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Company Information for

ALVOR LIMITED

4A HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL,
Company Registration Number
01599582
Private Limited Company
Active

Company Overview

About Alvor Ltd
ALVOR LIMITED was founded on 1981-11-24 and has its registered office in Stanmore. The organisation's status is listed as "Active". Alvor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALVOR LIMITED
 
Legal Registered Office
4A HONEYPOT BUSINESS CENTRE
PARR ROAD
STANMORE
MIDDLESEX
HA7 1NL
Other companies in HA7
 
Filing Information
Company Number 01599582
Company ID Number 01599582
Date formed 1981-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917963876  
Last Datalog update: 2024-02-07 01:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVOR LIMITED
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Companies with same name ALVOR LIMITED
The following companies were found which have the same name as ALVOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVOR AVIATION INC Delaware Unknown
ALVOR BUSINESS SOLUTIONS LIMITED SUITE 42 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB Active Company formed on the 2015-11-27
ALVOR ELECTRONICS, INC. 809 NW 10th Avenue Dania Beach FL 33004 Active Company formed on the 2008-08-25
ALVOR ESTATES LIMITED UNIT 023 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN KT3 3ST Active Company formed on the 1999-11-25
ALVOR FINANCIAL CONSULTING LTD 16A MACKETS LANE LIVERPOOL L25 0LQ Active - Proposal to Strike off Company formed on the 2012-02-24
ALVOR GROUP INC THE District of Columbia Unknown
ALVOR INC 227 SW 10TH AVE MIAMI FL 33130 Inactive Company formed on the 2015-11-18
ALVOR INC 4606 FARMER ST STE 312 HOUSTON TX 77020 Forfeited Company formed on the 2017-08-18
ALVOR INCORPORATED California Unknown
ALVOR LIMITED RAILWAY VIEW MACROOM CO. CORK Dissolved Company formed on the 2007-03-29
ALVOR LLC Arizona Unknown
ALVOR MANAGEMENT & DEVELOPMENT CO. INC. 4668 NAKOMA DR. POB 204 OKEMOS Michigan 48864 UNKNOWN Company formed on the 0000-00-00
ALVOR MOTOR COMPANY LIMITED SAINT & CO UNIT 4 MASON COURT, GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA CA11 9GR Active - Proposal to Strike off Company formed on the 2011-07-11
ALVOR MOTORS (SOUTH) LIMITED SAINT & CO UNIT 4 MASON COURT, GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA CA11 9GR Dissolved Company formed on the 2012-10-09
ALVOR PROPERTIES L.L.C. 13802 ANDERSON WOODS DR HOUSTON TX 77070 Active Company formed on the 2007-07-31
ALVOR UNITED, LLC 1293 N UNIVERSITY DR CORAL SPRINGS FL 33071 Active Company formed on the 2017-09-13
ALVOR VENTURES LLC 11 Sicardi Pl Nassau Carle Place NY 11514 Active Company formed on the 2023-09-13
ALVOR4GOLF LIMITED BELWELL GARDENS 34-36 BELWELL LANE SUTTON COLDFIELD WEST MIDLANDS B74 4TR Dissolved Company formed on the 2014-12-03
ALVORA LIMITED 46 NORTH WORPLE WAY B060 LONDON SW14 8PZ Active Company formed on the 2023-12-19
ALVORA MAINTENANCE INC. 3 CALVERT ST 1-B HARRISON NY 10528 Active Company formed on the 2011-08-22

