Alloywheels.com Limited. net worth, address, company information. Free

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Alloywheels.com Limited (number 05875101) is a private limited company legally formed on 2006-07-13. The business was registered at Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford IG2 6UF. Alloywheels.com Limited is operating under Standard Industrial Classification code: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Alloywheels.com Limited
Number	05875101
Date of Incorporation:	2006-07-13
End of financial year:	31 December
Address:	Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford, IG2 6UF
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: James D. (in the company from 15 July 2021). 1 secretary is present as well: Sarah T. (appointed on 25 September 2023). The Companies House lists 3 persons of significant control, namely: Sarah T. has 1/2 or less of shares, James D. has 1/2 or less of shares, Mark D. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-04	2017-04-05	2018-04-04	2018-04-05	2019-04-04	2019-04-05	2020-04-05	2021-04-05	2021-12-31	2022-12-31
Current Assets	-	-	-	-	15,086	9,319	9,319	30,275	30,275	254	254	5,786	4,690	6,323	22,959
Fixed Assets	-	-	-	-	27,274	95,970	95,970	121,837	121,837	136,088	136,088	139,464	121,360	109,291	91,379
Total Assets Less Current Liabilities	-	-	-	-	1,221	2,560	2,561	13,704	13,703	35,919	35,919	53,890	65,190	71,957	24,804
Intangible Fixed Assets	-	-	-	-	27,274	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Sarah T.

5 April 2023

Nature of control:	25-50% shares

James D.

5 April 2023

Nature of control:	25-50% shares

Mark D.

6 April 2016 - 15 July 2021

Nature of control:	50,01-75% shares

Filings

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(TM01) Director's appointment was terminated on 2023-09-25 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-09-25 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-09-25 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-09-25) of a secretary filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 29th, October 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, October 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-04-05 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-04-01 to 2021-03-31 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-04-02 to 2021-04-01 filed on: 24th, December 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-07-15 filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-07-15: 4.00 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-05 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-04-05 filed on: 14th, December 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-04-05 filed on: 22nd, December 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-04-05 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-04-03 to 2017-04-02 filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-05 filed on: 4th, May 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2016-04-04 to 2016-04-03 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-04-05 to 2016-04-04 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-04-05 filed on: 25th, May 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-05 filed on: 13th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-04-05 filed on: 27th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-04-05 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-04-05 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-04-05 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-07-13 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-04-05 filed on: 26th, August 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 4th, August 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-04-05 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-05 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-05 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/07 to 05/04/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 05/04/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(288b) On 2006-10-26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-26 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-26 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, July 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 13th, July 2006 \| incorporation	Free Download (14 pages)

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