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Home > England & Wales Companies > ALVERSTONE LTD
Company Information for

ALVERSTONE LTD

18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS,
Company Registration Number
03784595
Private Limited Company
Active

Company Overview

About Alverstone Ltd
ALVERSTONE LTD was founded on 1999-06-09 and has its registered office in Lancashire. The organisation's status is listed as "Active". Alverstone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALVERSTONE LTD
 
Legal Registered Office
18 AINSDALE AVENUE
MANCHESTER
LANCASHIRE
M7 4LS
Other companies in M7
 
Filing Information
Company Number 03784595
Company ID Number 03784595
Date formed 1999-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVERSTONE LTD
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Companies with same name ALVERSTONE LTD
The following companies were found which have the same name as ALVERSTONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVERSTONE AUTOS LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active Company formed on the 2007-01-05
ALVERSTONE CAPITAL LTD 131 HAYES LANE HAYES BROMLEY KENT BR2 9EJ Active - Proposal to Strike off Company formed on the 2009-05-28
ALVERSTONE CAPITAL PARTNERS LTD 55 FORTESCUE ROAD LONDON SW19 2EA Active Company formed on the 2012-10-26
ALVERSTONE CONSTRUCTION LIMITED WELSCROFT SCHOOL ROAD GODSHILL VENTNOR ISLE OF WIGHT PO38 3HJ Active Company formed on the 2008-02-20
ALVERSTONE EDUCATION LTD 28 BOSWELL HOUSE BOSWELL STREET BOSWELL STREET LONDON WC1N 3PR Dissolved Company formed on the 2012-07-16
ALVERSTONE LOFT CONVERSIONS LIMITED 1 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT PO30 1LA Active Company formed on the 2004-12-10
ALVERSTONE SYSTEMS LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX Dissolved Company formed on the 2008-09-17
ALVERSTONES LIMITED SUITE 5, WESTON CHAMBERS WESTON ROAD BLOCK A SOUTHEND-ON-SEA SS1 1AT Active Company formed on the 2005-12-14
ALVERSTONE INVESTMENTS UK LIMITED 57 - 63 THE WHITE HOUSE CHURCH ROAD WIMBLEDON LONDON SW19 5SB Dissolved Company formed on the 2013-09-30
ALVERSTONE LOGISTICS LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-04-03
ALVERSTONE MORGAN LIMITED 76 OAKENSHAW LANE WALTON WAKEFIELD WEST YORKSHIRE WF2 6NH Active Company formed on the 2014-04-09
ALVERSTONE PRODUCTIONS LLP 15 GOLDEN SQUARE LONDON W1F 9JG Dissolved Company formed on the 2013-11-15
ALVERSTONE DEVELOPMENT LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2014-08-06
ALVERSTONE CORPORATION 744 Cedar Bend Drive SUITE 800 Waterloo Ontario N2V 2R6 Dissolved Company formed on the 1999-07-14
ALVERSTONE MANUFACTURING LIMITED ASHDALE TOWER, BLARNEY, CO. CORK. Dissolved Company formed on the 1986-11-27
ALVERSTONE ENTERPRISES, INC. 132 ALVERSTONE WAY MONROE WEST HENRIETTA NEW YORK 14586 Active Company formed on the 2011-07-26
ALVERSTONE CONDOMINIUM OWNERS ASSOCIATION 20414 3RD DR SE BOTHELL WA 980120000 Active Company formed on the 2007-12-26
ALVERSTONE HOUSE LIMITED ALVERSTONE HOUSE UPPER LEY BOX CORSHAM WILTSHIRE SN13 8JZ Active Company formed on the 2015-05-08
Alverstone, LLC 2120 S. Birch St Denver CO 80222 Delinquent Company formed on the 2005-08-11
ALVERSTONES INVESTMENTS LIMITED 73 HAWARDEN HILL LONDON UNITED KINGDOM NW2 7BR Dissolved Company formed on the 2016-03-11

