Alloy Wizard Ltd

Company Registration Number: 05189975

Company registered in England and Wales

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Alloy Wizard Ltd is a Private Company Limited by Shares first registered on 27 July 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG

There are 1205 companies currently registered at this postcode, including this one.

All companies at L18 1DG

Registration Data

Company Number

05189975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,880£31,026£40,271£38,531£43,280£38,577
of which Cash £13,820£12,444£15,030£13,026£15,091£16,306
Total Assets £29,880£31,026£40,271£38,531£43,280£38,577
Current Liabilities £41,894£39,047£47,215£42,814£49,285£41,856
Net Current Assets £-12,014£-8,021£-6,944£-4,283£-6,005£-3,279
Total Net Worth £436£6,785£8,421£13,166£12,762£16,304

Previous Names

No previous names

Company Officers

  • ORFORD, Clare

    Secretary

    Appointed on 15 June 2005

     

    166 Brownmoor Lane
    Liverpool
    Merseyside
    L23 9SQ

  • MOFFETT, Leon

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Paint Sprayer

    Month of birth: October 1975

    166 Brownmoor Lane
    Liverpool
    Merseyside
    L23 9SQ

  • ARNOLDYOUNG, Sally

    Secretary

    Appointed on 11 August 2004

    Resigned on 15 June 2005

    99 Kings Road
    Higher Bebington
    Wirral
    Merseyside
    CH63 8LX

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 July 2004

    Resigned on 11 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • YOUNG, Graham

    Director

    Appointed on 11 August 2004

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Paint Sprayer

    Month of birth: November 1965

    99 Kings Road
    Higher Bebington
    Wirral
    Merseyside
    CH63 8LX

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 July 2004

    Resigned on 11 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSN3C. Transaction: MzE1OTgyNzI1NWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVPYA. Transaction: MzE1ODYzMzU1M2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4Y2321F. Transaction: MzEzOTEzNDg3MmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1899N. Transaction: MzEzMjA5ODEzMmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3I6289N. Transaction: MzEwOTE3MDA4OWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H867IY. Transaction: MzEwODMyMzIwNWFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2K6BGGB. Transaction: MzA4Nzk4NjUxMmFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ78UQ. Transaction: MzA4NTg3MzA5MGFkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAQCW. Transaction: MzA2NDk0Mjc2MGFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1I91TZU. Transaction: MzA2NDgwNjc1NWFkaXF6a2N4.

  11. 26 September 2012 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I91TZM. Transaction: MzA2NDgwNDQ1MWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XZLSFY9V. Transaction: MzA0NTIwMjMwOGFkaXF6a2N4.

  13. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OJAXZR. Transaction: MzA0NDkwNTM2M2FkaXF6a2N4.

  14. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A11AXNU0. Transaction: MzAyNDQ2NzEzN2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X68E4N3J. Transaction: MzAyMjc0NDk5NGFkaXF6a2N4.

  16. 13 October 2009 Annual return made up to 27 July 2009 with full list of shareholders [View PDF]

    Action Date: 27 July 2009. Category: Annual return. Type: AR01. Barcode: XKUWVE2I. Transaction: MzAwMDYyNDIxNWFkaXF6a2N4.

  17. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUR2TDPS. Transaction: MjA0MjUyNzk5MWFkaXF6a2N4.

  18. 15 October 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJL23Z3. Transaction: MjAxNTU3NDQwN2FkaXF6a2N4.

  19. 19 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADWYC395. Transaction: MjAxMzc1ODM5MmFkaXF6a2N4.

  20. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MjIzMmFkaXF6a2N4.

  21. 15 August 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyMzQ5M2FkaXF6a2N4.

  22. 6 December 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0MTIwMmFkaXF6a2N4.

  23. 6 December 2006 Registered office changed on 06/12/06 from: c/o alexander myerson & co 61 rodney street liverpool merseyside L1 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg0MTIzN2FkaXF6a2N4.

  24. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxNzc4M2FkaXF6a2N4.

  25. 2 May 2006 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQ4MzU4MWFkaXF6a2N4.

  26. 22 November 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg4NTc2NWFkaXF6a2N4.

  27. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODgwMzU1NWFkaXF6a2N4.

  28. 4 July 2005 Ad 16/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIyODY0M2FkaXF6a2N4.

  29. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1MDA0NWFkaXF6a2N4.

  30. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgyMTkzM2FkaXF6a2N4.

  31. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzMjIwNGFkaXF6a2N4.

  32. 4 July 2005 Registered office changed on 04/07/05 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ3MDIyN2FkaXF6a2N4.

  33. 28 September 2004 Registered office changed on 28/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkyMTQ2OWFkaXF6a2N4.

  34. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MTMzNWFkaXF6a2N4.

  35. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY3Mzc1MmFkaXF6a2N4.

  36. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0NDg2MGFkaXF6a2N4.

  37. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg2NDYxNGFkaXF6a2N4.

  38. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI1NDQwN2FkaXF6a2N4.

  39. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU3OTM3MmFkaXF6a2N4.

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