Alpine Construction Essex Limited SOUTHEND-ON-SEA


Founded in 1999, Alpine Construction Essex, classified under reg no. 03823078 is an active company. Currently registered at Ground Floor Suite Lancaster House Aviation Way SS2 6UN, Southend-on-sea the company has been in the business for 25 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Thomas G. and Glenn G.. In addition one secretary - Amanda G. - is with the firm. As of 29 March 2024, there were 2 ex directors - Daniel H., Peter K. and others listed below. There were no ex secretaries.

Alpine Construction Essex Limited Address / Contact

Office Address Ground Floor Suite Lancaster House Aviation Way
Office Address2 Southend Airport
Town Southend-on-sea
Post code SS2 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03823078
Date of Incorporation Tue, 10th Aug 1999
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Thomas G.

Position: Director

Appointed: 01 February 2009

Amanda G.

Position: Secretary

Appointed: 10 August 1999

Glenn G.

Position: Director

Appointed: 10 August 1999

Daniel H.

Position: Director

Appointed: 27 October 2014

Resigned: 05 October 2015

Peter K.

Position: Director

Appointed: 01 February 2009

Resigned: 17 January 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1999

Resigned: 10 August 1999

London Law Services Limited

Position: Nominee Director

Appointed: 10 August 1999

Resigned: 10 August 1999

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Thomas G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Amanda G. This PSC has significiant influence or control over the company,. The third one is Glenn G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Thomas G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Amanda G.

Notified on 6 April 2016
Ceased on 4 September 2023
Nature of control: significiant influence or control

Glenn G.

Notified on 6 April 2016
Ceased on 4 September 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-302014-08-312015-08-302015-08-312016-08-312017-08-312018-08-312019-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand    449 937528 411521 638983 9671 064 1121 964 072
Current Assets507 173 709 780709 780895 0121 079 6921 206 7881 711 3072 473 1073 689 423
Debtors315 373 608 553608 553443 782550 988684 657726 3391 323 9751 682 306
Net Assets Liabilities    485 395589 013825 6391 147 4781 504 4192 630 395
Other Debtors    1 6496 700    
Property Plant Equipment    47 97164 20255 32762 901149 641227 296
Total Inventories        85 02043 045
Cash Bank In Hand111 068 97 17497 174449 937     
Net Assets Liabilities Including Pension Asset Liability341 840 428 702428 702485 395     
Tangible Fixed Assets32 81332 81330 19930 19947 971     
Reserves/Capital
Called Up Share Capital260 260260310     
Profit Loss Account Reserve341 580 428 442428 442485 085     
Other
Accumulated Depreciation Impairment Property Plant Equipment    37 82150 50761 04072 956131 619171 530
Additions Other Than Through Business Combinations Property Plant Equipment     28 9171 65819 490 133 566
Amounts Owed To Group Undertakings Participating Interests    137 18461 588    
Average Number Employees During Period        88
Corporation Tax Payable    50 44748 108  176 200471 681
Creditors    457 588554 881436 476626 7301 118 3291 286 324
Current Asset Investments80 732 4 0534 0531 2932934931 001  
Depreciation Rate Used For Property Plant Equipment         10
Disposals Decrease In Depreciation Impairment Property Plant Equipment         7 500
Disposals Property Plant Equipment         16 000
Increase From Depreciation Charge For Year Property Plant Equipment     12 68610 53311 916 47 411
Net Current Assets Liabilities309 027 398 503398 503437 424524 811770 3121 084 5771 354 7782 403 099
Other Creditors    5 2224 033  24 18895 676
Other Taxation Social Security Payable    114 321173 044  209 753400 873
Property Plant Equipment Gross Cost    85 792114 709116 367135 857281 260398 826
Total Assets Less Current Liabilities        1 504 4192 630 395
Trade Creditors Trade Payables    150 414268 108  708 188318 094
Trade Debtors Trade Receivables    442 133544 288  1 323 9751 682 306
Capital Employed341 840 428 702428 702485 395     
Creditors Due Within One Year198 146 311 277311 277457 588     
Number Shares Allotted   260310     
Number Shares Allotted Increase Decrease During Period    50     
Par Value Share   11     
Share Capital Allotted Called Up Paid260 260260310     
Tangible Fixed Assets Additions   2 66136 173     
Tangible Fixed Assets Cost Or Valuation 115 873 118 53485 792     
Tangible Fixed Assets Depreciation 83 060 88 33537 821     
Tangible Fixed Assets Depreciation Charged In Period   5 2759 763     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    60 277     
Tangible Fixed Assets Disposals    68 915     
Value Shares Allotted Increase Decrease During Period    50     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 20th, November 2023
Free Download (8 pages)

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