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ALLOY SALES LIMITED

Learn more about ALLOY SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7HF

ALLOY SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01023030
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.03
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.10.23

List of company documents:

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SECOND FILING WITH MUD 30/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.09
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 50000
Document type: ANNOTATION
Date: 2016.03.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/03/2016
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GOODWIN / 19/05/2014
Form type: CH01
Date: 2015.08.28
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2015.08.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2015.08.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GOODWIN / 21/05/2014
Form type: CH01
Date: 2014.12.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010230300006
Form type: MR01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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SECOND FILING WITH MUD 30/11/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.18
£2.95
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PREVEXT FROM 31/08/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.26
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/04/2013
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID WATERMAN / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS GOODWIN / 17/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN GOODWIN / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/08/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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COMPANY NAME CHANGED, B.G.K. METALS LIMITED, CERTIFICATE ISSUED ON 29/11/00
Form type: CERTNM
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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POS 50000 X £1 NOM VAL 16/08/00
Form type: SRES09
Date: 2000.09.20
£2.95
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ALTER ARTICLES 16/08/00
Form type: SRES01
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01

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Company directors and board members:

LESLEY ANN GOODWIN (current)
Secretary, COMPANY DIRECTOR, 2001.01.08
LITTLE COXPOND FARMHOUSE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP2 4HL, HERTS
CHRISTOPHER IAN GOODWIN (current)
Director, MANAGING DIRECTOR, 1992.12.13
LITTLE COXPOND FARMHOUSE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP2 4HL, HERTS
LESLEY ANN GOODWIN (current)
Director, 1992.12.13
LITTLE COXPOND FARMHOUSE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP2 4HL, HERTS
ROSS GOODWIN (current)
Director, MANAGING DIRECTOR, 1997.09.01
TRAVELLERS LANE WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
KEITH DAVID WATERMAN (current)
Director, 1997.09.01
2 DALTRY ROAD , STEVENAGE
SG1 4AW, HERTFORDSHIRE
CHRISTOPHER IAN GOODWIN (resigned)
Secretary, 1992.12.13 - 2001.01.08
LITTLE COXPOND FARMHOUSE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP2 4HL, HERTS
BARRY JAMES BRENNER (resigned)
Director, WHOLESALER, 1992.12.13 - 1994.09.03
30 REYNARDS ROAD , WELWYN
AL6 9TP, HERTFORDSHIRE
LESLEY DOROTHY BRENNER (resigned)
Director, 1992.12.13 - 2000.08.16
30 REYNARDS ROAD , WELWYN
AL6 9TP, HERTFORDSHIRE
ROSS GOODWIN (resigned)
Director, FINANCE DIRECTOR, 1997.06.01 - 1997.06.30
17 HALES PARK , HEMEL HEMPSTEAD
HP2 4RH, HERTFORDSHIRE
KEITH DAVID WATERMAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.01 - 1997.06.30
4 BRICKILN ROAD , STEVENAGE
SG1 2NH, HERTFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 190,985
Current Assets £ 2,043,458
Tangible Fixed Assets Depreciation £ 880,127
Provisions For Liabilities Charges £ 20,894
Debtors £ 566,396
Shareholder Funds £ 257,152
Profit Loss Account Reserve £ 157,152
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 257,152
Total Assets Less Current Liabilities £ 346,739
Net Current Assets Liabilities £ 155,754
Creditors Due Within One Year £ 1,887,704
Cash Bank In Hand £ 7,784
Stocks Inventory £ 1,469,278
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 25,420
Tangible Fixed Assets Additions £ 98,288
Tangible Fixed Assets Cost Or Valuation £ 1,103,666
Tangible Fixed Assets Depreciation Charged In Period £ 50,768
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,454
Capital Redemption Reserve £ 50,000
Creditors Due After One Year £ 68,693

Companies near to ALLOY SALES ltd.

Information about the Private Limited Company ALLOY SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data