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Alloy Bodies Limited

Company Registration Number: 05567800

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alloy Bodies Limited is a Private Company Limited by Shares first registered on 19 September 2005. Its current registered address is in Manchester.

Registered Address

CLIFTON STREET TRADING ESTATE
MILES PLATTING
MANCHESTER
M40 8HN

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

All companies at M40 8HN

Registration Data

Company Number

05567800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA251644

Registration Start Date

10 May 2017

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

13 in total
3 outstanding
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,884,354£4,525,337£3,960,181£3,153,927£4,987,453£2,472,843£2,349,710
of which Cash £3,397,486£2,270,736£1,318,947£615,225£2,133,287£319,862£896,797
Total Assets £6,884,354£4,525,337£3,960,181£3,153,927£4,987,453£2,472,843£2,349,710
Current Liabilities £2,622,927£2,235,151£2,918,042£2,277,661£3,025,135£2,004,915£1,779,752
Net Current Assets £4,261,427£2,290,186£1,042,139£876,266£1,962,318£467,928£569,958
Total Net Worth £5,474,095£3,517,247£2,245,393£2,023,907£3,048,843£1,546,799£1,640,726

Previous Names

  • CENHOCO 103 LIMITED, active until 29 November 2005

Company Officers

  • BROOKS, Robert Paul

    Secretary

    Appointed on 23 May 2017

     

    44
    Drumellan Road
    Ayr
    KA7 4XA
    Scotland

  • ANDERSON, Samuel Irvine

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Wilson Road Garage
    Newhouse
    Motherwell
    ML1 5NB
    Scotland

  • MORGAN, Simon

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1961

    Clifton Street Trading Estate
    Miles Platting
    Manchester
    M40 8HN

  • MURPHY, Jackie Sharon

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1970

    Clifton Street Trading Estate
    Miles Platting
    Manchester
    M40 8HN

  • PRICE, Jonathan

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1962

    Clifton Street Trading Estate
    Miles Platting
    Manchester
    M40 8HN

  • WARD, Timothy

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Wilson Road Garage
    Newhouse
    Motherwell
    ML1 5NB
    Scotland

  • MURPHY, Jackie

    Secretary

    Appointed on 19 September 2005

    Resigned on 31 May 2012

    5 Edgehill Chase
    Wilmslow
    Cheshire
    SK9 2DJ

  • BRAGG, Michael John

    Director

    Appointed on 19 September 2005

    Resigned on 23 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Clifton Street Trading Estate
    Miles Platting
    Manchester
    M40 8HN

  • RIDDIFORD, Simon Peter Michael

    Director

    Appointed on 19 September 2005

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Clifton Street Trading Estate
    Miles Platting
    Manchester
    M40 8HN

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2017 Current accounting period extended from 31 October 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6B4ZYM3. Transaction: MzE4MTEzODIwMGFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B4ZR2X. Transaction: MzE4MTEzODA1NGFkaXF6a2N4.

  3. 4 July 2017 Annual return made up to 19 September 2007 [View PDF]

    Action Date: 19 September 2007. Category: Annual return. Type: AR01. Barcode: R67JETSH. Transaction: MzE3OTcwOTI1NGFkaXF6a2N4.

  4. 4 July 2017 Annual return made up to 19 September 2006 with full list of shareholders [View PDF]

    Action Date: 19 September 2006. Category: Annual return. Type: AR01. Barcode: R67JETSP. Transaction: MzE3OTcwODk3NmFkaXF6a2N4.

  5. 6 June 2017 Appointment of Mr Paul Robert Brooks as a secretary on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP03. Barcode: X67YKHUZ. Transaction: MzE3NzM4NjYxOWFkaXF6a2N4.

  6. 5 June 2017 Appointment of Mr Jonathan Price as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YNAH6. Transaction: MzE3NzM4OTE1NWFkaXF6a2N4.

  7. 5 June 2017 Appointment of Mr Simon Morgan as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YMZAY. Transaction: MzE3NzM4ODgyOGFkaXF6a2N4.

  8. 5 June 2017 Appointment of Mrs Jackie Sharon Murphy as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YMJI2. Transaction: MzE3NzM4ODQzOGFkaXF6a2N4.

  9. 5 June 2017 Appointment of Mr Timothy Ward as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YM5QG. Transaction: MzE3NzM4ODA3N2FkaXF6a2N4.

  10. 5 June 2017 Appointment of Mr Samuel Irvine Anderson as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YLG49. Transaction: MzE3NzM4NzQ0MmFkaXF6a2N4.

