ALPINE DRIVEWAYS LIMITED

Key Data

Status

Active

Company No.

05434310

Incorporation date

25/04/2005

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

03/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

20/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

13/01/2025

Cessation of Francis Doherty as a person with significant control on 2024-10-24

View PDF (1 pages)

13/01/2025

Termination of appointment of Francis Doherty as a director on 2024-10-24

View PDF (1 pages)

13/01/2025

Appointment of Miss Molly Becky Smith as a director on 2024-10-24

View PDF (2 pages)

13/01/2025

Notification of Molly Becky Smith as a person with significant control on 2024-10-24

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

10/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

24/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

01/09/2016

Registered office address changed from Pembroke Lodge Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 2016-09-01

View PDF (1 pages)

01/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

09/05/2016

Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge Pembroke Road Ruislip Middlesex HA4 8NQ on 2016-05-09

View PDF (1 pages)

15/05/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

20/02/2015

Registered office address changed from First Floor, Block a Eagle Point the Runway Ruislip HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 2015-02-20

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

13/06/2014

Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 2014-06-13

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

29/05/2013

Termination of appointment of Crown Accountants as a secretary

View PDF (1 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

23/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

14/05/2010

Secretary's details changed for Crown Accountants on 2010-03-31

View PDF (2 pages)

14/05/2010

Director's details changed for Francis Doherty on 2010-03-31

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

22/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

27/07/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

08/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

21/02/2006

Memorandum and Articles of Association

View PDF (11 pages)

15/02/2006

Certificate of change of name

View PDF (2 pages)

08/06/2005

Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

25/04/2005

Incorporation

View PDF (15 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

30/04/2025

Next confirmation date

13/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
21.19K
-
0.00
-
-

2022
2
21.36K
-
0.00
-
-

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
CROWN BOOKKEEPING SERVICES LTD	Corporate Secretary	25/04/2005 - 29/05/2013	50
COMPANY DIRECTORS LIMITED	Nominee Director	25/04/2005 - 25/04/2005	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/04/2005 - 25/04/2005	68517
Miss Molly Becky Smith	Director	24/10/2024 - Present	-
Mr Francis Doherty	Director	25/04/2005 - 24/10/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About ALPINE DRIVEWAYS LIMITED

ALPINE DRIVEWAYS LIMITED is an(a) Active company incorporated on 25/04/2005 with the registered office located at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ. 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 ALPINE DRIVEWAYS LIMITED?

ALPINE DRIVEWAYS LIMITED is currently Active. It was registered on 25/04/2005 .

Where is ALPINE DRIVEWAYS LIMITED located?

ALPINE DRIVEWAYS LIMITED is registered at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ.

What does ALPINE DRIVEWAYS LIMITED do?

ALPINE DRIVEWAYS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALPINE DRIVEWAYS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-13 with no updates.