ALPET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04620851

Incorporation date

18/12/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

03/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

05/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

14/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

28/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/03/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (3 pages)

07/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

09/05/2016

Secretary's details changed for Peter James Gibb on 2016-05-07

View PDF (1 pages)

07/05/2016

Director's details changed for James Alexander Gibb on 2016-05-07

View PDF (2 pages)

07/05/2016

Appointment of Mr James Alexander Gibb as a secretary on 2016-05-07

View PDF (2 pages)

07/05/2016

Termination of appointment of Peter James Gibb as a secretary on 2016-05-07

View PDF (1 pages)

07/05/2016

Termination of appointment of Peter James Gibb as a director on 2016-04-06

View PDF (1 pages)

07/05/2016

Termination of appointment of Ruth Elizabeth Gibb as a director on 2016-04-06

View PDF (1 pages)

02/05/2016

Registered office address changed from Furview the Street Ridlington North Walsham Norfolk NR28 9NS to 8 Halletts Way Portishead Bristol BS20 6BT on 2016-05-02

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

24/12/2015

Termination of appointment of James Alexander Gibb as a director on 2015-01-01

View PDF (1 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (6 pages)

29/01/2015

Appointment of James Alexander Gibbs as a director on 2014-10-04

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

19/12/2014

Appointment of Mr James Alexander Gibb as a director on 2014-10-01

View PDF (2 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

23/12/2013

Director's details changed for Peter James Gibb on 2013-11-04

View PDF (2 pages)

23/12/2013

Director's details changed for Ruth Elizabeth Gibb on 2013-11-04

View PDF (2 pages)

23/12/2013

Secretary's details changed for Peter James Gibb on 2013-11-04

View PDF (1 pages)

23/12/2013

Registered office address changed from Furview the Street Ridlington North Walsham Norfolk NR28 9NS England on 2013-12-23

View PDF (1 pages)

23/12/2013

Registered office address changed from the Old School Leicester Road, Groby Leicester Leicestershire LE6 0DQ on 2013-12-23

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Ruth Elizabeth Gibb on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Peter James Gibb on 2009-12-22

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

11/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

27/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

11/02/2004

Ad 18/12/02--------- £ si 99@1

View PDF (2 pages)

28/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

16/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
126.00
-
0.00
-
-

2022
1
1.53K
-
0.00
-
-

2022
1
1.53K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.53K £1.11K % *

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/12/2002 - 18/12/2002	9963
Cherry, Alan James	Director	18/12/2002 - 02/01/2006	15
Gibb, James Alexander	Director	04/10/2014 - Present	7
Gibb, Peter James	Director	18/12/2002 - 06/04/2016	3

Persons with Significant Control

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

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Description

About ALPET HOLDINGS LIMITED

ALPET HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2002 with the registered office located at 8 Halletts Way, Portishead, Bristol BS20 6BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPET HOLDINGS LIMITED?

ALPET HOLDINGS LIMITED is currently Active. It was registered on 18/12/2002 .

Where is ALPET HOLDINGS LIMITED located?

ALPET HOLDINGS LIMITED is registered at 8 Halletts Way, Portishead, Bristol BS20 6BT.

What does ALPET HOLDINGS LIMITED do?

ALPET HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALPET HOLDINGS LIMITED have?

ALPET HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ALPET HOLDINGS LIMITED?

The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-16 with no updates.