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Company Information for

AL-VAC UK LIMITED

SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY,
Company Registration Number
04885987
Private Limited Company
Active

Company Overview

About Al-vac Uk Ltd
AL-VAC UK LIMITED was founded on 2003-09-03 and has its registered office in Poole. The organisation's status is listed as "Active". Al-vac Uk Limited is a Private Limited Company registered in 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
AL-VAC UK LIMITED
 
Legal Registered Office
SUITE 8 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
Other companies in BH12
 
Filing Information
Company Number 04885987
Company ID Number 04885987
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825705722  
Last Datalog update: 2024-01-05 06:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-VAC UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMARANTH FINANCIAL LIMITED   BRETT PITTWOOD LIMITED
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Company Officers of AL-VAC UK LIMITED

Current Directors
Officer Role Date Appointed
COLIN ALBERT ANDERSON HARPER
 Company Secretary 2006-09-29
COLIN ALBERT ANDERSON HARPER
 Director 2003-09-03
MICHAEL JAMES HOWARD
 Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRINTON RATSEY
 Company Secretary 2004-08-31 2006-09-29
COLIN ALBERT ANDERSON HARPER
 Company Secretary 2003-09-03 2004-08-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-09-03 2003-09-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-09-03 2003-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ALBERT ANDERSON HARPER ELECTRIC DRIVE VEHICLES LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active
COLIN ALBERT ANDERSON HARPER MILLSTONE HOLDINGS LIMITED Director 1994-09-02 CURRENT 1994-09-01 Active
MICHAEL JAMES HOWARD POOLE PLANT HIRE LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
MICHAEL JAMES HOWARD REBRICK LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-11-05
MICHAEL JAMES HOWARD ELECTRIC DRIVE VEHICLES LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active
MICHAEL JAMES HOWARD H & H PROPERTIES (SOUTHERN) LIMITED Director 1999-03-18 CURRENT 1999-03-18 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
2023-12-29Previous accounting period extended from 31/03/23 TO 30/09/23
2023-09-15CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-12-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-10-03PSC02Notification of Millstone Holdings Limited as a person with significant control on 2021-02-01
2021-10-03PSC07CESSATION OF COLIN ALBERT ANDERSON HARPER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 300100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 300100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HOWARD / 01/09/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALBERT ANDERSON HARPER / 01/09/2016
2016-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN ALBERT ANDERSON HARPER on 2016-09-01
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 300100
2015-09-09AR0101/09/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 300100
2014-09-26AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 300100
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0101/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0101/09/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/09 FROM 5 Upton Road Poole Dorset BH17 7AA
2009-10-15AR0101/09/09 ANNUAL RETURN FULL LIST
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13123NC INC ALREADY ADJUSTED 15/10/07
2007-11-13RES04£ NC 250000/350000 15/10
2007-11-1388(2)RAD 15/10/07--------- £ SI 100000@1=100000 £ IC 200100/300100
2007-09-06363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-03-27123NC INC ALREADY ADJUSTED 15/03/07
2007-03-27RES13SHARE RIGHTS 15/03/07
2007-03-27RES04£ NC 50000/250000 15/03
2007-03-2788(2)RAD 15/03/07--------- £ SI 200000@1=200000 £ IC 100/200100
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-09-04363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-13353LOCATION OF REGISTER OF MEMBERS
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: AL-VAC UK, 5 UPTON ROAD POOLE DORSET BH17 7AA
2005-09-13190LOCATION OF DEBENTURE REGISTER
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: . POOLE LANE BOURNEMOUTH BH11 9DU
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-16363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-01-2888(2)RAD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-09-11288bSECRETARY RESIGNED
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-09-03NEWINCINCORPORATION 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
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to AL-VAC 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 AL-VAC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-06-15 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE 2005-06-15 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2004-03-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AL-VAC UK LIMITED

Intangible Assets
Patents
We have not found any records of AL-VAC UK LIMITED registering or being granted any patents
Domain Names

AL-VAC UK LIMITED owns 1 domain names.

