Alpen UK Limited

Company Name	Alpen UK Limited
Company Status	Active
Company Number	03069259
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Neil Kendal Sainthouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 June 1995(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	49 Oak Lane Wilmslow Cheshire SK9 6AF

Secretary Name	Judith Lydia Sainthouse
Nationality	British
Status	Current
Appointed	05 August 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	49 Oak Lane Wilmslow Cheshire SK9 6AF

Director Name	Mr Mark Ashley Whitelegg
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3a Novus Park Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8FB

Director Name	Mr Stuart Iain Tait
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	3a Novus Park Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8FB

Director Name	Mr Nigel Paul Turner
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Saxfield Drive Manchester Lancashire M23 1PY

Secretary Name	Mr Nigel Paul Turner
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Saxfield Drive Manchester Lancashire M23 1PY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01625 586516
Telephone region	Macclesfield

Location

Registered Address	3a Novus Park Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8FB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at £1	Neil Kendal Sainthouse 100.00% Ordinary

Financials

Year	2014
Turnover	£1,723,240
Gross Profit	£378,976
Net Worth	£57,583
Cash	£635
Current Liabilities	£665,387

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Charges

28 April 1998	Delivered on: 6 May 1998 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. Outstanding

28 April 1998

Delivered on: 6 May 1998
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.
Outstanding

Filing History

6 March 2024	Total exemption full accounts made up to 31 August 2023 (13 pages)
26 October 2023	Registered office address changed from Units 1and 2 Laburnum Park 72 Knutsford Road Alderley Edge Cheshire SK9 7SF to 3a Novus Park Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8FB on 26 October 2023 (1 page)
13 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
8 June 2022	Director's details changed for Mr Stuart Iain Tait on 5 January 2022 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
9 March 2020	Appointment of Mr Stuart Iain Tait as a director on 6 March 2020 (2 pages)
9 March 2020	Appointment of Mr Mark Ashley Whitelegg as a director on 6 March 2020 (2 pages)
30 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
1 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (4 pages)
26 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
22 April 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
22 April 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
22 April 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
22 April 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
2 April 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
16 May 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (16 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (16 pages)
26 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
26 June 2010	Director's details changed for Neil Kendal Sainthouse on 18 June 2010 (2 pages)
26 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
26 June 2010	Director's details changed for Neil Kendal Sainthouse on 18 June 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
4 May 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
25 June 2009	Return made up to 18/06/09; full list of members (3 pages)
25 June 2009	Return made up to 18/06/09; full list of members (3 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
30 June 2008	Return made up to 18/06/08; full list of members (3 pages)
30 June 2008	Return made up to 18/06/08; full list of members (3 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (15 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (15 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
18 June 2007	Return made up to 18/06/07; full list of members (3 pages)
18 June 2007	Return made up to 18/06/07; full list of members (3 pages)
19 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
19 June 2006	Registered office changed on 19/06/06 from: unit 1 laburnum park 72 knutsford road alderley edge cheshire SK9 7SF (1 page)
19 June 2006	Registered office changed on 19/06/06 from: unit 1 laburnum park 72 knutsford road alderley edge cheshire SK9 7SF (1 page)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
4 July 2005	Return made up to 10/06/05; full list of members (3 pages)
4 July 2005	Return made up to 10/06/05; full list of members (3 pages)
2 June 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
2 June 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
17 June 2004	Return made up to 10/06/04; full list of members (6 pages)
17 June 2004	Return made up to 10/06/04; full list of members (6 pages)
8 June 2004	Full accounts made up to 31 August 2003 (14 pages)
8 June 2004	Full accounts made up to 31 August 2003 (14 pages)
16 June 2003	Return made up to 10/06/03; full list of members (6 pages)
16 June 2003	Return made up to 10/06/03; full list of members (6 pages)
19 May 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
19 May 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
9 July 2002	Return made up to 16/06/02; full list of members (6 pages)
9 July 2002	Return made up to 16/06/02; full list of members (6 pages)
27 May 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
27 May 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
25 September 2001	Return made up to 16/06/01; full list of members (6 pages)
25 September 2001	Return made up to 16/06/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 31 August 2000 (13 pages)
14 April 2001	Full accounts made up to 31 August 2000 (13 pages)
12 July 2000	Return made up to 16/06/00; full list of members (6 pages)
12 July 2000	Return made up to 16/06/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 31 August 1999 (11 pages)
21 April 2000	Full accounts made up to 31 August 1999 (11 pages)
28 July 1999	Return made up to 16/06/99; no change of members (4 pages)
28 July 1999	Return made up to 16/06/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 June 1998	Return made up to 16/06/98; no change of members (4 pages)
19 June 1998	Return made up to 16/06/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
8 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
4 July 1997	Return made up to 16/06/97; full list of members 363(287) ‐ Registered office changed on 04/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1997	Return made up to 16/06/97; full list of members 363(287) ‐ Registered office changed on 04/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
9 October 1996	Return made up to 16/06/96; full list of members (6 pages)
9 October 1996	Return made up to 16/06/96; full list of members (6 pages)
27 September 1996	Registered office changed on 27/09/96 from: millturn house glebelands buildings glebelands road sale cheshire M33 6LB (1 page)
27 September 1996	Registered office changed on 27/09/96 from: millturn house glebelands buildings glebelands road sale cheshire M33 6LB (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Ad 29/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1996	Ad 29/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned;director resigned (1 page)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
21 June 1995	Registered office changed on 21/06/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
21 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 June 1995	Incorporation (22 pages)
16 June 1995	Incorporation (22 pages)