Allied Copper Alloys Limited

Company Registration Number: 04550665

Company registered in England and Wales

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Allied Copper Alloys Limited is a Private Company Limited by Shares first registered on 2 October 2002. Its current registered address is in Birmingham.

Registered Address

84 KETTLES WOOD DRIVE
WOODGATE BUSINESS PARK
BIRMINGHAM
B32 3DB

There are 19 companies currently registered at this postcode, including this one.

All companies at B32 3DB

Registration Data

Company Number

04550665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,616,446£1,343,349£1,196,682£1,300,239£1,188,918£1,436,245£1,437,133
of which Cash £1,344£71,747£8,016£52,965£14,636£8,957£4,926
Total Assets £1,616,446£1,343,349£1,196,682£1,300,239£1,188,918£1,436,245£1,437,133
Current Liabilities £905,213£835,117£853,634£738,924£694,321£963,383£1,104,205
Net Current Assets £711,233£508,232£343,048£561,315£494,597£472,862£332,928
Total Net Worth £1,109,972£879,725£683,569£890,983£771,851£565,225£391,246

Previous Names

  • ALLIED STRIP MILL PRODUCTS LIMITED, active until 22 March 2004

Company Officers

  • WICKETT, Christopher

    Secretary

    Appointed on 25 September 2014

     

    120
    Spetchley Road
    Worcester
    Worcestershire
    WR5 2LX
    United Kingdom

  • WICKETT, Christopher

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    84
    Kettles Wood Drive
    Woodgate Business Park
    Birmingham
    B32 3DB
    United Kingdom

  • BOWEN, Helen Louise

    Secretary

    Appointed on 10 March 2004

    Resigned on 2 February 2009

    2 Baylie Street
    Stourbridge
    West Midlands
    DY8 1AZ

  • CARTER, John Neil

    Secretary

    Appointed on 26 April 2012

    Resigned on 25 September 2014

    17
    The Downs
    Aldridge
    Walsall
    West Midlands
    WS9 0YT
    United Kingdom

  • ROWES, Philip Ashley

    Secretary

    Appointed on 2 October 2002

    Resigned on 10 March 2004

    Honey Brook Lodge Hollies Lane
    Bridgnorth Road
    Kidderminster
    Worcestershire
    DY11 5RP

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • MASON, Roy

    Director

    Appointed on 2 October 2002

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Holly House
    Orchard Lane Wolseley Bridge
    Stafford
    Staffordshire
    ST17 0XR

  • PERKINS, Andrew Stephen

    Director

    Appointed on 2 October 2002

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    62 Osborne Road
    Penn
    Wolverhampton
    West Midlands
    WV4 4AY

  • ROWES, Philip Ashley

    Director

    Appointed on 2 October 2002

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Honey Brook Lodge Hollies Lane
    Bridgnorth Road
    Kidderminster
    Worcestershire
    DY11 5RP

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LY1VK. Transaction: MzE3NDgyNDgyN2FkaXF6a2N4.

  2. 27 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65906VN. Transaction: MzE3NDU3NzM2MWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56N39OY. Transaction: MzE0ODExNzQyOWFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54R01CJ. Transaction: MzE0NjE3NTI5MmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJD1F. Transaction: MzEyMjcxOTAyMmFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45DTDJT. Transaction: MzEyMTI1NTI0OWFkaXF6a2N4.

  7. 8 October 2014 Cancellation of shares. Statement of capital on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Capital. Type: SH06. Barcode: A3HTJWQ2. Transaction: MzEwOTA3NDk4M2FkaXF6a2N4.

  8. 8 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HTJWQI. Transaction: MzEwOTA3NDk3NmFkaXF6a2N4.

  9. 1 October 2014 Appointment of Christopher Wickett as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: A3HBNXOA. Transaction: MzEwODYwMDI0NGFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of John Neil Carter as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: A3HBNXOI. Transaction: MzEwODYwMDIzNGFkaXF6a2N4.

  11. 5 September 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FS6HC9. Transaction: MzEwNjk4OTI3M2FkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJSWG. Transaction: MzA5OTg3MzAwM2FkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32KXY8Z. Transaction: MzA5NTMzNzE1MmFkaXF6a2N4.

  14. 16 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X28J42QZ. Transaction: MzA3ODExMjYxNWFkaXF6a2N4.

  15. 13 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27LKL1U. Transaction: MzA3Nzg5MTc4MGFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRMCO. Transaction: MzA3NzU0NDc5M2FkaXF6a2N4.

  17. 11 April 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263NQHJ. Transaction: MzA3NjM4NjIyNmFkaXF6a2N4.

  18. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUPCEO. Transaction: MzA2NjM5MjkyOWFkaXF6a2N4.

  19. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUPCEG. Transaction: MzA2NjM5MjQ5M2FkaXF6a2N4.

  20. 13 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JFBDGX. Transaction: MzA2NjA1NTYxNmFkaXF6a2N4.

