ALPARGATAS UK LIMITED

Key Data

Status

Active

Company No.

06590653

Incorporation date

13/05/2008

Size

Small

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2008)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

30/07/2025

Termination of appointment of Jose Roberto Martinez Daniello as a director on 2025-03-02

View PDF (1 pages)

30/07/2025

Appointment of Mr Harm Van De Camp as a director on 2025-03-02

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

16/01/2025

Registered office address changed from 24 Bradmore Park Road Hammersmith London W6 0DT to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-01-16

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Mr Liel Marcio Cintra Miranda as a director on 2024-02-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Luiz Fernando Ziegler De Saint Edmond as a director on 2024-01-31

View PDF (1 pages)

19/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

05/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Mr Luiz Fernando Ziegler De Saint Edmond as a director on 2023-04-28

View PDF (2 pages)

04/07/2023

Termination of appointment of Roberto Funari as a director on 2023-04-28

View PDF (1 pages)

03/05/2023

Termination of appointment of Guillaume Prou as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Mr Jose Roberto Martinez Daniello as a director on 2023-04-30

View PDF (2 pages)

26/04/2023

Appointment of Mr Andre Correa Natal as a director on 2023-04-01

View PDF (2 pages)

26/04/2023

Termination of appointment of Julian Garrido Del Val Neto as a director on 2023-04-01

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

07/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/09/2022

Cessation of Alpargatas Europe Sl as a person with significant control on 2022-09-07

View PDF (1 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/05/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

06/05/2022

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

05/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

05/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (115 pages)

05/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/05/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

28/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (50 pages)

28/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr Julian Garrido Del Val Neto as a director on 2019-10-01

View PDF (2 pages)

22/05/2020

Appointment of Mr Guillaume Prou as a director on 2019-10-01

View PDF (2 pages)

22/05/2020

Termination of appointment of Carla Schmitzberger as a director on 2019-10-01

View PDF (1 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Marcio Luiz Simoes Utsch as a director on 2019-01-01

View PDF (1 pages)

14/01/2019

Appointment of Mr Roberto Funari as a director on 2019-01-01

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/08/2018

Cessation of Alpargatas International S.L. as a person with significant control on 2018-06-01

View PDF (1 pages)

03/08/2018

Notification of Alpargatas Europe Sl as a person with significant control on 2018-06-01

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (5 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/07/2017

Cessation of Alpargatas International Aps as a person with significant control on 2016-11-25

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

06/07/2017

Notification of Alpargatas International S.L. as a person with significant control on 2016-11-25

View PDF (2 pages)

06/07/2017

Notification of Alpargatas International Aps as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2017

Director's details changed for Marcio Luiz Simoes Utsch on 2017-06-09

View PDF (2 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

23/02/2016

Auditor's resignation

View PDF (1 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

11/05/2015

Director's details changed for Marcio Luiz Simoes Utsch on 2015-05-11

View PDF (2 pages)

11/05/2015

Director's details changed for Carla Schmitzberger on 2015-05-11

View PDF (2 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

05/02/2014

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

04/02/2011

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/01/2011

Miscellaneous

View PDF (1 pages)

15/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Carla Schmitzberger on 2010-05-13

View PDF (2 pages)

28/07/2010

Director's details changed for Marcio Luiz Simoes Utsch on 2010-05-13

View PDF (2 pages)

18/09/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

28/08/2009

Registered office changed on 28/08/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

19/09/2008

Resolutions

View PDF (15 pages)

19/09/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

19/09/2008

Registered office changed on 19/09/2008 from 21 holborn viaduct london EC1A 2DY united kingdom

View PDF (1 pages)

19/09/2008

Director appointed carla schmitzberger

View PDF (3 pages)

19/09/2008

Director appointed marcio luiz simoes utsch

View PDF (3 pages)

19/09/2008

Appointment terminated secretary sisec LIMITED

View PDF (1 pages)

19/09/2008

Appointment terminated director loviting LIMITED

View PDF (1 pages)

19/09/2008

Appointment terminated director serjeants' inn nominees LIMITED

View PDF (1 pages)

18/09/2008

Resolutions

View PDF (15 pages)

17/09/2008

Certificate of change of name

View PDF (2 pages)

13/05/2008

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
3.03M
-
0.00
266.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SISEC LIMITED	Corporate Secretary	12/05/2008 - 15/09/2008	70
LOVITING LIMITED	Corporate Director	12/05/2008 - 15/09/2008	73
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	12/05/2008 - 15/09/2008	71
Funari, Roberto	Director	01/01/2019 - 28/04/2023	1
Schmitzberger, Carla	Director	15/09/2008 - 30/09/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Description

About ALPARGATAS UK LIMITED

ALPARGATAS UK LIMITED is an(a) Active company incorporated on 13/05/2008 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPARGATAS UK LIMITED?

ALPARGATAS UK LIMITED is currently Active. It was registered on 13/05/2008 .

Where is ALPARGATAS UK LIMITED located?

ALPARGATAS UK LIMITED is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does ALPARGATAS UK LIMITED do?

ALPARGATAS UK LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for ALPARGATAS UK LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.