Alloy Masters Limited

Company Registration Number: 03012402

Company registered in England and Wales

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Alloy Masters Limited is a Private Company Limited by Shares first registered on 20 January 1995. Its current registered address is in Welshpool, Powys.

Registered Address

LEIGHTON HALL
LEIGHTON
WELSHPOOL
POWYS
SY21 8LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03012402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £908,633£908,189£922,712£945,209£0£936,643£933,742
Current Assets £1,077,256£1,031,121£1,008,763£934,073£1,510,566£653,385£566,544
of which Cash £443,859£420,443£674,926£355,951£1,224,943£349,842£237,359
Total Assets £1,985,889£1,939,310£1,931,475£1,879,282£1,510,566£1,590,028£1,500,286
Current Liabilities £480,730£495,511£578,091£552,058£999,774£382,390£309,773
Net Current Assets £596,526£535,610£430,672£382,015£510,792£270,995£256,771
Total Net Worth £1,505,159£1,443,799£1,353,384£1,327,224£1,408,570£1,207,638£1,190,513

Previous Names

  • METALS & ALLOYS INTERNATIONAL LIMITED, active until 18 April 2005

Company Officers

  • DAJCZAK, Richard Joseph

    Secretary

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Director

    Leighton Hall
    Leighton
    Welshpool
    Powys
    SY21 8LW
    Wales

  • DAJCZAK, Richard Joseph

    Director

    Appointed on 20 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Leighton Hall
    Leighton
    Welshpool
    Powys
    SY21 8LW
    Wales

  • MEE, Graham Stanley

    Director

    Appointed on 27 March 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    1 Greenmount Lane
    Bolton
    Lancashire
    BL1 5JF

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • THOMPSON, Ian

    Secretary

    Appointed on 20 January 1995

    Resigned on 1 July 1997

    8 Parkfield Close
    Leigh
    Lancashire
    WN7 1PQ

  • DAJCZAK, Denise Ann

    Director

    Appointed on 20 January 1995

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Owlbury Hall
    Church Stoke
    Powys
    SY15 6EB

  • DAJCZAK, Katharina Helen

    Director

    Appointed on 1 April 2001

    Resigned on 26 February 2002

    Nationality: Russian

    Occupation: Sales Purchases

    Month of birth: March 1970

    The Tower House
    Leighton Hall Leighton
    Welshpool
    Powys
    SY21 8LW

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A63CBFIR. Transaction: MzE3MzAwMDg3NWFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1CJD. Transaction: MzE3MjQwMjY0NGFkaXF6a2N4.

  3. 29 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjE0ODA2NmFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE3NTQ1NWFkaXF6a2N4.

  5. 7 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53V6NFD. Transaction: MzE0NTUyMjkyOWFkaXF6a2N4.

  6. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzc4NTc4NWFkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: A51Y7AT7. Transaction: MzE0Mzc4NTM5NWFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkxOTE1M2FkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A49VOPNE. Transaction: MzEyNjA3MjQ4MGFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: A3ZNUHDL. Transaction: MzExNjEzNzg3NmFkaXF6a2N4.

  11. 25 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A360X781. Transaction: MzA5ODcyOTk2MWFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: A326PKN4. Transaction: MzA5NTE1MDA5M2FkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2AL4RJV. Transaction: MzA4MDA5MTkwNWFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: A23H1IKY. Transaction: MzA3NDAwNzI1NWFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A19NNEV6. Transaction: MzA1ODMyNzUyMWFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: A14LA6R4. Transaction: MzA1NDE2NzgzOGFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: ADJT2RD5. Transaction: MzAzMTc2NzU2N2FkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9O04R57. Transaction: MzAzMTI2Njk3OGFkaXF6a2N4.

  19. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEAQ4H3C. Transaction: MzAwODg0ODM0MmFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: POWIDGYI. Transaction: MzAwNzk0NTUzNGFkaXF6a2N4.

  21. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: POWI5GYA. Transaction: MzAwNzk0NTI0N2FkaXF6a2N4.

  22. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: POWIFGYK. Transaction: MzAwNzk0NDk3OGFkaXF6a2N4.

  23. 26 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUK737NS. Transaction: MjAyNjgzMDc4N2FkaXF6a2N4.

  24. 17 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A02337C1. Transaction: MjAyNTk2NzY0MWFkaXF6a2N4.

  25. 28 May 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A7CHPZZX. Transaction: MjAwNjEzODYzM2FkaXF6a2N4.

  26. 20 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAEUEZV0. Transaction: MjAwNTkwMzE0NmFkaXF6a2N4.

  27. 20 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAEUGZV2. Transaction: MjAwNTkwMjMzMWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 20/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOAIMXU3. Transaction: MjAwMTIwNTEzNmFkaXF6a2N4.

