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ALL WHEELS ALLOY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Wheels Alloy Ltd. The company was founded 12 years ago and was given the registration number 07825344. The firm's registered office is in SWANSEA. You can find them at Unit 9 Ashmount Business Park, Upper Fforest Way Swansea Enterprise Park, Swansea, West Glamorgan. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ALL WHEELS ALLOY LTD
Company Number:07825344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:09 December 2022
Jurisdiction:Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 9 Ashmount Business Park, Upper Fforest Way Swansea Enterprise Park, Swansea, West Glamorgan, SA6 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9b Ashmount Business Park, Upper Fforest Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QR

Director09 December 2022Active
Unit 9b Ashmount Business Park, Upper Fforest Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QR

Director09 December 2022Active
Unit 9, Ashmount Business Park, Upper Fforest Way Swansea Enterprise Park, Swansea, Wales, SA6 8QR

Director27 October 2011Active
Unit 9, Ashmount Business Park, Upper Fforest Way Swansea Enterprise Park, Swansea, Wales, SA6 8QR

Director27 October 2011Active

People with Significant Control

Mr Adrian Stalanowski
Notified on:09 December 2022
Status:Active
Date of birth:November 1988
Nationality:Polish
Country of residence:Wales
Address:Unit 9b Ashmount Business Park, Upper Fforest Way, Swansea, Wales, SA6 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kinga Stalanowska
Notified on:09 December 2022
Status:Active
Date of birth:August 1989
Nationality:Polish
Country of residence:Wales
Address:Unit 9b Ashmount Business Park, Upper Fforest Way, Swansea, Wales, SA6 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Director Mark Gregson-Allcott
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Wales
Address:Unit 9b, Ashmount Business Park, Upper Fforest Way, Swansea, Wales, SA6 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Change account reference date company previous extended.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-08-15Accounts

Change account reference date company previous shortened.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-12Officers

Change person director company with change date.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-12-10Officers

Appoint person director company with name date.

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2022-12-10Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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