Alent New Finance (UK) Limited

Company Registration Number: 08243686

Company registered in England and Wales

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Alent New Finance (UK) Limited is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in Woking, Surrey.

Registered Address

UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
ENGLAND
GU21 5RW

There are 29 companies currently registered at this postcode, including this one.

All companies at GU21 5RW

Registration Data

Company Number

08243686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £255,950,000£246,361,000£235,575,000£228,164,000
of which Cash £1,534,000£297,000£255,000£0
Total Assets £255,950,000£246,361,000£235,575,000£228,164,000
Current Liabilities £212,397,000£208,925,000£207,515,000£207,201,000
Net Current Assets £43,553,000£37,436,000£28,060,000£20,963,000
Total Net Worth £43,553,000£37,436,000£28,060,000£20,963,000

Previous Names

No previous names

Company Officers

  • ASHWORTH, Paul Antony

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • CONNOLLY, John Patrick

    Director

    Appointed on 7 April 2017

     

    Nationality: Usa

    Occupation: Cheif Financial Officer

    Month of birth: February 1966

    383
    Main Avenue - 6th Floor
    Norwalk
    CT06851
    Usa

  • GIBBENS, Mark Gordon

    Director

    Appointed on 21 November 2016

     

    Nationality: United States

    Occupation: Vice-President / Treasurer

    Month of birth: June 1967

    383
    Main Avenue - 6th Floor
    Norwalk
    CT06851
    Usa

  • BARRETT-HAGUE, Helen

    Secretary

    Appointed on 12 June 2015

    Resigned on 24 February 2016

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • MURRAY, Daniel James

    Secretary

    Appointed on 7 November 2013

    Resigned on 12 June 2015

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • O'HARA, Simon

    Secretary

    Appointed on 8 October 2012

    Resigned on 7 November 2013

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • BARRETT-HAGUE, Helen Patricia

    Director

    Appointed on 27 February 2015

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • ELLISTON, Bryan Richard

    Director

    Appointed on 8 October 2012

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1958

    165
    Fleet Street
    London
    EC4A 2AE
    United Kingdom

  • JACOBOSKI, David Allen

    Director

    Appointed on 13 January 2016

    Resigned on 21 November 2016

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1968

    245
    Freight Street
    Waterbury Ct
    06702
    Usa

  • MALTHOUSE, Richard Martin Hilary

    Director

    Appointed on 8 October 2012

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1951

    165
    Fleet Street
    London
    EC4A 2AE
    United Kingdom

  • MONTEIRO, Frank Joseph

    Director

    Appointed on 13 January 2016

    Resigned on 7 April 2017

    Nationality: American

    Occupation: Vice President

    Month of birth: February 1970

    198
    Golden Hillock Road
    Birmingham
    B11 2PN
    United Kingdom

  • O'HARA, Simon Andrew

    Director

    Appointed on 10 July 2013

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1966

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • RAISHBROOK, Neil

    Director

    Appointed on 10 July 2013

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1959

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

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

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Latest Filings

  1. 13 April 2017 Appointment of Mr John Patrick Connolly as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X648ED2B. Transaction: MzE3MzQ4NDU5MGFkaXF6a2N4.

  2. 12 April 2017 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X648D7SX. Transaction: MzE3MzQ3MzU1OWFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of David Allen Jacoboski as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5K8QYWW. Transaction: MzE2MjM0MDkyOWFkaXF6a2N4.

  4. 21 November 2016 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5K8QX9L. Transaction: MzE2MjM0MDI3OWFkaXF6a2N4.

  5. 27 October 2016 Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD03. Barcode: X5IFD0TD. Transaction: MzE2MDU1ODE2NWFkaXF6a2N4.

  6. 27 October 2016 Register inspection address has been changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD02. Barcode: X5IFD0TL. Transaction: MzE2MDU1ODE5NWFkaXF6a2N4.

  7. 24 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DJA8. Transaction: MzE2MDIxNDA4NmFkaXF6a2N4.

  8. 28 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUC9DS. Transaction: MzE1MzgyODE3MWFkaXF6a2N4.

  9. 6 July 2016 Appointment of Paul Antony Ashworth as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5AN9ZX6. Transaction: MzE1MjM3ODU1N2FkaXF6a2N4.

  10. 21 April 2016 Registration of charge 082436860001, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: L55CZTIZ. Transaction: MzE0NzU3MjgzN2FkaXF6a2N4.

