Alloy Image Limited

Company Registration Number: 06031718

Company registered in England and Wales

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Alloy Image Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Rose Hill, Surrey.

Registered Address

53 THE MARKET
ROSE HILL
SURREY
SM1 3HE

There are 231 companies currently registered at this postcode, including this one.

All companies at SM1 3HE

Registration Data

Company Number

06031718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,563£0£14,179£7,191£8,767£8,767
Current Assets £0£2,058£0£0£0£0
of which Cash £0£2,058£0£0£0£0
Total Assets £18,563£2,058£14,179£7,191£8,767£8,767
Current Liabilities £16,365£15,055£11,431£6,481£6,608£6,608
Net Current Assets £-16,365£-12,997£-11,431£-6,481£-6,608£-6,608
Total Net Worth £2,198£528£2,748£710£2,159£2,159

Previous Names

  • A.G.D. MANAGMENT SERVICES LIMITED, active until 19 February 2007

Company Officers

  • BARKER, Frank Alexander

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • M.I.SERVICES(SUTTON SURREY)LIMITED

    Corporate Secretary

    Appointed on 31 December 2006

    Resigned on 29 December 2015

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    United Kingdom

  • SUTTON SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 5 April 2007

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

  • SUTTON FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 18 December 2006

    Resigned on 14 March 2007

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

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

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Latest Filings

  1. 25 January 2016 Director's details changed for Frank Alexander Barker on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4Z7TIU9. Transaction: MzE0MDM2NDUwNmFkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z7TP75. Transaction: MzE0MDM2NTUyOGFkaXF6a2N4.

  3. 29 December 2015 Termination of appointment of M.I.Services(Sutton Surrey)Limited as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM02. Barcode: X4NA0QXF. Transaction: MzEzODQ3OTM3MGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0OTM. Transaction: MzEzODQ3ODU2OWFkaXF6a2N4.

  5. 17 February 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A405XVYO. Transaction: MzExNjY4OTk4OWFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNKGZ. Transaction: MzExNTAwMzYwMmFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF1J7. Transaction: MzExNDk5ODE3NWFkaXF6a2N4.

  8. 8 January 2015 Director's details changed for Frank Alexander Barker on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNF1QQ. Transaction: MzExNDk5Nzg1MWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X31N7BEW. Transaction: MzA5NDQ1OTc0NmFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NLLYH7. Transaction: MzA5MTU0MjIzNWFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H3SY. Transaction: MzA3MDQ2OTIwOWFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TQA8. Transaction: MzA2OTY1ODQxNGFkaXF6a2N4.

  13. 22 May 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: L196GXZS. Transaction: MzA1Nzg5MTY1MmFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1HKI. Transaction: MzA1MDE2MTI0MWFkaXF6a2N4.

  15. 5 January 2012 Director's details changed for Frank Alexander Barker on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X0ZX1HKA. Transaction: MzA1MDE2MTA3M2FkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDTFN. Transaction: MzA0OTc5MDEwMGFkaXF6a2N4.

  17. 1 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A6FCDRS3. Transaction: MzAzMzA5NDc2MmFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGI5CQQS. Transaction: MzAzMDMwMzc5MGFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEASJQ4E. Transaction: MzAyOTQwOTU2N2FkaXF6a2N4.

  20. 6 May 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: A5PPVJLS. Transaction: MzAxNDk2Njg0OWFkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTVHRH20. Transaction: MzAwODY5NTcwNmFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJSCTG0T. Transaction: MzAwNTQ4MzAzMWFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Frank Alexander Barker on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJSCSG0S. Transaction: MzAwNTQ4MjM1M2FkaXF6a2N4.

  24. 22 December 2009 Secretary's details changed for M.I.Services(Sutton Surrey)Limited on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: XJSCRG0R. Transaction: MzAwNTQ4MjA3M2FkaXF6a2N4.

  25. 4 November 2009 Secretary's details changed for M.I.Services(Sutton Surrey)Limited on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH04. Barcode: XW40YEOX. Transaction: MzAwMjExMDIyNmFkaXF6a2N4.

  26. 7 August 2009 Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU [View PDF]

    Category: Address. Type: 287. Barcode: AIF9LC6J. Transaction: MjAzODc4NjkyMmFkaXF6a2N4.

  27. 7 February 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: LBA166YH. Transaction: MjAyNTI3Nzk3MGFkaXF6a2N4.

  28. 28 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDCY6W8. Transaction: MjAyNDQ0NTk1NGFkaXF6a2N4.

  29. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGM0P41H. Transaction: MjAxNTg4ODI4MWFkaXF6a2N4.

  30. 25 September 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU6RY3F4. Transaction: MjAxNDE2NDU2MWFkaXF6a2N4.

  31. 1 September 2008 Director's change of particulars / frank barker / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHZCX2OP. Transaction: MjAxMjI2OTE1OGFkaXF6a2N4.

  32. 7 March 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV0PXSR. Transaction: MjAwMDk4MTI1N2FkaXF6a2N4.

  33. 7 March 2008 Secretary appointed M.I.services(sutton surrey)LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XLV0OXSQ. Transaction: MjAwMDkyNTg1MGFkaXF6a2N4.

  34. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE2MjE2MWFkaXF6a2N4.

  35. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3MjgxNWFkaXF6a2N4.

  36. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUxNjQyN2FkaXF6a2N4.

  37. 19 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjM4MDczMGFkaXF6a2N4.

  38. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE2MTgxMGFkaXF6a2N4.

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