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ALPINE ELEMENTS LIMITED

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ALPINE ELEMENTS LIMITED

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Key Data

Status

In Administration

Company No.

04782131

Incorporation date

29/05/2003

Size

Group

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton SO15 2NPCopy
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Latest events (Record since 30/05/2003)
dot icon27/01/2026
Administrator's progress report
View PDF (16 pages)
dot icon12/08/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon16/07/2025
Administrator's progress report
View PDF (11 pages)
dot icon19/06/2025
Administrator's progress report
View PDF (11 pages)
dot icon19/07/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon10/07/2024
Administrator's progress report
View PDF (14 pages)
dot icon20/06/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon05/01/2024
Administrator's progress report
View PDF (13 pages)
dot icon17/07/2023
Administrator's progress report
View PDF (14 pages)
dot icon11/01/2023
Administrator's progress report
View PDF (14 pages)
dot icon15/12/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon14/07/2022
Administrator's progress report
View PDF (14 pages)
dot icon08/01/2022
Administrator's progress report
View PDF (13 pages)
dot icon22/11/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon15/07/2021
Administrator's progress report
View PDF (15 pages)
dot icon18/02/2021
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon02/02/2021
Statement of administrator's proposal
View PDF (39 pages)
dot icon17/12/2020
Appointment of an administrator
View PDF (3 pages)
dot icon15/12/2020
Registered office address changed from York Court Alt Grove Wimbledon London SW19 4DZ to White Building 1-4 Cumberland Place Southampton SO15 2NP on 2020-12-15
View PDF (2 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon05/02/2020
Group of companies' accounts made up to 2019-04-30
View PDF (38 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2018-04-30
View PDF (41 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon02/01/2018
Group of companies' accounts made up to 2017-04-30
View PDF (40 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon19/01/2017
Group of companies' accounts made up to 2016-04-30
View PDF (39 pages)
dot icon18/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Group of companies' accounts made up to 2015-04-30
View PDF (26 pages)
dot icon18/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2014
Group of companies' accounts made up to 2014-04-30
View PDF (26 pages)
dot icon29/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2013-04-30
View PDF (26 pages)
dot icon19/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2013
Director's details changed for Mr James Hardiman on 2012-07-01
View PDF (2 pages)
dot icon03/10/2012
Accounts for a small company made up to 2012-04-30
View PDF (6 pages)
dot icon08/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2012
Group of companies' accounts made up to 2011-04-30
View PDF (25 pages)
dot icon01/07/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Accounts for a small company made up to 2010-04-30
View PDF (7 pages)
dot icon29/07/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2010
Registered office address changed from Unit 3 Wigton Place London SE11 4AN on 2010-07-16
View PDF (1 pages)
dot icon17/10/2009
Accounts for a small company made up to 2009-04-30
View PDF (7 pages)
dot icon09/06/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon03/11/2008
Accounts for a small company made up to 2008-04-30
View PDF (7 pages)
dot icon01/08/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon23/04/2008
Appointment terminated secretary marjorie hardiman
View PDF (1 pages)
dot icon07/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2007
Accounts for a small company made up to 2007-04-30
View PDF (7 pages)
dot icon31/08/2007
Registered office changed on 31/08/07 from: 1 risborough street london SE1 0HF
View PDF (1 pages)
dot icon24/07/2007
Return made up to 17/05/07; no change of members
View PDF (6 pages)
dot icon28/09/2006
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon16/06/2006
Return made up to 17/05/06; full list of members
View PDF (6 pages)
dot icon08/06/2006
Accounting reference date shortened from 31/05/06 to 30/04/06
View PDF (1 pages)
dot icon01/12/2005
Accounts for a small company made up to 2005-05-31
View PDF (6 pages)
dot icon13/06/2005
Return made up to 17/05/05; full list of members
View PDF (6 pages)
dot icon03/06/2005
Registered office changed on 03/06/05 from: tulip house 70 borough high street london SE1 1FX
View PDF (1 pages)
dot icon21/03/2005
Accounts for a small company made up to 2004-05-31
View PDF (5 pages)
dot icon13/10/2004
Ad 27/09/04--------- £ si 29900@1=29900 £ ic 100/30000
View PDF (2 pages)
dot icon13/10/2004
Nc inc already adjusted 27/09/04
View PDF (1 pages)
dot icon13/10/2004
Resolutions
View PDF (1 pages)
dot icon21/09/2004
Return made up to 30/05/04; full list of members
View PDF (6 pages)
dot icon07/11/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/07/2003
New director appointed
View PDF (2 pages)
dot icon03/07/2003
Registered office changed on 03/07/03 from: cower barn house, junction road bodlam nr robertsbridge east sussex TN32 5UZ
View PDF (1 pages)
dot icon03/07/2003
New secretary appointed
View PDF (2 pages)
dot icon03/07/2003
Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/06/2003
Secretary resigned
View PDF (1 pages)
dot icon02/06/2003
Director resigned
View PDF (1 pages)
dot icon30/05/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2019
dot iconNext confirmation date
16/05/2021
dot iconLast change occurred
29/04/2019

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/04/2019
dot iconNext account date
29/04/2020
dot iconNext due on
29/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardiman, James
Director
29/05/2003 - Present
3
BRIGHTON SECRETARY LTD
Nominee Secretary
29/05/2003 - 01/06/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
29/05/2003 - 01/06/2003
12606
Hardiman, Marjorie Gaye
Secretary
29/05/2003 - 08/04/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALPINE ELEMENTS LIMITED

ALPINE ELEMENTS LIMITED is an(a) In Administration company incorporated on 29/05/2003 with the registered office located at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton SO15 2NP. 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 ELEMENTS LIMITED?

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ALPINE ELEMENTS LIMITED is currently In Administration. It was registered on 29/05/2003 .

Where is ALPINE ELEMENTS LIMITED located?

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ALPINE ELEMENTS LIMITED is registered at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton SO15 2NP.

What does ALPINE ELEMENTS LIMITED do?

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ALPINE ELEMENTS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ALPINE ELEMENTS LIMITED?

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The latest filing was on 27/01/2026: Administrator's progress report.