ALPAMAYO LIMITED

Key Data

Status

Active

Company No.

03268777

Incorporation date

24/10/1996

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1996)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2026

Application to strike the company off the register

View PDF (1 pages)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

03/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

06/01/2025

Termination of appointment of Patricia Ann Wood as a secretary on 2024-12-31

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

26/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

18/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

18/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

18/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (36 pages)

01/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (16 pages)

10/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (17 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (15 pages)

11/04/2019

Termination of appointment of Nevil Edwin Hewitt as a director on 2019-04-01

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

31/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

10/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (17 pages)

27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

04/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

08/05/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

27/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

03/12/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

29/10/2012

Termination of appointment of David Hobson as a secretary

View PDF (1 pages)

19/09/2012

Appointment of Patricia Ann Wood as a secretary

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

16/05/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

03/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

21/07/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

01/02/2010

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (3 pages)

19/01/2010

Secretary's details changed for David Hobson on 2010-01-19

View PDF (1 pages)

19/01/2010

Director's details changed for Robert James Dickinson on 2010-01-19

View PDF (2 pages)

12/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Nevil Edwin Hewitt on 2009-11-02

View PDF (2 pages)

25/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

31/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

24/10/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

31/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

03/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

12/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

25/01/2001

Full group accounts made up to 1999-12-31

View PDF (23 pages)

02/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

05/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

03/07/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

19/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/11/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

28/10/1997

Ad 19/09/97--------- £ si 650000@1=650000 £ ic 2/650002

View PDF (2 pages)

28/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

22/10/1997

Resolutions

View PDF (3 pages)

22/10/1997

£ nc 1000/800000 19/09/97

View PDF (1 pages)

22/10/1997

Resolutions

View PDF (0 pages)

22/10/1997

Resolutions

View PDF (0 pages)

22/10/1997

Resolutions

View PDF (0 pages)

08/11/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

03/11/1996

Resolutions

View PDF (0 pages)

03/11/1996

Resolutions

View PDF (1 pages)

03/11/1996

Resolutions

View PDF (0 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/1996 - 24/10/1996	99600
Dickinson, Robert James	Director	24/10/1996 - Present	17
Hewitt, Nevil Edwin	Director	24/10/1996 - 01/04/2019	9
Hobson, David	Secretary	24/10/1996 - 06/09/2012	3
Wood, Patricia Ann	Secretary	06/09/2012 - 31/12/2024	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPAMAYO LIMITED

ALPAMAYO LIMITED is an(a) Active company incorporated on 24/10/1996 with the registered office located at 22 Longley, Holmfirth, West Yorkshire HD9 2JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPAMAYO LIMITED?

ALPAMAYO LIMITED is currently Active. It was registered on 24/10/1996 .

Where is ALPAMAYO LIMITED located?

ALPAMAYO LIMITED is registered at 22 Longley, Holmfirth, West Yorkshire HD9 2JD.

What does ALPAMAYO LIMITED do?

ALPAMAYO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALPAMAYO LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.