  21. 4 July 2012 Director's details changed for Mr Christopher Wickett on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1CGIPJT. Transaction: MzA2MDI2NzQxOGFkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8OW1. Transaction: MzA1NzE4NDY3NGFkaXF6a2N4.

  23. 3 May 2012 Appointment of John Neil Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X183DCN4. Transaction: MzA1Njg5MDE2OWFkaXF6a2N4.

  24. 12 March 2012 Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KPP3D. Transaction: MzA1Mzk4MzQyOWFkaXF6a2N4.

  25. 20 February 2012 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: A12Y1Z7N. Transaction: MzA1Mjc0NjQ0M2FkaXF6a2N4.

  26. 16 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10FOE9M. Transaction: MzA1MDc5MzcyMGFkaXF6a2N4.

  27. 1 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH0ZFZPT. Transaction: MzA0ODQ4MTQ2NGFkaXF6a2N4.

  28. 19 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNUUVU96. Transaction: MzAzNzQyMDExOGFkaXF6a2N4.

  29. 8 April 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: AQ81PT2T. Transaction: MzAzNTMwNjA3OGFkaXF6a2N4.

  30. 23 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5P7ARV7. Transaction: MzAzMjc0MjgzNWFkaXF6a2N4.

  31. 21 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XEMUHK6Y. Transaction: MzAxNjA2NDQ4OGFkaXF6a2N4.

  32. 21 May 2010 Director's details changed for Mr Christopher Wickett on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XEMUGK6X. Transaction: MzAxNjA0MjkxM2FkaXF6a2N4.

  33. 31 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQRYIRM. Transaction: MzAxMjc0MzYzOGFkaXF6a2N4.

  34. 12 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PMS6PHET. Transaction: MzAwOTM1ODQwMGFkaXF6a2N4.

  35. 1 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5A29GD. Transaction: MjAzMTg5NjQ4MGFkaXF6a2N4.

  36. 10 February 2009 Appointment terminated director philip rowes [View PDF]

    Category: Officers. Type: 288b. Barcode: A56O474O. Transaction: MjAyNTQ1MTk0OGFkaXF6a2N4.

  37. 10 February 2009 Appointment terminated secretary helen bowen [View PDF]

    Category: Officers. Type: 288b. Barcode: A56O374N. Transaction: MjAyNTQ1MTkyMGFkaXF6a2N4.

  38. 10 February 2009 Appointment terminated director roy mason [View PDF]

    Category: Officers. Type: 288b. Barcode: A56O274M. Transaction: MjAyNTQ1MTc0MWFkaXF6a2N4.

  39. 10 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A51G874F. Transaction: MjAyNTQzOTMxMmFkaXF6a2N4.

  40. 12 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5HF5L0. Transaction: MjAyMDExMjU2OWFkaXF6a2N4.

  41. 28 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABH0JYDW. Transaction: MjAwMjE5MzI2MmFkaXF6a2N4.

  42. 27 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMjUzM2FkaXF6a2N4.

  43. 27 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMTU0MWFkaXF6a2N4.

  44. 13 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxNTIyOGFkaXF6a2N4.

  45. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg1Mzg0MmFkaXF6a2N4.

  46. 31 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5MDgzMGFkaXF6a2N4.

  47. 21 March 2006 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4ODE0NmFkaXF6a2N4.

  48. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYzMDk0NGFkaXF6a2N4.

  49. 16 February 2006 Registered office changed on 16/02/06 from: victoria chambers 100 boldmere road sutton coldfield west midlands BY3 5UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgyMzU4MmFkaXF6a2N4.

  50. 21 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODAxMzEwNGFkaXF6a2N4.

  51. 29 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0OTM0OGFkaXF6a2N4.

  52. 20 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ1MzI1MmFkaXF6a2N4.

  53. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTEwNTUwN2FkaXF6a2N4.

  54. 25 March 2004 Ad 10/03/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY0MzkxOGFkaXF6a2N4.

  55. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg2NDAxMmFkaXF6a2N4.

  56. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUxMDY1N2FkaXF6a2N4.

  57. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3OTU3OWFkaXF6a2N4.

  58. 22 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODA3NjA1NWFkaXF6a2N4.

  59. 4 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczNDY4N2FkaXF6a2N4.

  60. 22 April 2003 Ad 10/03/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAzMTUzOWFkaXF6a2N4.

  61. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcwNzM5NGFkaXF6a2N4.

  62. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1NzY2MmFkaXF6a2N4.

  63. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0OTkwM2FkaXF6a2N4.

  64. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE1MzM5MGFkaXF6a2N4.

  65. 29 October 2002 Registered office changed on 29/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkwNTA1MWFkaXF6a2N4.

  66. 29 October 2002 Ad 09/10/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDM5MDE2N2FkaXF6a2N4.

  67. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcxMjM1M2FkaXF6a2N4.

  68. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI4NTE2MWFkaXF6a2N4.

  69. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc1MTc0OWFkaXF6a2N4.

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