Alloy Wheel Centre Limited

Company Registration Number: 04486160

Company registered in England and Wales

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Alloy Wheel Centre Limited is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Staffordshire.

Registered Address

41 MARKET STREET
RUGELEY
STAFFORDSHIRE
WS15 2JH

There are 6 companies currently registered at this postcode, including this one.

All companies at WS15 2JH

Registration Data

Company Number

04486160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £48,833£37,429£39,934£49,049£52,034£74,277£80,787£107,940£117,898£173,045£266,655
of which Cash £40£40£40£40£1,506£2,460£10,679£10,274£39,906£29,903£40
Total Assets £48,833£37,429£39,934£49,049£52,034£74,277£80,787£107,940£117,898£173,045£266,655
Current Liabilities £65,697£52,103£67,385£63,458£42,479£28,060£23,130£32,601£39,997£109,674£225,659
Net Current Assets £-16,864£-14,674£-27,451£-14,409£9,555£46,217£57,657£75,339£77,901£63,371£40,996
Total Net Worth £-9,540£-4,777£-15,572£144£26,902£65,498£79,936£100,710£107,820£97,370£79,781

Previous Names

No previous names

Company Officers

  • RYDER, Donald Leslie

    Secretary

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Company Secretary

    50 Hagley Road
    Rugeley
    Staffordshire
    WS15 2AW

  • RYDER, Donald Leslie

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    50 Hagley Road
    Rugeley
    Staffordshire
    WS15 2AW

  • TOLGYES, Sean

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    50
    Hagley Road
    Rugeley
    Staffordshire
    WS15 2AW
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 19 April 2017 Director's details changed for Sean Tolgyes on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NT9J7. Transaction: MzE3MzgwMjUwNmFkaXF6a2N4.

  2. 19 April 2017 Director's details changed for Sean Tolgyes on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NT9DS. Transaction: MzE3MzgwMjQ5OGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UGIUG. Transaction: MzE1MTY2MjE0OGFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P25MH. Transaction: MzE1MTMwNjM0OGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1F2KB. Transaction: MzEyNzM1NTU3OWFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNL4A. Transaction: MzEyNTc1ODI5N2FkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91NZK. Transaction: MzEwMzgzOTc1MWFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34OAWDN. Transaction: MzA5NzY0NTg5NmFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0R61. Transaction: MzA4MTUwODgxNmFkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29INEVU. Transaction: MzA3OTQ5MTk5NWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9SGG. Transaction: MzA2MDgzNjEyMmFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NAEI. Transaction: MzA2MDI0OTU5OGFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XAJFIW5O. Transaction: MzA0MTA3NTQ1NGFkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3XB3V3M. Transaction: MzAzOTIwOTc3M2FkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XRQB6M7O. Transaction: MzAyMDU5NDY0NWFkaXF6a2N4.

  16. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADOSQL1F. Transaction: MzAxODA4MzExNmFkaXF6a2N4.

  17. 23 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: API9XBRP. Transaction: MjAzNzcwOTc0NWFkaXF6a2N4.

  18. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ6AGB7N. Transaction: MjAzNjQzNDE1OGFkaXF6a2N4.

  19. 30 July 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ7E41UT. Transaction: MjAwOTk2NzM5MmFkaXF6a2N4.

  20. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A67YU1N3. Transaction: MjAwOTYyMTg0NGFkaXF6a2N4.

  21. 31 July 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwODEyOGFkaXF6a2N4.

  22. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1Mjk0MmFkaXF6a2N4.

  23. 2 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEyMzk1MmFkaXF6a2N4.

  24. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM1ODAxNmFkaXF6a2N4.

  25. 4 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzI3NjgxNmFkaXF6a2N4.

  26. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI4NTQ2M2FkaXF6a2N4.

  27. 4 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA4NjQzOWFkaXF6a2N4.

  28. 11 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2MjMxNGFkaXF6a2N4.

  29. 30 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwODQyM2FkaXF6a2N4.

  30. 5 June 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTkzMzE3MGFkaXF6a2N4.

  31. 28 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDk0NTc5OGFkaXF6a2N4.

  32. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3MTQ2MmFkaXF6a2N4.

  33. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4MDgxMmFkaXF6a2N4.

  34. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTczMTA2OWFkaXF6a2N4.

  35. 24 July 2002 Registered office changed on 24/07/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE0MDYzMmFkaXF6a2N4.

  36. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY0NjE2OWFkaXF6a2N4.

  37. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgzNjU3NGFkaXF6a2N4.

  38. 23 July 2002 Ad 15/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg2NjE5M2FkaXF6a2N4.

  39. 15 July 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzgzNjIyM2FkaXF6a2N4.

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