ALVAPLAST UK LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Alvaplast Uk Ltd

ALVAPLAST UK LIMITED was founded on 2001-05-11 and has its registered office in Brighton. The organisation's status is listed as "Active". Alvaplast Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ALVAPLAST UK LIMITED

Legal Registered Office

PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
Other companies in BN1

Previous Names

ASPLA UK LIMITED

29/10/2012

Filing Information

Company Number		04215306
Company ID Number		04215306
Date formed		2001-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB777523103

Last Datalog update:	2024-08-05 11:38:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAPLAST UK LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ALVAPLAST UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALFONSO SALCINES	Company Secretary	2012-02-01
ANTHONY MICHAEL BEWICK	Director	2012-11-05
JOSE LUIS ROMERO HERRERA	Director	2017-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIO AREGUI RUIZ DE AZUA	Director	2001-05-11	2017-12-22
DAVID CORNBILL	Director	2002-02-01	2012-11-05
CARLOS RODRIGUEZ	Company Secretary	2001-07-06	2012-02-01
CARLOS RODRIGUEZ	Director	2002-01-16	2012-02-01
KARIN ELFRIEDE EDWARDS	Director	2001-07-06	2002-01-31
MIRIAM ELIZABETH PATRICIA LEWIS	Company Secretary	2001-05-11	2001-07-06
ROBERT SCHWEITZER	Director	2001-05-11	2001-07-06
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-05-11	2001-05-11
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-05-11	2001-05-11

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
2024-07-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-01	CH01	Director's details changed for Mr Anthony Michael Bewick on 2018-06-14
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO AREGUI RUIZ DE AZUA
2018-01-03	AP01	DIRECTOR APPOINTED MR JOSE LUIS ROMERO HERRERA
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-26	AR01	10/05/16 FULL LIST
2016-05-26	AR01	10/05/16 FULL LIST
2016-02-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-19	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-30	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CORNBILL
2012-11-05	AP01	DIRECTOR APPOINTED MR ANTHONY MICHAEL BEWICK
2012-10-29	RES15	CHANGE OF NAME 22/10/2012
2012-10-29	CERTNM	Company name changed aspla uk LIMITED\certificate issued on 29/10/12
2012-10-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-23	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-02-13	AP03	Appointment of Mr Alfonso Salcines as company secretary
2012-02-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CARLOS RODRIGUEZ
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS RODRIGUEZ
2012-02-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AR01	10/05/11 FULL LIST
2011-02-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	10/05/10 FULL LIST
2010-02-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-06-01	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-02	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-03	363a	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-24	363a	RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-03	363a	RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
2003-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-24	363a	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-06	288b	DIRECTOR RESIGNED
2002-02-06	288a	NEW DIRECTOR APPOINTED
2002-01-27	288a	NEW DIRECTOR APPOINTED
2002-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 32 WHITELOT CLOSE SOUTHWICK WEST SUSSEX BN42 4YQ
2001-09-04	288b	SECRETARY RESIGNED
2001-09-04	288a	NEW SECRETARY APPOINTED
2001-09-04	ELRES	S80A AUTH TO ALLOT SEC 30/08/01
2001-09-04	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-09-04	353	LOCATION OF REGISTER OF MEMBERS
2001-09-04	ELRES	S252 DISP LAYING ACC 30/08/01
2001-09-04	ELRES	S386 DISP APP AUDS 30/08/01
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-08-20	288b	DIRECTOR RESIGNED
2001-06-27	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-06-21	288a	NEW DIRECTOR APPOINTED
2001-06-14	288b	SECRETARY RESIGNED
2001-06-14	288b	DIRECTOR RESIGNED
2001-06-14	288a	NEW SECRETARY APPOINTED
2001-06-13	288a	NEW DIRECTOR APPOINTED
2001-06-13	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 38 WIGMORE STREET LONDON W1U 2HA
2001-06-13	88(2)R	AD 11/05/01--------- EUR SI 59998@1=59998 EUR IC 2/60000
2001-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to ALVAPLAST UK 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 ALVAPLAST UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALVAPLAST UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors

Creditors Due Within One Year	2013-12-31	£ 39,484
Creditors Due Within One Year	2012-12-31	£ 32,696

Creditors and other liabilities

Filed Financial Reports

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
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 ALVAPLAST UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 36,116
Called Up Share Capital	2012-12-31	£ 36,116
Cash Bank In Hand	2013-12-31	£ 13,804
Cash Bank In Hand	2012-12-31	£ 30,867
Current Assets	2013-12-31	£ 221,426
Current Assets	2012-12-31	£ 176,756
Debtors	2013-12-31	£ 207,622
Debtors	2012-12-31	£ 145,889
Shareholder Funds	2013-12-31	£ 182,916
Shareholder Funds	2012-12-31	£ 145,011
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALVAPLAST UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALVAPLAST UK LIMITED

Trademarks

We have not found any records of ALVAPLAST UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALVAPLAST UK 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 (46180 - Agents specialized in the sale of other particular products) as ALVAPLAST UK LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where ALVAPLAST UK 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 ALVAPLAST UK 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 ALVAPLAST UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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