General information

Name:

Alloywheels.com Ltd

Office Address:

Bank Chambers 1-3 Woodford Avenue Gants Hill IG2 6UF Ilford

Number: 05875101

Incorporation date: 2006-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alloywheels.com Limited can be found at Ilford at Bank Chambers. Anyone can find the firm by the area code - IG2 6UF. The company has been in the field on the UK market for eighteen years. This company is registered under the number 05875101 and company's official status is active. The enterprise's classified under the NACE and SIC code 45310 which stands for Wholesale trade of motor vehicle parts and accessories. Its most recent financial reports describe the period up to December 31, 2022 and the most recent confirmation statement was released on October 12, 2023.

According to the latest data, we can name only a single managing director in the company: James D. (since 2021-07-15). Since 2006 Kingsley Business Services Limited, had performed assigned duties for the following limited company until the resignation in July 2006. In addition a different director, specifically Mark D. quit in September 2023. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Sarah T. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Sarah T.

Role: Secretary

Appointed: 25 September 2023

Latest update: 13 February 2024

James D.

Role: Director

Appointed: 15 July 2021

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Sarah T. owns 1/2 or less of company shares. James D. owns 1/2 or less of company shares.

Sarah T.
Notified on 5 April 2023
Nature of control:
1/2 or less of shares
James D.
Notified on 5 April 2023
Nature of control:
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control:
over 1/2 to 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 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 27 December 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 12 November 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 25 May 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 March 2017
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 23 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-09-25 (TM01)
filed on: 12th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
17
Company Age

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