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Company Information for

ALVER HOLDINGS LIMITED

24 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG,
Company Registration Number
03295663
Private Limited Company
Active

Company Overview

About Alver Holdings Ltd
ALVER HOLDINGS LIMITED was founded on 1996-12-23 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Alver Holdings Limited is a Private Limited Company registered in ENGLAND 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
ALVER HOLDINGS LIMITED
 
Legal Registered Office
24 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
Other companies in PO5
 
Previous Names
ALVER SERVICES LIMITED29/12/2014
Filing Information
Company Number 03295663
Company ID Number 03295663
Date formed 1996-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202241082  
Last Datalog update: 2021-04-17 16:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVER HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED
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Companies with same name ALVER HOLDINGS LIMITED
The following companies were found which have the same name as ALVER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVER HOLDINGS LIMITED Active Company formed on the 1991-09-17

Company Officers of ALVER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM TUNGATT
Company Secretary 2000-05-05
LOUISE TUNGATT
Director 1996-12-30
NICHOLAS WILLIAM TUNGATT
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY RICHARD WHITER
Company Secretary 1996-12-30 2000-05-05
PF & S (SECRETARIES) LIMITED
Company Secretary 1996-12-23 1996-12-30
PF & S (DIRECTORS) LIMITED
Director 1996-12-23 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM TUNGATT CAFM SYSTEMS LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-05 Dissolved 2016-03-01
NICHOLAS WILLIAM TUNGATT ALVER PROPERTIES LIMITED Company Secretary 2001-05-15 CURRENT 2001-05-15 Active
NICHOLAS WILLIAM TUNGATT ALVER PROPERTIES LIMITED Director 2001-05-15 CURRENT 2001-05-15 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
2021-03-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-18PSC04Change of details for Mrs Louise Tungatt as a person with significant control on 2017-12-11
2017-12-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017
2017-12-15PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 11/12/2017
2017-12-15PSC04PSC'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017
2017-05-22CH01Director's details changed for Mr Nicholas William Tungatt on 2017-05-22
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG
2016-08-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0123/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-29RES15CHANGE OF NAME 24/12/2014
2014-12-29CERTNMCompany name changed alver services LIMITED\certificate issued on 29/12/14
2014-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032956630002
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0123/12/12 ANNUAL RETURN FULL LIST
2012-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS WILLIAM TUNGATT on 2012-08-06
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 06/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 06/08/2012
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-05AR0123/12/11 FULL LIST
2011-01-11AR0123/12/10 FULL LIST
2010-10-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2010-01-13AR0123/12/09 FULL LIST
2009-10-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-2788(2)AD 30/06/08 GBP SI 75@1=75 GBP IC 25/100
2008-01-07363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-12-28363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-01-11363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-09288aNEW DIRECTOR APPOINTED
2004-01-17363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-03363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-08363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-30288bSECRETARY RESIGNED
2000-10-25288aNEW SECRETARY APPOINTED
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-10363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-18363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 35 VILLAGE ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2LD
1998-02-18363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-01-22225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1997-01-2288(2)RAD 10/01/97--------- £ SI 23@1=23 £ IC 2/25
1997-01-08288aNEW SECRETARY APPOINTED
1997-01-08288bSECRETARY RESIGNED
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08287REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 29 VILLAGE ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2LD
1997-01-08288bDIRECTOR RESIGNED
1997-01-0888(2)RAD 30/12/96--------- £ SI 1@1=1 £ IC 1/2
1996-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALVER HOLDINGS 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 ALVER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-03 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 86,874
Creditors Due After One Year 2012-05-31 £ 87,126
Creditors Due Within One Year 2013-05-31 £ 275,803
Creditors Due Within One Year 2012-05-31 £ 169,833
Provisions For Liabilities Charges 2013-05-31 £ 1,242
Provisions For Liabilities Charges 2012-05-31 £ 1,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ALVER HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 49,213
Cash Bank In Hand 2012-05-31 £ 128,813
Current Assets 2013-05-31 £ 263,523
Current Assets 2012-05-31 £ 320,777
Debtors 2013-05-31 £ 185,910
Debtors 2012-05-31 £ 161,033
Fixed Assets 2013-05-31 £ 598,274
Fixed Assets 2012-05-31 £ 301,913
Secured Debts 2013-05-31 £ 190,672
Secured Debts 2012-05-31 £ 94,470
Shareholder Funds 2013-05-31 £ 497,878
Shareholder Funds 2012-05-31 £ 363,901
Stocks Inventory 2013-05-31 £ 28,400
Stocks Inventory 2012-05-31 £ 30,931
Tangible Fixed Assets 2013-05-31 £ 20,040
Tangible Fixed Assets 2012-05-31 £ 23,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVER HOLDINGS LIMITED
Trademarks
We have not found any records of ALVER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVER HOLDINGS 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 (62020 - Information technology consultancy activities) as ALVER HOLDINGS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ALVER HOLDINGS 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 ALVER HOLDINGS 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 ALVER HOLDINGS 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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