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Company Information for

ALLOY WIZARD LTD

48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
05189975
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alloy Wizard Ltd
ALLOY WIZARD LTD was founded on 2004-07-27 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Alloy Wizard Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALLOY WIZARD LTD
 
Legal Registered Office
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Filing Information
Company Number 05189975
Company ID Number 05189975
Date formed 2004-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts 
VAT Number /Sales tax ID GB851488013  
Last Datalog update: 2019-12-09 12:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOY WIZARD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBANY ACCOUNTANCY SERVICES LIMITED   COMPTUTE LIMITED   CROSBY CONSULTANCY LTD   MATTHEWS SUTTON ACCOUNTANCY LIMITED
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Companies with same name ALLOY WIZARD LTD
The following companies were found which have the same name as ALLOY WIZARD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLOY WIZARD COSMETICS LTD UNIT 10 15 ELWES STREET BRIGG NORTH LINCOLNSHIRE DN20 8LB Active Company formed on the 2023-03-17

Company Officers of ALLOY WIZARD LTD

Current Directors
Officer Role Date Appointed
CLARE ORFORD
 Company Secretary 2005-06-15
LEON MOFFETT
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ARNOLDYOUNG
 Company Secretary 2004-08-11 2005-06-15
GRAHAM YOUNG
 Director 2004-08-11 2005-06-15
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-07-27 2004-08-11
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-07-27 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ORFORD CUSTOMISE YOUR WHEELS LTD Company Secretary 2004-08-16 CURRENT 2004-07-27 Active
LEON MOFFETT CUSTOMISE YOUR WHEELS LTD Director 2004-08-16 CURRENT 2004-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-09-19CH01Director's details changed for Leon Moffett on 2017-07-26
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR CLARE ORFORD on 2017-07-26
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0127/07/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0127/07/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0127/07/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0127/07/12 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 52 Penny Lane Mossley Hill Liverpool L18 1DG
2011-10-10AR0127/07/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0127/07/10 ANNUAL RETURN FULL LIST
2009-10-13AR0127/07/09 ANNUAL RETURN FULL LIST
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aReturn made up to 27/07/08; full list of members
2008-09-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: C/O ALEXANDER MYERSON & CO 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER
2006-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/06
2006-12-06363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-11-22363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 181-185 NEW CHESTER ROAD NEW FERRY WIRRAL MERSEYSIDE CH62 4RB
2005-07-04288bSECRETARY RESIGNED
2005-07-04288bDIRECTOR RESIGNED
2005-07-0488(2)RAD 16/06/05--------- £ SI 99@1=99 £ IC 1/100
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288bSECRETARY RESIGNED
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALLOY WIZARD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLOY WIZARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 3,578
Creditors Due After One Year 2011-12-31 £ 8,602
Creditors Due Within One Year 2012-12-31 £ 42,814
Creditors Due Within One Year 2011-12-31 £ 49,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLOY WIZARD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,026
Cash Bank In Hand 2011-12-31 £ 15,091
Current Assets 2012-12-31 £ 38,531
Current Assets 2011-12-31 £ 43,280
Debtors 2012-12-31 £ 25,505
Debtors 2011-12-31 £ 28,189
Shareholder Funds 2012-12-31 £ 13,166
Shareholder Funds 2011-12-31 £ 12,762
Tangible Fixed Assets 2012-12-31 £ 21,027
Tangible Fixed Assets 2011-12-31 £ 27,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLOY WIZARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOY WIZARD LTD
Trademarks
We have not found any records of ALLOY WIZARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOY WIZARD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ALLOY WIZARD LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ALLOY WIZARD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOY WIZARD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLOY WIZARD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L18 1DG