Alloy Bodies Limited

Company Name	Alloy Bodies Limited
Company Status	Active
Company Number	05567800
Category	Private Limited Company
Incorporation Date	19 September 2005(18 years, 7 months ago)
Previous Name	Cenhoco 103 Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Secretary Name	Mr James Patrick Hemingway
Status	Current
Appointed	24 August 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mr James Patrick Hemingway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mr John Kevin Jones
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mr Russell Stuart Hallowes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mr Simon Peter Michael Riddiford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mr Michael John Bragg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Secretary Name	Jackie Murphy
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Secretary
Correspondence Address	5 Edgehill Chase Wilmslow Cheshire SK9 2DJ

Director Name	Mr Jonathan Price
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mr Timothy Ward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson Road Garage Newhouse Motherwell ML1 5NB Scotland

Director Name	Mr Simon Morgan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mrs Jackie Sharon Murphy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Secretary Name	Mr Robert Paul Brooks
Status	Resigned
Appointed	23 May 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	44 Drumellan Road Ayr KA7 4XA Scotland

Director Name	Mr Andrew Ross Jamieson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN

Director Name	Mr Laurence Roger Drake
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(17 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 October 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Holytown Motherwell ML1 4WR Scotland

Contact

Website	www.alloybodies.co.uk/
Telephone	0161 2057612
Telephone region	Manchester

Location

Registered Address	Clifton Street Trading Estate Miles Platting Manchester M40 8HN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michael John Bragg 100.00% Ordinary A

Financials

Year	2014
Turnover	£9,966,841
Net Worth	£2,245,393
Cash	£1,318,947
Current Liabilities	£2,918,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

