| Company Name | Alpine Data Limited |
|---|---|
| Director | Alexander David Loveday |
| Company Status | Active |
| Company Number | 05823579 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander David Loveday |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briar Mead Sandon Lane Buntingford Hertfordshire SG9 0RX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Chase Bureau Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 June 2015) |
| Correspondence Address | No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
Location
| Registered Address | C/O Hillside 55 Rectory Grove Leigh-On-Sea Essex SS9 2HA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Loveday 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335 |
| Cash | £1,531 |
| Current Liabilities | £39,883 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 23 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 22 June 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
| 26 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (6 pages) |
| 16 June 2021 | Confirmation statement made on 22 May 2021 with updates (4 pages) |
| 24 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 4 June 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 9 July 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 July 2017 | Notification of Alexander David Loveday as a person with significant control on 1 May 2017 (2 pages) |
| 21 July 2017 | Director's details changed for Alexander David Loveday on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Alexander David Loveday as a person with significant control on 1 May 2017 (2 pages) |
| 21 July 2017 | Director's details changed for Alexander David Loveday on 21 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 1 June 2017 | Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to C/O Hillside 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to C/O Hillside 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 1 June 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Termination of appointment of Chase Bureau Secretarial Services Limited as a secretary on 1 June 2015 (1 page) |
| 5 July 2015 | Termination of appointment of Chase Bureau Secretarial Services Limited as a secretary on 1 June 2015 (1 page) |
| 5 July 2015 | Termination of appointment of Chase Bureau Secretarial Services Limited as a secretary on 1 June 2015 (1 page) |
| 5 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 21 May 2015 | Registered office address changed from Chase Bureau No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from Chase Bureau No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 21 May 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Alexander David Loveday on 18 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Alexander David Loveday on 18 May 2014 (2 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Director's details changed for Alexander David Loveday on 20 May 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Alexander David Loveday on 20 May 2013 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Director's details changed for Alexander David Loveday on 16 April 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Alexander David Loveday on 16 April 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 May 2010 | Secretary's details changed for Chase Bureau Secretarial Services Limited on 22 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Alexander Loveday on 11 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Alexander Loveday on 11 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Chase Bureau Secretarial Services Limited on 22 May 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 May 2009 | Director's change of particulars / alexander loveday / 01/09/2008 (1 page) |
| 28 May 2009 | Director's change of particulars / alexander loveday / 01/09/2008 (1 page) |
| 28 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 10 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 21 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 August 2006 | New secretary appointed (3 pages) |
| 29 August 2006 | New secretary appointed (3 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 August 2006 | Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2006 | Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 22 May 2006 | Incorporation (15 pages) |
| 22 May 2006 | Incorporation (15 pages) |