Alloymagic Limited

Company Registration Number: 04105650

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alloymagic Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in Poole, Dorset.

Registered Address

REAR OF PROTYRE 7 CABOT LANE
CREEKMOOR
POOLE
DORSET
BH17 7BX

There are 115 companies currently registered at this postcode, including this one.

All companies at BH17 7BX

Registration Data

Company Number

04105650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,338£52,892£31,022£45,387£39,094£30,622£24,992£28,839£23,856£20,402£13,196£21,244
of which Cash £21,200£50,892£27,522£37,423£31,130£20,313£15,996£17,055£11,105£7,311£547£4,582
Total Assets £24,338£52,892£31,022£45,387£39,094£30,622£24,992£28,839£23,856£20,402£13,196£21,244
Current Liabilities £49,493£72,207£35,904£23,918£22,383£23,586£20,380£26,336£25,119£22,723£27,452£40,078
Net Current Assets £-25,155£-19,315£-4,882£21,469£16,711£7,036£4,612£2,503£-1,263£-2,321£-14,256£-18,834
Total Net Worth £977£792£14,178£31,957£25,767£16,559£10,399£8,291£3,714£5,443£-2,962£-3,809

Previous Names

No previous names

Company Officers

  • RUSSELL, Kelly Ann

    Secretary

    Appointed on 28 May 2010

     

    103
    Northport Drive
    Wareham
    Dorset
    BH20 4DW
    England

  • MEDLEY, Desmond John

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    103
    Northport Drive
    Wareham
    Dorset
    BH20 4DW
    England

  • PRATTEN, Craig

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Alloy Wheel Refurbisher

    Month of birth: July 1984

    29
    Drax Avenue
    Wareham
    Dorset
    BH20 4DJ
    England

  • BAKER, Marion Irene

    Secretary

    Appointed on 1 July 2001

    Resigned on 28 May 2010

    Office 22
    Briggs House
    26 Commercial Road
    Poole
    Dorset
    BH14 0JR
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BAKER, Colin Michael

    Director

    Appointed on 10 November 2000

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Office 22
    Briggs House
    26 Commercial Road
    Poole
    Dorset
    BH14 0JR
    England

  • GEE, Jonathan James

    Director

    Appointed on 10 November 2000

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    299 Alder Road
    Wallisdown
    Dorset
    BH12 5BH

  • WIGGINS, Brian Robert

    Director

    Appointed on 4 September 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1944

    The Granaries Fryern
    Court Farm Burgate
    Fording Bridge
    Hampshire
    SP6 1NF

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEORS. Transaction: MzE2MjQ0NjEzMmFkaXF6a2N4.

  2. 8 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IKATYW. Transaction: MzE2MTEzMTY1M2FkaXF6a2N4.

  3. 26 August 2016 Appointment of Mr Craig Pratten as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5E7GCO9. Transaction: MzE1NTk5MzU2OGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCEXW. Transaction: MzEzNjgwMjU2MGFkaXF6a2N4.

  5. 28 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KNWCPL. Transaction: MzEzNjA1NzA0M2FkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NTMKGX. Transaction: MzExNTA3NjkxMGFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ696. Transaction: MzExMjc5NzM4MmFkaXF6a2N4.

  8. 13 May 2014 Registered office address changed from Office 22 Briggs House 26 Commercial Road Poole Dorset BH14 0JR on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S5REG. Transaction: MzA5OTk1NTUyNmFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWD4ZE. Transaction: MzA4OTM4ODA1N2FkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HI81CR. Transaction: MzA4NTU1ODM0NGFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRL3P5. Transaction: MzA2NzYxNDU0MGFkaXF6a2N4.

  12. 3 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GO86B6. Transaction: MzA2MzQxMDkzOWFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XFJ6EZIW. Transaction: MzA0Nzc2NTA3NmFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSDOZXOA. Transaction: MzA0NDAyMDQzMWFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XGYR1QRK. Transaction: MzAzMDM4MTY5OWFkaXF6a2N4.

  16. 31 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIRDDMUP. Transaction: MzAyMjM4MTIxMGFkaXF6a2N4.

