Dissolved 2014-11-18

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Representative and Telemarketers	Leeds	Required with immediate effect. Must have previous experience in the industry. Excellent rates of pay Call 01132597641 and ask for	2016-05-04
Aluminium Estimator	Leeds	Required with immediate start an experienced estimator to use Logikal software system to quote leads from internet. sales experience is essential - training	2016-03-04
UPVC & Aluminium Service Engineer	Leeds	Required with immediate start for the right candidate. We currently have a full time position for a service engineer to assist on any service calls that may	2016-03-03
Window Surveyor	Leeds	Due to expansion we are looking to recruit an experienced Aluminium/ UPVc surveyor. You must be competent to survey bi-folding doors windows composite doors	2016-02-01
UPVC and Aluminium Fitter / Installer	Leeds	Required with immediate effect fitters who are experienced in UPVc and Aluminium must have experience - this is essential! Please call John Davis direct on	2016-01-12

Jobs results powered by Indeed

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
2020-12-12	AM23	Liquidation. Administration move to dissolve company
2020-08-24	AM19	liquidation-in-administration-extension-of-period
2020-08-05	AM10	Administrator's progress report
2020-02-24	AM06	Notice of deemed approval of proposals
2020-01-30	AM03	Statement of administrator's proposal
2020-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/20 FROM Unit1 Crank Mills Newbank Street Leeds LS27 8NA
2020-01-07	AM01	Appointment of an administrator
2019-06-18	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-30	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LYNDON HOWELLS
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVISON
2017-02-01	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-31	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-02	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	28/05/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-16	AR01	28/05/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	28/05/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	MG01	Particulars of a mortgage or charge / charge no: 1
2010-06-17	AR01	28/05/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVISON / 28/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNDON HOWELLS / 28/05/2010
2010-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER DAVISON on 2010-05-28
2010-02-06	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWELLS / 02/09/2009
2009-08-12	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-29	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOSS
2008-06-23	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-13	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-09	363s	RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/06
2006-08-11	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-07-27	88(2)R	AD 13/06/05--------- £ SI 1@1=1 £ IC 5/6
2005-09-09	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2005-06-24	88(2)R	AD 13/06/05--------- £ SI 4@1=4 £ IC 1/5
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-06-21	288a	NEW SECRETARY APPOINTED
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-06-06	288b	DIRECTOR RESIGNED
2005-06-06	288b	SECRETARY RESIGNED
2005-05-28	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALPINE WINDOW AND DOOR SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-12-31

Fines / Sanctions

No fines or sanctions have been issued against ALPINE WINDOW AND DOOR SYSTEMS LTD

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	2011-03-11	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 469,446
Creditors Due Within One Year	2012-08-31	£ 257,932
Provisions For Liabilities Charges	2013-08-31	£ 9,951
Provisions For Liabilities Charges	2012-08-31	£ 6,288

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 WINDOW AND DOOR SYSTEMS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-08-31	£ 296,175
Cash Bank In Hand	2012-08-31	£ 126,875
Current Assets	2013-08-31	£ 569,764
Current Assets	2012-08-31	£ 330,736
Debtors	2013-08-31	£ 209,743
Debtors	2012-08-31	£ 142,129
Shareholder Funds	2013-08-31	£ 154,147
Shareholder Funds	2012-08-31	£ 115,059
Stocks Inventory	2013-08-31	£ 63,846
Stocks Inventory	2012-08-31	£ 61,732
Tangible Fixed Assets	2013-08-31	£ 63,780
Tangible Fixed Assets	2012-08-31	£ 48,543

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPINE WINDOW AND DOOR SYSTEMS LTD registering or being granted any patents

Domain Names

ALPINE WINDOW AND DOOR SYSTEMS LTD owns 1 domain names.

alpinealuminium.co.uk

Trademarks

We have not found any records of ALPINE WINDOW AND DOOR SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPINE WINDOW AND DOOR SYSTEMS LTD. 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 (32990 - Other manufacturing n.e.c.) as ALPINE WINDOW AND DOOR SYSTEMS LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for ALPINE WINDOW AND DOOR SYSTEMS LTD for 3 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
WORKSHOP AND PREMISES	UNIT 6 CRANK MILLS NEW BANK STREET, MORLEY LEEDS LS27 8NT	4,750	01/08/2010
Workshop and Premises	UNIT 6 HAWTHORNE COURT HOWLEY PARK ROAD, MORLEY LEEDS LS27 0BN	21,750	14/02/2014
Workshop and Premises	UNITS 1 & 3 CRANK MILLS NEW BANK STREET MORLEY LEEDS LS27 8JR	11,750	07/07/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALPINE WINDOW AND DOOR SYSTEMS LTD	Event Date	2019-12-31
In the High Court of Justice Business and Property Courts of England and Wales in Leeds Court Number: CR-2019-001358 ALPINE WINDOW AND DOOR SYSTEMS LTD (Company Number 05466675 ) Trading Name: Alpine…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPINE WINDOW AND DOOR SYSTEMS LTD 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 WINDOW AND DOOR SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

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