Alheavy Limited

Company Registration Number: 05603914

Company registered in England and Wales

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Alheavy Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in Ilford, Essex.

Registered Address

C/0, LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ

There are 240 companies currently registered at this postcode, including this one.

All companies at IG6 3UJ

Registration Data

Company Number

05603914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,282£145,797£136,892£115,304£134,004£129,513
of which Cash £9,211£41£29,918£959£21£6,238
Total Assets £211,282£145,797£136,892£115,304£134,004£129,513
Current Liabilities £242,974£173,105£137,616£136,465£170,068£166,955
Net Current Assets £-31,692£-27,308£-724£-21,161£-36,064£-37,442
Total Net Worth £-14,715£-6,849£9,937£-2,215£-11,597£-15,624

Previous Names

No previous names

Company Officers

  • HEVEY, Paul Raymond

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Haulier

    Month of birth: November 1963

    2 Egton Drive
    Collier Row
    Romford
    RM5 2MD

  • PETERS, Lee

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    35
    Oak Hill Gardens
    Woodford Green
    Essex
    IG8 9DY
    United Kingdom

  • ALEXANDER, George Ernest

    Secretary

    Appointed on 26 October 2005

    Resigned on 29 January 2009

    38 The Boundary
    Oldbrook
    Milton Keynes
    Buckinghamshire
    MK6 2HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    26
    Church Street
    London
    NW8 8EP

  • CORDERY, James Joseph

    Director

    Appointed on 31 October 2005

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Banker Eng

    Month of birth: July 1946

    72 Water Lane
    Seven Kings
    Ilford
    Essex
    IG3 9HT

  • PRICE, Philip

    Director

    Appointed on 26 October 2005

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Haulier

    Month of birth: September 1948

    6 Winston Close
    Romford
    Essex
    RM7 8LL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDWSQG. Transaction: MzE2NjkxMTIwOGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A51JIN. Transaction: MzE1MTk1NDk0OGFkaXF6a2N4.

  3. 7 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Nzc4NDcwMmFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X56A4VXF. Transaction: MzE0Nzc4NDYxOGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMDY3OGFkaXF6a2N4.

  6. 19 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49VG5HC. Transaction: MzEyNTQ3OTAwN2FkaXF6a2N4.

  7. 1 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40B9DBK. Transaction: MzExNjQ4MDg3M2FkaXF6a2N4.

  8. 14 November 2014 Registered office address changed from C/O C/0, Leslie Eriera & Co Leslie Eriera & Co 23-25 Fowler Road Ilford Essex IG6 3UT to C/O C/0, Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMFHOJ. Transaction: MzExMTM1MTA1N2FkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LHM8. Transaction: MzEwNDUzMjQ2NGFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWRJM. Transaction: MzA5Mzg3MTk3OGFkaXF6a2N4.

  11. 27 November 2013 Appointment of Mr Lee Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1NE35. Transaction: MzA4OTU5ODIzMGFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FUW6HM. Transaction: MzA4NDEyOTMyN2FkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X26LAB6L. Transaction: MzA3NjQ4NjE3M2FkaXF6a2N4.

  14. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DVZ8XS. Transaction: MzA2MTM1OTQ1MGFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIIMZ. Transaction: MzA1MTY2NTE1OWFkaXF6a2N4.

  16. 5 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEN0XWF6. Transaction: MzA0MTY1MjU5OWFkaXF6a2N4.

  17. 17 May 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAzNzI5Mjk5NmFkaXF6a2N4.

  18. 14 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF0MTU42. Transaction: MzAzNzI5MjcyM2FkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMP2DR9N. Transaction: MzAzMTM5NDgxMmFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ6SML9A. Transaction: MzAxODU3NTE4MGFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XGGAPHFO. Transaction: MzAwOTI2NjUxNmFkaXF6a2N4.

  22. 22 June 2009 Appointment terminated director philip price [View PDF]

    Category: Officers. Type: 288b. Barcode: XMK95AXO. Transaction: MjAzNTUzMTgwMWFkaXF6a2N4.

  23. 7 February 2009 Appointment terminate, secretary george ernest alexander logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8YKN6YR. Transaction: MjAyNTI3ODgzNGFkaXF6a2N4.

  24. 7 February 2009 Appointment terminate, director james joseph cordery logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8YKM6YQ. Transaction: MjAyNTI3ODgwMmFkaXF6a2N4.

  25. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9LT73I. Transaction: MjAyNDk4NDA2OWFkaXF6a2N4.

  26. 4 February 2009 Appointment terminated secretary george alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: XO9LR73G. Transaction: MjAyNDk4MzA1NmFkaXF6a2N4.

  27. 4 February 2009 Appointment terminated director james cordery [View PDF]

    Category: Officers. Type: 288b. Barcode: XO9LS73H. Transaction: MjAyNDk4MzA1OGFkaXF6a2N4.

  28. 16 January 2009 Registered office changed on 16/01/2009 from 94 brook street erith kent DA8 1JF [View PDF]

    Category: Address. Type: 287. Barcode: ADX1E6JO. Transaction: MjAyMzUzMTk2N2FkaXF6a2N4.

  29. 27 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RYUWG566. Transaction: MjAxODkwODk3N2FkaXF6a2N4.

  30. 29 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WYL4DU. Transaction: MjAxNjc1MzM1NGFkaXF6a2N4.

  31. 14 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKKE9Y0Z. Transaction: MjAwMTQ3MTg5MGFkaXF6a2N4.

  32. 2 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyNDc3NmFkaXF6a2N4.

  33. 22 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzMjMyMWFkaXF6a2N4.

  34. 20 December 2006 Ad 01/02/06-31/03/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQzNDEzMGFkaXF6a2N4.

  35. 18 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQzNDEzOGFkaXF6a2N4.

  36. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjExNTA4OWFkaXF6a2N4.

  37. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzNjY4NmFkaXF6a2N4.

  38. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM5MDA3NmFkaXF6a2N4.

  39. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg5MjEwN2FkaXF6a2N4.

  40. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg5MzY4MWFkaXF6a2N4.

  41. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ5MTYzNWFkaXF6a2N4.

  42. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQ2Mjg2N2FkaXF6a2N4.

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