Alvear Consulting Ltd in Lightwater, GU18 5PE

Description

Data updated on: 01-11-2023

Alvear Consulting started its operations in 2008 as a Private Limited Company registered with number: 06752894. This particular business has been functioning for sixteen years and the present status is active. This firm's office is registered in Lightwater at 2 Quarry Bank. Anyone can also find the firm by the post code : GU18 5PE. It 's been five years that It's registered name is Alvear Consulting Ltd, but until 2019 the name was Alvear Marketing and before that, until 2016-07-14 the firm was known under the name Alvear Consulting. This means it has used three different company names. This enterprise's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. April 30, 2023 is the last time account status updates were filed.

According to the official data, this particular company is governed by a single director: Malena Z., who was selected to lead the company on 2008-11-19.

Previous company's names
Alvear Consulting Ltd 2019-07-15
Alvear Marketing Ltd 2016-07-14
Alvear Consulting Limited 2008-11-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-04-30
Currency
Net Worth	29 332	60 451	89 596	140 761	151 700	184 867

Balance Sheet
Current Assets	45 810	77 324	110 959	167 618	169 297	199 927	176 715	133 194	149 301	81 233	167 671	93 031
Net Assets Liabilities						184 867	175 723	132 978	133 694	71 230	135 821	70 142
Cash Bank In Hand	29 010	73 512	81 764	167 335	163 614	144 546
Debtors	16 800	3 812	29 195	283	5 683	55 381
Net Assets Liabilities Including Pension Asset Liability	29 332	60 451	89 596	140 761	151 700	184 867
Tangible Fixed Assets	288	100		183	959	769

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	29 331	60 450	89 595	140 760	151 699	184 866
Shareholder Funds	29 332	60 451	89 596	140 761	151 700	184 867

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors						15 829	2 707	1 351	16 216	10 003	31 850	107 712
Fixed Assets	288	100		183		769	1 715	1 135	609			84 823
Net Current Assets Liabilities	29 044	60 351	89 596	140 578	150 741	184 098	174 008	131 843	133 085	71 230	135 821	14 681
Total Assets Less Current Liabilities	29 332	60 451	89 596	140 761		184 867	175 723	132 978	133 694	71 230	135 821	70 142
Amount Specific Advance Or Credit Directors		3 489					1 302	1 351
Amount Specific Advance Or Credit Made In Period Directors							12 580	28 585
Amount Specific Advance Or Credit Repaid In Period Directors							19 189	28 634
Administrative Expenses				5 050	8 440
Corporation Tax Due Within One Year				22 946	16 291
Creditors Due Within One Year	16 766	16 973	21 363	27 040	18 556	15 829
Depreciation Impairment Reversal Tangible Fixed Assets				26	80
Gross Profit Loss				119 962	90 670
Number Shares Allotted				1	1	1
Operating Profit Loss				114 912	82 230
Par Value Share					1	1
Profit Loss For Period				91 966	65 939
Profit Loss On Ordinary Activities Before Tax				114 912	82 230
Tangible Fixed Assets Additions				209	856	109
Tangible Fixed Assets Cost Or Valuation	752	752	752	961	1 817	1 926
Tangible Fixed Assets Depreciation	464	652	752	778	858	1 157
Tangible Fixed Assets Depreciation Charged In Period		188	100	26	80	299
Share Capital Allotted Called Up Paid				1	1	1
Tax On Profit Or Loss On Ordinary Activities				22 946	16 291
Total Dividend Payment				40 800	55 000
Turnover Gross Operating Revenue				119 962	90 670
U K Current Corporation Tax				22 946	16 291

Company staff

Malena Z.

Role: Director

Appointed: 19 November 2008

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Malena Z. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter-Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malena Z.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter-Paul C.

Notified on 26 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	03 December 2023
Confirmation statement last made up date	19 November 2022

Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	8 August 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 February 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	24 March 2015
Annual Accounts 7 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	7 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 10 July 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	10 July 2016

Alvear Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malena Z.

People with significant control

Malena Z.

Peter-Paul C.

Accounts Documents

Company filings

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