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Company Information for

ALENT NEW MEXICO HOLDINGS LIMITED

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, GU21 5RW,

Company Registration Number

08243942

Private Limited Company

Active

Company Overview

About Alent New Mexico Holdings Ltd

ALENT NEW MEXICO HOLDINGS LIMITED was founded on 2012-10-08 and has its registered office in Woking. The organisation's status is listed as "Active". Alent New Mexico Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALENT NEW MEXICO HOLDINGS LIMITED

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING GU21 5RW Other companies in GU21

Filing Information

Company Number		08243942
Company ID Number		08243942
Date formed		2012-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 09:54:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALENT NEW MEXICO HOLDINGS LIMITED

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Company Officers of ALENT NEW MEXICO HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTONY ASHWORTH	Director	2016-06-28
JOHN PATRICK CONNOLLY	Director	2017-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK GORDON GIBBENS	Director	2016-11-21	2018-06-15
FRANK JOSEPH MONTEIRO	Director	2016-01-13	2017-04-07
DAVID ALLEN JACOBOSKI	Director	2016-01-13	2016-11-21
HELEN BARRETT-HAGUE	Company Secretary	2015-06-12	2016-02-24
HELEN PATRICIA BARRETT-HAGUE	Director	2015-02-27	2016-02-01
NEIL RAISHBROOK	Director	2013-07-10	2016-02-01
DANIEL JAMES MURRAY	Company Secretary	2013-11-07	2015-06-12
SIMON ANDREW O'HARA	Director	2013-07-10	2015-02-27
SIMON O'HARA	Company Secretary	2012-10-08	2013-11-07
BRYAN RICHARD ELLISTON	Director	2012-10-08	2013-07-10
RICHARD MARTIN HILARY MALTHOUSE	Director	2012-10-08	2013-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTONY ASHWORTH	MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED	Director	2016-06-28	CURRENT	2012-10-05	Active
PAUL ANTONY ASHWORTH	ALENT HOLDINGS BRAZIL LIMITED	Director	2016-06-28	CURRENT	2003-12-05	Active
PAUL ANTONY ASHWORTH	ALENT MANAGEMENT LIMITED	Director	2016-06-28	CURRENT	2012-03-28	Active
PAUL ANTONY ASHWORTH	ALENT PROPERTY LIMITED	Director	2016-06-28	CURRENT	2012-05-04	Active
PAUL ANTONY ASHWORTH	ALENT INVESTMENTS LIMITED	Director	2016-06-28	CURRENT	2012-08-15	Active
PAUL ANTONY ASHWORTH	ALENT LIMITED	Director	2016-06-28	CURRENT	2012-08-31	Active
PAUL ANTONY ASHWORTH	ALENT FINANCE LIMITED	Director	2016-06-28	CURRENT	2012-09-27	Active
PAUL ANTONY ASHWORTH	SPEEDLINE TECHNOLOGIES LIMITED	Director	2016-06-28	CURRENT	1989-11-23	Active - Proposal to Strike off
PAUL ANTONY ASHWORTH	ENTHONE-OMI HOLDINGS (UK) LIMITED	Director	2016-06-28	CURRENT	1928-08-23	Active
PAUL ANTONY ASHWORTH	ENTHONE LIMITED	Director	2016-06-28	CURRENT	1984-03-30	Active
PAUL ANTONY ASHWORTH	ALENT NEW FINANCE (UK) LIMITED	Director	2016-06-28	CURRENT	2012-10-08	Active
JOHN PATRICK CONNOLLY	MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED	Director	2017-04-07	CURRENT	2012-10-05	Active
JOHN PATRICK CONNOLLY	MACDERMID EUROPE LIMITED	Director	2017-04-07	CURRENT	1920-06-01	Active
JOHN PATRICK CONNOLLY	MACDERMID ENTHONE UK LTD	Director	2017-04-07	CURRENT	2014-04-29	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	MACDERMID PERFORMANCE ACQUISITIONS LTD	Director	2017-04-07	CURRENT	2015-07-08	Active
JOHN PATRICK CONNOLLY	ALENT HOLDINGS BRAZIL LIMITED	Director	2017-04-07	CURRENT	2003-12-05	Active
JOHN PATRICK CONNOLLY	MACDERMID ACTIUM, LTD	Director	2017-04-07	CURRENT	2005-12-02	Active
JOHN PATRICK CONNOLLY	ALENT MANAGEMENT LIMITED	Director	2017-04-07	CURRENT	2012-03-28	Active
JOHN PATRICK CONNOLLY	ALENT PROPERTY LIMITED	Director	2017-04-07	CURRENT	2012-05-04	Active
JOHN PATRICK CONNOLLY	ALENT INVESTMENTS LIMITED	Director	2017-04-07	CURRENT	2012-08-15	Active
JOHN PATRICK CONNOLLY	ALENT LIMITED	Director	2017-04-07	CURRENT	2012-08-31	Active
JOHN PATRICK CONNOLLY	ALENT FINANCE LIMITED	Director	2017-04-07	CURRENT	2012-09-27	Active
JOHN PATRICK CONNOLLY	NICHE OFFSHORE SOLUTIONS LIMITED	Director	2017-04-07	CURRENT	2014-01-10	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	SPEEDLINE TECHNOLOGIES LIMITED	Director	2017-04-07	CURRENT	1989-11-23	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	MACDERMID AUTOTYPE LIMITED	Director	2017-04-07	CURRENT	1923-10-01	Active
JOHN PATRICK CONNOLLY	MACDERMID PERFORMANCE SOLUTIONS UK LIMITED	Director	2017-04-07	CURRENT	1976-12-16	Active
JOHN PATRICK CONNOLLY	ENTHONE-OMI HOLDINGS (UK) LIMITED	Director	2017-04-07	CURRENT	1928-08-23	Active
JOHN PATRICK CONNOLLY	ENTHONE LIMITED	Director	2017-04-07	CURRENT	1984-03-30	Active
JOHN PATRICK CONNOLLY	COMPUGRAPHICS INTERNATIONAL LIMITED	Director	2017-04-07	CURRENT	1967-01-02	Active
JOHN PATRICK CONNOLLY	MACDERMID (UK) LIMITED	Director	2017-04-07	CURRENT	1998-09-02	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	NICHE PRODUCTS LIMITED	Director	2017-04-07	CURRENT	2000-09-20	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	OAK BARREL INVESTMENTS LTD	Director	2017-04-07	CURRENT	2011-09-13	Active
JOHN PATRICK CONNOLLY	ALENT NEW FINANCE (UK) LIMITED	Director	2017-04-07	CURRENT	2012-10-08	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.