  11. 5 June 2017 Termination of appointment of Michael John Bragg as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: TM01. Barcode: X67YJTH7. Transaction: MzE3NzM4NTk0NmFkaXF6a2N4.

  12. 2 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3NktCVzlhZGlxemtjeA.

  13. 25 May 2017 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: A65WG348. Transaction: MzE3NjYzMjcyOWFkaXF6a2N4.

  14. 25 May 2017 Annual return made up to 19 September 2008 [View PDF]

    Action Date: 19 September 2008. Category: Annual return. Type: AR01. Barcode: A65WG340. Transaction: MzE3NjYzMjQxMWFkaXF6a2N4.

  15. 25 May 2017 Registration of charge 055678000011, created on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Mortgage. Type: MR01. Barcode: X676YBOP. Transaction: MzE3NjYzMzcxM2FkaXF6a2N4.

  16. 24 May 2017 Registration of charge 055678000013, created on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Mortgage. Type: MR01. Barcode: S674KFPE. Transaction: MzE3NzAzMjQyOWFkaXF6a2N4.

  17. 24 May 2017 Registration of charge 055678000012, created on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Mortgage. Type: MR01. Barcode: S674KFPM. Transaction: MzE3NzAzMTYzOGFkaXF6a2N4.

  18. 23 May 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6726KAY. Transaction: MzE3NjQyNTA5NWFkaXF6a2N4.

  19. 23 May 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6726R7T. Transaction: MzE3NjQyNTI0NWFkaXF6a2N4.

  20. 23 May 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6726UFD. Transaction: MzE3NjQyNTMyMGFkaXF6a2N4.

  21. 23 May 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6726NE1. Transaction: MzE3NjQyNTE3NWFkaXF6a2N4.

  22. 23 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6726XTN. Transaction: MzE3NjQyNTM5NGFkaXF6a2N4.

  23. 23 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67270YZ. Transaction: MzE3NjQyNTQ3N2FkaXF6a2N4.

  24. 22 May 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6705HI3. Transaction: MzE3NjMwNjk0NWFkaXF6a2N4.

  25. 22 May 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6705TAJ. Transaction: MzE3NjMwNzI5OGFkaXF6a2N4.

  26. 22 May 2017 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67055GQ. Transaction: MzE3NjMwNjQ5MmFkaXF6a2N4.

  27. 22 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67061DL. Transaction: MzE3NjMwNzQ5MWFkaXF6a2N4.

  28. 16 May 2017 [View PDF]

    Action Date: 19 September 2013. Category: Document replacement. Type: RP04AR01. Barcode: A65WG38Z. Transaction: MzE3NTkwMzIzM2FkaXF6a2N4.

  29. 16 May 2017 [View PDF]

    Action Date: 19 September 2012. Category: Document replacement. Type: RP04AR01. Barcode: A65WG3AR. Transaction: MzE3NTkwMjgxM2FkaXF6a2N4.

  30. 16 May 2017 [View PDF]

    Action Date: 19 September 2011. Category: Document replacement. Type: RP04AR01. Barcode: A65WG39F. Transaction: MzE3NTkwMjQ1M2FkaXF6a2N4.

  31. 16 May 2017 [View PDF]

    Action Date: 19 September 2010. Category: Document replacement. Type: RP04AR01. Barcode: R65VHD1L. Transaction: MzE3NTkwMjM2OGFkaXF6a2N4.

  32. 27 February 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60U8R2Q. Transaction: MzE2OTg0ODA3MmFkaXF6a2N4.

  33. 24 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZDH5. Transaction: MzE2MDMyMjc4NWFkaXF6a2N4.

  34. 6 June 2016 Accounts for a medium company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57UUIBT. Transaction: MzE0OTk0MjY4OGFkaXF6a2N4.

  35. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYO36. Transaction: MzEzMTMxNjIyMWFkaXF6a2N4.

  36. 30 May 2015 Accounts for a medium company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47TP0UZ. Transaction: MzEyMzg3OTY0OWFkaXF6a2N4.

  37. 19 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3KZCPOH. Transaction: MzExMTYyMTQ1OGFkaXF6a2N4.

  38. 29 April 2014 Accounts for a medium company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36IO62G. Transaction: MzA5OTA1MTYzMmFkaXF6a2N4.

  39. 29 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2K10JMA. Transaction: MzA4NzgwOTgzM2FkaXF6a2N4.

  40. 30 July 2013 Accounts for a medium company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFR8A3. Transaction: MzA4MjQxNjg0MmFkaXF6a2N4.

  41. 15 July 2013 Termination of appointment of Simon Riddiford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMKQB4. Transaction: MzA4MTUzMTMzM2FkaXF6a2N4.

