Alloy Flanges & Fittings Limited

Company Registration Number: 05661265

Company registered in England and Wales

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Alloy Flanges & Fittings Limited is a Private Company Limited by Shares first registered on 22 December 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

2 STARNHILL CLOSE
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9TG

There are 11 companies currently registered at this postcode, including this one.

All companies at S35 9TG

Registration Data

Company Number

05661265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£65,906
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£100£100£65,906
Current Liabilities £0£0£0£0£0£0£3,788
Net Current Assets £0£0£0£0£100£100£62,118
Total Net Worth £0£0£0£0£100£100£62,118

Previous Names

No previous names

Company Officers

  • ANDREWS, Richard

    Secretary

    Appointed on 1 January 2016

     

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG

  • ANDREWS, Michael

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1952

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG
    United Kingdom

  • BURTON, Mark Francis

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG

  • ANDREWS, Beverley

    Secretary

    Appointed on 22 December 2005

    Resigned on 31 March 2006

    10 Skiers Hall
    Elsecar
    Barnsley
    South Yorkshire
    S74 8EU

  • WILLIAMS, Doreen

    Secretary

    Appointed on 1 April 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Administration

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG
    United Kingdom

  • ANDREWS, Michael

    Director

    Appointed on 22 December 2005

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    10 Skiers Hall
    Elsecar
    Barnsley
    South Yorkshire
    S74 8EU

  • HARRISON, David

    Director

    Appointed on 27 February 2006

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66NQUIZ. Transaction: MzE3NTk4NTE4NmFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY58VF. Transaction: MzE2NTU1ODgyN2FkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5G4GQZK. Transaction: MzE1ODQyNjc3NmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP12FD. Transaction: MzEzODg0Mzc1MGFkaXF6a2N4.

  5. 4 January 2016 Appointment of Mr Richard Andrews as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4XP12NM. Transaction: MzEzODc3MjM1MGFkaXF6a2N4.

  6. 1 January 2016 Termination of appointment of Doreen Williams as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XP12NE. Transaction: MzEzODc3MjM1MWFkaXF6a2N4.

  7. 24 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49Y7YTF. Transaction: MzEyNTY0OTU5NWFkaXF6a2N4.

  8. 29 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQE6MY. Transaction: MzExNDMyNzA2MWFkaXF6a2N4.

  9. 29 October 2014 Registration of charge 056612650005, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JJDZJE. Transaction: MzExMDM2MTQyNmFkaXF6a2N4.

  10. 24 October 2014 Appointment of Mr Mark Francis Burton as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3J6HDCP. Transaction: MzExMDA4OTc0N2FkaXF6a2N4.

  11. 21 September 2014 Termination of appointment of David Harrison as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3GV1H7D. Transaction: MzEwNzg5MjY4NWFkaXF6a2N4.

  12. 7 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A370MW37. Transaction: MzA5OTU3MzAzNWFkaXF6a2N4.

  13. 1 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME2TV. Transaction: MzA5MTc3MzIzNWFkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2612L1D. Transaction: MzA3NjI5Nzc5NmFkaXF6a2N4.

  15. 29 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS03SW. Transaction: MzA3MDEzOTg1MmFkaXF6a2N4.

  16. 29 December 2012 Register inspection address has been changed from 41 Otter Street Sheffield S9 3WL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1OS03SO. Transaction: MzA3MDEzOTg0N2FkaXF6a2N4.

  17. 28 April 2012 Registered office address changed from 41 Otter Street Sheffield S9 3WL United Kingdom on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Address. Type: AD01. Barcode: X17SYZRK. Transaction: MzA1NjY0NTk2MWFkaXF6a2N4.

  18. 23 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A178DCJ7. Transaction: MzA1NjI5ODg5NWFkaXF6a2N4.

  19. 30 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALWZ6. Transaction: MzA0OTg3MjI4N2FkaXF6a2N4.

  20. 12 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBQK0T8J. Transaction: MzAzNTQ4OTE3M2FkaXF6a2N4.

  21. 3 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XD5QJQHV. Transaction: MzAyOTY1NjYzMWFkaXF6a2N4.

  22. 11 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB4Z4NBQ. Transaction: MzAyMzQxNjg1M2FkaXF6a2N4.

  23. 11 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB4ZHNB3. Transaction: MzAyMzQwNzYzMmFkaXF6a2N4.

  24. 17 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XB182K25. Transaction: MzAxNTY4NDEyNWFkaXF6a2N4.

  25. 11 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0LKOJWI. Transaction: MzAxNTQxMDgyOWFkaXF6a2N4.

  26. 26 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9XHUJEO. Transaction: MzAxNDI4MTgwNGFkaXF6a2N4.

  27. 7 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZEOAGF3. Transaction: MzAwNjUyMjYyMWFkaXF6a2N4.

  28. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZEO9GF2. Transaction: MzAwNjQ1MzM3MGFkaXF6a2N4.

  29. 6 January 2010 Director's details changed for David Harrison on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZEO7GF0. Transaction: MzAwNjQ1MzQ3MGFkaXF6a2N4.

  30. 6 January 2010 Director's details changed for Mr Michael Andrews on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZEO6GFZ. Transaction: MzAwNjQ1MzQ2OWFkaXF6a2N4.

  31. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZEO8GF1. Transaction: MzAwNjQ1MzQ3NGFkaXF6a2N4.

  32. 6 January 2010 Secretary's details changed for Doreen Williams on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XZEO5GFY. Transaction: MzAwNjQ1MzQ2N2FkaXF6a2N4.

  33. 4 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RX7CKCZ2. Transaction: MjA0MDY4NDQ1OWFkaXF6a2N4.

  34. 13 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI33Y6G5. Transaction: MjAyMzE0NDkxMmFkaXF6a2N4.

  35. 13 January 2009 Ad 01/02/08-31/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI34L6GT. Transaction: MjAyMzE0NDAyMWFkaXF6a2N4.

  36. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9JWR571. Transaction: MjAxOTA2MDA1OGFkaXF6a2N4.

  37. 7 May 2008 Registered office changed on 07/05/2008 from office 1 suite 2 rcm business centre dewsbury road, ossett west yorkshire WF5 9ND [View PDF]

    Category: Address. Type: 287. Barcode: XYWV2ZH4. Transaction: MjAwNDgyMjg0M2FkaXF6a2N4.

  38. 1 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7O07YIS. Transaction: MjAwMjY2MjM1OGFkaXF6a2N4.

  39. 31 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2ODA3NWFkaXF6a2N4.

  40. 18 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1Njg1M2FkaXF6a2N4.

  41. 10 July 2007 Registered office changed on 10/07/07 from: unit 13 spartan house 20 carlisle street sheffield south yorkshire S4 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI2NjAyNGFkaXF6a2N4.

  42. 1 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1NTY1MWFkaXF6a2N4.

  43. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2NjY3NmFkaXF6a2N4.

  44. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0NTc4OGFkaXF6a2N4.

  45. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIzODE4N2FkaXF6a2N4.

  46. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2NzQzMGFkaXF6a2N4.

  47. 6 March 2006 Registered office changed on 06/03/06 from: skiers hall farm, elsecar barnsley S74 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg1MTg5OWFkaXF6a2N4.

  48. 6 March 2006 Accounting reference date extended from 31/12/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUxMTExOWFkaXF6a2N4.

  49. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4MDQ4NWFkaXF6a2N4.

  50. 22 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA4MzI0NGFkaXF6a2N4.

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