| Company Name | Alvent UK Limited |
|---|---|
| Director | Daniel James Sharp |
| Company Status | Active |
| Company Number | 08571275 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Daniel James Sharp |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | St Faith's Farm Bird Lane Great Warley Brentwood Essex CM13 3JU |
| Director Name | Mr Jeffrey Leslie Harris |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Upshire Road Waltham Abbey Essex EN9 3NZ |
Location
| Registered Address | St. Faith's Farm Bird Lane Great Warley Brentwood Essex CM13 3JU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
Shareholders
| 100 at £1 | Daniel Sharp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142 |
| Cash | £10,032 |
| Current Liabilities | £20,572 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
|---|---|
| 17 August 2020 | Director's details changed for Mr Daniel James Sharp on 7 August 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Mr Daniel James Sharp on 6 August 2020 (2 pages) |
| 14 August 2020 | Change of details for Mr. Daniel James Sharp as a person with significant control on 6 August 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Mr Daniel James Sharp on 14 August 2020 (2 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 20 February 2020 | Change of details for Mr. Daniel James Sharp as a person with significant control on 20 February 2020 (2 pages) |
| 20 February 2020 | Director's details changed for Mr Daniel James Sharp on 20 February 2020 (2 pages) |
| 20 February 2020 | Director's details changed for Mr Daniel James Sharp on 20 February 2020 (2 pages) |
| 15 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 August 2014 | Registered office address changed from St Faith Farm Bird Lane Little Warley Brentwood Essex CM13 3JU to St. Faith's Farm Bird Lane Great Warley Brentwood Essex CM13 3JU on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from St Faith Farm Bird Lane Little Warley Brentwood Essex CM13 3JU to St. Faith's Farm Bird Lane Great Warley Brentwood Essex CM13 3JU on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from St Faith Farm Bird Lane Little Warley Brentwood Essex CM13 3JU to St. Faith's Farm Bird Lane Great Warley Brentwood Essex CM13 3JU on 7 August 2014 (1 page) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 18 July 2014 | Registered office address changed from Lake View House 4 Wood Brook Crescent 4 Wood Brook Crescent Essex CM12 0EQ United Kingdom to St Faith Farm Bird Lane Little Warley Brentwood Essex CM13 3JU on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from Lake View House 4 Wood Brook Crescent 4 Wood Brook Crescent Essex CM12 0EQ United Kingdom to St Faith Farm Bird Lane Little Warley Brentwood Essex CM13 3JU on 18 July 2014 (2 pages) |
| 18 February 2014 | Termination of appointment of Jeffrey Harris as a director (2 pages) |
| 18 February 2014 | Termination of appointment of Jeffrey Harris as a director (2 pages) |
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|