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A1 Alloys Ltd NEW ADDINGTON

A1 Alloys started in year 2005 as Private Limited Company with registration number 05396202. The A1 Alloys company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in New Addington at Addington Business Centre. Postal code: CR0 9UG. Since Wednesday 19th October 2005 A1 Alloys Ltd is no longer carrying the name Mint Wheels.

The company has one director. Lee T., appointed on 21 March 2005. There are currently no secretaries appointed. Currently there is one former director listed by the company - Lee E., who left the company on 31 July 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

A1 Alloys Ltd Address / Contact

Office Address Addington Business Centre
Office Address2 24 Vulcan Way
Town New Addington
Post code CR0 9UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05396202
Date of Incorporation Thu, 17th Mar 2005
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Lee T.

Position: Director

Appointed: 21 March 2005

Lee E.

Position: Director

Appointed: 28 June 2010

Resigned: 31 July 2011

Justine T.

Position: Secretary

Appointed: 21 March 2005

Resigned: 31 July 2011

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 21 March 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 March 2005

Resigned: 21 March 2005

Justine T.

Position: Secretary

Appointed: 17 March 2005

Resigned: 31 July 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Lee T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mint Wheels October 19, 2005
Flat & Polish August 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-4 48812 806    
Balance Sheet
Cash Bank In Hand3 5362 435    
Current Assets10 701     
Debtors7 16510 497    
Net Assets Liabilities  20 91816 06333 16750 202
Net Assets Liabilities Including Pension Asset Liability-4 48812 806    
Tangible Fixed Assets31 62638 206    
Trade Debtors7 16510 497    
Reserves/Capital
Called Up Share Capital 2    
Profit Loss Account Reserve-4 49012 804    
Shareholder Funds-4 48812 806    
Other
Creditors  -29 370-24 015-32 242-25 142
Creditors Due After One Year17 6992 176    
Creditors Due Within One Year29 11636 156    
Net Current Assets Liabilities-18 415-35 076-29 370-2 50715 48925 770
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests2     
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    
Tangible Fixed Assets Additions 26 667    
Tangible Fixed Assets Cost Or Valuation61 941     
Tangible Fixed Assets Depreciation30 31522 157    
Tangible Fixed Assets Depreciation Charged In Period 6 882    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -15 040    
Tangible Fixed Assets Disposals 28 245    
Total Assets Less Current Liabilities13 21114 982-9 87953 93450 17551 662

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, July 2023 		Free Download (8 pages)

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