3 November 2005	Delivered on: 13 December 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from cenhoco 103 limited to the chargee. Particulars: All business and assets of cenhoco 103 limited. See the mortgage charge document for full details. Outstanding
3 November 2005	Delivered on: 13 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from cenhoco 103 limited to the chargee. Particulars: All business and assets of cenhoco 103 limited. See the mortgage charge document for full details. Outstanding
3 November 2005	Delivered on: 13 December 2005 Persons entitled: Daniel O'sullivan and Ann O'sullivan as Trustees of the Daniel O'sullivan Family Trust and Theann O'sullivan Family Trust Classification: Debenture Secured details: All monies due or to become due from the company to the trustees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All business and assets of cenhoco 103 limited. See the mortgage charge document for full details. Outstanding
16 July 2004	Delivered on: 13 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from cenhoco 103 limited to the chargee. Particulars: The property with t/no GM700899. Outstanding
22 October 2004	Delivered on: 13 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from cenhoco 103 limited to the chargee. Particulars: The property with t/nos GM155192, GM191873, GM158097, GM595152, GM130710, GM586255 and GM109594. Outstanding
16 July 2004	Delivered on: 13 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from cenhoco 103 limited to the chargee. Particulars: The property with t/no GM10322. Outstanding
30 November 2005	Delivered on: 6 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at clifton street miles platting manchester t/nos gm 586255, gm 130710, gm 595152, gm 191873,gm 109594, gm 158097, gm 155192, gm 10322 and gm 700899. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 November 2005	Delivered on: 16 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land and buildings on the north and north-east side of clifton street miles platting manchester t/no's GM155192,GM158097,GM191873,GM700899,GM130710,GM595152,GM109595 and GM586255 and l/h land and buildings on the north east side of clifton street miles platting t/no GM10322. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H interest in the land and buildings on the north and north-east side clifton street miles platting manchester t/no's GM155192,GM157097,GM191873,GM700889,GM130710,GM595152,GM109594,GM586255 and l/h interest in the land and buildings on the north east side of clifton street miles platting manchester t/no GM10322. Outstanding
23 May 2017	Delivered on: 25 May 2017 Persons entitled: Michael John Bragg Classification: A registered charge Outstanding
30 November 2005	Delivered on: 16 December 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
3 November 2005	Delivered on: 11 November 2005 Persons entitled: Daniel O'sullivan and Ann O'sullivan Being Trustees of Both the Daniel Sullivan Family Trustand the Ann Sullivan Family Trust Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2023	Termination of appointment of Laurence Roger Drake as a director on 31 October 2023 (1 page)
20 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (30 pages)
11 July 2023	Director's details changed for Mr Samuel Irvine Anderson on 11 July 2023 (2 pages)
3 July 2023	Appointment of Mr Laurence Roger Drake as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Andrew Ross Jamieson as a director on 1 July 2023 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (29 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
26 May 2022	Satisfaction of charge 055678000011 in full (1 page)
14 December 2021	Termination of appointment of Jackie Sharon Murphy as a director on 10 December 2021 (1 page)
14 December 2021	Appointment of Mr Russell Stuart Hallowes as a director on 10 December 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (30 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
20 September 2021	Cessation of Timothy Ward as a person with significant control on 24 June 2021 (1 page)
20 September 2021	Cessation of Jackie Sharon Murphy as a person with significant control on 24 June 2021 (1 page)
17 July 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 July 2021	Memorandum and Articles of Association (46 pages)
13 July 2021	Purchase of own shares. (3 pages)
13 July 2021	Purchase of own shares. (3 pages)
13 July 2021	Purchase of own shares. (3 pages)
12 July 2021	Cancellation of shares. Statement of capital on 24 June 2021 GBP 1 (5 pages)
22 March 2021	Change of details for The Anderson Group Ltd as a person with significant control on 22 March 2021 (2 pages)
9 March 2021	Cessation of Jillian Marion Mark as a person with significant control on 9 March 2021 (1 page)
9 March 2021	Notification of Jackie Sharon Murphy as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Notification of The Anderson Group Ltd as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Notification of Timothy Ward as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Change of details for Mr Samuel Irvine Anderson as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Cessation of Helena Anderson as a person with significant control on 9 March 2021 (1 page)
12 February 2021	Termination of appointment of Simon Morgan as a director on 12 February 2021 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (32 pages)
28 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
11 August 2020	Appointment of Mr John Kevin Jones as a director on 1 August 2020 (2 pages)
10 July 2020	Termination of appointment of Timothy Ward as a director on 1 July 2020 (1 page)
3 February 2020	Appointment of Mr Andrew Ross Jamieson as a director on 6 January 2020 (2 pages)
19 December 2019	Termination of appointment of Jonathan Price as a director on 19 December 2019 (1 page)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (33 pages)
