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ALVADORE LIMITED

Learn more about ALVADORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG

ALVADORE LIMITED on the map

Company type: Private Limited Company
Company number: 00534947
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.25
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.10.22
NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.10.22

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD TAYLOR / 10/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH TAYLOR / 10/02/2011
Form type: CH03
Date: 2011.02.15
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, WESTBROOKE HOUSE, 76 HIGH STREET, ALTON, HAMPSHIRE, GU34 1EN
Form type: AD01
Date: 2010.07.28
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08
Form type: 225
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, ONSLOW BRIDGE CHAMBERS, BRIDGE STREET, GUILDFORD, SURREY GU1 4RA
Form type: 287
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18

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Company directors and board members:

JANE ELIZABETH TAYLOR (current)
Secretary, 2002.04.25
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
ROBERT RONALD TAYLOR (current)
Director, BUILDER, 2001.05.15
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
DAWN WINIFRED GOLDFINCH (resigned)
Secretary, 1992.02.02 - 1996.01.23
61 THE STREET FETCHAM , LEATHERHEAD
KT22 9RB, SURREY
RAYMOND JOHN POVEY (resigned)
Secretary, 1996.01.23 - 2002.04.25
43 HIGHER GREEN EWELL , EPSOM
KT17 3BB, SURREY
DERRICK RONALD TAYLOR (resigned)
Director, ELECTRONICS ENGINEER, 1992.02.02 - 2000.09.09
16 MARY ROSE MEWS ADAMS WAY , ALTON
GU34 2UU, HAMPSHIRE
SYLVIA MARY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 2002.06.10
16 MARY ROSE MEWS ADAMS WAY , ALTON
GU34 2UU, HAMPSHIRE
Date 2013.01.31
Tangible Fixed Assets £ 600,000
Current Assets £ 24,612
Debtors £ 680
Shareholder Funds £ 507,558
Profit Loss Account Reserve £ 165,334
Revaluation Reserve £ 340,224
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 507,558
Net Current Assets Liabilities £ 92,442
Creditors Due Within One Year £ 117,054
Cash Bank In Hand £ 23,932
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 600,000

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Information about the Private Limited Company ALVADORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data