  17. 28 May 2010 Termination of appointment of Marion Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ8RTKDL. Transaction: MzAxNjUyNjA5NGFkaXF6a2N4.

  18. 28 May 2010 Termination of appointment of Colin Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8Q8KDZ. Transaction: MzAxNjUyNjA2MGFkaXF6a2N4.

  19. 28 May 2010 Appointment of Miss Kelly Ann Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ8P8KDY. Transaction: MzAxNjUyNjA0MWFkaXF6a2N4.

  20. 28 May 2010 Registered office address changed from 376 Kinson Road Bournemouth Dorset BH10 5EX England on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ7PKKD9. Transaction: MzAxNjUyMzAxNWFkaXF6a2N4.

  21. 28 May 2010 Appointment of Mr Desmond John Medley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ8L7KDT. Transaction: MzAxNjUyNTQ0M2FkaXF6a2N4.

  22. 28 May 2010 Current accounting period shortened from 30 June 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XZ7TBKD4. Transaction: MzAxNjUyMzA4N2FkaXF6a2N4.

  23. 27 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH0DLGW1. Transaction: MzAwODAzNjQ1MmFkaXF6a2N4.

  24. 19 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X3J7EF2L. Transaction: MzAwMzIxMTQyMWFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Colin Michael Baker on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3J7DF2K. Transaction: MzAwMzIxMDk1NGFkaXF6a2N4.

  26. 19 November 2009 Secretary's details changed for Marion Irene Baker on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: X3J7CF2J. Transaction: MzAwMzIxMDk1M2FkaXF6a2N4.

  27. 8 October 2009 Registered office address changed from 40 Talbot Road Bournemouth Dorset BH9 2JF on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XJ7JDDXT. Transaction: MzAwMDM1NDQzM2FkaXF6a2N4.

  28. 21 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIKZH6NL. Transaction: MjAyMzgzNzI5NWFkaXF6a2N4.

  29. 9 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWQT5I9. Transaction: MjAxOTY1NzU2OGFkaXF6a2N4.

  30. 3 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUZU8XLN. Transaction: MjAwMDY0MDcyNWFkaXF6a2N4.

  31. 6 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwNDMwNWFkaXF6a2N4.

  32. 8 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NDIzNGFkaXF6a2N4.

  33. 30 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NDQ0NWFkaXF6a2N4.

  34. 9 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5NDMzN2FkaXF6a2N4.

  35. 14 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3NTE1NmFkaXF6a2N4.

  36. 22 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTE3NjI4NWFkaXF6a2N4.

  37. 24 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI3NjMwNGFkaXF6a2N4.

  38. 6 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MjMyMjIyNWFkaXF6a2N4.

  39. 16 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNjM5M2FkaXF6a2N4.

  40. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk0MTQ2M2FkaXF6a2N4.

  41. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NDIzODE2OWFkaXF6a2N4.

  42. 30 January 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2NTI2MmFkaXF6a2N4.

  43. 8 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODA5OTA4MmFkaXF6a2N4.

  44. 5 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzOTUwOGFkaXF6a2N4.

  45. 21 November 2001 Ad 04/09/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYwMzI3OGFkaXF6a2N4.

  46. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ1OTM5NGFkaXF6a2N4.

  47. 21 November 2001 Registered office changed on 21/11/01 from: 83A/83B sterte avenue west poole dorset BH15 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDgyODk3OWFkaXF6a2N4.

  48. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA0MjY0NmFkaXF6a2N4.

  49. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDgzNTgxOGFkaXF6a2N4.

  50. 17 October 2001 Accounting reference date shortened from 30/11/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjM2MDgzN2FkaXF6a2N4.

  51. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEwODA1MWFkaXF6a2N4.

  52. 12 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTU2MDg2MWFkaXF6a2N4.

  53. 21 December 2000 Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY1OTM3NWFkaXF6a2N4.

  54. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgzNDY4OGFkaXF6a2N4.

  55. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4ODI3NGFkaXF6a2N4.

  56. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYzMTQ1NGFkaXF6a2N4.

  57. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk2MjQ2N2FkaXF6a2N4.

  58. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTc2NjY0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.