Company Officers of ALVOR LIMITED

Current Directors
Officer Role Date Appointed
MUSTAFA LALJI
 Company Secretary 2000-08-31
MUZAFFERALI LALJI
 Company Secretary 2004-10-18
MOHAMED LALJI
 Director 1992-10-16
MUSTAFA LALJI
 Director 2007-12-01
MUZAFFERALI LALJI
 Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED ROSHANALI MERALI
 Company Secretary 1995-04-06 2000-08-31
ESOB ALI
 Company Secretary 1992-10-16 1995-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA LALJI MALAIKA INVESTMENTS LONDON LIMITED Company Secretary 2000-09-29 CURRENT 1992-04-07 Dissolved 2015-09-29
MOHAMED LALJI HONEYPOT COSMETICS (WHOLESALE) LIMITED Director 2007-08-31 CURRENT 2007-06-12 Active
MUSTAFA LALJI MALAIKA INVESTMENTS 2 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
MUSTAFA LALJI MALAIKA INVESTMENTS LONDON LIMITED Director 2015-05-24 CURRENT 1992-04-07 Dissolved 2015-09-29
MUSTAFA LALJI MALAIKA INVESTMENTS LIMITED Director 2014-10-20 CURRENT 2014-09-12 Active
MUSTAFA LALJI HONEYPOT COSMETICS (WHOLESALE) LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
MUZAFFERALI LALJI MALAIKA INVESTMENTS 2 LIMITED Director 2015-06-03 CURRENT 2015-06-01 Active
MUZAFFERALI LALJI MALAIKA INVESTMENTS LONDON LIMITED Director 2015-05-24 CURRENT 1992-04-07 Dissolved 2015-09-29
MUZAFFERALI LALJI MALAIKA INVESTMENTS LIMITED Director 2014-10-20 CURRENT 2014-09-12 Active
MUZAFFERALI LALJI HONEYPOT COSMETICS (WHOLESALE) LIMITED Director 2007-06-12 CURRENT 2007-06-12 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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CESSATION OF MOHAMED LALJI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-31PSC07CESSATION OF MOHAMED LALJI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-11-20PSC07CESSATION OF MALAIKA INVESTMENTS 2 LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-24PSC02Notification of Malaika Investments 2 Ltd as a person with significant control on 2019-03-30
2019-10-24PSC07CESSATION OF MUSTAFA LALJI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 147613
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 175600
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 128850
2015-11-05AR0111/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MUZAFFARALI LALJI on 2009-10-18
2015-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 252300
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 282300
2013-11-05AR0111/10/13 ANNUAL RETURN FULL LIST
2013-04-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUZAFFERALI LALJI / 12/10/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA LALJI / 12/10/2012
2012-10-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0111/10/11 ANNUAL RETURN FULL LIST
2011-05-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0111/10/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUZAFFERALI LALJI / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA LALJI / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED LALJI / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MUZAFFARALI LALJI / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MUSTAFA LALJI / 14/10/2009
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-05-26288aDIRECTOR APPOINTED MR MUZAFFERALI LALJI
2008-05-26288aDIRECTOR APPOINTED MR MUSTAFA LALJI
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-1288(2)RAD 31/08/07--------- £ SI 200@1
2007-11-05363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-29225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2007-08-29123£ NC 100/10000 29/08/07
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288cSECRETARY'S PARTICULARS CHANGED
2005-11-30363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-19288aNEW SECRETARY APPOINTED
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-17363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-07363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-09363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-11-09225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09363(288)SECRETARY RESIGNED
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-13363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX
1998-10-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-14363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-10-20363aRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-23363aRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-05-16SRES13RE SECT 130 30/04/96
1995-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/95
1995-10-11363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to ALVOR 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 ALVOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2011-09-01 £ 54,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALVOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 255,300
Cash Bank In Hand 2011-09-01 £ 706,476
Current Assets 2011-09-01 £ 711,809
Debtors 2011-09-01 £ 5,333
Fixed Assets 2011-09-01 £ 141,905
Shareholder Funds 2011-09-01 £ 799,233
Tangible Fixed Assets 2011-09-01 £ 141,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVOR LIMITED
Trademarks
We have not found any records of ALVOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVOR 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 (46450 - Wholesale of perfume and cosmetics) as ALVOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALVOR 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 ALVOR 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 ALVOR 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.
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    Other companies at postcode HA7 1NL