  11. 7 March 2016 Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X529QO76. Transaction: MzE0MzUxMTg1NmFkaXF6a2N4.

  12. 22 January 2016 Termination of appointment of Helen Patricia Barrett-Hague as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4Z58UFD. Transaction: MzE0MDI4MzI0OGFkaXF6a2N4.

  13. 22 January 2016 Termination of appointment of Neil Raishbrook as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4Z58UFL. Transaction: MzE0MDI4MzI1NmFkaXF6a2N4.

  14. 22 January 2016 Appointment of Frank Joseph Monteiro as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2O5UJ. Transaction: MzE0MDIxOTExN2FkaXF6a2N4.

  15. 22 January 2016 Appointment of David Allen Jacoboski as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2O5K2. Transaction: MzE0MDIxOTExNmFkaXF6a2N4.

  16. 17 November 2015 Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD890I. Transaction: MzEzNTM0MzY2NWFkaXF6a2N4.

  17. 15 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1VJHS. Transaction: MzEzMzE1MTA1MWFkaXF6a2N4.

  18. 22 June 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DT85K. Transaction: MzEyNTU4OTIyM2FkaXF6a2N4.

  19. 22 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R49FD0IX. Transaction: MzEyNTU4ODc0NGFkaXF6a2N4.

  20. 22 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A49DT85C. Transaction: MzEyNTU4Nzk0MmFkaXF6a2N4.

  21. 22 June 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R49FD0IP. Transaction: MzEyNTU4Nzg5OGFkaXF6a2N4.

  22. 12 June 2015 Appointment of Helen Barrett-Hague as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP03. Barcode: X49FRFY9. Transaction: MzEyNTA0NjU4OGFkaXF6a2N4.

  23. 12 June 2015 Termination of appointment of Daniel James Murray as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X49FRFK3. Transaction: MzEyNTA0NjUxNmFkaXF6a2N4.

  24. 1 March 2015 Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X429K95V. Transaction: MzExODMyMjg2OWFkaXF6a2N4.

  25. 1 March 2015 Appointment of Helen Barrett-Hague as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X429K94B. Transaction: MzExODMyMjg2N2FkaXF6a2N4.

  26. 10 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8LT60. Transaction: MzEwOTIxMTk3NmFkaXF6a2N4.

  27. 30 September 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52OQ0. Transaction: MzEwODUwNzI1MWFkaXF6a2N4.

  28. 30 September 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: B3H52OPC. Transaction: MzEwODUwNzA3NGFkaXF6a2N4.

  29. 30 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3H68S7E. Transaction: MzEwODUwNjgxMGFkaXF6a2N4.

  30. 30 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: B3H52OQ8. Transaction: MzEwODUwNjY1OWFkaXF6a2N4.

  31. 7 November 2013 Termination of appointment of Simon O'hara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLXO4G. Transaction: MzA4ODM3NjYyOWFkaXF6a2N4.

  32. 7 November 2013 Appointment of Mr Daniel James Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLXNRM. Transaction: MzA4ODM3NjQ3NmFkaXF6a2N4.

  33. 25 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQP61. Transaction: MzA4NzYyMDcwNGFkaXF6a2N4.

  34. 24 October 2013 Statement of capital following an allotment of shares on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH01. Barcode: X2JO75OR. Transaction: MzA4NzU3MzMyNGFkaXF6a2N4.

  35. 24 October 2013 Secretary's details changed for Simon O'hara on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2JO5U4B. Transaction: MzA4NzU2MDE4N2FkaXF6a2N4.

  36. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ05C. Transaction: MzA4MTYxMDc4NWFkaXF6a2N4.

  37. 10 July 2013 Appointment of Mr Simon Andrew O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC8EY8. Transaction: MzA4MTMxMDY4NWFkaXF6a2N4.

  38. 10 July 2013 Previous accounting period shortened from 31 October 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2CC7I8O. Transaction: MzA4MTMwMDI2NGFkaXF6a2N4.

  39. 10 July 2013 Termination of appointment of Richard Malthouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7HSP. Transaction: MzA4MTMwMDA3OGFkaXF6a2N4.

  40. 10 July 2013 Appointment of Mr Neil Raishbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7H5E. Transaction: MzA4MTI5OTgwN2FkaXF6a2N4.

  41. 10 July 2013 Termination of appointment of Bryan Elliston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7GMZ. Transaction: MzA4MTI5OTYyMWFkaXF6a2N4.

  42. 8 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J4075L. Transaction: MzA2NTQ0MzEwNWFkaXF6a2N4.

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