General information

Name:

Alloy Bodies Ltd

Office Address:

Clifton Street Trading Estate Miles Platting M40 8HN Manchester

Number: 05567800

Incorporation date: 2005-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • anthonyc@alloybodies.co.uk
  • info@alloybodies.co.uk

Website

www.alloybodies.co.uk

Description

Data updated on:

2005 signifies the beginning of Alloy Bodies Limited, a firm which is situated at Clifton Street Trading Estate, Miles Platting, Manchester. That would make nineteen years Alloy Bodies has been on the British market, as it was founded on Monday 19th September 2005. The registration number is 05567800 and the company area code is M40 8HN. Alloy Bodies Limited was listed nineteen years from now as Cenhoco 103. The enterprise's Standard Industrial Classification Code is 29201 meaning Manufacture of bodies (coachwork) for motor vehicles (except caravans). The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Tuesday 19th September 2023.

Taking into consideration the enterprise's size, it was necessary to find new company leaders, among others: Russell H., John J., James H. who have been collaborating since December 2021 to fulfil their statutory duties for this specific company. Moreover, the managing director's responsibilities are constantly backed by a secretary - James H., who was appointed by this company in 2018.

  • Previous company's names
  • Alloy Bodies Limited 2005-11-29
  • Cenhoco 103 Limited 2005-09-19

Company staff

Russell H.

Role: Director

Appointed: 10 December 2021

Latest update: 15 March 2024

John J.

Role: Director

Appointed: 01 August 2020

Latest update: 15 March 2024

James H.

Role: Director

Appointed: 16 January 2019

Latest update: 15 March 2024

James H.

Role: Secretary

Appointed: 24 August 2018

Latest update: 15 March 2024

Samuel A.

Role: Director

Appointed: 23 May 2017

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Samuel A. has substantial control or influence over the company. The Anderson Group Ltd and has 3/4 to full of voting rights. This company can be reached in Motherwell at 2 Parklands Way, Eurocentral, ML1 4WR and was registered as a PSC under the reg no Sc242901.

Samuel A.
Notified on 23 May 2017
Nature of control:
substantial control or influence
The Anderson Group Ltd
Address: 1st Floor Maxim 1, Maxim Business Park 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc242901
Notified on 9 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Jackie M.
Notified on 9 March 2021
Ceased on 24 June 2021
Nature of control:
1/2 or less of shares
Timothy W.
Notified on 9 March 2021
Ceased on 24 June 2021
Nature of control:
1/2 or less of shares
Helena A.
Notified on 23 May 2017
Ceased on 9 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jillian M.
Notified on 23 May 2017
Ceased on 9 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 23 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 29201 : Manufacture of bodies (coachwork) for motor vehicles (except caravans)
18
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