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Company Information for

ALLOY BODIES LIMITED

CLIFTON STREET TRADING ESTATE, MILES PLATTING, MANCHESTER, M40 8HN,

Company Registration Number

05567800

Private Limited Company

Active

Company Overview

About Alloy Bodies Ltd

ALLOY BODIES LIMITED was founded on 2005-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Alloy Bodies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALLOY BODIES LIMITED

Legal Registered Office

CLIFTON STREET TRADING ESTATE
MILES PLATTING
MANCHESTER
M40 8HN
Other companies in M40


Telephone	0161-205-7612

Previous Names

CENHOCO 103 LIMITED

29/11/2005

Filing Information

Company Number		05567800
Company ID Number		05567800
Date formed		2005-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB864463207

Last Datalog update:	2024-08-05 11:32:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOY BODIES LIMITED

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Companies with same name ALLOY BODIES LIMITED

The following companies were found which have the same name as ALLOY BODIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLOY BODIES MANCHESTER LIMITED	CLIFTON STREET TRADING ESTATE MILES PLATTING MANCHESTER GREATER MANCHESTER M40 8HN	Active - Proposal to Strike off	Company formed on the 1972-07-31

Company Officers of ALLOY BODIES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PAUL BROOKS	Company Secretary	2017-05-23
SAMUEL IRVINE ANDERSON	Director	2017-05-23
SIMON MORGAN	Director	2017-05-23
JACKIE SHARON MURPHY	Director	2017-05-23
JONATHAN PRICE	Director	2017-05-23
TIMOTHY WARD	Director	2017-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN BRAGG	Director	2005-09-19	2017-05-23
SIMON PETER MICHAEL RIDDIFORD	Director	2005-09-19	2013-02-12
JACKIE MURPHY	Company Secretary	2005-09-19	2012-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY WARD	ANDERSON COMMERCIAL LTD	Director	2018-08-15	CURRENT	1946-06-12	Active
TIMOTHY WARD	THE ANDERSON GROUP LTD	Director	2017-01-26	CURRENT	2003-01-27	Active
TIMOTHY WARD	NORTHSIDE TRUCK & VAN LIMITED	Director	2005-07-05	CURRENT	2004-10-28	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Stores Person	Manchester	We are actively recruiting for a Storeman working closely with the warehouse Team Leader & Purchasing Manager. This opportunity is for a full time position.	2015-12-10

