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Alpine Preservation Ltd HENFIELD

Alpine Preservation started in year 2003 as Private Limited Company with registration number 04835925. The Alpine Preservation company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Henfield at Myrtle House. Postal code: BN5 9DA.

The firm has one director. William W., appointed on 25 November 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane W. who worked with the the firm until 4 July 2019.

Alpine Preservation Ltd Address / Contact

Office Address Myrtle House
Office Address2 High Street
Town Henfield
Post code BN5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04835925
Date of Incorporation Thu, 17th Jul 2003
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

William W.

Position: Director

Appointed: 25 November 2019

Jonathan S.

Position: Director

Appointed: 28 November 2017

Resigned: 16 April 2019

Thomas W.

Position: Director

Appointed: 22 March 2016

Resigned: 25 November 2019

Robert W.

Position: Director

Appointed: 18 July 2003

Resigned: 25 November 2019

Jane W.

Position: Secretary

Appointed: 18 July 2003

Resigned: 04 July 2019

Bewco Limited

Position: Director

Appointed: 17 July 2003

Resigned: 18 July 2003

Startco Limited

Position: Corporate Secretary

Appointed: 17 July 2003

Resigned: 18 July 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Robert W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is William W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on 17 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

William W.

Notified on 17 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 89824 75660 197       
Balance Sheet
Cash Bank In Hand 38 20032 269       
Current Assets21 76652 94293 39379 89879 21336 82530 79532 49632 40938 031
Debtors17 70310 27958 650       
Stocks Inventory4 0634 4632 573       
Tangible Fixed Assets3 9122 9344 376       
Net Assets Liabilities Including Pension Asset Liability3 89824 756        
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve3 79824 65660 097       
Shareholder Funds3 89824 75660 197       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  9999149149149149149149
Creditors  37 67120 91810 1459 3252 8382 8382 0132 013
Creditors Due Within One Year21 78031 12037 671       
Debtors Due After One Year -99-99       
Fixed Assets3 9122 9344 3763 2822 4611 8451 3841 037778583
Net Current Assets Liabilities-1421 82255 82158 98069 06827 50027 95729 65830 39636 018
Number Shares Allotted  1       
Par Value Share  1       
Share Capital Allotted Called Up Paid 100100       
Tangible Fixed Assets Additions  2 900       
Tangible Fixed Assets Cost Or Valuation27 53727 53730 437       
Tangible Fixed Assets Depreciation23 62524 60326 061       
Tangible Fixed Assets Depreciation Charged In Period 9781 458       
Total Assets Less Current Liabilities3 89824 75660 19762 36171 62829 49429 49030 84431 32336 750

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, September 2023 		Free Download (4 pages)

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