al-vac.co.uk  

Trademarks
We have not found any records of AL-VAC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AL-VAC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £13,814 Sub Contract Operated Plant
Borough of Poole 2016-12 GBP £8,790 Sub Contract Operated Plant
Borough of Poole 2016-11 GBP £8,734 Sub Contract Operated Plant
Borough of Poole 2016-10 GBP £2,189 Hired Transport and Plant
Borough of Poole 2016-8 GBP £9,858 Sub Contract Operated Plant
Borough of Poole 2016-7 GBP £4,369 Sub Contract Operated Plant
Borough of Poole 2016-6 GBP £13,397 Hired Transport and Plant
Borough of Poole 2016-5 GBP £6,240 Sub Contract Operated Plant
Borough of Poole 2016-4 GBP £1,476 Sub Contract Operated Plant
Borough of Poole 2016-3 GBP £12,503 Sub Contract Operated Plant
Borough of Poole 2016-2 GBP £5,188 Sub Contract Operated Plant
Borough of Poole 2016-1 GBP £10,135 Sub Contract Operated Plant
Borough of Poole 2015-11 GBP £3,128 Sub Contract Operated Plant
Borough of Poole 2015-10 GBP £9,034 Sub Contract Operated Plant
Borough of Poole 2015-9 GBP £5,616 Sub Contract Operated Plant
Borough of Poole 2015-8 GBP £11,093 Sub Contract Operated Plant
Borough of Poole 2015-7 GBP £2,153 Sub Contract Operated Plant
Nottingham City Council 2015-6 GBP £913 121-Training Course Fees
Borough of Poole 2015-6 GBP £6,885 Sub Contract Operated Plant
Borough of Poole 2015-5 GBP £9,815 Sub Contract Operated Plant
New Forest District Council 2015-4 GBP £1,786 Vehicles
Borough of Poole 2015-4 GBP £4,681 Sub Contract Operated Plant
Borough of Poole 2015-3 GBP £10,719 Sub Contract Operated Plant
New Forest District Council 2015-3 GBP £654 Repairs - V and P
Borough of Poole 2015-2 GBP £3,356 Sub Contract Operated Plant
Borough of Poole 2015-1 GBP £11,149 Sub Contract Operated Plant
Borough of Poole 2014-11 GBP £8,630 Sub Contract Operated Plant
Borough of Poole 2014-10 GBP £6,150 Sub Contract Operated Plant
Borough of Poole 2014-9 GBP £8,081 Sub Contract Operated Plant
Borough of Poole 2014-8 GBP £11,928 Sub Contract Operated Plant
Borough of Poole 2014-7 GBP £4,165 Sub Contract Operated Plant
Borough of Poole 2014-6 GBP £4,471 Sub Contract Operated Plant
Borough of Poole 2014-5 GBP £10,593 Sub Contract Operated Plant
Borough of Poole 2014-4 GBP £4,630 Sub Contract Operated Plant
Borough of Poole 2014-3 GBP £5,780 Sub Contract Operated Plant
Borough of Poole 2014-2 GBP £6,259 Sub Contract Operated Plant
Borough of Poole 2014-1 GBP £5,964 Sub Contract Operated Plant
Borough of Poole 2013-12 GBP £9,940
Borough of Poole 2013-11 GBP £17,572
Borough of Poole 2013-10 GBP £12,263
South Tyneside Council 2013-9 GBP £5,850
Borough of Poole 2013-9 GBP £5,502
Borough of Poole 2013-8 GBP £5,678
South Tyneside Council 2013-8 GBP £5,850
Borough of Poole 2013-7 GBP £14,858
Borough of Poole 2013-6 GBP £5,901
Borough of Poole 2013-5 GBP £8,670
Borough of Poole 2013-4 GBP £7,890
Borough of Poole 2013-3 GBP £13,319
Hull City Council 2013-3 GBP £152 Street Scene
Borough of Poole 2013-2 GBP £2,886
Derbyshire County Council 2013-2 GBP £561
Borough of Poole 2013-1 GBP £10,645
Borough of Poole 2012-12 GBP £3,604
Borough of Poole 2012-11 GBP £4,114
Borough of Poole 2012-10 GBP £4,556
Hull City Council 2012-10 GBP £8,235 Street Scene
Borough of Poole 2012-9 GBP £5,491
Borough of Poole 2012-8 GBP £9,702
Borough of Poole 2012-7 GBP £10,132
Borough of Poole 2012-6 GBP £5,232
Derbyshire County Council 2012-6 GBP £3,000
Borough of Poole 2012-5 GBP £6,984
Hull City Council 2012-5 GBP £152 Street Scene
Borough of Poole 2012-4 GBP £4,710
SUNDERLAND CITY COUNCIL 2012-3 GBP £3,050 EQUIP/FURNITURE/MATERIALS
Borough of Poole 2012-3 GBP £7,606
Middlesbrough Council 2012-2 GBP £1,562
Borough of Poole 2012-2 GBP £5,123
Hull City Council 2012-2 GBP £39 Street Scene
Borough of Poole 2012-1 GBP £5,996
Borough of Poole 2011-12 GBP £7,761
Borough of Poole 2011-11 GBP £7,843
Nottingham City Council 2011-11 GBP £130 MATERIALS GENERAL
Borough of Poole 2011-10 GBP £4,750
Nottingham City Council 2011-10 GBP £543 MATERIALS GENERAL
Borough of Poole 2011-9 GBP £5,236
Middlesbrough Council 2011-8 GBP £537 Materials - general
Borough of Poole 2011-8 GBP £8,780
Borough of Poole 2011-7 GBP £4,658
Borough of Poole 2011-6 GBP £4,981
Nottingham City Council 2011-6 GBP £354 MATERIALS GENERAL
Borough of Poole 2011-5 GBP £6,069
Borough of Poole 2011-4 GBP £3,808
Borough of Poole 2011-3 GBP £8,251
Borough of Poole 2011-2 GBP £5,661
Borough of Poole 2011-1 GBP £5,270

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AL-VAC 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.
Import/Export of Goods
Goods imported/exported by AL-VAC UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2016-09-0084281020Lifts and skip hoists, electrically operated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-VAC 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 AL-VAC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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