Alloy Wheel Protection Systems Ltd

Company Registration Number: 05791828

Company registered in England and Wales

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Alloy Wheel Protection Systems Ltd is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in Stafford.

Registered Address

23 SHEPHERDS FOLD
STAFFORD
UNITED KINGDOM
ST17 4SF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05791828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

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

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

28 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,290£20,412£19,667£19,172£18,589£18,183£16,177
of which Cash £6,930£6,860£4,364£4,319£6,296£4,086£5,287
Total Assets £19,290£20,412£19,667£19,172£18,589£18,183£16,177
Current Liabilities £11,021£11,635£11,036£11,167£11,077£9,908£8,826
Net Current Assets £8,269£8,777£8,631£8,005£7,512£8,275£7,351
Total Net Worth £8,269£8,777£8,631£8,005£7,883£9,017£8,464

Previous Names

No previous names

Company Officers

  • MOORE, Sandra Helena

    Secretary

    Appointed on 12 November 2007

     

    23 Shepherds Fold
    Stafford
    ST17 4SF

  • MOORE, Nicholas

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    23
    Shepherds Fold
    Stafford
    ST17 4SF
    United Kingdom

  • LUNN, Alison Clare

    Secretary

    Appointed on 24 April 2006

    Resigned on 12 November 2007

    239 Sandon Road
    Stafford
    Staffordshire
    ST16 3HQ

  • LUNN, Russell

    Director

    Appointed on 24 April 2006

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    239 Sandon Road
    Stafford
    Staffordshire
    ST16 3HQ

  • SAWYER, Colin Henry

    Director

    Appointed on 24 April 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1955

    125 Edison Road
    Stafford
    Staffordshire
    ST16 3NH

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661S869. Transaction: MzE3NTMwNzIyOWFkaXF6a2N4.

  2. 9 May 2017 Termination of appointment of Russell Lunn as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65ZABNK. Transaction: MzE3NTMwNjg2NmFkaXF6a2N4.

  3. 29 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X65EC55E. Transaction: MzE3NDc0NjM5MmFkaXF6a2N4.

  4. 29 January 2017 Previous accounting period shortened from 29 April 2016 to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Accounts. Type: AA01. Barcode: X5Z42APL. Transaction: MzE2NzcwMzk0N2FkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X58OMJKH. Transaction: MzE1MDM2NTY0MGFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKTQ4Q. Transaction: MzE0MDY4MjkzMGFkaXF6a2N4.

  7. 17 November 2015 Director's details changed for Nicholas Moore on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KDCM8X. Transaction: MzEzNTM5MTQ0NGFkaXF6a2N4.

  8. 17 November 2015 Registered office address changed from 23 Shepherds Fold Stafford ST17 4SF to 23 Shepherds Fold Stafford ST17 4SF on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCLG1. Transaction: MzEzNTM5MTI4NWFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4693SE9. Transaction: MzEyMjEzNzY0M2FkaXF6a2N4.

  10. 28 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4693RUY. Transaction: MzEyMjEzNzUwNWFkaXF6a2N4.

  11. 29 January 2015 Previous accounting period shortened from 30 April 2014 to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA01. Barcode: X403E7W0. Transaction: MzExNjI2ODI2N2FkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X39NIGVE. Transaction: MzEwMTUxODc5MGFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POJ36. Transaction: MzA5MzcxNzI5OWFkaXF6a2N4.

  14. 31 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29JE8XL. Transaction: MzA3ODk5NTQwMGFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178RXU. Transaction: MzA3MjA2OTE0N2FkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18QJ37S. Transaction: MzA1NzMzOTQ0NmFkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MY18I. Transaction: MzA1MTU4NTA4N2FkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XJAGKTWF. Transaction: MzAzNjcwMzc5NWFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XME3KR9K. Transaction: MzAzMTM2MzYwNGFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XNA7ZJI1. Transaction: MzAxNDM0MjU5OWFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Nicholas Moore on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNA7YJI0. Transaction: MzAxNDM0MjE3M2FkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Russell Lunn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNA7XJIZ. Transaction: MzAxNDM0MjE3MmFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUGIUGXW. Transaction: MzAwNzgxOTAxMmFkaXF6a2N4.

  24. 22 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKVYA21. Transaction: MjAzMzUzODg3MWFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMN946XM. Transaction: MjAyNDUzMTU1MmFkaXF6a2N4.

  26. 30 July 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH42L1TZ. Transaction: MjAwOTkwMTQ1N2FkaXF6a2N4.

  27. 29 July 2008 Ad 01/01/08\gbp si [email protected]=3999\gbp ic 1000/4999\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XH31D1TP. Transaction: MjAwOTg3NjQ0N2FkaXF6a2N4.

  28. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XIWSLXEZ. Transaction: MDE5MjYxNjEzNmFkaXF6a2N4.

  29. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMjY0NGFkaXF6a2N4.

  30. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxMzE1M2FkaXF6a2N4.

  31. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxMjgxNGFkaXF6a2N4.

  32. 20 November 2007 Registered office changed on 20/11/07 from: 239 sandon road stafford staffordshire ST16 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU3MTk5N2FkaXF6a2N4.

  33. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3MTg3MGFkaXF6a2N4.

  34. 24 September 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNTQ3NGFkaXF6a2N4.

  35. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkzMjIzMWFkaXF6a2N4.

  36. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIyMzM0OWFkaXF6a2N4.

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