| Company Name | Alloyplant Limited |
|---|---|
| Director | Stephen Darwell |
| Company Status | Active |
| Company Number | 02920611 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Darwell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1998(4 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Brewsters Mount 174 Stepney Road Scarborough North Yorkshire YO12 5NH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Beverley Margaret Naylor |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 October 1998) |
| Role | Book Keeper |
| Correspondence Address | 43 Holly Bank Ackworth Pontefract West Yorkshire WF7 7PE |
| Secretary Name | Jonathon Colin Jones |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 April 1994(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | 16 West Parade Street Wakefield West Yorkshire WF1 1RH |
| Secretary Name | Mr Colin Hugh Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 31 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Pearson Garth West Ayton Scarborough North Yorkshire YO13 9LH |
Contact
| Website | graemeandco.co.uk |
|---|---|
| Telephone | 01634 232558 |
| Telephone region | Medway |
Location
| Registered Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Darwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,661 |
| Cash | £77,266 |
| Current Liabilities | £105,378 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Charges
| 1 June 1994 | Delivered on: 21 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hopper hill road scarborough business park eastfield scarborough (also k/a land to the south of dunslow road seamer scarborough) north yorkshire t/n NYK116860. Outstanding |
|---|---|
| 1 June 1994 | Delivered on: 21 June 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due fron the company and/or s & p darwell limited 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 23 January 2024 | Accounts for a dormant company made up to 30 November 2023 (5 pages) |
|---|---|
| 13 July 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 19 April 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
| 8 December 2022 | Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 20 April 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
| 22 April 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 12 March 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
| 1 May 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 18 June 2019 | Termination of appointment of Colin Hugh Thomson as a secretary on 31 May 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 17 May 2010 | Registered office address changed from Sycamore House 50 Norwood Street Scarborough YO12 7ER on 17 May 2010 (1 page) |
| 17 May 2010 | Registered office address changed from Sycamore House 50 Norwood Street Scarborough YO12 7ER on 17 May 2010 (1 page) |
| 13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 June 2004 | Return made up to 19/04/04; full list of members
|
| 8 June 2004 | Return made up to 19/04/04; full list of members
|
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 June 2003 | Return made up to 19/04/03; full list of members
|
| 17 June 2003 | Return made up to 19/04/03; full list of members
|
| 17 February 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 5 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 21 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 16 May 2000 | Return made up to 19/04/00; full list of members
|
| 16 May 2000 | Return made up to 19/04/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 7 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 2 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 6 June 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 2 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 2 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |