Company Information for ALLOYMAGIC LIMITED
UNIT 1 INNOVATION PARK, TECHNOLOGY ROAD, POOLE, DORSET, BH17 7DA,
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Company Registration Number
04105650
Private Limited Company
Active |
Company Name | |
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ALLOYMAGIC LIMITED | |
Legal Registered Office | |
UNIT 1 INNOVATION PARK TECHNOLOGY ROAD POOLE DORSET BH17 7DA Other companies in BH17 | |
Company Number | 04105650 | |
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Company ID Number | 04105650 | |
Date formed | 2000-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:10:08 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY ANN RUSSELL |
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DESMOND JOHN MEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG PRATTEN |
Director | ||
MARION IRENE BAKER |
Company Secretary | ||
COLIN MICHAEL BAKER |
Director | ||
BRIAN ROBERT WIGGINS |
Director | ||
JONATHAN JAMES GEE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/07/23 FROM Rear of Protyre 7 Cabot Lane Creekmoor Poole Dorset BH17 7BX | ||
Director's details changed for Mr Nerijus Damasevicius on 2023-06-26 | ||
Change of details for Mr Nerijus Damasevicius as a person with significant control on 2023-06-26 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOHN MEDLEY | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERIJUS DAMASEVICIUS | |
PSC07 | CESSATION OF DESMOND JOHN MEDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Kelly Ann Russell on 2019-07-25 | |
AP03 | Appointment of Mr Edvinas Damasevicius as company secretary on 2019-07-25 | |
AP01 | DIRECTOR APPOINTED MR NERIJUS DAMASEVICIUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRATTEN | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG PRATTEN | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM Office 22 Briggs House 26 Commercial Road Poole Dorset BH14 0JR | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARION BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER | |
AP03 | Appointment of Miss Kelly Ann Russell as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/10 FROM 376 Kinson Road Bournemouth Dorset BH10 5EX England | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOHN MEDLEY | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL BAKER / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARION IRENE BAKER / 10/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 40 TALBOT ROAD BOURNEMOUTH DORSET BH9 2JF | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/03 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 83A/83B STERTE AVENUE WEST POOLE DORSET BH15 2AL | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/09/01--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED AUTOMAGIC (SOUTHERN) LTD CERTIFICATE ISSUED ON 12/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2012-06-01 | £ 22,383 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLOYMAGIC LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 31,130 |
Current Assets | 2012-06-01 | £ 39,094 |
Debtors | 2012-06-01 | £ 2,964 |
Stocks Inventory | 2012-06-01 | £ 5,000 |
Tangible Fixed Assets | 2012-06-01 | £ 9,056 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ALLOYMAGIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |