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Home > England & Wales Companies > ALPENBEST LIMITED
Company Information for

ALPENBEST LIMITED

CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR,
Company Registration Number
06528232
Private Limited Company
Active

Company Overview

About Alpenbest Ltd
ALPENBEST LIMITED was founded on 2008-03-08 and has its registered office in Colchester. The organisation's status is listed as "Active". Alpenbest 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
ALPENBEST LIMITED
 
Legal Registered Office
CROWN HOUSE STEPHENSON ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9QR
Other companies in TW12
 
Filing Information
Company Number 06528232
Company ID Number 06528232
Date formed 2008-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 17:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPENBEST LIMITED
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Company Officers of ALPENBEST LIMITED

Current Directors
Officer Role Date Appointed
TASLEEM ABDULLA
 Director 2013-09-16
AKBAR DHALA
 Director 2008-03-08
JAMILA DHALA
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
AZIZ DHALA
 Company Secretary 2008-03-08 2012-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBAR DHALA GATEHOUSE CLOSE(NEW MALDEN)RESIDENTS ASSOCIATION LIMITED(THE) Director 2009-06-05 CURRENT 1965-03-10 Active
AKBAR DHALA ALPENCARE LIMITED Director 2008-03-08 CURRENT 2008-03-08 Active
JAMILA DHALA JANST (UK) LTD Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2015-06-09

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.

