Alverthorpe Road Ltd

Company Name	Alverthorpe Road Ltd
Directors	Yunus Rekhad and Noorjeha Rekhad
Company Status	Active
Company Number	08820345
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Previous Name	New Scarborough P.O Ltd

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Yunus Rekhad
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Orchard Street Dewsbury WF12 9LT

Director Name	Mrs Noorjeha Rekhad
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Orchard Street Dewsbury WF12 9LT

Director Name	Mr Ashok Kumar Bhardwaj
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mrs Noorjeha Rekhad
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT

Director Name	Mr Yunus Rekhad
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT

Director Name	Mr Mangubhai Jhinabhai Patel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(3 months after company formation)
Appointment Duration	6 days (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT

Director Name	Mrs Julie Louth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT

Location

Registered Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Noorjehan Rekhad 50.00% Ordinary
50 at £1	Yunus Rekhad 50.00% Ordinary

Financials

Year	2014
Net Worth	-£186,399
Cash	£5,824
Current Liabilities	£43,660

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 April 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 November 2017	Termination of appointment of Julie Louth as a director on 6 November 2017 (1 page)
7 November 2017	Termination of appointment of Julie Louth as a director on 6 November 2017 (1 page)
7 November 2017	Appointment of Mr Yunus Rekhad as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mrs Noorjeha Rekhad as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Yunus Rekhad as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mrs Noorjeha Rekhad as a director on 6 November 2017 (2 pages)
6 October 2017	Termination of appointment of Noorjeha Rekhad as a director on 1 October 2017 (1 page)
6 October 2017	Appointment of Mrs Julie Louth as a director on 1 October 2017 (2 pages)
6 October 2017	Termination of appointment of Noorjeha Rekhad as a director on 1 October 2017 (1 page)
6 October 2017	Termination of appointment of Yunus Rekhad as a director on 1 October 2017 (1 page)
6 October 2017	Termination of appointment of Yunus Rekhad as a director on 1 October 2017 (1 page)
6 October 2017	Appointment of Mrs Julie Louth as a director on 1 October 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
23 September 2014	Termination of appointment of Mangubhai Jhinabhai Patel as a director on 31 March 2014 (1 page)
23 September 2014	Termination of appointment of Mangubhai Jhinabhai Patel as a director on 31 March 2014 (1 page)
2 September 2014	Appointment of Mr Mangubhai Jhinabhai Patel as a director on 24 March 2014 (2 pages)
2 September 2014	Appointment of Mr Mangubhai Jhinabhai Patel as a director on 24 March 2014 (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
31 January 2014	Director's details changed for Mrs Noorjehan Rekhad on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Mrs Noorjehan Rekhad on 31 January 2014 (2 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders (4 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders (4 pages)
19 December 2013	Termination of appointment of Ashok Bhardwaj as a director (1 page)
19 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
19 December 2013	Appointment of Mrs Noorjehan Rekhad as a director (2 pages)
19 December 2013	Registered office address changed from 353a Great Horton Road Bradford, West Yorkshire, BD7 3BZ United Kingdom on 19 December 2013 (1 page)
19 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
19 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
19 December 2013	Appointment of Mr Yunus Rekhad as a director (2 pages)
19 December 2013	Appointment of Mrs Noorjehan Rekhad as a director (2 pages)
19 December 2013	Termination of appointment of Ashok Bhardwaj as a director (1 page)
19 December 2013	Appointment of Mr Yunus Rekhad as a director (2 pages)
19 December 2013	Registered office address changed from 353a Great Horton Road Bradford, West Yorkshire, BD7 3BZ United Kingdom on 19 December 2013 (1 page)

Alverthorpe Road Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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