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ALPINE INFUSION LTD

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ALPINE INFUSION LTD

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Key Data

Status

Active

Company No.

04054032

Incorporation date

16/08/2000

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Suite 5 10 Churchill Square, West Malling, Kent ME19 4YUCopy
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Latest events (Record since 16/08/2000)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon22/05/2025
Amended total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon09/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (12 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon22/08/2020
Second filing of Confirmation Statement dated 2020-08-16
View PDF (2 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (4 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon13/08/2019
Previous accounting period shortened from 2019-09-30 to 2019-05-31
View PDF (1 pages)
dot icon21/05/2019
Registered office address changed from 337 Bath Road Slough SL1 5PR to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 2019-05-21
View PDF (1 pages)
dot icon27/02/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (10 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with updates
View PDF (4 pages)
dot icon31/07/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (4 pages)
dot icon08/08/2017
Change of details for Mr Giles Angus Woodbridge as a person with significant control on 2017-08-08
View PDF (2 pages)
dot icon15/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon23/08/2016
Termination of appointment of Sarah Maria Woodbridge as a director on 2015-10-01
View PDF (1 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon20/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon10/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (9 pages)
dot icon03/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2013
Secretary's details changed for Giles Angus Woodbridge on 2013-07-02
View PDF (2 pages)
dot icon26/07/2013
Director's details changed for Sarah Maria Woodbridge on 2013-07-02
View PDF (2 pages)
dot icon26/07/2013
Director's details changed for Sarah Maria Woodbridge on 2013-07-02
View PDF (2 pages)
dot icon25/07/2013
Director's details changed for Giles Angus Woodbridge on 2013-07-02
View PDF (2 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon16/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon16/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Resolutions
View PDF (13 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon25/10/2010
Termination of appointment of David Woodbridge as a director
View PDF (1 pages)
dot icon17/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon14/06/2010
Director's details changed for Giles Angus Woodbridge on 2010-06-02
View PDF (2 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-06-02
View PDF (2 pages)
dot icon14/06/2010
Secretary's details changed for Giles Angus Woodbridge on 2010-06-02
View PDF (1 pages)
dot icon14/06/2010
Director's details changed for Sarah Maria Woodbridge on 2010-06-02
View PDF (2 pages)
dot icon20/08/2009
Return made up to 16/08/09; full list of members
View PDF (4 pages)
dot icon19/08/2009
Director's change of particulars / sarah woodbridge / 14/10/2008
View PDF (1 pages)
dot icon19/08/2009
Director and secretary's change of particulars / giles woodbridge / 14/10/2008
View PDF (1 pages)
dot icon19/08/2009
Director and secretary's change of particulars / giles woodbridge / 14/10/2008
View PDF (1 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon19/08/2008
Return made up to 16/08/08; full list of members
View PDF (4 pages)
dot icon21/08/2007
Return made up to 16/08/07; full list of members
View PDF (3 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon17/08/2006
Return made up to 16/08/06; full list of members
View PDF (3 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon19/09/2005
Return made up to 16/08/05; no change of members
View PDF (2 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon07/04/2005
Registered office changed on 07/04/05 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF
View PDF (1 pages)
dot icon23/08/2004
Return made up to 16/08/04; full list of members
View PDF (7 pages)
dot icon29/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon15/09/2003
Return made up to 16/08/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon29/08/2002
Return made up to 16/08/02; full list of members
View PDF (7 pages)
dot icon29/05/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon03/09/2001
Return made up to 16/08/01; full list of members
View PDF (7 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon24/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon24/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon24/11/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/09/2000
Ad 16/08/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon22/09/2000
Secretary resigned
View PDF (1 pages)
dot icon22/09/2000
Director resigned
View PDF (1 pages)
dot icon15/09/2000
New director appointed
View PDF (2 pages)
dot icon15/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/09/2000
Registered office changed on 15/09/00 from: 81A corbets tey road upminster essex RM14 2AJ
View PDF (1 pages)
dot icon15/09/2000
New director appointed
View PDF (2 pages)
dot icon15/09/2000
Accounting reference date extended from 31/08/01 to 30/09/01
View PDF (1 pages)
dot icon15/09/2000
New director appointed
View PDF (2 pages)
dot icon16/08/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-84.22 % *

* during past year

Cash in Bank

£2,927.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
123.26K
-
0.00
18.55K
-
2022
5
249.83K
-
0.00
2.93K
-
2022
5
249.83K
-
0.00
2.93K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

249.83K £Ascended102.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.93K £Descended-84.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodbridge, David Edgar
Director
16/08/2000 - 25/10/2010
1
Woodbridge, Sarah Maria
Director
16/08/2000 - 01/10/2015
-
Nunn, Andrew Ross
Director
16/08/2000 - 29/03/2001
-
Woodbridge, Giles Angus
Director
16/08/2000 - Present
-

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 INFUSION LTD

ALPINE INFUSION LTD is an(a) Active company incorporated on 16/08/2000 with the registered office located at Suite 5 10 Churchill Square, West Malling, Kent ME19 4YU. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINE INFUSION LTD?

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ALPINE INFUSION LTD is currently Active. It was registered on 16/08/2000 .

Where is ALPINE INFUSION LTD located?

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ALPINE INFUSION LTD is registered at Suite 5 10 Churchill Square, West Malling, Kent ME19 4YU.

What does ALPINE INFUSION LTD do?

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ALPINE INFUSION LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ALPINE INFUSION LTD have?

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ALPINE INFUSION LTD had 5 employees in 2022.

What is the latest filing for ALPINE INFUSION LTD?

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