  29. 30 July 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4Njk0OGFkaXF6a2N4.

  30. 11 April 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI1MjQ5N2FkaXF6a2N4.

  31. 24 May 2006 £ sr [email protected] 30/06/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDQ4NDI1MWFkaXF6a2N4.

  32. 5 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5NTMxNGFkaXF6a2N4.

  33. 5 April 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY0NDQxMGFkaXF6a2N4.

  34. 18 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODAwNzM2N2FkaXF6a2N4.

  35. 14 April 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5MTI5NmFkaXF6a2N4.

  36. 24 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI1ODQ4OWFkaXF6a2N4.

  37. 8 April 2004 Return made up to 20/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1OTE5N2FkaXF6a2N4.

  38. 2 April 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk3OTQ0N2FkaXF6a2N4.

  39. 30 May 2003 Return made up to 20/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMjc3NWFkaXF6a2N4.

  40. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzM2NjU0M2FkaXF6a2N4.

  41. 8 January 2003 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1Mzg4NGFkaXF6a2N4.

  42. 30 April 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAwMDAwMmFkaXF6a2N4.

  43. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5MzI2MWFkaXF6a2N4.

  44. 5 March 2002 Registered office changed on 05/03/02 from: arnold house, 115 blackburn road, rotherham, south yorkshire S61 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc3MjM3MWFkaXF6a2N4.

  45. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc3ODE0M2FkaXF6a2N4.

  46. 20 April 2001 Registered office changed on 20/04/01 from: leighton hall, leighton, welshpool, powys SY21 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ5MjU0MWFkaXF6a2N4.

  47. 26 March 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1MDkyM2FkaXF6a2N4.

  48. 6 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjQwMTkwNWFkaXF6a2N4.

  49. 1 November 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjYyOTA1OWFkaXF6a2N4.

  50. 18 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5ODgxMWFkaXF6a2N4.

  51. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg3OTI0M2FkaXF6a2N4.

  52. 8 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTEzMjU5NGFkaXF6a2N4.

  53. 24 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIxMDM0MWFkaXF6a2N4.

  54. 3 March 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzOTgyNmFkaXF6a2N4.

  55. 30 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTQxMDY1MGFkaXF6a2N4.

  56. 16 June 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTkwMDgyNmFkaXF6a2N4.

  57. 14 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjYxODAwNmFkaXF6a2N4.

  58. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc0MzIwNmFkaXF6a2N4.

  59. 14 April 1998 Ad 29/01/98--------- £ si [email protected]=38000 £ ic 10998/48998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQyNzE3NWFkaXF6a2N4.

  60. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI5ODQ5MWFkaXF6a2N4.

  61. 14 April 1998 £ nc 11000/61000 30/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzcwODU3OGFkaXF6a2N4.

  62. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM2Mzg0OGFkaXF6a2N4.

  63. 10 February 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA1OTMwN2FkaXF6a2N4.

  64. 31 October 1997 Ad 20/10/97--------- £ si [email protected]=998 £ ic 10000/10998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDkxMTE5MmFkaXF6a2N4.

  65. 31 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY5MzM2OWFkaXF6a2N4.

  66. 31 October 1997 £ nc 10000/11000 20/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTExNjM0NGFkaXF6a2N4.

  67. 12 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NTQ5OTI2N2FkaXF6a2N4.

  68. 11 August 1997 Registered office changed on 11/08/97 from: c/o bruce lawson, chartered accountants, craven centre, craven arms shropshire SY7 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ4Mzg1MWFkaXF6a2N4.

  69. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxNjM5NmFkaXF6a2N4.

  70. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwMDY3NGFkaXF6a2N4.

  71. 28 February 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIzMjk2NmFkaXF6a2N4.

  72. 5 December 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQ5ODA0M2FkaXF6a2N4.

  73. 16 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE2ODgwMGFkaXF6a2N4.

  74. 16 February 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczMTI5NmFkaXF6a2N4.

  75. 13 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQzMDU0M2FkaXF6a2N4.

  76. 12 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjcxNzg1NmFkaXF6a2N4.

  77. 4 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTI2MzQwMGFkaXF6a2N4.

  78. 1 May 1995 Ad 16/03/95--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MTIwMjExMWFkaXF6a2N4.

  79. 3 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MTM5OTIxNGFkaXF6a2N4.

  80. 6 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODU5NTEzNGFkaXF6a2N4.

  81. 6 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY3OTQ3NmFkaXF6a2N4.

  82. 6 February 1995 Registered office changed on 06/02/95 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDE0ODEyMzI3MmFkaXF6a2N4.

  83. 20 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM3OTQzMGFkaXF6a2N4.

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