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-09-20		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11		Director's details changed for Mr Samuel Irvine Anderson on 2023-07-11
2023-07-03		DIRECTOR APPOINTED MR LAURENCE ROGER DRAKE
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS JAMIESON
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055678000011
2021-12-14		APPOINTMENT TERMINATED, DIRECTOR JACKIE SHARON MURPHY
2021-12-14		DIRECTOR APPOINTED MR RUSSELL STUART HALLOWES
2021-12-14	AP01	DIRECTOR APPOINTED MR RUSSELL STUART HALLOWES
2021-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKIE SHARON MURPHY
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-20	PSC07	CESSATION OF JACKIE SHARON MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-17	RES09	Resolution of authority to purchase a number of shares
2021-07-17	RES01	ADOPT ARTICLES 17/07/21
2021-07-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-13	SH03	Purchase of own shares
2021-07-12	SH06	Cancellation of shares. Statement of capital on 2021-06-24 GBP 1
2021-03-22	PSC05	Change of details for The Anderson Group Ltd as a person with significant control on 2021-03-22
2021-03-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE SHARON MURPHY
2021-03-09	PSC04	Change of details for Mr Samuel Irvine Anderson as a person with significant control on 2021-03-09
2021-03-09	PSC07	CESSATION OF HELENA ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09	PSC02	Notification of The Anderson Group Ltd as a person with significant control on 2021-03-09
2021-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN
2020-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-11	AP01	DIRECTOR APPOINTED MR JOHN KEVIN JONES
2020-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD
2020-02-03	AP01	DIRECTOR APPOINTED MR ANDREW ROSS JAMIESON
2019-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-29	AP01	DIRECTOR APPOINTED MR JAMES PATRICK HEMINGWAY
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-18	AP03	Appointment of Mr James Patrick Hemingway as company secretary on 2018-08-24
2018-09-11	TM02	Termination of appointment of Robert Paul Brooks on 2018-08-24
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 3001
2018-04-19	SH01	28/03/18 STATEMENT OF CAPITAL GBP 3001
2018-04-16	RES12	VARYING SHARE RIGHTS AND NAMES
2018-04-16	RES01	ADOPT ARTICLES 28/03/2018
2018-04-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-19	PSC04	Change of details for Mrs Jillian Marion Maqrk as a person with significant control on 2017-05-23
2017-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN MARION MAQRK
2017-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA ANDERSON
2017-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL IRVINE ANDERSON
2017-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROBERT BROOKS on 2017-05-23
2017-07-21	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-21	PSC07	CESSATION OF MICHAEL JOHN BRAGG AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04	AR01	19/09/07 NO CHANGES AMEND
2017-07-04	AR01	19/09/06 FULL LIST AMEND
2017-07-04	AR01	19/09/07 NO CHANGES AMEND
2017-07-04	AR01	19/09/06 FULL LIST AMEND
2017-06-06	AP03	Appointment of Mr Paul Robert Brooks as company secretary on 2017-05-23
2017-06-05	AP01	DIRECTOR APPOINTED MR JONATHAN PRICE
2017-06-05	AP01	DIRECTOR APPOINTED MR SIMON MORGAN
2017-06-05	AP01	DIRECTOR APPOINTED MRS JACKIE SHARON MURPHY
2017-06-05	AP01	DIRECTOR APPOINTED MR TIMOTHY WARD
2017-06-05	AP01	DIRECTOR APPOINTED MR SAMUEL IRVINE ANDERSON
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRAGG
2017-06-02	RES01	ADOPT ARTICLES 02/06/17
2017-05-25	AR01	19/09/09 FULL LIST AMEND
2017-05-25	AR01	19/09/08 NO CHANGES AMEND
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055678000011
2017-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055678000012
2017-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055678000013
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-16	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/13
2017-05-16	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/12
2017-05-16	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/11
2017-05-16	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/10
2017-05-16	ANNOTATION	Clarification
2017-02-27	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21	AR01	19/09/15 FULL LIST
2015-05-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19	AR01	19/09/14 FULL LIST
2014-04-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29	AR01	19/09/13 FULL LIST
2013-10-29	AR01	19/09/13 FULL LIST
2013-07-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDIFORD
2013-03-08	SH06	08/03/13 STATEMENT OF CAPITAL GBP 1
2013-03-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-08	RES12	VARYING SHARE RIGHTS AND NAMES
2013-03-08	RES01	ALTER ARTICLES 12/02/2013
2013-03-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-11-19	AR01	19/09/12 FULL LIST
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MICHAEL RIDDIFORD / 31/05/2012
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRAGG / 31/05/2012
2012-11-19	TM02	APPOINTMENT TERMINATED, SECRETARY JACKIE MURPHY
2012-11-19	AR01	19/09/12 FULL LIST
2012-11-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2011-10-12	AR01	19/09/11 FULL LIST
2011-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAGG / 01/09/2011
2011-10-12	AR01	19/09/11 FULL LIST
2011-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-07-15	AA01	PREVSHO FROM 30/11/2010 TO 31/10/2010
2010-09-21	AR01	19/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MICHAEL RIDDIFORD / 19/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAGG / 19/09/2010
2010-09-21	AR01	19/09/10 FULL LIST
2010-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2009-10-01	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2008-09-19	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2007-10-01	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-24	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2006-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-09-28	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-04-26	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/11/05
2006-02-16	RES12	VARYING SHARE RIGHTS AND NAMES
2006-02-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-13	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-12-13	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-12-13	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-12-13	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-12-13	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-12-13	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-29	CERTNM	COMPANY NAME CHANGED CENHOCO 103 LIMITED CERTIFICATE ISSUED ON 29/11/05
2005-11-18	RES13	SH AGREEMENT, DEBENTURE 03/11/05
2005-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Licences & Regulatory approval

We could not find any licences issued to ALLOY BODIES LIMITED 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 BODIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05567800' OR DefendantCompanyNumber='05567800' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-23	Outstanding	MICHAEL JOHN BRAGG
	2017-05-23	Outstanding	HSBC BANK PLC
	2017-05-23	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE	2005-12-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2005-12-13	Satisfied	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2005-12-13	Satisfied	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2005-12-13	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-12-13	Satisfied	DANIEL O'SULLIVAN AND ANN O'SULLIVAN AS TRUSTEES OF THE DANIEL O'SULLIVAN FAMILY TRUST AND THEANN O'SULLIVAN FAMILY TRUST
DEBENTURE	2005-12-13	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-12-13	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE	2005-12-06	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-11-16	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	2005-11-11	Satisfied	DANIEL O'SULLIVAN AND ANN O'SULLIVAN BEING TRUSTEES OF BOTH THE DANIEL SULLIVAN FAMILY TRUSTAND THE ANN SULLIVAN FAMILY TRUST

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

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 BODIES LIMITED

Intangible Assets

Patents

We have not found any records of ALLOY BODIES LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

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We have not found any records of ALLOY BODIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLOY BODIES LIMITED. 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as ALLOY BODIES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05567800' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05567800' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALLOY BODIES LIMITED 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 BODIES LIMITED 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 BODIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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