Date	Document Type	Document Description
2024-09-19		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-09		CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-09-05		Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEROME SIEGMUND
2023-03-03		APPOINTMENT TERMINATED, DIRECTOR FILIPPO MERCALLI
2023-03-03		DIRECTOR APPOINTED JOHN EDWARD CAPPS
2023-03-03		DIRECTOR APPOINTED CAREY JAMES DORMAN
2023-01-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-22	AD02	Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-02-01		Director's details changed for Michael Jerome Siegmund on 2021-03-21
2022-02-01	CH01	Director's details changed for Michael Jerome Siegmund on 2021-03-21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-29	AP01	DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CAPPS
2019-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY ASHWORTH
2019-09-17	AP01	DIRECTOR APPOINTED FILIPPO MERCALLI
2019-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082439420001
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CONNOLLY
2019-05-14	AP01	DIRECTOR APPOINTED MR JOHN EDWARD CAPPS
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-31	PSC05	Change of details for Alent Investments Limited as a person with significant control on 2018-08-31
2018-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/18 FROM Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GORDON GIBBENS
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	AP01	DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH MONTEIRO
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN JACOBOSKI
2016-11-21	AP01	DIRECTOR APPOINTED MR MARK GORDON GIBBENS
2016-10-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-27	AD02	SAIL ADDRESS CREATED
2016-10-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-27	AD02	SAIL ADDRESS CREATED
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06	AP01	DIRECTOR APPOINTED PAUL ANTONY ASHWORTH
2016-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082439420001
2016-03-07	TM02	Termination of appointment of Helen Barrett-Hague on 2016-02-24
2016-02-08	AP01	DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO
2016-02-08	AP01	DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-17	AR01	08/10/15 FULL LIST
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW ENGLAND
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ
2015-06-22	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-06-22	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-22	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-22	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-12	AP03	SECRETARY APPOINTED HELEN BARRETT-HAGUE
2015-06-12	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY
2015-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
2015-03-01	AP01	DIRECTOR APPOINTED HELEN BARRETT-HAGUE
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-10	AR01	08/10/14 FULL LIST
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA
2013-11-07	AP03	SECRETARY APPOINTED MR DANIEL JAMES MURRAY
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-24	AR01	08/10/13 FULL LIST
2013-10-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON O'HARA / 01/10/2013
2013-10-22	ANNOTATION	Clarification
2013-10-15	ANNOTATION	Clarification
2013-10-15	RP04	SECOND FILING FOR FORM AP01
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10	AP01	DIRECTOR APPOINTED MR SIMON O'HARA
2013-07-10	AP01	DIRECTOR APPOINTED MR SIMON ANDREW O'HARA
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
2013-07-10	AP01	DIRECTOR APPOINTED MR NEIL RAISHBROOK
2013-07-10	AP01	DIRECTOR APPOINTED MR NEIL RAISHBROOK
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2013-07-10	AA01	PREVSHO FROM 31/10/2013 TO 31/12/2012
2012-11-27	SH01	05/11/12 STATEMENT OF CAPITAL GBP 3
2012-10-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ALENT NEW MEXICO HOLDINGS 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 ALENT NEW MEXICO HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08243942' OR DefendantCompanyNumber='08243942' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-13	Outstanding	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 ALENT NEW MEXICO HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ALENT NEW MEXICO HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ALENT NEW MEXICO HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08243942' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08243942' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALENT NEW MEXICO HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALENT NEW MEXICO HOLDINGS 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 (74990 - Non-trading company) as ALENT NEW MEXICO HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08243942' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08243942' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALENT NEW MEXICO HOLDINGS 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 ALENT NEW MEXICO HOLDINGS 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 ALENT NEW MEXICO HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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