ALLOY BODIES LIMITED
| Status | ACTIVE |
| Company No. | 05567800 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2005 |
| Age | 18 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ALLOY BODIES LIMITED is an active private limited company with number 05567800. It was incorporated 18 years, 7 months, 17 days ago, on 19 September 2005. The company address is Clifton Street Trading Estate Clifton Street Trading Estate, Manchester, M40 8HN.
Company Fillings
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Laurence Roger Drake
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Irvine Anderson
Change date: 2023-07-11
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Andrew Ross Jamieson
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mr Laurence Roger Drake
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Mortgage satisfy charge full
Date: 26 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055678000011
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Stuart Hallowes
Appointment date: 2021-12-10
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-10
Officer name: Jackie Sharon Murphy
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Cessation of a person with significant control
Date: 20 Sep 2021
Action Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Ward
Cessation date: 2021-06-24
Documents
Cessation of a person with significant control
Date: 20 Sep 2021
Action Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-24
Psc name: Jackie Sharon Murphy
Documents
Resolution
Date: 17 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Jul 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Jul 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Jul 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Jul 2021
Action Date: 24 Jun 2021
Category: Capital
Type: SH06
Capital : 1 GBP
Date: 2021-06-24
Documents
Change to a person with significant control
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-22
Psc name: The Anderson Group Ltd
Documents
Notification of a person with significant control
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-09
Psc name: Timothy Ward
Documents
Notification of a person with significant control
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jackie Sharon Murphy
Notification date: 2021-03-09
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Samuel Irvine Anderson
Change date: 2021-03-09
Documents
Cessation of a person with significant control
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jillian Marion Mark
Cessation date: 2021-03-09
Documents
Cessation of a person with significant control
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helena Anderson
Cessation date: 2021-03-09
Documents
Notification of a person with significant control
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-09
Psc name: The Anderson Group Ltd
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-12
Officer name: Simon Morgan
Documents
Accounts with accounts type full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr John Kevin Jones
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Ward
Termination date: 2020-07-01
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Andrew Ross Jamieson
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Jonathan Price
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-16
Officer name: Mr James Patrick Hemingway
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Appoint person secretary company with name date
Date: 18 Sep 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Patrick Hemingway
Appointment date: 2018-08-24
Documents
Termination secretary company with name termination date
Date: 11 Sep 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-24
Officer name: Robert Paul Brooks
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 3,001 GBP
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-23
Psc name: Mrs Jillian Marion Maqrk
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jillian Marion Maqrk
Notification date: 2017-05-23
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-23
Psc name: Helena Anderson
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-23
Psc name: Samuel Irvine Anderson
Documents
Change person secretary company with change date
Date: 19 Sep 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Robert Brooks
Change date: 2017-05-23
Documents
Change account reference date company current extended
Date: 21 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 21 Jul 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Bragg
Cessation date: 2017-05-23
Documents
Annual return company with made up date
Date: 04 Jul 2017
Action Date: 19 Sep 2007
Category: Annual-return
Type: AR01
Made up date: 2007-09-19
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2017
Action Date: 19 Sep 2006
Category: Annual-return
Type: AR01
Made up date: 2006-09-19
Documents
Appoint person secretary company with name date
Date: 06 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Robert Brooks
Appointment date: 2017-05-23
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Price
Appointment date: 2017-05-23
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr Simon Morgan
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jackie Sharon Murphy
Appointment date: 2017-05-23
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr Timothy Ward
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr Samuel Irvine Anderson
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Bragg
Termination date: 2017-05-23
Documents
Resolution
Date: 02 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2017
Action Date: 19 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-19
Documents
Annual return company with made up date
Date: 25 May 2017
Action Date: 19 Sep 2008
Category: Annual-return
Type: AR01
Made up date: 2008-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2017
Action Date: 23 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-23
Charge number: 055678000011
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055678000012
Charge creation date: 2017-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-23
Charge number: 055678000013
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 22 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 22 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 22 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 22 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Second filing of annual return with made up date
Date: 16 May 2017
Action Date: 19 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-09-19
Documents
Second filing of annual return with made up date
Date: 16 May 2017
Action Date: 19 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2012-09-19
Documents
Second filing of annual return with made up date
Date: 16 May 2017
Action Date: 19 Sep 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-09-19
Documents
Second filing of annual return with made up date
Date: 16 May 2017
Action Date: 19 Sep 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2010-09-19
Documents
Accounts with accounts type full
Date: 27 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Accounts with accounts type medium
Date: 06 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Accounts with accounts type medium
Date: 30 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Accounts with accounts type medium
Date: 29 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 19 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-19
Documents
Accounts with accounts type medium
Date: 30 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Riddiford
Documents
Capital cancellation shares
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Capital
Type: SH06
Date: 2013-03-08
Capital : 1 GBP
Documents
Resolution
Date: 08 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 08 Mar 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 19 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-19
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Peter Michael Riddiford
Change date: 2012-05-31
Documents
Termination secretary company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jackie Murphy
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Bragg
Change date: 2012-05-31
Documents
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