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Home > England & Wales Companies > ALPINE COMPONENTS LTD
Company Information for

ALPINE COMPONENTS LTD

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
05996485
Private Limited Company
Liquidation

Company Overview

About Alpine Components Ltd
ALPINE COMPONENTS LTD was founded on 2006-11-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Alpine Components 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
Company Name
ALPINE COMPONENTS LTD
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in TN38
 
Filing Information
Company Number 05996485
Company ID Number 05996485
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583598190  
Last Datalog update: 2022-12-29 00:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE COMPONENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name ALPINE COMPONENTS LTD
The following companies were found which have the same name as ALPINE COMPONENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPINE COMPONENTS, LLC 340 Lakeside Dr Pagosa Springs CO 81147 Good Standing Company formed on the 1997-04-28
ALPINE COMPONENTS SDN. BHD. Active

Company Officers of ALPINE COMPONENTS LTD

Current Directors
Officer Role Date Appointed
TONI SIMMONDS
 Company Secretary 2011-01-01
JONATHAN HILL
 Director 2009-03-01
TONI SIMMONDS
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ELAINE LINEHAM
 Director 2006-11-13 2012-06-29
ROBERT JEREMY LINEHAM
 Director 2006-11-13 2012-06-29
KIM ELAINE LINEHAM
 Company Secretary 2006-11-13 2011-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-11-13 2006-11-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-11-13 2006-11-13

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
2022-12-16Final Gazette dissolved via compulsory strike-off
2022-12-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-28
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-28
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-05-17LIQ01Voluntary liquidation declaration of solvency
2019-05-17LIQ01Voluntary liquidation declaration of solvency
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Innovation Centre Highfields Drive Churchfields St Leonards on Sea East Sussex TN38 9UH
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Innovation Centre Highfields Drive Churchfields St Leonards on Sea East Sussex TN38 9UH
2019-04-27600Appointment of a voluntary liquidator
2019-04-27600Appointment of a voluntary liquidator
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-29
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-29
2019-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-24CH01Director's details changed for Toni Simmonds on 2015-12-03
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-03AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-09AR0113/11/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Toni Simmonds on 2014-07-04
2014-07-04CH03SECRETARY'S DETAILS CHNAGED FOR TONI SIMMONDS on 2014-07-04
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 14-15 Oban Road St. Leonards-on-Sea TN37 7DX
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0113/11/12 ANNUAL RETURN FULL LIST
2012-07-16SH06Cancellation of shares. Statement of capital on 2012-07-16 GBP 10
2012-07-16SH03Purchase of own shares
2012-07-06RES13Resolutions passed:
  • Section 707 26/06/2012
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM LINEHAM
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LINEHAM
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0113/11/11 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AP03SECRETARY APPOINTED TONI SIMMONDS
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY KIM LINEHAM
2010-11-26AR0113/11/10 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-24AR0113/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 13/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEREMY LINEHAM / 13/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELAINE LINEHAM / 13/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 13/11/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06288aDIRECTOR APPOINTED TONI SIMMONDS
2009-03-06288aDIRECTOR APPOINTED JONATHAN HILL
2008-12-04363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-12-13225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-1388(2)RAD 13/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-13288bSECRETARY RESIGNED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ALPINE COMPONENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-09
Notices to2019-04-09
Resolution2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against ALPINE COMPONENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPINE COMPONENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31

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 ALPINE COMPONENTS LTD

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

ALPINE COMPONENTS LTD owns 1 domain names.

alpinecomponents.co.uk  

Trademarks
We have not found any records of ALPINE COMPONENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALPINE COMPONENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2014-04-17 GBP £1,994
Sedgemoor District Council 2013-08-16 GBP £565
Hastings Borough Council 2013-07-04 GBP £1,695 Professional Services
Hastings Borough Council 2013-03-28 GBP £540 Equipment & Materials
Sedgemoor District Council 2012-07-13 GBP £565
Hastings Borough Council 2012-03-22 GBP £540 Professional Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPINE COMPONENTS LTD 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 TypeAppointmen
Defending partyALPINE COMPONENTS LTDEvent Date2019-04-09
Company Number: 05996485 Name of Company: ALPINE COMPONENTS LTD Nature of Business: Technical testing and analysis Type of Liquidation: Members' Voluntary Liquidation Registered office: Innovation Cen…
 
Initiating party Event TypeNotices to
Defending partyALPINE COMPONENTS LTDEvent Date2019-04-09
 
Initiating party Event TypeResolution
Defending partyALPINE COMPONENTS LTDEvent Date2019-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINE COMPONENTS 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 COMPONENTS LTD 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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