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Home > England & Wales Companies > ALVIE LIMITED
Company Information for

ALVIE LIMITED

High Street Centre, 137-139 High Street, Beckenham, KENT, BR3 1AG,
Company Registration Number
05011661
Private Limited Company
Active

Company Overview

About Alvie Ltd
ALVIE LIMITED was founded on 2004-01-09 and has its registered office in Beckenham. The organisation's status is listed as "Active". Alvie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALVIE LIMITED
 
Legal Registered Office
High Street Centre
137-139 High Street
Beckenham
KENT
BR3 1AG
Other companies in W1U
 
Filing Information
Company Number 05011661
Company ID Number 05011661
Date formed 2004-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2022-01-09
Return next due 2023-01-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-21 13:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVIE LIMITED
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Companies with same name ALVIE LIMITED
The following companies were found which have the same name as ALVIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVIE ACQUISITIONS LLC Delaware Unknown
ALVIE AIR LTD 12 CAIRNWOOD DRIVE AIRDRIE ML6 9HR Active Company formed on the 2018-10-11
ALVIE AND GARY CORP. 29549 ORANGEWOOD DRIVE - ORANGE VILLAGE OH 44122 Active Company formed on the 2004-04-20
ALVIE AND COMPANY INCORPORATED New Jersey Unknown
ALVIE BENJAMIN PETERS BUILDING SERVICE LIMITED 18 WESTONFIELDS TOTNES TQ9 5QU Active - Proposal to Strike off Company formed on the 2021-01-04
ALVIE C JEFFRES MEMORIAL SCHOLARSHIP FUND INC THE Idaho Unknown
ALVIE CAPITAL LLC 1701 N BENTSEN RD MCALLEN TX 78501 ACTIVE Company formed on the 2013-11-11
ALVIE COMPLIANCE CONSULTING LIMITED 1A 4TH FLOOR, ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE Active Company formed on the 2025-01-06
ALVIE CONSULTING LIMITED MILL FARM HOUSE GRESHAM NORWICH NR11 8RN Active Company formed on the 2022-06-06
ALVIE CONSULTING LLC 4038 NORTH CASTLE AVENUE PORTLAND OR 97227 Active Company formed on the 2022-10-17
ALVIE CRAIG, INC. 4771 MICHIGAN AVE. DETROIT Michigan 48210 UNKNOWN Company formed on the 0000-00-00
ALVIE DEVELOPMENTS LIMITED CORALINN HOUSE 4 ROYSTON ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8AH Active Company formed on the 2019-04-09
ALVIE DOM LIMITED CORALINN HOUSE 4 ROYSTON ROAD LIVINGSTON WEST LOTHIAN EH54 8AH Active Company formed on the 2022-03-10
ALVIE ENTERPRISES, INC. 1770 W. DEXTER TRAIL MASON Michigan 48854 UNKNOWN Company formed on the 0000-00-00
ALVIE EQUINE VETERINARY SERVICES P C North Carolina Unknown
ALVIE FARM ALVIE KINCRAIG INVERNESS Active Company formed on the 1986-02-07
ALVIE FINANCIAL SERVICES LIMITED 16 YORK CRESCENT WOLLASTON STOURBRIDGE DY8 4RR Active Company formed on the 2018-02-08
ALVIE FLOYD CONSTRUCTION INCORPORATED California Unknown
ALVIE FOODS LTD 6 SOUTH VIEW LODGE SOUTH EALING ROAD SOUTH EALING ROAD LONDON W5 4RJ Dissolved Company formed on the 2014-06-24
ALVIE FUSION LTD 345 PORTERS AVENUE DAGENHAM RM9 4NA Active - Proposal to Strike off Company formed on the 2023-11-10