  42. 8 March 2013 Cancellation of shares. Statement of capital on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH06. Barcode: A23JKVXF. Transaction: MzA3NDE2NjQzMmFkaXF6a2N4.

  43. 8 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDE2NjA2MGFkaXF6a2N4.

  44. 8 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDE2NTk5OGFkaXF6a2N4.

  45. 8 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A23JKVX7. Transaction: MzA3NDE2NjM4OWFkaXF6a2N4.

  46. 19 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1S334. Transaction: MzA2Nzc0NjM0NGFkaXF6a2N4.

  47. 19 November 2012 Director's details changed for Simon Peter Michael Riddiford on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1M1S32W. Transaction: MzA2Nzc0NjI1NWFkaXF6a2N4.

  48. 19 November 2012 Director's details changed for Mr Michael John Bragg on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1M1S32O. Transaction: MzA2Nzc0NjI1NGFkaXF6a2N4.

  49. 19 November 2012 Termination of appointment of Jackie Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1S32G. Transaction: MzA2Nzc0NjI1M2FkaXF6a2N4.

  50. 7 November 2012 Accounts for a medium company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1KURVMQ. Transaction: MzA2NzE0MDY0MmFkaXF6a2N4.

  51. 12 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X0V0CYBD. Transaction: MzA0NTM5NTQyMGFkaXF6a2N4.

  52. 12 October 2011 Director's details changed for Michael John Bragg on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X0V0BYBC. Transaction: MzA0NTM5NTI5MmFkaXF6a2N4.

  53. 3 August 2011 Accounts for a medium company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP593W8K. Transaction: MzA0MTUwOTAwOWFkaXF6a2N4.

  54. 15 July 2011 Previous accounting period shortened from 30 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X7GNMVUI. Transaction: MzA0MDUxMjcyMGFkaXF6a2N4.

  55. 21 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XD1DJNLF. Transaction: MzAyMzY5MDExNGFkaXF6a2N4.

  56. 21 September 2010 Director's details changed for Simon Peter Michael Riddiford on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XD1DINLE. Transaction: MzAyMzY4OTc3OGFkaXF6a2N4.

  57. 21 September 2010 Director's details changed for Michael John Bragg on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XD1DHNLD. Transaction: MzAyMzY4OTc3NmFkaXF6a2N4.

  58. 3 September 2010 Accounts for a medium company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGXH5MXS. Transaction: MzAyMjYzOTQ1NmFkaXF6a2N4.

  59. 1 October 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZHRDQN. Transaction: MjA0MjU2MzI3OWFkaXF6a2N4.

  60. 31 July 2009 Accounts for a medium company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALLK2BZC. Transaction: MjAzODI5ODczNWFkaXF6a2N4.

  61. 19 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQXF393. Transaction: MjAxMzcyODE5OGFkaXF6a2N4.

  62. 1 May 2008 Accounts for a medium company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN4J4ZBY. Transaction: MjAwNDU3MjM0NmFkaXF6a2N4.

  63. 1 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1Mzk3M2FkaXF6a2N4.

  64. 24 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMDE3MmFkaXF6a2N4.

  65. 24 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE5MDcyM2FkaXF6a2N4.

  66. 9 May 2007 Accounts for a medium company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgxODEwN2FkaXF6a2N4.

  67. 28 September 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxMzI4MmFkaXF6a2N4.

  68. 8 May 2006 Accounts for a medium company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1MDg2MGFkaXF6a2N4.

  69. 26 April 2006 Accounting reference date shortened from 30/09/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA5MDE1MmFkaXF6a2N4.

  70. 16 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA2OTQzNmFkaXF6a2N4.

  71. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYwNzAwMWFkaXF6a2N4.

  72. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQyNTMxMmFkaXF6a2N4.

  73. 13 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA1NDc3OTE1OGFkaXF6a2N4.

  74. 13 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEzOTE3MzgzMmFkaXF6a2N4.

  75. 13 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAyOTMxOTk2NWFkaXF6a2N4.

  76. 13 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA1MTUyOTkyNWFkaXF6a2N4.

  77. 13 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEwODAzOTg0MmFkaXF6a2N4.

  78. 13 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAzNTUyMzE0NWFkaXF6a2N4.

  79. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjk2NjI4OWFkaXF6a2N4.

  80. 29 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzAzMzE2OGFkaXF6a2N4.

  81. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYyMTIwMmFkaXF6a2N4.

  82. 16 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDAzMzEyNGFkaXF6a2N4.

  83. 11 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzA1Njc5N2FkaXF6a2N4.

  84. 19 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI2NjY0OWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:08:56 +0100