29 January 2019	Appointment of Mr James Patrick Hemingway as a director on 16 January 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (32 pages)
21 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
18 September 2018	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018 (2 pages)
11 September 2018	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018 (1 page)
19 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 3,001 (8 pages)
16 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
27 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
19 September 2017	Change of details for Mrs Jillian Marion Maqrk as a person with significant control on 23 May 2017 (2 pages)
19 September 2017	Secretary's details changed for Mr Paul Robert Brooks on 23 May 2017 (1 page)
19 September 2017	Notification of Samuel Irvine Anderson as a person with significant control on 23 May 2017 (2 pages)
19 September 2017	Change of details for Mrs Jillian Marion Maqrk as a person with significant control on 23 May 2017 (2 pages)
19 September 2017	Notification of Helena Anderson as a person with significant control on 23 May 2017 (2 pages)
19 September 2017	Notification of Samuel Irvine Anderson as a person with significant control on 23 May 2017 (2 pages)
19 September 2017	Secretary's details changed for Mr Paul Robert Brooks on 23 May 2017 (1 page)
19 September 2017	Notification of Helena Anderson as a person with significant control on 23 May 2017 (2 pages)
19 September 2017	Notification of Jillian Marion Maqrk as a person with significant control on 23 May 2017 (2 pages)
19 September 2017	Notification of Jillian Marion Maqrk as a person with significant control on 23 May 2017 (2 pages)
21 July 2017	Cessation of Michael John Bragg as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Cessation of Michael John Bragg as a person with significant control on 23 May 2017 (1 page)
21 July 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
21 July 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
4 July 2017	Annual return made up to 19 September 2007 (10 pages)
4 July 2017	Annual return made up to 19 September 2006 with a full list of shareholders (10 pages)
4 July 2017	Annual return made up to 19 September 2006 with a full list of shareholders (10 pages)
4 July 2017	Annual return made up to 19 September 2007 (10 pages)
6 June 2017	Appointment of Mr Paul Robert Brooks as a secretary on 23 May 2017 (2 pages)
6 June 2017	Appointment of Mr Paul Robert Brooks as a secretary on 23 May 2017 (2 pages)
5 June 2017	Termination of appointment of Michael John Bragg as a director on 23 May 2017 (1 page)
5 June 2017	Appointment of Mr Samuel Irvine Anderson as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Samuel Irvine Anderson as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Timothy Ward as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mrs Jackie Sharon Murphy as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mrs Jackie Sharon Murphy as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Jonathan Price as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Simon Morgan as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Simon Morgan as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Timothy Ward as a director on 23 May 2017 (2 pages)
5 June 2017	Termination of appointment of Michael John Bragg as a director on 23 May 2017 (1 page)
5 June 2017	Appointment of Mr Jonathan Price as a director on 23 May 2017 (2 pages)
2 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
25 May 2017	Annual return made up to 19 September 2009 with a full list of shareholders (10 pages)
25 May 2017	Registration of charge 055678000011, created on 23 May 2017 (25 pages)
25 May 2017	Annual return made up to 19 September 2008 (11 pages)
25 May 2017	Annual return made up to 19 September 2008 (11 pages)
25 May 2017	Annual return made up to 19 September 2009 with a full list of shareholders (10 pages)
25 May 2017	Registration of charge 055678000011, created on 23 May 2017 (25 pages)
24 May 2017	Registration of charge 055678000012, created on 23 May 2017 (28 pages)
24 May 2017	Registration of charge 055678000012, created on 23 May 2017 (28 pages)
24 May 2017	Registration of charge 055678000013, created on 23 May 2017 (8 pages)
24 May 2017	Registration of charge 055678000013, created on 23 May 2017 (8 pages)
23 May 2017	Satisfaction of charge 6 in full (1 page)
23 May 2017	Satisfaction of charge 4 in full (1 page)
23 May 2017	Satisfaction of charge 8 in full (1 page)
23 May 2017	Satisfaction of charge 5 in full (1 page)
23 May 2017	Satisfaction of charge 2 in full (1 page)
23 May 2017	Satisfaction of charge 2 in full (1 page)
23 May 2017	Satisfaction of charge 6 in full (1 page)
23 May 2017	Satisfaction of charge 5 in full (1 page)
23 May 2017	Satisfaction of charge 4 in full (1 page)
23 May 2017	Satisfaction of charge 3 in full (2 pages)
23 May 2017	Satisfaction of charge 8 in full (1 page)
23 May 2017	Satisfaction of charge 3 in full (2 pages)
22 May 2017	Satisfaction of charge 9 in full (1 page)
22 May 2017	Satisfaction of charge 7 in full (1 page)
22 May 2017	Satisfaction of charge 9 in full (1 page)
22 May 2017	Satisfaction of charge 1 in full (1 page)
22 May 2017	Satisfaction of charge 10 in full (1 page)
22 May 2017	Satisfaction of charge 7 in full (1 page)
22 May 2017	Satisfaction of charge 1 in full (1 page)
22 May 2017	Satisfaction of charge 10 in full (1 page)
16 May 2017	Second filing of the annual return made up to 19 September 2010 (22 pages)
16 May 2017	Second filing of the annual return made up to 19 September 2012 (22 pages)
16 May 2017	Second filing of the annual return made up to 19 September 2012 (22 pages)
16 May 2017	Second filing of the annual return made up to 19 September 2011 (22 pages)
16 May 2017	Second filing of the annual return made up to 19 September 2013 (22 pages)
16 May 2017	Second filing of the annual return made up to 19 September 2010 (22 pages)
