Alvera Resourcing Limited LONDON


Alvera Resourcing started in year 2014 as Private Limited Company with registration number 09303532. The Alvera Resourcing company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 41 Wellstead Road. Postal code: E6 6DE.

There is a single director in the firm at the moment - Albert A., appointed on 24 April 2023. In addition, a secretary was appointed - Vera A., appointed on 10 November 2014. As of 28 March 2024, there were 2 ex directors - Samuel M., Albert A. and others listed below. There were no ex secretaries.

Alvera Resourcing Limited Address / Contact

Office Address 41 Wellstead Road
Town London
Post code E6 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09303532
Date of Incorporation Mon, 10th Nov 2014
Industry Construction of railways and underground railways
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Albert A.

Position: Director

Appointed: 24 April 2023

Vera A.

Position: Secretary

Appointed: 10 November 2014

Samuel M.

Position: Director

Appointed: 01 April 2021

Resigned: 24 April 2023

Albert A.

Position: Director

Appointed: 10 November 2014

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Albert A. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Samuel M. This PSC and has 75,01-100% voting rights. Moving on, there is Albert A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Albert A.

Notified on 24 April 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Samuel M.

Notified on 1 April 2021
Ceased on 24 April 2023
Nature of control: 75,01-100% voting rights

Albert A.

Notified on 10 November 2016
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth8946 055      
Balance Sheet
Current Assets1 1177 3457 8297 8343 83930 24110 0267 860
Net Assets Liabilities 6 0556 1397 8343 8392 13211 21512 187
Cash Bank In Hand1 117       
Net Assets Liabilities Including Pension Asset Liability8946 055      
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve893       
Shareholder Funds8946 055      
Other
Average Number Employees During Period2  21211
Creditors 1 2901 6901 563 32 37321 24120 047
Net Current Assets Liabilities8946 0556 1396 2713 83930 24110 0267 860
Total Assets Less Current Liabilities8946 0556 1397 8343 83930 24110 0267 860
Administrative Expenses8 557       
Cost Sales14 375       
Creditors Due Within One Year2231 290      
Gross Profit Loss9 673       
Number Shares Allotted1       
Operating Profit Loss1 116       
Par Value Share1       
Profit Loss For Period893       
Profit Loss On Ordinary Activities Before Tax1 116       
Share Capital Allotted Called Up Paid1       
Social Security Costs429       
Staff Costs14 375       
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate223       
Tax On Profit Or Loss On Ordinary Activities223       
Turnover Gross Operating Revenue24 048       
U K Current Corporation Tax223       
U K Current Corporation Tax On Income For Period223       
Wages Salaries13 946       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 27th, November 2023
Free Download (3 pages)

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