Company Officers of ALVIE LIMITED

Current Directors
Officer Role Date Appointed
KENDRICK SECRETARIES LIMITED
 Company Secretary 2013-06-14
T P MAN LIMITED
 Director 2013-06-14
CAROL ANN WAGHORN
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2004-01-09 2013-06-10
NADIA MINKOFF
 Director 2012-03-14 2013-06-10
ANUTA BIRLE
 Director 2005-09-21 2012-03-14
BUCKINGHAM DIRECTORS LIMITED
 Director 2004-01-09 2005-09-21
MARIO PELLANDA
 Director 2004-08-10 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENDRICK SECRETARIES LIMITED BOBOINTHECLOUDS LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Dissolved 2017-01-31
KENDRICK SECRETARIES LIMITED JET SOLUTIONS UK LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-05-17
KENDRICK SECRETARIES LIMITED WEST AFRICAN INVEST. LIMITED Company Secretary 2007-04-18 CURRENT 1999-03-26 Active
KENDRICK SECRETARIES LIMITED EIMASA LIMITED Company Secretary 2007-04-18 CURRENT 1996-03-11 Active
CAROL ANN WAGHORN NORTH VIEW,ALBEMARLE ROAD(BECKENHAM)FLAT MAINTENANCE COMPANY LIMITED Director 2014-08-18 CURRENT 1972-07-20 Active
CAROL ANN WAGHORN IN R.E. LTD Director 2013-01-30 CURRENT 2009-08-28 Active
CAROL ANN WAGHORN INTERFINEXA LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active - Proposal to Strike off
CAROL ANN WAGHORN KENDRICK SECRETARIES LIMITED Director 2012-03-01 CURRENT 2006-10-26 Active - Proposal to Strike off
CAROL ANN WAGHORN WEST AFRICAN INVEST. LIMITED Director 2008-08-12 CURRENT 1999-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-02Application to strike the company off the register
2023-02-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Previous accounting period extended from 30/06/22 TO 31/12/22
2022-03-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-04-16TM02Termination of appointment of Kendrick Secretaries Limited on 2020-04-16
2020-04-16TM02Termination of appointment of Kendrick Secretaries Limited on 2020-04-16
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR T P MAN LIMITED
2019-02-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-30CH04SECRETARY'S DETAILS CHNAGED FOR KENDRICK SECRETARIES LIMITED on 2017-01-01
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 6th Floor 96 Wigmore Street London W1U 3RF
2016-11-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-03AAMDAmended account full exemption
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AP04Appointment of corporate company secretary Kendrick Secretaries Limited
2013-06-14AP02Appointment of T P Man Limited as coporate director
2013-06-14AP01DIRECTOR APPOINTED MRS CAROL ANN WAGHORN
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF
2013-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIGMORE SECRETARIES LIMITED
2013-05-30CH01Director's details changed for Ms Nadia Minkoff on 2013-05-30
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0109/01/13 ANNUAL RETURN FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE
2012-03-15AP01DIRECTOR APPOINTED MISS NADIA MINKOFF
2012-01-10AR0109/01/12 FULL LIST
2011-12-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-19AR0109/01/11 FULL LIST
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-12AR0109/01/10 FULL LIST
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009
2009-03-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-12363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-02363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 3RD FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2005-08-01244DELIVERY EXT'D 3 MTH 30/06/05
2005-02-11363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-21288aNEW DIRECTOR APPOINTED
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-24ELRESS386 DISP APP AUDS 09/01/04
2004-06-24ELRESS80A AUTH TO ALLOT SEC 09/01/04
2004-04-29244DELIVERY EXT'D 3 MTH 30/06/04
2004-04-20225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALVIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 160,670
Creditors Due Within One Year 2012-07-01 £ 7,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 144
Cash Bank In Hand 2012-07-01 £ 942
Current Assets 2012-07-01 £ 1,920
Debtors 2012-07-01 £ 978
Fixed Assets 2012-07-01 £ 125,000
Secured Debts 2012-07-01 £ 160,670
Shareholder Funds 2012-07-01 £ 41,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVIE LIMITED
Trademarks
We have not found any records of ALVIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALVIE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALVIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR3 1AG