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Company Information for

THE ALVIS CAR COMPANY LIMITED

COMMON LANE INDUSTRIAL ESTATE, COMMON LANE, KENILWORTH, WARWICKSHIRE, CV8 2EL,
Company Registration Number
06922352
Private Limited Company
Active

Company Overview

About The Alvis Car Company Ltd
THE ALVIS CAR COMPANY LIMITED was founded on 2009-06-02 and has its registered office in Kenilworth. The organisation's status is listed as "Active". The Alvis Car Company 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
THE ALVIS CAR COMPANY LIMITED
 
Legal Registered Office
COMMON LANE INDUSTRIAL ESTATE
COMMON LANE
KENILWORTH
WARWICKSHIRE
CV8 2EL
Other companies in CV8
 
Filing Information
Company Number 06922352
Company ID Number 06922352
Date formed 2009-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 22:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ALVIS CAR COMPANY LIMITED
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Company Officers of THE ALVIS CAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD CHARLES STOTE
Company Secretary 2009-06-02
ALAN EDWARD CHARLES STOTE
Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN DUNGATE
Director 2009-06-02 2009-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD CHARLES STOTE ALVIS CARS LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Active
ALAN EDWARD CHARLES STOTE YARRAN 2017 LTD Director 2017-11-15 CURRENT 2017-11-15 Active
ALAN EDWARD CHARLES STOTE ALVIS CAR COLLECTION LIMITED Director 2017-11-01 CURRENT 2017-11-01 Dissolved 2018-03-20
ALAN EDWARD CHARLES STOTE ALVIS CARS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
ALAN EDWARD CHARLES STOTE RED TRIANGLE AUTOSERVICES LIMITED Director 1993-12-30 CURRENT 1968-06-25 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-04CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AP01DIRECTOR APPOINTED MRS HANNAH ELIZABETH DONALD
2020-09-25AP01DIRECTOR APPOINTED MR RICHARD JOHN STOTE
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-31SH08Change of share class name or designation
2018-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-30RES01ADOPT ARTICLES 31/03/2018
2018-05-30RES13Resolutions passed:Auth share cap is despensed with/limits applied to directors' authority/allowance for various share capital 31/03/2018Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2018-05-30RES13Resolutions passed:Auth share cap is despensed with/limits applied to directors' authority/allowance for various share capital 31/03/2018Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2018-05-23SH08Change of share class name or designation
2018-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-23RES01ADOPT ARTICLES 31/03/2018
2018-05-23RES13Resolutions passed:Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 31/03/2018Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2018-05-23RES13Resolutions passed:Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 31/03/2018Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 327000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 327000
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 327000
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 327000
2014-06-26AR0102/06/14 ANNUAL RETURN FULL LIST
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0102/06/12 ANNUAL RETURN FULL LIST
2011-10-27AA01Current accounting period extended from 30/06/11 TO 31/12/11
2011-06-21AR0102/06/11 ANNUAL RETURN FULL LIST
2011-04-15SH0110/02/11 STATEMENT OF CAPITAL GBP 327000
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-09AR0102/06/10 ANNUAL RETURN FULL LIST
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 31 CORSHAM STREET LONDON N1 6DR
2009-06-10288aDIRECTOR AND SECRETARY APPOINTED ALAN EDWARD CHARLES STOTE
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THE ALVIS CAR COMPANY 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 THE ALVIS CAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ALVIS CAR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Creditors
Creditors Due Within One Year 2012-12-31 £ 243,552
Creditors Due Within One Year 2011-12-31 £ 135,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 THE ALVIS CAR COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 327,000
Called Up Share Capital 2011-12-31 £ 327,000
Cash Bank In Hand 2012-12-31 £ 2,369
Cash Bank In Hand 2011-12-31 £ 9,222
Current Assets 2012-12-31 £ 155,337
Current Assets 2011-12-31 £ 77,233
Debtors 2012-12-31 £ 152,968
Debtors 2011-12-31 £ 68,011
Fixed Assets 2012-12-31 £ 422,463
Fixed Assets 2011-12-31 £ 388,918
Shareholder Funds 2012-12-31 £ 333,344
Shareholder Funds 2011-12-31 £ 330,820
Tangible Fixed Assets 2012-12-31 £ 4,521
Tangible Fixed Assets 2011-12-31 £ 388,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ALVIS CAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ALVIS CAR COMPANY LIMITED
Trademarks
We have not found any records of THE ALVIS CAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ALVIS CAR COMPANY 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 (29100 - Manufacture of motor vehicles) as THE ALVIS CAR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ALVIS CAR COMPANY 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 THE ALVIS CAR COMPANY 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 THE ALVIS CAR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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