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Home > England & Wales Companies > ALPINE INFUSION LTD
Company Information for

ALPINE INFUSION LTD

337 BATH ROAD, SLOUGH, SL1 5PR,
Company Registration Number
04054032
Private Limited Company
Active

Company Overview

About Alpine Infusion Ltd
ALPINE INFUSION LTD was founded on 2000-08-16 and has its registered office in . The organisation's status is listed as "Active". Alpine Infusion Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALPINE INFUSION LTD
 
Legal Registered Office
337 BATH ROAD
SLOUGH
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 04054032
Company ID Number 04054032
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB750017862  
Last Datalog update: 2018-09-07 22:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE INFUSION LTD
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of ALPINE INFUSION LTD

Current Directors
Officer Role Date Appointed
GILES ANGUS WOODBRIDGE
Company Secretary 2000-08-16
GILES ANGUS WOODBRIDGE
Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MARIA WOODBRIDGE
Director 2000-08-16 2015-10-01
DAVID EDGAR WOODBRIDGE
Director 2000-08-16 2010-10-25
ANDREW ROSS NUNN
Director 2000-08-16 2001-03-29
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 2000-08-16 2000-08-16
RAPID NOMINEES LIMITED
Nominated Director 2000-08-16 2000-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AA30/09/17 UNAUDITED ABRIDGED
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR GILES ANGUS WOODBRIDGE / 08/08/2017
2017-02-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WOODBRIDGE
2016-03-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0116/08/15 FULL LIST
2015-02-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0116/08/14 FULL LIST
2014-03-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0116/08/13 FULL LIST
2013-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / GILES ANGUS WOODBRIDGE / 02/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIA WOODBRIDGE / 02/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIA WOODBRIDGE / 02/07/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANGUS WOODBRIDGE / 02/07/2013
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 FULL LIST
2012-03-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-16AR0116/08/11 FULL LIST
2011-08-04RES01ADOPT ARTICLES 18/07/2011
2011-08-04RES13MEMS REMOVED SECT 28 18/07/2011
2011-05-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODBRIDGE
2010-08-17AR0116/08/10 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANGUS WOODBRIDGE / 02/06/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / GILES ANGUS WOODBRIDGE / 02/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIA WOODBRIDGE / 02/06/2010
2010-06-14SH0102/06/10 STATEMENT OF CAPITAL GBP 100
2009-08-20363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WOODBRIDGE / 14/10/2008
2009-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES WOODBRIDGE / 14/10/2008
2009-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES WOODBRIDGE / 14/10/2008
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-08-21363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363aRETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-08-23363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-03363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-05-23288bDIRECTOR RESIGNED
2000-11-24288cDIRECTOR'S PARTICULARS CHANGED
2000-11-24288cDIRECTOR'S PARTICULARS CHANGED
2000-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-2788(2)RAD 16/08/00--------- £ SI 2@1=2 £ IC 1/3
2000-09-22288bSECRETARY RESIGNED
2000-09-22288bDIRECTOR RESIGNED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-15225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
2000-09-15288aNEW DIRECTOR APPOINTED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ALPINE INFUSION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPINE INFUSION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPINE INFUSION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 261,223
Creditors Due Within One Year 2012-09-30 £ 227,517
Creditors Due Within One Year 2012-09-30 £ 227,517
Creditors Due Within One Year 2011-09-30 £ 204,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPINE INFUSION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 133,765
Cash Bank In Hand 2012-09-30 £ 87,053
Cash Bank In Hand 2012-09-30 £ 87,053
Cash Bank In Hand 2011-09-30 £ 54,852
Current Assets 2013-09-30 £ 187,382
Current Assets 2012-09-30 £ 135,315
Current Assets 2012-09-30 £ 135,315
Current Assets 2011-09-30 £ 83,761
Debtors 2013-09-30 £ 53,617
Debtors 2012-09-30 £ 48,262
Debtors 2012-09-30 £ 48,262
Debtors 2011-09-30 £ 28,909
Tangible Fixed Assets 2013-09-30 £ 40,372
Tangible Fixed Assets 2012-09-30 £ 26,066
Tangible Fixed Assets 2012-09-30 £ 26,066
Tangible Fixed Assets 2011-09-30 £ 34,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPINE INFUSION LTD registering or being granted any patents
Domain Names

ALPINE INFUSION LTD owns 2 domain names.

alpineinfusion.co.uk   skichaletmeribel.co.uk  

Trademarks
We have not found any records of ALPINE INFUSION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE INFUSION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ALPINE INFUSION LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where ALPINE INFUSION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINE INFUSION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPINE INFUSION LTD any grants or awards.
Ownership
    We could not find any group structure information
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