Alaves Limited

Company Registration Number: 04152327

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alaves Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in Birmingham Business Park, Birmingham.

Registered Address

6290 BISHOPS COURT
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB

There are 70 companies currently registered at this postcode, including this one.

All companies at B37 7YB

Registration Data

Company Number

04152327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • TRUSHELFCO (NO.2793) LIMITED, active until 16 May 2001

Company Officers

  • GOODMAN, Laurence Joseph

    Secretary

    Appointed on 16 May 2001

     

    Braganstown
    Castlebellingham
    Louth
    IRISH
    Ireland

  • GOODMAN, Catherine

    Director

    Appointed on 16 May 2001

     

    Nationality: Irish

    Occupation: Housewife

    Month of birth: September 1938

    Braganstown House
    Castlebellingham
    County Louth
    Ireland

  • GOODMAN, Laurence Joseph

    Director

    Appointed on 16 May 2001

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1937

    Braganstown
    Castlebellingham
    Louth
    IRISH
    Ireland

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 16 May 2001

    35 Basinghall Street
    London
    EC2V 5DB

  • BOARDMAN, Nigel Patrick Gray

    Director

    Appointed on 15 May 2001

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    32 Anson Road
    London
    N7 0AB

  • KHAN, Samee

    Director

    Appointed on 15 May 2001

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    44 The Drive
    Ilford
    Essex
    IG1 3HY

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 1 February 2001

    Resigned on 15 May 2001

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 1 February 2001

    Resigned on 15 May 2001

    Nationality: British

    Month of birth: August 1963

    14 St Mary's Court
    Tingewick
    Buckingham
    Bucks
    MK18 4RE

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOMY0. Transaction: MzE2OTY5MTMzNmFkaXF6a2N4.

  2. 3 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ZHEO14. Transaction: MzE2ODE2MDA4OGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: A54FNNQB. Transaction: MzE0NjU5NjE2M2FkaXF6a2N4.

  4. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG5CB. Transaction: MzEzNzg3MjE5N2FkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBFVU. Transaction: MzExODc5MDMzNGFkaXF6a2N4.

  6. 21 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZIOUY3. Transaction: MzExNTc5NTQ1MmFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWJTV. Transaction: MzA5Mzg3MDQwMmFkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LUWIP6. Transaction: MzA4OTUwODI3NGFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219V6GZ. Transaction: MzA3MjEzMDIzM2FkaXF6a2N4.

  10. 15 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: E0ZILVEX. Transaction: MzA3Mjc4OTIzNmFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQBL5. Transaction: MzA1MjE2NzA4NWFkaXF6a2N4.

  12. 9 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXIMWB. Transaction: MzA1MDQyNzM4NWFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XWHOGS28. Transaction: MzAzMzA3NjQzOWFkaXF6a2N4.

  14. 28 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGKPHR6D. Transaction: MzAzMTI5NDQ2M2FkaXF6a2N4.

  15. 22 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER6WN00U. Transaction: MzAxMTk0MzQ1OWFkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: PNNMIH7R. Transaction: MzAwOTE2OTUzOWFkaXF6a2N4.

  17. 10 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4Q2T74A. Transaction: MjAyNTQ3OTM1MmFkaXF6a2N4.

  18. 8 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5HGZ5EU. Transaction: MjAxOTU4MDg2MmFkaXF6a2N4.

  19. 29 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: R061PXK4. Transaction: MjAwMDUyMjIzNmFkaXF6a2N4.

  20. 6 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NzMwM2FkaXF6a2N4.

  21. 9 October 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUxNTYyOWFkaXF6a2N4.

  22. 2 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1NjIyMWFkaXF6a2N4.

  23. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxMzI0MWFkaXF6a2N4.

  24. 6 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwMDg0NWFkaXF6a2N4.

  25. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIzMjg5N2FkaXF6a2N4.

  26. 19 October 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTYyMjc1NWFkaXF6a2N4.

  27. 1 June 2005 Registered office changed on 01/06/05 from: 2 cornwall street birmingham B3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM2NTI5OGFkaXF6a2N4.

  28. 29 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NjQ0OTQ4MWFkaXF6a2N4.

  29. 29 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTQ0NjgxNWFkaXF6a2N4.

  30. 21 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY2MTQ0NGFkaXF6a2N4.

  31. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzkzMjcxMWFkaXF6a2N4.

  32. 23 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzMwMDQ0NmFkaXF6a2N4.

  33. 23 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjU5ODMxOWFkaXF6a2N4.

  34. 8 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA4MTY2M2FkaXF6a2N4.

  35. 3 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMjUxOGFkaXF6a2N4.

  36. 13 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUzMjc3MmFkaXF6a2N4.

  37. 7 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2MjEyNmFkaXF6a2N4.

  38. 20 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTU5Mzk4NmFkaXF6a2N4.

  39. 28 August 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM3OTYzMWFkaXF6a2N4.

  40. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE1NDkwNGFkaXF6a2N4.

  41. 25 July 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNTE3MGFkaXF6a2N4.

  42. 12 March 2002 Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc0Nzk1M2FkaXF6a2N4.

  43. 11 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTUyNDU2MWFkaXF6a2N4.

  44. 11 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjE4OTIyMGFkaXF6a2N4.

  45. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1MzIyNmFkaXF6a2N4.

  46. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk4NjY5MWFkaXF6a2N4.

  47. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU5OTczNmFkaXF6a2N4.

  48. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwMTA2M2FkaXF6a2N4.

  49. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2MDczMGFkaXF6a2N4.

  50. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUyNzc4MmFkaXF6a2N4.

  51. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0NzM0NGFkaXF6a2N4.

  52. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwNjU4OGFkaXF6a2N4.

  53. 18 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDc0MDU3OGFkaXF6a2N4.

  54. 16 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM0NTc2MmFkaXF6a2N4.

  55. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc4ODU5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.