Alpineagent Limited in Cold Higham TOWCESTER - NN12 8LR

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Alpineagent Limited TOWCESTER

Founded in 1994, Alpineagent, classified under reg no. 02973935 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for 30 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely David B. and Ronald R.. In addition one secretary - David B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 21 September 1995.

Alpineagent Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973935
Date of Incorporation	Thu, 6th Oct 1994
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

David B.

Position: Secretary

Appointed: 22 September 1995

David B.

Position: Director

Appointed: 22 September 1995

Ronald R.

Position: Director

Appointed: 22 September 1995

William P.

Position: Director

Appointed: 22 September 1995

Resigned: 06 February 2015

George S.

Position: Director

Appointed: 22 September 1995

Resigned: 28 April 1999

Andrew S.

Position: Director

Appointed: 26 October 1994

Resigned: 01 December 1997

Peter F.

Position: Director

Appointed: 26 October 1994

Resigned: 13 November 2003

Andrew S.

Position: Secretary

Appointed: 26 October 1994

Resigned: 21 September 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 26 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 26 October 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Weddel Meats Limited from Towcester, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weddel Meats Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1907973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2016 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2016: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 23rd May 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2014 filed on: 11th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2013 filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2012 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2003 with complete member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th October 2003 with complete member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th October 2003	annual return
AA	Full accounts for the period ending 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 15th October 2002	annual return
AA	Full accounts for the period ending 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th October 2000 with complete member list filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th October 2000 with complete member list filed on: 20th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th October 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th October 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th October 1998 with complete member list filed on: 20th, October 1998	annual return	Free Download (15 pages)
363s	Annual return drawn up to 20th October 1998 with complete member list filed on: 20th, October 1998	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 20th, March 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th November 1997 with complete member list filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th November 1997 with complete member list filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 10th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 10th, February 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th November 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th November 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th November 1995 with complete member list filed on: 24th, November 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/11/95	annual return
363s	Annual return drawn up to 24th November 1995 with complete member list filed on: 24th, November 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, May 1995	accounts	Free Download (1 page)

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