Alpcart Limited

Company Name	Alpcart Limited
Company Status	Dissolved
Company Number	01253418
Category	Private Limited Company
Incorporation Date	5 April 1976(48 years, 1 month ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Leslie William Lapwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(15 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 29 May 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Willow Creek Farm Colchester Road Salcott Cum Virley Maldon Essex CM9 8HG

Director Name	Mrs Valerie Margaret Lapwood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(40 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowcreek Farm Colchester Road Salcott-Cum-Virley Maldon Essex CM9 8HG

Director Name	Mrs Valerie Margaret Lapwood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Creek Farm Colchester Road Salcott Cum Virley Maldon Essex CM9 8HG

Secretary Name	Mrs Valerie Margaret Lapwood
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Creek Farm Colchester Road Salcott Cum Virley Maldon Essex CM9 8HG

Director Name	Mr Cy Lapwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(27 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Firs Road Tiptree Colchester Essex CO5 0BA

Contact

Website	www.alpcart.co.uk/
Telephone	01708 856784
Telephone region	Romford

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Leslie William Lapwood 50.00% Ordinary
50 at £1	Valerie Margaret Lapwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,553
Cash	£176,842
Current Liabilities	£222,927

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 April 1999	Delivered on: 12 April 1999 Satisfied on: 4 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1998	Delivered on: 20 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all oor any of the other parties named therein to the chargee on any account whatsoever. Particulars: 7 & 8 ardmore road south ockendon essex. See the mortgage charge document for full details. Outstanding

7 April 1999

Delivered on: 12 April 1999
Satisfied on: 4 August 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

9 April 1998

Delivered on: 20 April 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or all oor any of the other parties named therein to the chargee on any account whatsoever.
Particulars: 7 & 8 ardmore road south ockendon essex. See the mortgage charge document for full details.
Outstanding

Filing History

31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2016	Appointment of Mrs Valerie Margaret Lapwood as a director on 7 November 2016 (2 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
3 October 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Termination of appointment of Cy Lapwood as a director on 11 July 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Mr Cy Lapwood on 1 August 2011 (2 pages)
15 November 2011	Director's details changed for Mr Cy Lapwood on 1 August 2011 (2 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 February 2011	Termination of appointment of Valerie Lapwood as a director (2 pages)
11 February 2011	Termination of appointment of Valerie Lapwood as a secretary (2 pages)
19 November 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 19 November 2010 (1 page)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 November 2009	Director's details changed for Mrs Valerie Margaret Lapwood on 30 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Cy Lapwood on 30 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Leslie William Lapwood on 30 October 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
9 September 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 31/10/06; full list of members (3 pages)
8 August 2006	Registered office changed on 08/08/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2006	Return made up to 31/10/05; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 31/10/04; full list of members (7 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
24 March 2004	New director appointed (2 pages)
28 January 2004	Return made up to 31/10/03; full list of members (7 pages)
11 September 2003	Accounting reference date extended from 24/09/03 to 30/09/03 (1 page)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 November 2001	Return made up to 31/10/01; full list of members (6 pages)
16 November 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 March 2001	Registered office changed on 09/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 December 1999	Return made up to 31/10/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 April 1999	Particulars of mortgage/charge (4 pages)
24 March 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
6 November 1998	Return made up to 31/10/98; full list of members (6 pages)
18 May 1998	Registered office changed on 18/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
20 April 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
20 July 1997	Registered office changed on 20/07/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page)
2 February 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
12 December 1996	Return made up to 31/10/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 30 September 1994 (9 pages)