16 May 2017	Second filing of the annual return made up to 19 September 2013 (22 pages)
16 May 2017	Second filing of the annual return made up to 19 September 2011 (22 pages)
27 February 2017	Full accounts made up to 31 October 2016 (21 pages)
27 February 2017	Full accounts made up to 31 October 2016 (21 pages)
24 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 June 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
6 June 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
30 May 2015	Accounts for a medium company made up to 31 October 2014 (21 pages)
30 May 2015	Accounts for a medium company made up to 31 October 2014 (21 pages)
19 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
29 April 2014	Accounts for a medium company made up to 31 October 2013 (22 pages)
29 April 2014	Accounts for a medium company made up to 31 October 2013 (22 pages)
29 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (4 pages)
29 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
29 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (4 pages)
30 July 2013	Accounts for a medium company made up to 31 October 2012 (21 pages)
30 July 2013	Accounts for a medium company made up to 31 October 2012 (21 pages)
15 July 2013	Termination of appointment of Simon Riddiford as a director (1 page)
15 July 2013	Termination of appointment of Simon Riddiford as a director (1 page)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 1 (4 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 1 (4 pages)
8 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 1 (4 pages)
8 March 2013	Purchase of own shares. (3 pages)
19 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (4 pages)
19 November 2012	Director's details changed for Simon Peter Michael Riddiford on 31 May 2012 (2 pages)
19 November 2012	Director's details changed for Mr Michael John Bragg on 31 May 2012 (2 pages)
19 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
19 November 2012	Director's details changed for Mr Michael John Bragg on 31 May 2012 (2 pages)
19 November 2012	Termination of appointment of Jackie Murphy as a secretary (1 page)
19 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (4 pages)
19 November 2012	Termination of appointment of Jackie Murphy as a secretary (1 page)
19 November 2012	Director's details changed for Simon Peter Michael Riddiford on 31 May 2012 (2 pages)
7 November 2012	Accounts for a medium company made up to 31 October 2011 (23 pages)
7 November 2012	Accounts for a medium company made up to 31 October 2011 (23 pages)
12 October 2011	Director's details changed for Michael John Bragg on 1 September 2011 (2 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (6 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (6 pages)
12 October 2011	Director's details changed for Michael John Bragg on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for Michael John Bragg on 1 September 2011 (2 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (24 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (24 pages)
15 July 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
15 July 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
21 September 2010	Director's details changed for Michael John Bragg on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Simon Peter Michael Riddiford on 19 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Simon Peter Michael Riddiford on 19 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (6 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (6 pages)
21 September 2010	Director's details changed for Michael John Bragg on 19 September 2010 (2 pages)
3 September 2010	Accounts for a medium company made up to 30 November 2009 (21 pages)
3 September 2010	Accounts for a medium company made up to 30 November 2009 (21 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
31 July 2009	Accounts for a medium company made up to 30 November 2008 (21 pages)
31 July 2009	Accounts for a medium company made up to 30 November 2008 (21 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
1 May 2008	Accounts for a medium company made up to 30 November 2007 (22 pages)
1 May 2008	Accounts for a medium company made up to 30 November 2007 (22 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 19/09/07; full list of members (3 pages)
24 September 2007	Return made up to 19/09/07; full list of members (3 pages)
24 September 2007	Secretary's particulars changed (1 page)
9 May 2007	Accounts for a medium company made up to 30 November 2006 (21 pages)
9 May 2007	Accounts for a medium company made up to 30 November 2006 (21 pages)
28 September 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2006	Accounts for a medium company made up to 30 November 2005 (14 pages)
8 May 2006	Accounts for a medium company made up to 30 November 2005 (14 pages)
26 April 2006	Accounting reference date shortened from 30/09/06 to 30/11/05 (1 page)
26 April 2006	Accounting reference date shortened from 30/09/06 to 30/11/05 (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2005	Particulars of mortgage/charge (7 pages)
16 December 2005	Particulars of mortgage/charge (7 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (4 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (4 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
13 December 2005	Particulars of property mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
29 November 2005	Company name changed cenhoco 103 LIMITED\certificate issued on 29/11/05 (2 pages)
29 November 2005	Company name changed cenhoco 103 LIMITED\certificate issued on 29/11/05 (2 pages)
18 November 2005	Resolutions RES13 ‐ Sh agreement, debenture 03/11/05 (2 pages)
18 November 2005	Resolutions RES13 ‐ Sh agreement, debenture 03/11/05 (2 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
19 September 2005	Incorporation (17 pages)
19 September 2005	Incorporation (17 pages)

Alloy Bodies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check