| Company Name | Alpine Blue Ltd |
|---|---|
| Directors | Andrew Mark Hopkins and Gemma Rivers |
| Company Status | Active |
| Company Number | 09887123 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2015(8 years, 4 months ago) |
| Previous Name | Hlwkh 612 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Mark Hopkins |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Units 9 & 14 Brow Mills Industrial Estate Brighous Halifax West Yorkshire HX3 8EF |
| Director Name | Ms Gemma Rivers |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 9 & 14 Brow Mills Industrial Estate Brighous Halifax West Yorkshire HX3 8EF |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 9 & 14 Brow Mills Industrial Estate Brighous Halifax West Yorkshire HX3 8EF |
Location
| Registered Address | Units 9 & 14 Brow Mills Industrial Estate Brighouse Road Halifax West Yorkshire HX3 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 March 2016 | Delivered on: 29 March 2016 Persons entitled: Philip Hopkins Classification: A registered charge Outstanding |
|---|
Filing History
| 9 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 27 April 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (3 pages) |
| 27 April 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (3 pages) |
| 11 April 2016 | Appointment of Ms Gemma Rivers as a director on 11 March 2016 (2 pages) |
| 11 April 2016 | Appointment of Ms Gemma Rivers as a director on 11 March 2016 (2 pages) |
| 29 March 2016 | Registration of charge 098871230001, created on 11 March 2016 (50 pages) |
| 29 March 2016 | Registration of charge 098871230001, created on 11 March 2016 (50 pages) |
| 20 January 2016 | Termination of appointment of Roger Kenneth Dyson as a director on 18 January 2016 (1 page) |
| 20 January 2016 | Termination of appointment of Roger Kenneth Dyson as a director on 18 January 2016 (1 page) |
| 19 January 2016 | Company name changed hlwkh 612 LIMITED\certificate issued on 19/01/16
|
| 19 January 2016 | Company name changed hlwkh 612 LIMITED\certificate issued on 19/01/16
|
| 18 January 2016 | Appointment of Mr Andrew Mark Hopkins as a director on 18 January 2016 (2 pages) |
| 18 January 2016 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Units 9 & 14 Brow Mills Industrial Estate Brighouse Road Halifax West Yorkshire HX3 8EF on 18 January 2016 (1 page) |
| 18 January 2016 | Appointment of Mr Andrew Mark Hopkins as a director on 18 January 2016 (2 pages) |
| 18 January 2016 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Units 9 & 14 Brow Mills Industrial Estate Brighouse Road Halifax West Yorkshire HX3 8EF on 18 January 2016 (1 page) |
| 24 November 2015 | Incorporation
Statement of capital on 2015-11-24
|
| 24 November 2015 | Incorporation
Statement of capital on 2015-11-24
|