ALHEAVY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALHEAVY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05603914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALHEAVY LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ALHEAVY LIMITED located?

    Registered Office Address
    2nd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALHEAVY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for ALHEAVY LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for ALHEAVY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 30, 2024

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    6 pagesAA

    Registered office address changed from Unit 15, Bates Road Harold Wood Romford Essex RM3 0JH England to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on May 24, 2023

    1 pagesAD01

    Confirmation statement made on Jan 02, 2023 with updates

    5 pagesCS01

    Registered office address changed from Suite 4 Fort Bridgewood Maidstone Road Rochester Kent ME1 3DQ England to Unit 15, Bates Road Harold Wood Romford Essex RM3 0JH on Feb 09, 2023

    1 pagesAD01

    Registered office address changed from C/O C/0, Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to Suite 4 Fort Bridgewood Maidstone Road Rochester Kent ME1 3DQ on Feb 09, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ALHEAVY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEVEY, Paul Raymond
    2 Egton Drive
    Collier Row
    RM5 2MD Romford
    Director
    2 Egton Drive
    Collier Row
    RM5 2MD Romford
    United KingdomBritish109002150001
    PETERS, Lee
    Oak Hill Gardens
    IG8 9DY Woodford Green
    35
    Essex
    United Kingdom
    Director
    Oak Hill Gardens
    IG8 9DY Woodford Green
    35
    Essex
    United Kingdom
    EnglandBritish167514420001
    ALEXANDER, George Ernest
    38 The Boundary
    Oldbrook
    MK6 2HT Milton Keynes
    Buckinghamshire
    Secretary
    38 The Boundary
    Oldbrook
    MK6 2HT Milton Keynes
    Buckinghamshire
    British64929410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CORDERY, James Joseph
    72 Water Lane
    Seven Kings
    IG3 9HT Ilford
    Essex
    Director
    72 Water Lane
    Seven Kings
    IG3 9HT Ilford
    Essex
    United KingdomBritish109002230001
    PRICE, Philip
    6 Winston Close
    RM7 8LL Romford
    Essex
    Director
    6 Winston Close
    RM7 8LL Romford
    Essex
    British83829080002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ALHEAVY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Peters
    IG8 9DY Woodford Green
    35 Oak Hill Gardens
    Essex
    United Kingdom
    Apr 06, 2016
    IG8 9DY Woodford Green
    35 Oak Hill Gardens
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Raymond Hevey
    Collier Row
    RM5 2MD Romford
    2 Egton Drive
    United Kingdom
    Apr 06, 2016
    Collier Row
    RM5 2MD Romford
    2 Egton Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0