Alloy Wire Holdings Limited

Company Registration Number: 08380734

Company registered in England and Wales

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Alloy Wire Holdings Limited is a Private Company Limited by Shares first registered on 29 January 2013. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

UNIT 5A NARROWBOAT WAY
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1UF

There are 21 companies currently registered at this postcode, including this one.

All companies at DY5 1UF

Registration Data

Company Number

08380734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,632,977£3,939,268
of which Cash £1,600,967£1,285,905
Total Assets £3,632,977£3,939,268
Current Liabilities £2,744,222£2,425,124
Net Current Assets £888,755£1,514,144
Total Net Worth £1,155,941£527,509

Previous Names

No previous names

Company Officers

  • FITZGERALD, Ian

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Unit 5a
    Narrowboat Way
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UF
    United Kingdom

  • HOGARTH, Angus William

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Unit 5a
    Narrowboat Way
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UF
    United Kingdom

  • LAMBE, Peter Martin

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Unit 5a
    Narrowboat Way
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UF
    United Kingdom

  • VENABLES, Mark

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Unit 5a
    Narrowboat Way
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UF
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP35VN. Transaction: MzE1ODA0ODc0MWFkaXF6a2N4.

  2. 2 March 2016 Statement of capital on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH02. Barcode: A51DGW2J. Transaction: MzE0MzEzOTAwOWFkaXF6a2N4.

  3. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxREdXMkJhZGlxemtjeA.

  4. 16 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYJXN. Transaction: MzE0MjAxNTM4MGFkaXF6a2N4.

  5. 16 February 2016 Satisfaction of charge 083807340001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50VATZ5. Transaction: MzE0MjQzNDg4OGFkaXF6a2N4.

  6. 8 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ5QCJ. Transaction: MzEzMDQ0NzY5M2FkaXF6a2N4.

  7. 24 February 2015 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A4135OEA. Transaction: MzExNzM0MjI2MmFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41GY7UB. Transaction: MzExNzU4MzY4NGFkaXF6a2N4.

  9. 10 February 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH03. Barcode: A40G4A9N. Transaction: MzExNzAwNzYwNGFkaXF6a2N4.

  10. 4 February 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH03. Barcode: A400OH54. Transaction: MzExNjY1MjUwOGFkaXF6a2N4.

  11. 24 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQXZEX. Transaction: MzEwOTk4MjYxMWFkaXF6a2N4.

  12. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJR0tQS0hhZGlxemtjeA.

  13. 17 October 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH03. Barcode: A3IGKPKP. Transaction: MzEwOTYzODc4NmFkaXF6a2N4.

  14. 17 October 2014 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH04. Barcode: A3IGKPK9. Transaction: MzEwOTYzOTc3NmFkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3156RA0. Transaction: MzA5NDAzNTk1OWFkaXF6a2N4.

  16. 17 June 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2AARX8B. Transaction: MzA3OTg3ODk2NGFkaXF6a2N4.

  17. 29 May 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A28VJJ9E. Transaction: MzA3ODgyODg4MWFkaXF6a2N4.

  18. 15 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A27Y9FXL. Transaction: MzA3ODAxOTI5NmFkaXF6a2N4.

  19. 15 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A27Y9FXT. Transaction: MzA3ODAxOTA0MGFkaXF6a2N4.

  20. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODAxODk2M2FkaXF6a2N4.

  21. 10 May 2013 Registration of charge 083807340002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283DUL7. Transaction: MzA3ODA5NjMzNmFkaXF6a2N4.

  22. 3 May 2013 Registration of charge 083807340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27LJ24H. Transaction: MzA3Nzc2MDExMmFkaXF6a2N4.

  23. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2120DA3. Transaction: MzA3MTkyMDQ5M2FkaXF6a2N4.

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