ALP (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03999048

Incorporation date

22/05/2000

Size

Audited abridged

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

12/01/2026

Audited abridged accounts made up to 2025-06-30

View PDF (11 pages)

27/08/2025

Registration of charge 039990480003, created on 2025-08-20

View PDF (15 pages)

17/07/2025

Change of share class name or designation

View PDF (2 pages)

14/07/2025

Resolutions

View PDF (3 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (10 pages)

08/07/2025

Registration of charge 039990480001, created on 2025-07-04

View PDF (35 pages)

08/07/2025

Registration of charge 039990480002, created on 2025-07-04

View PDF (36 pages)

07/07/2025

Termination of appointment of David Ross Brown as a director on 2025-07-04

View PDF (1 pages)

07/07/2025

Termination of appointment of Steven Michael Brown as a director on 2025-07-04

View PDF (1 pages)

07/07/2025

Appointment of Mr Phillip Robert Millward as a director on 2025-07-04

View PDF (2 pages)

07/07/2025

Cessation of Andrew John Shakes as a person with significant control on 2025-07-04

View PDF (1 pages)

07/07/2025

Cessation of Carl David Shakes as a person with significant control on 2025-07-04

View PDF (1 pages)

07/07/2025

Cessation of A.L.P. Lighting Components Inc as a person with significant control on 2025-07-04

View PDF (1 pages)

07/07/2025

Notification of Bc Bidco 3 Ltd as a person with significant control on 2025-07-04

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (5 pages)

25/02/2025

Audited abridged accounts made up to 2024-06-30

View PDF (11 pages)

31/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

23/10/2023

Audited abridged accounts made up to 2023-06-30

View PDF (11 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

10/11/2022

Audited abridged accounts made up to 2022-06-30

View PDF (11 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (5 pages)

14/12/2021

Audited abridged accounts made up to 2021-06-30

View PDF (11 pages)

18/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

03/03/2021

Change of details for Mr Andrew John Shakes as a person with significant control on 2020-10-07

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Andrew John Shakes on 2020-10-07

View PDF (2 pages)

03/11/2020

Audited abridged accounts made up to 2020-06-30

View PDF (11 pages)

10/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

14/11/2019

Audited abridged accounts made up to 2019-06-30

View PDF (12 pages)

24/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

16/05/2019

Director's details changed for Mr Andrew John Shakes on 2019-05-16

View PDF (2 pages)

16/05/2019

Change of details for Mr Andrew John Shakes as a person with significant control on 2016-04-06

View PDF (2 pages)

24/12/2018

Audited abridged accounts made up to 2018-06-30

View PDF (12 pages)

20/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

06/12/2017

Audited abridged accounts made up to 2017-06-30

View PDF (12 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (8 pages)

05/05/2017

Director's details changed for Carl David Shakes on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Steven Michael Brown on 2017-05-05

View PDF (2 pages)

05/05/2017

Secretary's details changed for Carl David Shakes on 2017-05-05

View PDF (1 pages)

05/05/2017

Director's details changed for Andrew John Shakes on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for David Ross Brown on 2017-05-05

View PDF (2 pages)

09/12/2016

Accounts for a medium company made up to 2016-06-30

View PDF (21 pages)

17/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (8 pages)

18/11/2015

Accounts for a medium company made up to 2015-06-30

View PDF (16 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (8 pages)

14/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

14/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

09/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (8 pages)

18/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

18/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for David Ross Brown on 2010-05-22

View PDF (2 pages)

16/06/2010

Director's details changed for Steven Michael Brown on 2010-05-22

View PDF (2 pages)

15/06/2010

Director's details changed for Carl David Shakes on 2010-05-22

View PDF (2 pages)

15/06/2010

Secretary's details changed for Carl David Shakes on 2010-05-22

View PDF (1 pages)

03/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

04/06/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

04/06/2009

Director's change of particulars / andrew shakes / 22/05/2009

View PDF (1 pages)

13/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

28/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

28/05/2008

Director's change of particulars / andrew shakes / 22/05/2008

View PDF (1 pages)

22/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

29/11/2007

Ad 14/11/06-14/11/06 £ si 9880@1=9880

View PDF (1 pages)

11/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

12/12/2006

Ad 13/11/06-13/11/06 £ si 10466@1=10466 £ ic 30654/41120

View PDF (1 pages)

27/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

22/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

09/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

24/11/2005

Ad 22/11/05-22/11/05 £ si 24370@1=24370 £ ic 6284/30654

View PDF (1 pages)

07/09/2005

Ad 07/01/05--------- £ si 5284@1

View PDF (2 pages)

19/08/2005

Return made up to 22/05/05; full list of members; amend

View PDF (6 pages)

17/06/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

08/02/2005

Ad 07/01/05--------- £ si 10566@1=10566 £ ic 1000/11566

View PDF (2 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

£ nc 1000/100000 14/12/04

View PDF (1 pages)

10/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

04/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

05/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

05/06/2003

Ad 25/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

24/05/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

06/02/2002

Total exemption small company accounts made up to 2001-06-30

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03/07/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

01/03/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

08/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Registered office changed on 31/05/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.11 % *

* during past year

Cash in Bank

£1,924,095.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/05/2026

Last change occurred

30/06/2025

Accounts

Audited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
3.77M
-
0.00
1.48M
-

2022
15
4.14M
-
0.00
2.24M
-

2023
15
4.32M
-
0.00
1.92M
-

2023
15
4.32M
-
0.00
1.92M
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

4.32M £4.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.92M £-14.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/05/2000 - 23/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/05/2000 - 23/05/2000	67500
Carl David Shakes	Director	22/09/2000 - Present	-
Shakes, Andrew John	Director	22/09/2000 - Present	4
Millward, Phillip Robert	Director	04/07/2025 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Description

About ALP (EUROPE) LIMITED

ALP (EUROPE) LIMITED is an(a) Active company incorporated on 22/05/2000 with the registered office located at Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ALP (EUROPE) LIMITED?

ALP (EUROPE) LIMITED is currently Active. It was registered on 22/05/2000 .

Where is ALP (EUROPE) LIMITED located?

ALP (EUROPE) LIMITED is registered at Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does ALP (EUROPE) LIMITED do?

ALP (EUROPE) LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does ALP (EUROPE) LIMITED have?

ALP (EUROPE) LIMITED had 15 employees in 2023.

What is the latest filing for ALP (EUROPE) LIMITED?

The latest filing was on 12/01/2026: Audited abridged accounts made up to 2025-06-30.