| Company Name | Alpine Automotive Limited |
|---|---|
| Directors | Ronald Harle and John Moore |
| Company Status | Active |
| Company Number | 03821302 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 9 months ago) |
| Previous Name | Gripmaster Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ronald Harle |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Rise Stella Park Blaydon On Tyne NE21 4LG |
| Director Name | Mr John Moore |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 44 Broadmeadows Close Swalwell Newcastle Upon Tyne NE16 3DD |
| Secretary Name | Mr John Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 44 Broadmeadows Close Swalwell Newcastle Upon Tyne NE16 3DD |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | www.alpineautomotive.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4990090 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7 Vance Court Blaydon Haugh Industrial Estate Blaydon Tyne & Wear NE21 5NH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | John Moore 50.00% Ordinary |
|---|---|
| 50 at £1 | Ronald Harle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£776 |
| Cash | £7,675 |
| Current Liabilities | £18,015 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 February 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 20 February 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 31 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 10 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 13 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 August 2011 | Director's details changed for Ronald Harle on 6 August 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for John Moore on 6 August 2011 (1 page) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Secretary's details changed for John Moore on 6 August 2011 (1 page) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Ronald Harle on 6 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Ronald Harle on 6 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr John Moore on 6 August 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for John Moore on 6 August 2011 (1 page) |
| 11 August 2011 | Director's details changed for Mr John Moore on 6 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr John Moore on 6 August 2011 (2 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 13 April 2010 | Full accounts made up to 31 October 2009 (4 pages) |
| 13 April 2010 | Full accounts made up to 31 October 2009 (4 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 December 2008 | Return made up to 06/08/08; no change of members (4 pages) |
| 4 December 2008 | Return made up to 06/08/08; no change of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 17 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 August 2004 | Return made up to 06/08/04; full list of members
|
| 5 August 2004 | Return made up to 06/08/04; full list of members
|
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 August 2003 | Return made up to 06/08/03; full list of members
|
| 5 August 2003 | Return made up to 06/08/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 4 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 7 vance court transbritannia enter blaydon on tyne tyne & wear NE21 5NH (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 7 vance court transbritannia enter blaydon on tyne tyne & wear NE21 5NH (1 page) |
| 18 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 15 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: c/o g stainsby ll.b 1ST floor maranar house 28-30 mosley stree newcastle upon tyne tyne & wear NE1 1DF (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: c/o g stainsby ll.b 1ST floor maranar house 28-30 mosley stree newcastle upon tyne tyne & wear NE1 1DF (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 8 August 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 1999 | Memorandum and Articles of Association (4 pages) |
| 6 September 1999 | Memorandum and Articles of Association (4 pages) |
| 2 September 1999 | Company name changed gripmaster LIMITED\certificate issued on 03/09/99 (2 pages) |
| 2 September 1999 | Company name changed gripmaster LIMITED\certificate issued on 03/09/99 (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 6 August 1999 | Incorporation (10 pages) |
| 6 August 1999 | Incorporation (10 pages) |