ALPS F S LIMITED

Key Data

Status

Liquidation

Company No.

02649138

Incorporation date

26/09/1991

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1991)

02/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

11/04/2025

Declaration of solvency

View PDF (6 pages)

03/04/2025

Resolutions

View PDF (1 pages)

03/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/04/2025

Registered office address changed from Compton House, Walnut Tree Close Guildford Surrey GU1 4TX to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2025-04-03

View PDF (3 pages)

17/03/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

13/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

29/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

25/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

28/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (5 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

25/08/2020

Director's details changed for Mr Julian Richard William Ellis on 2020-08-25

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Julian Richard William Ellis on 2020-08-25

View PDF (2 pages)

25/08/2020

Change of details for Mrs Stella Ann Ellis as a person with significant control on 2020-08-25

View PDF (2 pages)

30/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

28/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

18/11/2018

Appointment of Mrs Stella Ann Ellis as a secretary on 2018-11-18

View PDF (2 pages)

18/11/2018

Termination of appointment of Julian Richard William Ellis as a secretary on 2018-11-18

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

28/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

16/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/04/2016

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

30/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

27/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

05/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/04/2012

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

28/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/01/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

05/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

16/10/2009

Termination of appointment of Nicholas Hardwicke as a director

View PDF (1 pages)

13/10/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

13/10/2008

Director's change of particulars / nicholas hardwicke / 25/09/2008

View PDF (1 pages)

02/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

09/11/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (7 pages)

04/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/11/2004

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

View PDF (7 pages)

25/10/2004

Return made up to 26/09/04; full list of members

View PDF (3 pages)

17/09/2004

Registered office changed on 17/09/04 from: p o box 25, wheeler lane godalming surrey GU8 5YP

View PDF (1 pages)

07/09/2004

Registered office changed on 07/09/04 from: 77 woodbridge road guildford surrey GU1 4QH

View PDF (1 pages)

19/12/2003

Nc inc already adjusted 30/12/02

View PDF (1 pages)

19/12/2003

Resolutions

View PDF (0 pages)

19/12/2003

Resolutions

View PDF (1 pages)

02/12/2003

£ nc 20000/20500 14/09/02

View PDF (1 pages)

05/11/2003

Ad 14/09/02--------- £ si 10000@1

View PDF (2 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/11/2003

Ad 30/12/02--------- £ si 10000@1

View PDF (2 pages)

10/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

18/04/2002

Return made up to 26/09/01; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/09/2001

Registered office changed on 25/09/01 from: 77/83 walnut tree close guildford surrey GU1 4UH

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/09/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

04/02/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/01/1999

Return made up to 26/09/98; no change of members

View PDF (4 pages)

19/12/1997

Registered office changed on 19/12/97 from: 11A high street bramley guildford surrey GU5 0HF

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/03/1996

Certificate of change of name

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

20/09/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/09/1994

Return made up to 26/09/94; no change of members

View PDF (0 pages)

06/06/1994

Ad 11/03/94--------- £ si 10497@1=10497 £ ic 3/10500

View PDF (2 pages)

15/04/1994

Resolutions

View PDF (2 pages)

15/04/1994

£ nc 3/20000 11/03/94

View PDF (1 pages)

27/09/1993

Return made up to 26/09/93; no change of members

View PDF (4 pages)

27/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

11/01/1993

Auditor's resignation

View PDF (0 pages)

29/09/1992

Return made up to 26/09/92; full list of members

View PDF (0 pages)

12/05/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

06/02/1992

Registered office changed on 06/02/92 from: maple cottage wheeler lane witney godalming GU8 5QP

View PDF (1 pages)

17/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1991

Ad 01/12/91--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/10/1991

New director appointed

View PDF (0 pages)

11/10/1991

Director resigned;new director appointed

View PDF (0 pages)

11/10/1991

New director appointed

View PDF (0 pages)

11/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1991

Registered office changed on 11/10/91 from: r/o rm company services LIMITED 3RD floor 124-130 tabernacle street london. EC2A 4SD

View PDF (0 pages)

02/10/1991

Certificate of change of name

View PDF (0 pages)

26/09/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALPS F S LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
7
73.87K
-
0.00
48.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ellis, Julian Richard William	Director	26/09/1991 - Present	5
Burke, Ulick Simon	Director	26/09/1991 - Present	10
Cohen, Violet	Nominee Director	26/09/1991 - 26/09/1991	463
Ellis, Julian Richard William	Secretary	26/09/1991 - 18/11/2018	1
RM REGISTRARS LIMITED	Nominee Secretary	26/09/1991 - 26/09/1991	111

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALPS F S LIMITED

ALPS F S LIMITED is an(a) Liquidation company incorporated on 26/09/1991 with the registered office located at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPS F S LIMITED?

ALPS F S LIMITED is currently Liquidation. It was registered on 26/09/1991 .

Where is ALPS F S LIMITED located?

ALPS F S LIMITED is registered at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does ALPS F S LIMITED do?

ALPS F S LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALPS F S LIMITED?

The latest filing was on 02/04/2026: Return of final meeting in a members' voluntary winding up.