Company Officers of ALVERSTONE LTD

Current Directors
Officer Role Date Appointed
SIMON ALEXANDER MORRIS
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ISRAEL MEIR WELTSCHER
 Director 2000-07-11 2017-02-27
GOLDIE WELTSCHER
 Company Secretary 2000-07-11 2016-01-01
ROSALIND KRAUSZ
 Company Secretary 1999-06-11 2000-07-10
MOSES KRAUSZ
 Director 1999-06-11 2000-07-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-06-09 1999-06-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-06-09 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALEXANDER MORRIS SOUTHGLEN PROPERTIES LTD Director 2017-04-01 CURRENT 2005-05-25 Active
SIMON ALEXANDER MORRIS VERGEDALE LTD Director 2017-04-01 CURRENT 1998-10-29 Active
SIMON ALEXANDER MORRIS TOWNWIRE LTD Director 2017-04-01 CURRENT 1998-10-27 Active
SIMON ALEXANDER MORRIS THORNBRAID LTD Director 2017-04-01 CURRENT 1999-11-12 Active
SIMON ALEXANDER MORRIS TOPOFFER LIMITED Director 2017-04-01 CURRENT 2005-03-24 Active
SIMON ALEXANDER MORRIS MOUNTSLOPE DEVELOPMENTS LTD Director 2017-04-01 CURRENT 2000-01-10 Liquidation
SIMON ALEXANDER MORRIS MOSSMERE LTD Director 2017-04-01 CURRENT 2000-03-09 Active
SIMON ALEXANDER MORRIS POOLTREAT LTD Director 2017-04-01 CURRENT 1998-10-27 Active
SIMON ALEXANDER MORRIS TYNECLOSE LTD Director 2017-04-01 CURRENT 1999-12-14 Active
SIMON ALEXANDER MORRIS TRIMEX BUILDING LTD Director 2017-04-01 CURRENT 2000-01-28 Active
SIMON ALEXANDER MORRIS DUNSTER LIMITED Director 2017-03-10 CURRENT 2003-06-18 Active - Proposal to Strike off
SIMON ALEXANDER MORRIS LARKHALL ESTATE LTD Director 2017-03-10 CURRENT 2015-03-04 Active
SIMON ALEXANDER MORRIS FIRST ANDOVER LIMITED Director 2017-03-10 CURRENT 2016-04-06 Active
SIMON ALEXANDER MORRIS TOCKINGHAM LIMITED Director 2017-03-10 CURRENT 1997-09-08 Active
SIMON ALEXANDER MORRIS NELSON ESTATE LTD Director 2017-03-10 CURRENT 2015-03-04 Active
SIMON ALEXANDER MORRIS PEAK VILLAGE ESTATE LTD Director 2017-03-10 CURRENT 2015-03-04 Active
SIMON ALEXANDER MORRIS INGLEDENE PROPERTY GROUP LTD Director 2017-03-10 CURRENT 1996-02-07 Active
SIMON ALEXANDER MORRIS EASTLAND ESTATES LTD Director 2017-03-10 CURRENT 1998-01-07 Active
SIMON ALEXANDER MORRIS EASTRANGE ESTATES LTD Director 2017-03-10 CURRENT 1998-10-29 Active
SIMON ALEXANDER MORRIS HOMEPLANE PROPERTIES LTD Director 2017-03-10 CURRENT 1998-10-29 Active
SIMON ALEXANDER MORRIS CLEANCROFT LTD Director 2017-03-10 CURRENT 2000-01-14 Active
SIMON ALEXANDER MORRIS CLYDEMANOR PROPERTIES LTD Director 2017-03-01 CURRENT 2000-02-29 Active
SIMON ALEXANDER MORRIS BEXTOR TRADING LTD Director 2017-03-01 CURRENT 2014-09-10 Active
SIMON ALEXANDER MORRIS WELLWAY PROPERTIES LTD Director 2017-03-01 CURRENT 1998-06-24 Active
SIMON ALEXANDER MORRIS WIDEFELL PROPERTIES LTD Director 2017-03-01 CURRENT 2000-02-23 Active
SIMON ALEXANDER MORRIS STEELMAIN ENTERPRISES LTD Director 2017-03-01 CURRENT 2000-11-13 Active
SIMON ALEXANDER MORRIS BARNSDALE PROPERTIES LTD Director 2017-03-01 CURRENT 2000-03-09 Active
SIMON ALEXANDER MORRIS SHIPLEY PROPERTIES LTD Director 2017-03-01 CURRENT 2014-05-09 Active
SIMON ALEXANDER MORRIS SINGLETON CONSOLIDATED LTD Director 2017-03-01 CURRENT 2014-07-31 Active
SIMON ALEXANDER MORRIS ASHENDEN LTD Director 2017-02-27 CURRENT 1999-06-09 Active
SIMON ALEXANDER MORRIS ASHWAY PROPERTIES LTD Director 2017-02-27 CURRENT 2000-03-09 Active
SIMON ALEXANDER MORRIS ATHENA ESTATES LTD Director 2017-02-27 CURRENT 2000-11-13 Active
SIMON ALEXANDER MORRIS FORTHRITE BUILDING LTD Director 2017-02-22 CURRENT 1998-10-08 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.

DateDocument TypeDocument Description
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPHOEL TZVI HALPERN
2022-07-26PSC07CESSATION OF DOUBER ELCHONON UHMASHER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-12PSC07CESSATION OF BEXTOR ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-27AP01DIRECTOR APPOINTED MR SIMON MORRIS
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL MEIR WELTSCHER
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mr Israel Meir Weltscher on 2015-11-10
2016-05-27TM02Termination of appointment of Goldie Weltscher on 2016-01-01
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-24AD03Register(s) moved to registered inspection location
2010-05-24AD02SAIL ADDRESS CREATED
2010-03-05AA30/06/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-05AA30/06/08 TOTAL EXEMPTION FULL
2008-08-05AA30/06/07 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-07-04363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-02363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-1588(2)RAD 07/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-28363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-16363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-26363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-14288bSECRETARY RESIGNED
2000-06-30363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-10-20395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX
1999-06-17288aNEW SECRETARY APPOINTED
1999-06-17288bSECRETARY RESIGNED
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALVERSTONE LTD 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 ALVERSTONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
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

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 ALVERSTONE LTD

Intangible Assets
Patents
We have not found any records of ALVERSTONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALVERSTONE LTD
Trademarks
We have not found any records of ALVERSTONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVERSTONE LTD. 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 (99999 - Dormant Company) as ALVERSTONE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALVERSTONE LTD 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 ALVERSTONE LTD 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 ALVERSTONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M7 4LS