ALPINECOVE LIMITED

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ALPINECOVE LIMITED

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Key Data

Status

Active

Company No.

02044899

Incorporation date

08/08/1986

Size

Small

Contacts

Registered address

Registered address

Toll Bar Road, Marston, Grantham, Lincolnshire NG32 2HTCopy
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Latest events (Record since 08/08/1986)
dot icon12/01/2026
Cessation of Peter Queally as a person with significant control on 2025-02-04
dot icon01/08/2025
Accounts for a small company made up to 2024-12-31
dot icon11/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon18/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon04/09/2023
Termination of appointment of Peter Queally as a director on 2023-08-19
dot icon21/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon03/10/2022
Appointment of Miss Jennifer Ann Daly as a secretary on 2022-09-28
dot icon03/10/2022
Termination of appointment of Peter Queally as a secretary on 2022-09-28
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-12 with updates
dot icon22/02/2022
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Toll Bar Road Marston Grantham Lincolnshire NG32 2HT on 2022-02-22
dot icon22/02/2022
Appointment of Mr. Liam Queally as a director on 2022-02-21
dot icon22/02/2022
Appointment of Mr. Ivor Queally as a director on 2022-02-21
dot icon27/09/2021
Accounts for a small company made up to 2020-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-12 with no updates
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
dot icon12/06/2019
Confirmation statement made on 2019-06-12 with updates
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
dot icon19/06/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon13/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon05/10/2016
Accounts for a small company made up to 2015-12-31
dot icon27/09/2016
Previous accounting period extended from 2015-12-28 to 2015-12-31
dot icon15/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon12/10/2015
Accounts for a small company made up to 2014-12-28
dot icon10/07/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-28
dot icon25/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
dot icon25/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon24/06/2014
Miscellaneous
dot icon03/10/2013
Accounts for a small company made up to 2012-12-31
dot icon11/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon18/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon18/06/2012
Accounts for a small company made up to 2011-12-31
dot icon29/09/2011
Accounts for a small company made up to 2010-12-31
dot icon21/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon01/11/2010
Accounts for a small company made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon23/06/2009
Return made up to 12/06/09; full list of members
dot icon23/06/2009
Registered office changed on 23/06/2009 from 3 castlegate grantham lincs NG31 6SF
dot icon30/12/2008
Accounts for a small company made up to 2007-12-31
dot icon19/06/2008
Return made up to 12/06/08; full list of members
dot icon23/11/2007
Accounts for a small company made up to 2006-12-31
dot icon02/07/2007
Return made up to 12/06/07; full list of members
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon17/01/2007
Full accounts made up to 2005-12-31
dot icon07/07/2006
Return made up to 12/06/06; full list of members
dot icon09/09/2005
Full accounts made up to 2004-12-31
dot icon11/07/2005
Return made up to 14/06/05; full list of members
dot icon30/11/2004
Full accounts made up to 2003-12-31
dot icon01/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon30/07/2004
Return made up to 14/06/04; full list of members
dot icon02/12/2003
Full accounts made up to 2002-12-31
dot icon25/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon17/07/2003
Return made up to 14/06/03; full list of members
dot icon11/03/2003
Full accounts made up to 2001-12-31
dot icon13/08/2002
Return made up to 14/06/02; full list of members
dot icon29/05/2002
Delivery ext'd 3 mth 31/12/01
dot icon14/01/2002
Full accounts made up to 2000-12-31
dot icon08/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon25/07/2001
Return made up to 14/06/01; full list of members
dot icon04/05/2001
Full accounts made up to 1999-12-31
dot icon11/09/2000
Return made up to 14/06/00; full list of members
dot icon11/02/2000
Full accounts made up to 1998-12-31
dot icon04/08/1999
Return made up to 14/06/99; no change of members
dot icon01/02/1999
Full accounts made up to 1997-12-31
dot icon15/07/1998
Return made up to 14/06/98; full list of members
dot icon15/06/1998
Full accounts made up to 1996-12-31
dot icon31/07/1997
Return made up to 14/06/97; no change of members
dot icon07/05/1997
Full accounts made up to 1995-12-31
dot icon17/07/1996
Return made up to 14/06/96; no change of members
dot icon01/04/1996
Full accounts made up to 1994-12-31
dot icon17/07/1995
Return made up to 14/06/95; full list of members
dot icon20/01/1995
Full accounts made up to 1993-12-31
dot icon29/07/1994
Return made up to 14/06/94; no change of members
dot icon03/05/1994
Full accounts made up to 1992-12-31
dot icon11/10/1993
Auditor's resignation
dot icon04/08/1993
Return made up to 14/06/93; no change of members
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon05/08/1992
Return made up to 14/06/92; full list of members
dot icon11/03/1992
Full accounts made up to 1990-12-31
dot icon23/07/1991
Return made up to 14/06/91; no change of members
dot icon30/01/1991
Return made up to 13/09/90; no change of members
dot icon08/01/1991
Director resigned
dot icon22/11/1990
Full accounts made up to 1989-12-31
dot icon05/06/1990
Full accounts made up to 1988-12-31
dot icon18/08/1989
Return made up to 14/06/89; full list of members
dot icon19/07/1988
Full accounts made up to 1987-12-31
dot icon04/05/1988
Return made up to 14/03/88; full list of members
dot icon24/02/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon15/01/1988
Director resigned;new director appointed
dot icon02/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/12/1986
New director appointed
dot icon02/12/1986
Registered office changed on 02/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon02/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/08/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£84.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
84.00
-
0.00
84.00
-
2022
0
84.00
-
0.00
84.00
-
2022
0
84.00
-
0.00
84.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

84.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Queally, Liam
Director
21/02/2022 - Present
10
Queally, Ivor
Director
21/02/2022 - Present
15
Daly, Jennifer Ann
Secretary
27/09/2022 - Present
-

Persons with Significant Control

3
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 ALPINECOVE LIMITED

ALPINECOVE LIMITED is an(a) Active company incorporated on 08/08/1986 with the registered office located at Toll Bar Road, Marston, Grantham, Lincolnshire NG32 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINECOVE LIMITED?

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ALPINECOVE LIMITED is currently Active. It was registered on 08/08/1986 .

Where is ALPINECOVE LIMITED located?

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ALPINECOVE LIMITED is registered at Toll Bar Road, Marston, Grantham, Lincolnshire NG32 2HT.

What does ALPINECOVE LIMITED do?

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ALPINECOVE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALPINECOVE LIMITED?

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The latest filing was on 12/01/2026: Cessation of Peter Queally as a person with significant control on 2025-02-04.