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Home > England & Wales Companies > ALLOYWHEELS.COM LIMITED
Company Information for

ALLOYWHEELS.COM LIMITED

BANK CHAMBERS, 1-3 WOODFORD AVENUE GANTS HILL, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
05875101
Private Limited Company
Active

Company Overview

About Alloywheels.com Ltd
ALLOYWHEELS.COM LIMITED was founded on 2006-07-13 and has its registered office in Ilford. The organisation's status is listed as "Active". Alloywheels.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLOYWHEELS.COM LIMITED
 
Legal Registered Office
BANK CHAMBERS
1-3 WOODFORD AVENUE GANTS HILL
ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 05875101
Company ID Number 05875101
Date formed 2006-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234294510  
Last Datalog update: 2023-12-07 04:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOYWHEELS.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AMIFRO ASSOCIATES LIMITED   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   ZB BUSINESS SERVICES LTD
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Company Officers of ALLOYWHEELS.COM LIMITED

Current Directors
Officer Role Date Appointed
KIM SUSAN DOLDEN
 Company Secretary 2006-07-13
MARK JOHN DOLDEN
 Director 2006-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
HUNDRED HOUSE SECRETARIES LIMITED
 Company Secretary 2006-07-13 2006-07-13
KINGSLEY BUSINESS SERVICES LIMITED
 Director 2006-07-13 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM SUSAN DOLDEN ROCHFORD TYRES & EXHAUSTS LIMITED Company Secretary 1994-09-29 CURRENT 1994-09-29 Active
MARK JOHN DOLDEN NEW WOODS FARM LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MARK JOHN DOLDEN ROCHFORD AUTOS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
MARK JOHN DOLDEN ROCHFORD TYRES & EXHAUSTS LIMITED Director 1994-09-29 CURRENT 1994-09-29 Active
MARK JOHN DOLDEN THE WHEEL HOSPITAL LIMITED Director 1994-09-29 CURRENT 1994-09-29 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
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DOLDEN
2023-10-12Termination of appointment of Kim Susan Dolden on 2023-09-25
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-12Appointment of Sarah Turner as company secretary on 2023-09-25
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOLDEN
2023-04-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH TURNER
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-30CESSATION OF MARK JOHN DOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-29AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-03-23AA01Previous accounting period shortened from 01/04/21 TO 31/03/21
2021-12-24Previous accounting period shortened from 02/04/21 TO 01/04/21
2021-12-24AA01Previous accounting period shortened from 02/04/21 TO 01/04/21
2021-10-19SH0115/07/21 STATEMENT OF CAPITAL GBP 4
2021-10-19AP01DIRECTOR APPOINTED MR JAMES DOLDEN
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2018-01-02AA01Previous accounting period shortened from 03/04/17 TO 02/04/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-05-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AA01Previous accounting period shortened from 04/04/16 TO 03/04/16
2016-12-23AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0113/07/14 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-07-15LATEST SOC15/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2012-08-09AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-07-13AR0113/07/11 ANNUAL RETURN FULL LIST
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-07-29AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Mark John Dolden on 2010-07-13
2009-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-08-25363aReturn made up to 13/07/09; full list of members
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDEN / 30/01/2009
2009-08-25288cSECRETARY'S CHANGE OF PARTICULARS / KIM DOLDEN / 30/01/2009
2008-08-05363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-09-20363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07
2006-07-13NEWINCINCORPORATION 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
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ALLOYWHEELS.COM 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 ALLOYWHEELS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLOYWHEELS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2021-12-31

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 ALLOYWHEELS.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLOYWHEELS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOYWHEELS.COM LIMITED
Trademarks
We have not found any records of ALLOYWHEELS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOYWHEELS.COM 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 (45320 - Retail trade of motor vehicle parts and accessories) as ALLOYWHEELS.COM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALLOYWHEELS.COM 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 ALLOYWHEELS.COM 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 ALLOYWHEELS.COM LIMITED 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 IG2 6UF