Alloywheels.com Limited

Company Registration Number: 05875101

Company registered in England and Wales

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Alloywheels.com Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in Ilford, Essex.

Registered Address

BANK CHAMBERS
1-3 WOODFORD AVENUE GANTS HILL
ILFORD
ESSEX
IG2 6UF

There are 499 companies currently registered at this postcode, including this one.

All companies at IG2 6UF

Registration Data

Company Number

05875101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

4 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • DOLDEN, Kim Susan

    Secretary

    Appointed on 13 July 2006

     

    Gardeners Farm
    House
    Maldon Road Goldhanger
    Maldon
    Essex
    CM9 8BQ

  • DOLDEN, Mark John

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Automative Engineer

    Month of birth: December 1960

    Gardeners Farm
    House
    Maldon Road Goldhanger
    Maldon
    Essex
    CM9 8BQ

  • HUNDRED HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    Bank Chambers 1-3 Woodford Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6UF

  • KINGSLEY BUSINESS SERVICES LIMITED

    Director

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    Ilford
    Essex
    IG2 6UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 Previous accounting period shortened from 5 April 2016 to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA01. Barcode: X5MG6KND. Transaction: MzE2NTIzMzYzMmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGM0EG. Transaction: MzE1NDEzNzU1MmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4M4Z. Transaction: MzEyNzE5MDQ5NWFkaXF6a2N4.

  4. 25 May 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X484Q3R5. Transaction: MzEyMzgyODc3OWFkaXF6a2N4.

  5. 13 November 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3KHARDL. Transaction: MzExMTI2NTA3OGFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN5OQ3. Transaction: MzEwNzYzNjU5MmFkaXF6a2N4.

  7. 27 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2O4X2TS. Transaction: MzA5MTUzOTQ1M2FkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0PEI. Transaction: MzA4MTUwNzUwOGFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYMTRU. Transaction: MzA2MjE3MTgyOWFkaXF6a2N4.

  10. 16 April 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X16XUP74. Transaction: MzA1NTg1ODExNGFkaXF6a2N4.

  11. 23 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OSR56B. Transaction: MzA0OTU3NDM1MGFkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6G2ZVS7. Transaction: MzA0MDM1MzE1M2FkaXF6a2N4.

  13. 23 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XB4KNQ6F. Transaction: MzAyOTI1NTc1MmFkaXF6a2N4.

  14. 29 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XQAUMM32. Transaction: MzAyMDQxOTMxNmFkaXF6a2N4.

  15. 29 July 2010 Director's details changed for Mark John Dolden on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XQAULM31. Transaction: MzAyMDQxOTMwNGFkaXF6a2N4.

  16. 26 August 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A8TW6CPE. Transaction: MjA0MDAyNjY3N2FkaXF6a2N4.

  17. 25 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63XXCP1. Transaction: MjAzOTkwNTIzMWFkaXF6a2N4.

  18. 25 August 2009 Director's change of particulars / mark dolden / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X63XWCP0. Transaction: MjAzOTkwMzk1MmFkaXF6a2N4.

  19. 25 August 2009 Secretary's change of particulars / kim dolden / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X63XVCPZ. Transaction: MjAzOTkwMzk0OGFkaXF6a2N4.

  20. 5 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0471WN. Transaction: MjAxMDIzMzk1MGFkaXF6a2N4.

  21. 4 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI0461WM. Transaction: MjAxMDE1NDE1NWFkaXF6a2N4.

  22. 30 July 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A3FQS1T4. Transaction: MjAwOTkzMzgxOGFkaXF6a2N4.

  23. 23 September 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1ODQzMGFkaXF6a2N4.

  24. 20 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU3NDQ3N2FkaXF6a2N4.

  25. 26 October 2006 Accounting reference date shortened from 31/07/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDExNTM3OGFkaXF6a2N4.

  26. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0MTMwMGFkaXF6a2N4.

  27. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5MzUxOWFkaXF6a2N4.

  28. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzMTM4NGFkaXF6a2N4.

  29. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMTg5NmFkaXF6a2N4.

  30. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQzMjUwMmFkaXF6a2N4.

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