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ALLOYWHEELS.COM LIMITED

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

This company is commonly known as Alloywheels.com Limited. The company was founded 17 years ago and was given the registration number 05875101. The firm's registered office is in ILFORD. You can find them at Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLOYWHEELS.COM LIMITED
Company Number:05875101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford, Essex, IG2 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Lowlands Road, Hullbridge, England, SS5 6EB

Secretary25 September 2023Active
Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford, IG2 6UF

Director15 July 2021Active
Gardeners Farm, House, Maldon Road Goldhanger, Maldon, CM9 8BQ

Secretary13 July 2006Active
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary13 July 2006Active
Gardeners Farm, House, Maldon Road Goldhanger, Maldon, CM9 8BQ

Director13 July 2006Active
Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford, IG2 6UF

Director13 July 2006Active

People with Significant Control

Mr James Dolden
Notified on:05 April 2023
Status:Active
Date of birth:January 1985
Nationality:British
Address:Bank Chambers, Ilford, IG2 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Turner
Notified on:05 April 2023
Status:Active
Date of birth:August 1971
Nationality:British
Address:Bank Chambers, Ilford, IG2 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Dolden
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Bank Chambers, Ilford, IG2 6UF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Appoint person secretary company with name date.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-10-29Accounts

Change account reference date company previous shortened.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Accounts

Change account reference date company previous shortened.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-10-19Capital

Capital allotment shares.

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2021-10-19Officers

Appoint person director company with name date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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