A1 Alloys Ltd

Company Registration Number: 05396202

Company registered in England and Wales

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A1 Alloys Ltd is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Beckenham, Kent.

Registered Address

182A HIGH STREET
BECKENHAM
KENT
BR3 1EW

There are 262 companies currently registered at this postcode, including this one.

All companies at BR3 1EW

Registration Data

Company Number

05396202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,932£10,701£9,278£8,031£8,091£7,680£10,262£4,769£10,003£5,381£6,280
of which Cash £2,435£3,536£4,406£2,337£3,788£812£653£1,867£3,201£3,322£3,760
Total Assets £12,932£10,701£9,278£8,031£8,091£7,680£10,262£4,769£10,003£5,381£6,280
Current Liabilities £36,156£29,116£22,941£22,909£9,697£10,757£4,026£4,040£14,263£4,313£6,746
Net Current Assets £-23,224£-18,415£-13,663£-14,878£-1,606£-3,077£6,236£729£-4,260£1,068£-466
Total Net Worth £12,806£-4,488£-291£283£4,622£1,699£4,108£2,541£4,818£1,943£5,368

Previous Names

No previous names

Company Officers

  • TATE, Justine

    Secretary

    Appointed on 17 March 2005

     

    288
    Dunkery Road
    Mottingham
    London
    SE9 4LR
    United Kingdom

  • TATE, Lee

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    4b Stock Hill
    Biggin Hill
    Westerham
    Kent
    TN16 3TJ
    England

  • TATE, Justine

    Secretary

    Appointed on 21 March 2005

    Resigned on 31 July 2011

    288 Dunkery Road
    Mottingham
    London
    SE9 4LR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 21 March 2005

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

  • EATON, Lee

    Director

    Appointed on 28 June 2010

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Alloy Wheel Repairer

    Month of birth: February 1974

    8
    Renshaw House
    Knights Hill Holderness Estate
    London
    SE27 0EP
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 21 March 2005

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GLZ7A2. Transaction: MzE1ODY2NDk5NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZSYX. Transaction: MzE1NTMwOTc4MGFkaXF6a2N4.

  3. 8 January 2016 Director's details changed for Mr Lee Tate on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4UBTL. Transaction: MzEzOTMzNjcwN2FkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F0CWBK. Transaction: MzEzMDQ2NzE1MGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPIUO. Transaction: MzEzMDUyNzA1M2FkaXF6a2N4.

  6. 30 September 2014 Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIH92W. Transaction: MzEwODQ5NzMyNGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTCK8. Transaction: MzEwNzczMjMyM2FkaXF6a2N4.

  8. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCLZMH. Transaction: MzEwMzQ2MDEzOGFkaXF6a2N4.

  9. 6 December 2013 Director's details changed for Mr Lee Tate on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2MMKS9W. Transaction: MzA5MDIwODY5N2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7P3UI. Transaction: MzA4NTU1OTExOWFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYWWX. Transaction: MzA4Mzg3NTUyOWFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGQBT. Transaction: MzA2NDAxMDkyM2FkaXF6a2N4.

  13. 12 September 2012 Director's details changed for Mr Lee Tate on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X1HBGOVT. Transaction: MzA2NDAxMDIzM2FkaXF6a2N4.

  14. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F05VR5. Transaction: MzA2MjMxNjc1NWFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN7TK. Transaction: MzA1MDMzNjI0OWFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XI620WRA. Transaction: MzA0MjIzMDYzOWFkaXF6a2N4.

  17. 17 August 2011 Appointment of Justine Tate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI60WWR4. Transaction: MzA0MjIzMDUzNWFkaXF6a2N4.

  18. 17 August 2011 Termination of appointment of Justine Tate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI61XWR6. Transaction: MzA0MjIzMDU0OWFkaXF6a2N4.

  19. 17 August 2011 Termination of appointment of Lee Eaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI5XGWRK. Transaction: MzA0MjIzMDIxOWFkaXF6a2N4.

  20. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKXU6MO1. Transaction: MzAyMTk2NTI3NWFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XW015MG1. Transaction: MzAyMTIwNzU2N2FkaXF6a2N4.

  22. 29 June 2010 Appointment of Mr Lee Eaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYRJXL9W. Transaction: MzAxODU0MzE2NmFkaXF6a2N4.

  23. 24 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X6MIJIJR. Transaction: MzAxMjA2MjU0MGFkaXF6a2N4.

  24. 4 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: AEQZKACJ. Transaction: MjAzNDM2NzkzNGFkaXF6a2N4.

  25. 1 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AMQ8NH. Transaction: MjAyOTcwNTMyNGFkaXF6a2N4.

  26. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXYV622A. Transaction: MjAxMDU4ODY1MGFkaXF6a2N4.

  27. 29 May 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T8R04W. Transaction: MjAwNjI3MDE1NGFkaXF6a2N4.

  28. 29 May 2008 Director's change of particulars / lee tate / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3T8Q04V. Transaction: MjAwNjI2OTc3NGFkaXF6a2N4.

  29. 17 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDMzODc4M2FkaXF6a2N4.

  30. 17 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0ODQ3M2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI1ODk5NGFkaXF6a2N4.

  32. 13 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxMzgzMGFkaXF6a2N4.

  33. 19 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzk5MTk1MGFkaXF6a2N4.

  34. 11 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjYzOTY0MGFkaXF6a2N4.

  35. 8 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDMyNDgyOWFkaXF6a2N4.

  36. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwNDQwNmFkaXF6a2N4.

  37. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5ODIwMGFkaXF6a2N4.

  38. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM5NjY0OGFkaXF6a2N4.

  39. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxMzQ1MWFkaXF6a2N4.

  40. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQzNjU1M2FkaXF6a2N4.

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