| Company Name | Alpine Software Limited |
|---|---|
| Director | Oliver James Connolly |
| Company Status | Active |
| Company Number | 03549165 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Previous Name | Object Creations Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Oliver James Connolly |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House Farm Rigton Hill North Rigton Leeds West Yorkshire LS17 0DJ |
| Secretary Name | Terence Martin Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Uplands Farm Preston Road Lowsonford Henley In Arden Solihull West Midlands B95 5EY |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Elizabeth Jane Bellarby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 January 2002) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Rigton Hill, North Rigton Leeds West Yorkshire LS17 0DJ |
| Secretary Name | Olivia Jane Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 08 June 2012) |
| Role | Housewife |
| Correspondence Address | Uplands Farm Preston Road, Lowsonford Henley In Arden Solihull West Midlands B95 5EY |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | North Rigton |
| Ward | Washburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Oliver James Connolly 65.00% Ordinary |
|---|---|
| 35 at £1 | Lucinda Connolly 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,949 |
| Cash | £233,132 |
| Current Liabilities | £76,687 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week from now) |
Charges
| 21 May 2019 | Delivered on: 22 May 2019 Persons entitled: Oliver James Connolly as Trustee of the Alpine Software Pension Scheme Dcd Trustees Limited as Trustee of the Alpine Software Pension Scheme Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 May 2019 | Registration of charge 035491650001, created on 21 May 2019 (41 pages) |
| 23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Termination of appointment of Olivia Connolly as a secretary (1 page) |
| 11 June 2012 | Termination of appointment of Olivia Connolly as a secretary (1 page) |
| 4 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Oliver James Connolly on 1 January 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Oliver James Connolly on 1 January 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Oliver James Connolly on 1 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Company name changed object creations LIMITED\certificate issued on 14/01/10
|
| 14 January 2010 | Company name changed object creations LIMITED\certificate issued on 14/01/10
|
| 14 January 2010 | Change of name notice (2 pages) |
| 14 January 2010 | Change of name notice (2 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 1 rose cottages rigton hill, north rigton leeds west yorkshire LS17 0DJ (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 1 rose cottages rigton hill, north rigton leeds west yorkshire LS17 0DJ (1 page) |
| 18 September 2008 | Director's change of particulars / oliver connolly / 18/09/2008 (2 pages) |
| 18 September 2008 | Director's change of particulars / oliver connolly / 18/09/2008 (2 pages) |
| 7 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 21 August 2000 | Ad 01/04/00--------- £ si 98@1 (2 pages) |
| 21 August 2000 | Ad 01/04/00--------- £ si 98@1 (2 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 12 April 2000 | Director's particulars changed (1 page) |
| 12 April 2000 | Director's particulars changed (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 81 potternewton lane leeds LS7 3LW (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 81 potternewton lane leeds LS7 3LW (1 page) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 24 April 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Incorporation (11 pages) |
| 20 April 1998 | Incorporation (11 pages) |