Alve Components started in year 2015 as Private Limited Company with registration number 09383136. The Alve Components company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Kenilworth at 4 Priory Road. Postal code: CV8 1LL.
The company has one director. Grzegorz M., appointed on 1 June 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Viktoria B., Grzegorz M. and others listed below. There were no ex secretaries.
Office Address | 4 Priory Road |
Town | Kenilworth |
Post code | CV8 1LL |
Country of origin | United Kingdom |
Registration Number | 09383136 |
Date of Incorporation | Mon, 12th Jan 2015 |
Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
End of financial Year | 31st January |
Company age | 9 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Last confirmation statement dated | Thu, 1st Jun 2023 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Grzegorz M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Viktoria B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Viktoria B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Grzegorz M.
Notified on | 15 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Viktoria B.
Notified on | 20 January 2021 |
Ceased on | 1 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Viktoria B.
Notified on | 27 November 2020 |
Ceased on | 15 December 2020 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Grzegorz M.
Notified on | 6 April 2016 |
Ceased on | 27 November 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 564 | 1 636 | 13 | 4 969 | 13 | |||
Current Assets | 28 819 | 29 764 | 16 855 | 22 852 | 15 401 | 5 396 | 73 271 | 244 290 |
Debtors | 19 311 | 15 647 | 7 601 | 9 853 | 12 248 | |||
Net Assets Liabilities | 15 647 | 13 512 | 12 518 | 87 | 3 143 | 3 170 | 3 198 | -43 888 |
Other Debtors | 7 950 | 7 959 | 7 465 | 9 853 | 9 056 | |||
Total Inventories | 8 944 | 12 481 | 9 241 | 8 030 | 3 140 | |||
Cash Bank In Hand | 564 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 15 647 | |||||||
Stocks Inventory | 8 944 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 10 | |||||||
Profit Loss Account Reserve | 15 637 | |||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
Corporation Tax Payable | 5 991 | 1 485 | 1 496 | |||||
Creditors | 13 172 | 16 252 | 4 337 | 22 765 | 12 258 | 2 226 | 70 073 | 288 178 |
Net Current Assets Liabilities | 15 647 | 13 512 | 12 518 | 87 | 3 143 | 3 170 | 3 198 | -43 888 |
Other Creditors | 154 | 75 | 17 | -6 288 | 8 367 | |||
Other Taxation Social Security Payable | 5 186 | 7 203 | 1 060 | 13 305 | 105 | |||
Total Assets Less Current Liabilities | 3 143 | 3 170 | 3 198 | -43 888 | ||||
Trade Creditors Trade Payables | 1 841 | 7 489 | 1 764 | 15 748 | 594 | |||
Trade Debtors Trade Receivables | 11 361 | 7 688 | 136 | |||||
Capital Employed | 15 647 | |||||||
Creditors Due Within One Year | 13 172 | |||||||
Number Shares Allotted | 10 | |||||||
Number Shares Allotted Increase Decrease During Period | 10 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 10 | |||||||
Value Shares Allotted Increase Decrease During Period | 10 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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