Alloy Wheels Direct Ltd

Company Registration Number: 05069800

Company registered in England and Wales

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Alloy Wheels Direct Ltd is a Private Company Limited by Shares first registered on 10 March 2004. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 749 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

05069800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,083£58,864£197,342£88,121£81,312£63,732
of which Cash £4,047£1,084£10,030£24,890£48,545£31,859
Total Assets £39,083£58,864£197,342£88,121£81,312£63,732
Current Liabilities £61,762£103,070£235,738£124,389£134,507£118,744
Net Current Assets £-22,679£-44,206£-38,396£-36,268£-53,195£-55,012
Total Net Worth £-14,454£-32,363£-25,595£-25,481£-41,830£-41,786

Previous Names

No previous names

Company Officers

  • GRIFFINS BUSINESS ADVISERS LLP

    Corporate Secretary

    Appointed on 31 January 2007

     

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • MURRAY, Christopher Andrew

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1979

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • MURRAY, Jennifer

    Secretary

    Appointed on 10 March 2004

    Resigned on 31 January 2007

    Beechcroft
    Everleigh Road, Haxton
    Salisbury
    Wiltshire
    SP4 9PT

  • MURRAY, Alastair George

    Director

    Appointed on 10 March 2004

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: August 1950

    Beechcroft
    Everleigh Road, Haxton
    Salisbury
    Wiltshire
    SP4 9PT

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9E95E. Transaction: MzE2Nzg2ODY2N2FkaXF6a2N4.

  2. 10 October 2016 Director's details changed for Mr Christopher Andrew Murray on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X5HBY536. Transaction: MzE1OTMyODEyM2FkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7MN5. Transaction: MzE0NDA5NTI1MWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVVF4. Transaction: MzEzNzgxNDI2M2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432EZTS. Transaction: MzExOTEzNzM2N2FkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVHUVD. Transaction: MzExNjA1NDI4NGFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5FZV. Transaction: MzA5NjA2ODQwNGFkaXF6a2N4.

  8. 11 March 2014 Director's details changed for Mr Christopher Andrew Murray on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X33G5EUX. Transaction: MzA5NjA2ODE1NmFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CMLI9L. Transaction: MzA4MTUzOTYxN2FkaXF6a2N4.

  10. 24 April 2013 Director's details changed for Mr Christopher Andrew Murray on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: CH01. Barcode: X26Y7DOO. Transaction: MzA3Njg0NjcxNWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7HA2. Transaction: MzA3Njg0Nzk4MGFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1REMG. Transaction: MzA2NzczOTM5MWFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDM2G. Transaction: MzA1NTU3NDA1OWFkaXF6a2N4.

  14. 10 April 2012 Secretary's details changed for Griffins Secretaries Limited on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH04. Barcode: X16DDM20. Transaction: MzA1NTUwNTg1N2FkaXF6a2N4.

  15. 10 April 2012 Director's details changed for Mr Christopher Andrew Murray on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH01. Barcode: X16DDM28. Transaction: MzA1NTUwNTg1OGFkaXF6a2N4.

  16. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XN22YX7Q. Transaction: MzA0MzE2Mjg5MGFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X08DJSC5. Transaction: MzAzMzY3MDkzNmFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XN4Q8LU1. Transaction: MzAxOTk4OTQwMmFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XZOV8I6B. Transaction: MzAxMTE0NDk4N2FkaXF6a2N4.

  20. 8 March 2010 Termination of appointment of Alastair Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYR3NI4Y. Transaction: MzAxMDk1MTIzNWFkaXF6a2N4.

  21. 4 August 2009 Gbp ic 2/1\01/08/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AJGURC39. Transaction: MjAzODQ2MTQzNWFkaXF6a2N4.

  22. 27 July 2009 Appointment terminated director alastair murray [View PDF]

    Category: Officers. Type: 288b. Barcode: XXD57BVP. Transaction: MjAzNzg4Nzc4MWFkaXF6a2N4.

  23. 11 June 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AA7MRALZ. Transaction: MjAzNDg2MzI2OGFkaXF6a2N4.

  24. 11 June 2009 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: AA7MQALY. Transaction: MjAzNDg2MzIyM2FkaXF6a2N4.

  25. 11 June 2009 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Barcode: AA7MVAL3. Transaction: MjAzNDg2MzE2MGFkaXF6a2N4.

  26. 11 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA7MPALX. Transaction: MjAzNDg2MzA1NmFkaXF6a2N4.

  27. 11 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA7MXAL5. Transaction: MjAzNDg2Mjk2MmFkaXF6a2N4.

  28. 10 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUA1817. Transaction: MjAyNzc1OTk4NmFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XMU916XQ. Transaction: MjAyNDU4MDc2NGFkaXF6a2N4.

  30. 14 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JCZZPF. Transaction: MjAwNTM1NDM4N2FkaXF6a2N4.

  31. 26 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0OTY1OWFkaXF6a2N4.

  32. 13 February 2007 Registered office changed on 13/02/07 from: beechcroft everleigh road, haxton salisbury wiltshire SP4 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyNjM4OGFkaXF6a2N4.

  33. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNjM4OWFkaXF6a2N4.

  34. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNjM5MGFkaXF6a2N4.

  35. 7 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3NDYxN2FkaXF6a2N4.

  36. 20 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjU0MzExM2FkaXF6a2N4.

  37. 13 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjU0MDM5N2FkaXF6a2N4.

  38. 25 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNTk5NmFkaXF6a2N4.

  39. 1 February 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDA2MDM0NDM2MmFkaXF6a2N4.

  40. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk0NTc3MGFkaXF6a2N4.

  41. 10 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTI1MzkxM2FkaXF6a2N4.

  42. 22 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyOTQzMmFkaXF6a2N4.

  43. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk3OTUwNmFkaXF6a2N4.

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