DateDocument TypeDocument Description
2025-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065282320002
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-15APPOINTMENT TERMINATED, DIRECTOR LUIGI DE CURTIS
2024-02-15DIRECTOR APPOINTED MR JAMES CONOR LANDUCCI-HARMEY
2023-10-19DIRECTOR APPOINTED MR LUIGI DE CURTIS
2023-10-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER BARKER
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Office 4 219 Kensington High Street Kensington London W8 6BD England
2023-07-11Previous accounting period shortened from 20/01/23 TO 31/12/22
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 065282320002
2023-06-20Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-19Memorandum articles filed
2023-03-20Appointment of Mr James Conor Landucci-Harmey as company secretary on 2023-03-15
2023-01-23Notification of Cera Care Operations Holdings Limited as a person with significant control on 2023-01-20
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 60 Wensleydale Road Hampton Middlesex TW12 2LX
2023-01-23CESSATION OF NATICK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23DIRECTOR APPOINTED MRS CHARLOTTE KATHLEEN DONALD
2023-01-23DIRECTOR APPOINTED NICHOLAS BARKER
2023-01-23APPOINTMENT TERMINATED, DIRECTOR TASLEEM ABDULLA
2023-01-23APPOINTMENT TERMINATED, DIRECTOR AKBAR DHALA
2023-01-23APPOINTMENT TERMINATED, DIRECTOR FARHANA DHALA
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JAMILA DHALA
2023-01-23APPOINTMENT TERMINATED, DIRECTOR NABIL DHALA
2023-01-23Previous accounting period shortened from 31/03/23 TO 20/01/23
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-09CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision 03/05/2019<li>Resolution passed adopt articles</ul>
2022-08-25Memorandum articles filed
2022-08-25MEM/ARTSARTICLES OF ASSOCIATION
2022-08-25RES12Resolution of varying share rights or name
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-23CH01Director's details changed for Mr Akbar Dhala on 2020-07-23
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-08SH02Sub-division of shares on 2019-05-03
2019-06-08SH08Change of share class name or designation
2019-06-08SH10Particulars of variation of rights attached to shares
2019-05-23PSC02Notification of Natick Holdings Limited as a person with significant control on 2019-05-03
2019-05-23PSC07CESSATION OF FARHANA DHALA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AR0108/03/09 ANNUAL RETURN FULL LIST
2019-04-26RP04AR01Second filing of the annual return made up to 2012-03-08
2019-03-22RP04CS01Second filing of Confirmation Statement dated 08/03/2017
2019-03-22RP04AR01Second filing of the annual return made up to 2014-03-15
2019-03-14AAMDAmended account small company full exemption
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-05AP01DIRECTOR APPOINTED MISS FARHANA DHALA
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27AP01DIRECTOR APPOINTED MRS JAMILA DHALA
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0108/03/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0115/03/14 ANNUAL RETURN FULL LIST
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AP01DIRECTOR APPOINTED MISS TASLEEM ABDULLA
2013-05-28AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0108/03/12 ANNUAL RETURN FULL LIST
2012-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY AZIZ DHALA
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07MG01Particulars of a mortgage or charge / charge no: 1
2011-07-20DISS40Compulsory strike-off action has been discontinued
2011-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-18AR0108/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0108/03/10 FULL LIST
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-26363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ALPENBEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against ALPENBEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 291,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ALPENBEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 256,046
Current Assets 2012-04-01 £ 277,592
Debtors 2012-04-01 £ 21,546
Fixed Assets 2012-04-01 £ 118,176
Shareholder Funds 2012-04-01 £ 104,589
Tangible Fixed Assets 2012-04-01 £ 118,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPENBEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPENBEST LIMITED
Trademarks
We have not found any records of ALPENBEST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPENBEST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £498,912 Home Base Care
Surrey County Council 2015-2 GBP £400,966 Home Base Care
Surrey County Council 2015-1 GBP £308,651 Home Base Care
Surrey County Council 2014-12 GBP £424,155 Home Base Care
Surrey County Council 2014-11 GBP £335,017 Home Base Care
Royal Borough of Kingston upon Thames 2014-10 GBP £118,825 Agency Staff - Care Workers
Surrey County Council 2014-10 GBP £511,274 Home Base Care
Royal Borough of Kingston upon Thames 2014-9 GBP £76,540 Agency Staff - Care Workers
Royal Borough of Kingston upon Thames 2014-8 GBP £89,233
Royal Borough of Kingston upon Thames 2014-7 GBP £97,945
Surrey County Council 2014-6 GBP £1,190,155
Royal Borough of Kingston upon Thames 2014-6 GBP £70,560
Royal Borough of Kingston upon Thames 2014-5 GBP £68,073
Royal Borough of Kingston upon Thames 2014-4 GBP £76,314
Royal Borough of Kingston upon Thames 2014-3 GBP £59,595
Royal Borough of Kingston upon Thames 2014-2 GBP £49,658
Royal Borough of Kingston upon Thames 2014-1 GBP £43,791
Royal Borough of Kingston upon Thames 2013-12 GBP £47,106
Royal Borough of Kingston upon Thames 2013-11 GBP £26,403
Royal Borough of Kingston upon Thames 2013-9 GBP £19,132
Royal Borough of Kingston upon Thames 2013-8 GBP £27,061
Royal Borough of Kingston upon Thames 2013-7 GBP £26,768
Surrey County Council 2013-6 GBP £846,782
Royal Borough of Kingston upon Thames 2013-6 GBP £29,577
Royal Borough of Kingston upon Thames 2013-5 GBP £23,911
Royal Borough of Kingston upon Thames 2013-4 GBP £26,339
Royal Borough of Kingston upon Thames 2013-3 GBP £34,859
Royal Borough of Kingston upon Thames 2012-12 GBP £19,745
Royal Borough of Kingston upon Thames 2012-11 GBP £26,650
London Borough of Merton 2012-10 GBP £1,007 Miscellaneous Agency Services
Royal Borough of Kingston upon Thames 2012-9 GBP £25,711
Royal Borough of Kingston upon Thames 2012-8 GBP £17,115
Royal Borough of Kingston upon Thames 2012-7 GBP £12,989
Royal Borough of Kingston upon Thames 2012-6 GBP £14,690
Royal Borough of Kingston upon Thames 2012-5 GBP £23,231
Royal Borough of Kingston upon Thames 2012-4 GBP £14,249
London Borough of Merton 2011-9 GBP £49,005 Third Party Payments
London Borough of Merton 2011-8 GBP £50,718
London Borough of Merton 2011-6 GBP £54,169 Third Party Payments
London Borough of Merton 2011-5 GBP £50,980 Third Party Payments
London Borough of Merton 2011-4 GBP £12,697
London Borough of Merton 2011-3 GBP £82,109 Third Party Payments
London Borough of Merton 2011-2 GBP £41,623 Third Party Payments
London Borough of Merton 2011-1 GBP £28,270 Third Party Payments
London Borough of Merton 2010-12 GBP £54,958 Third Party Payments
London Borough of Merton 2010-11 GBP £29,001 Third Party Payments
London Borough of Merton 2010-9 GBP £11,695 Miscellaneous Agency 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 ALPENBEST 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 TypeProposal to Strike Off
Defending partyALPENBEST LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPENBEST 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 ALPENBEST 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 CO4 9QR