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ALVAPLAST UK LIMITED

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ALVAPLAST UK LIMITED

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Key Data

Status

Active

Company No.

04215306

Incorporation date

11/05/2001

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EYCopy
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Latest events (Record since 11/05/2001)
dot icon14/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon21/05/2025
Director's details changed for Mr Jose Luis Romero Herrera on 2025-05-09
View PDF (2 pages)
dot icon21/05/2025
Director's details changed for Mr Jose Luis Romero Herrera on 2025-05-09
View PDF (2 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon13/05/2025
Termination of appointment of Anthony Michael Bewick as a director on 2024-11-30
View PDF (1 pages)
dot icon26/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon08/07/2024
Termination of appointment of Alfonso Salcines as a secretary on 2024-07-08
View PDF (1 pages)
dot icon08/07/2024
Appointment of Mr Juan Albarran Alvear as a secretary on 2024-07-08
View PDF (2 pages)
dot icon08/07/2024
Appointment of Mr Miguel Angel Gomez Gonzalez as a director on 2024-07-08
View PDF (2 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon23/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon24/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-10 with updates
View PDF (5 pages)
dot icon19/03/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon18/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon01/05/2019
Director's details changed for Mr Anthony Michael Bewick on 2018-06-14
View PDF (2 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon04/01/2018
Termination of appointment of Mario Aregui Ruiz De Azua as a director on 2017-12-22
View PDF (1 pages)
dot icon03/01/2018
Appointment of Mr Jose Luis Romero Herrera as a director on 2017-12-22
View PDF (2 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon27/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon26/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/11/2012
Termination of appointment of David Cornbill as a director
View PDF (1 pages)
dot icon05/11/2012
Appointment of Mr Anthony Michael Bewick as a director
View PDF (2 pages)
dot icon29/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2012
Change of name notice
View PDF (2 pages)
dot icon23/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2012
Appointment of Mr Alfonso Salcines as a secretary
View PDF (2 pages)
dot icon10/02/2012
Termination of appointment of Carlos Rodriguez as a secretary
View PDF (1 pages)
dot icon10/02/2012
Termination of appointment of Carlos Rodriguez as a director
View PDF (1 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (15 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon05/06/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/05/2008
Return made up to 10/05/08; full list of members
View PDF (4 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon01/06/2007
Return made up to 10/05/07; full list of members
View PDF (3 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/06/2006
Return made up to 10/05/06; full list of members
View PDF (3 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/06/2005
Return made up to 10/05/05; full list of members
View PDF (6 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon24/05/2004
Return made up to 10/05/04; no change of members
View PDF (5 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon03/06/2003
Return made up to 10/05/03; no change of members
View PDF (5 pages)
dot icon01/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon24/05/2002
Return made up to 10/05/02; full list of members
View PDF (6 pages)
dot icon06/02/2002
New director appointed
View PDF (2 pages)
dot icon06/02/2002
Director resigned
View PDF (1 pages)
dot icon27/01/2002
New director appointed
View PDF (2 pages)
dot icon22/01/2002
Registered office changed on 22/01/02 from: 32 whitelot close southwick west sussex BN42 4YQ
View PDF (1 pages)
dot icon04/09/2001
Location of register of directors' interests
View PDF (1 pages)
dot icon04/09/2001
Resolutions
View PDF (0 pages)
dot icon04/09/2001
Resolutions
View PDF (0 pages)
dot icon04/09/2001
Resolutions
View PDF (0 pages)
dot icon04/09/2001
Resolutions
View PDF (3 pages)
dot icon04/09/2001
Location of register of members
View PDF (1 pages)
dot icon04/09/2001
New secretary appointed
View PDF (2 pages)
dot icon04/09/2001
Secretary resigned
View PDF (1 pages)
dot icon20/08/2001
New director appointed
View PDF (2 pages)
dot icon20/08/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon21/06/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
New secretary appointed
View PDF (2 pages)
dot icon14/06/2001
Secretary resigned
View PDF (1 pages)
dot icon14/06/2001
Director resigned
View PDF (1 pages)
dot icon13/06/2001
Accounting reference date extended from 31/05/02 to 30/06/02
View PDF (1 pages)
dot icon13/06/2001
Registered office changed on 13/06/01 from: 38 wigmore street london W1U 2HA
View PDF (1 pages)
dot icon13/06/2001
Ad 11/05/01--------- eur si 59998@1=59998 eur ic 2/60000
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon11/05/2001
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+17.01 % *

* during past year

Cash in Bank

£9,478.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
44.82K
-
0.00
8.10K
-
2022
1
72.82K
-
0.00
9.48K
-
2022
1
72.82K
-
0.00
9.48K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

72.82K £Ascended62.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.48K £Ascended17.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/05/2001 - 11/05/2001
9278
Hallmark Registrars Limited
Nominee Director
11/05/2001 - 11/05/2001
8288
Cornbill, David
Director
01/02/2002 - 05/11/2012
-
Bewick, Anthony Michael
Director
05/11/2012 - 30/11/2024
-
Lewis, Miriam Elizabeth Patricia
Secretary
11/05/2001 - 06/07/2001
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALVAPLAST UK LIMITED

ALVAPLAST UK LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALVAPLAST UK LIMITED?

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ALVAPLAST UK LIMITED is currently Active. It was registered on 11/05/2001 .

Where is ALVAPLAST UK LIMITED located?

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ALVAPLAST UK LIMITED is registered at Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY.

What does ALVAPLAST UK LIMITED do?

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ALVAPLAST UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ALVAPLAST UK LIMITED have?

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ALVAPLAST UK LIMITED had 1 employees in 2022.

What is the latest filing for ALVAPLAST UK LIMITED?

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The latest filing was on 14/07/2025: Accounts for a small company made up to 2024-12-31.