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Home > England & Wales Companies > ALLOY WIRE HOLDINGS LIMITED
Company Information for

ALLOY WIRE HOLDINGS LIMITED

UNIT 5A NARROWBOAT WAY, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UF,
Company Registration Number
08380734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alloy Wire Holdings Ltd
ALLOY WIRE HOLDINGS LIMITED was founded on 2013-01-29 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Alloy Wire Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLOY WIRE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5A NARROWBOAT WAY
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1UF
Other companies in DY5
 
Filing Information
Company Number 08380734
Company ID Number 08380734
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB168981548  
Last Datalog update: 2025-04-05 13:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOY WIRE HOLDINGS LIMITED
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Company Officers of ALLOY WIRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN FITZGERALD
 Director 2013-01-29
ANGUS WILLIAM HOGARTH
 Director 2013-01-29
PETER MARTIN LAMBE
 Director 2013-01-29
MARK VENABLES
 Director 2013-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FITZGERALD ALLOY WIRE INTERNATIONAL LIMITED Director 2012-09-05 CURRENT 1999-02-24 Active
ANGUS WILLIAM HOGARTH RESISTANCE WIRES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
ANGUS WILLIAM HOGARTH PRECISION SHAPED WIRES LIMITED Director 2013-06-19 CURRENT 2000-07-14 Active
ANGUS WILLIAM HOGARTH ALLOY WIRE INTERNATIONAL LIMITED Director 2010-01-04 CURRENT 1999-02-24 Active
ANGUS WILLIAM HOGARTH R WIRES LIMITED Director 2004-09-02 CURRENT 2001-03-27 Dissolved 2015-02-20
PETER MARTIN LAMBE ALLOY WIRE INTERNATIONAL LIMITED Director 2012-09-05 CURRENT 1999-02-24 Active
MARK VENABLES ALLOY WIRE INTERNATIONAL LIMITED Director 2010-02-01 CURRENT 1999-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25FIRST GAZETTE notice for voluntary strike-off
2025-03-12Application to strike the company off the register
2025-01-29CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
2025-01-24Statement of capital on GBP 1
2025-01-22Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 15/01/2025<li>Resolution reduction in capital</ul>
2025-01-22Solvency Statement dated 15/01/25
2025-01-22Statement by Directors
2024-10-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-02Director's details changed for Mr Thomas Mander on 2024-07-30
2024-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083807340003
2024-01-30CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2023-01-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-23Memorandum articles filed
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM HOGARTH
2023-01-13Withdrawal of a person with significant control statement on 2023-01-13
2023-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VENABLES
2023-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS WILLIAM HOGARTH
2023-01-13CESSATION OF ANGUS WILLIAM HOGARTH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13CESSATION OF MARK VENABLES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13Notification of Alloy Wire Holding 2022 Limited as a person with significant control on 2023-01-11
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE 083807340004
2022-12-29Cancellation of treasury shares. Treasury capital:GBP0 on 2022-12-19
2022-12-20DIRECTOR APPOINTED MR THOMAS MANDER
2022-12-20DIRECTOR APPOINTED MR ADAM SHAW
2022-12-20DIRECTOR APPOINTED MR ANDREW DU PLESSIS
2022-11-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,083 on 2022-09-22</ul>
2022-11-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,083 on 2022-09-22</ul>
2022-10-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26APPOINTMENT TERMINATED, DIRECTOR IAN FITZGERALD
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN FITZGERALD
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-15Purchase of own shares
2022-02-15SH03Purchase of own shares
2022-02-14Cancellation of shares. Statement of capital on 2021-12-22 GBP 72,707
2022-02-14SH06Cancellation of shares. Statement of capital on 2021-12-22 GBP 72,707
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-28SH03Purchase of own shares
2020-05-05SH06Cancellation of shares. Statement of capital on 2020-04-08 GBP 80,129
2020-03-05SH06Cancellation of shares. Statement of capital on 2020-02-14 GBP 87,965.00
2020-03-05SH03Purchase of own shares
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN LAMBE
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-08-27SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2019-03-29
2019-08-27SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 96,048
2019-08-27SH03Purchase of own shares
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083807340003
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-02-09PSC08Notification of a person with significant control statement
2017-10-17PSC09Withdrawal of a person with significant control statement on 2017-10-17
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 103451
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 103451
2016-03-02SH02Statement of capital on 2016-02-19 GBP103,451
2016-03-02RES01ADOPT ARTICLES 02/03/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 103452
2016-02-16AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083807340001
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-24SH0101/05/13 STATEMENT OF CAPITAL GBP 103452
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 103452
2015-02-18AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,068 on 2014-10-28
2015-02-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,241 on 2015-01-07
2014-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-17RES13POWER TO TRANSFER TREASURY SHARES 29/08/2014
2014-10-17RES01ADOPT ARTICLES 17/10/14
2014-10-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,691 on 2014-08-29
2014-10-17SH04Sale or transfer of treasury shares on 2014-08-29
  • GBP 1,091
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 103451
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-17ANNOTATIONClarification
2013-06-17RP04
2013-05-29AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-15RES01ADOPT ARTICLES 01/05/2013
2013-05-15SH0101/05/13 STATEMENT OF CAPITAL GBP 103451
2013-05-15SH0101/05/13 STATEMENT OF CAPITAL GBP 35001
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083807340002
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083807340001
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLOY WIRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLOY WIRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Outstanding HSBC BANK PLC
2013-05-03 Satisfied WILLIAM GRAHAM
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLOY WIRE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLOY WIRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOY WIRE HOLDINGS LIMITED
Trademarks
We have not found any records of ALLOY WIRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOY WIRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLOY WIRE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLOY WIRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOY WIRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLOY WIRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DY5 1UF