Chrome-Alloying Co.Limited(The)

Company Name	Chrome-Alloying Co.Limited(The)
Company Status	Active
Company Number	00547700
Category	Private Limited Company
Incorporation Date	14 April 1955(69 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Roberta Frances Wick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(45 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	James Levy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(53 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Tennis Coach
Country of Residence	England
Correspondence Address	37 Marriott Road London N10 1JJ

Director Name	Ms Emeline Winston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(63 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Steven James Walters
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 14 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 2 And A Half Hampstead Hill Garden London NW3 2PL

Director Name	Lilian Wick
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 10 September 1991)
Role	Company Director
Correspondence Address	54 Wildwood Road London NW11 6UP

Director Name	Mr Cyril Wick
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Hampstead Hill Gardens London NW3 2PL

Secretary Name	Steven James Walters
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Robins Close London Colney St Albans Hertfordshire AL2 1QT

Secretary Name	Mr Salvian Clarence Sylvester De Wolfe
Nationality	British
Status	Resigned
Appointed	06 September 1999(44 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	Flat 3 Conduit House Greenwich London SE10 8HW

Director Name	Emeline Winston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(45 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 2007)
Role	Exhibitions Organiser Royal Ac
Correspondence Address	18 Blandford Road London W4 1DU

Director Name	Mr Alistair Gerald Summers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(53 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Jacobs Well Mews London W1U 3DY

Contact

Website	diffusion-alloys.com

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

95.1k at £1	Mr Cyril Wick 100.00% Ordinary
1 at £1	Mrs Roberta Frances Wick 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,325,838
Cash	£629,800
Current Liabilities	£51,687

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

24 February 2011	Delivered on: 2 March 2011 Persons entitled: Proper Proper T Limited Classification: Rent deposit deed 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: The deposit means the sum of Â£3,450.00 together with the interest thereon payable under the charge see image for full details. Outstanding
12 February 2010	Delivered on: 23 February 2010 Persons entitled: Proper Proper T Limited Classification: Rent deposit deed 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: The deposit Â£3,450 see image for full details. Outstanding
16 November 2006	Delivered on: 22 November 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from diffusion alloys limited to the charge on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re the chrome-alloying co.limited gts bid deposit deal number 73662333. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
23 July 1993	Delivered on: 28 July 1993 Satisfied on: 3 April 2000 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: L/H property k/as 162 great north road,birchwood industrial estate,hatfield,herts. Fully Satisfied
23 July 1993	Delivered on: 28 July 1993 Satisfied on: 19 April 1995 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: The l/h property k/as 54 wildwood road hampstead garden suburb,london NW11.t/no.MX94700. Fully Satisfied
23 July 1993	Delivered on: 28 July 1993 Satisfied on: 3 April 2000 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: L/H property k/as 160 great north road,birchwood industrial estate,hatfield,herts. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
9 September 2020	Registered office address changed from The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 9 September 2020 (1 page)
9 September 2020	Director's details changed for Roberta Frances Wick on 8 September 2020 (2 pages)
9 September 2020	Change of details for Mr Cyril Wick as a person with significant control on 8 September 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 January 2019	Cessation of Roberta Frances Wick as a person with significant control on 28 January 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 September 2018	Appointment of Ms Emeline Winston as a director on 17 September 2018 (2 pages)
23 May 2018	Termination of appointment of Cyril Wick as a director on 23 May 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Director's details changed for James Levy on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Roberta Frances Wick on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Cyril Wick on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for James Levy on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Roberta Frances Wick on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL to The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL on 6 January 2017 (1 page)
6 January 2017	Director's details changed for Roberta Frances Wick on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Cyril Wick on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Cyril Wick on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Roberta Frances Wick on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Cyril Wick on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL to The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL on 6 January 2017 (1 page)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 95,076 (5 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 95,076 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 95,076 (5 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 95,076 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2014	Director's details changed for James Levy on 20 August 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 95,076 (5 pages)
2 January 2014	Director's details changed for James Levy on 20 August 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 95,076 (5 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
14 March 2012	Termination of appointment of Steven Walters as a director (1 page)
14 March 2012	Termination of appointment of Steven Walters as a director (1 page)
23 February 2012	Registered office address changed from 160 Great North Road Birchwood Estate Hatfield Herts AL9 5JW on 23 February 2012 (2 pages)
23 February 2012	Registered office address changed from 160 Great North Road Birchwood Estate Hatfield Herts AL9 5JW on 23 February 2012 (2 pages)
26 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
26 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Alistair Summers as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Alistair Summers as a director (1 page)
2 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 February 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
24 February 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 January 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
22 January 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Steven James Walters on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Steven James Walters on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 April 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
3 April 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 June 2008	Director appointed james levy (2 pages)
23 June 2008	Director appointed james levy (2 pages)
23 June 2008	Director appointed alistair summers (2 pages)
23 June 2008	Director appointed alistair summers (2 pages)
8 May 2008	Return made up to 31/12/07; full list of members (4 pages)
8 May 2008	Return made up to 31/12/07; full list of members (4 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
22 November 2006	Particulars of mortgage/charge (5 pages)
22 November 2006	Particulars of mortgage/charge (5 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
1 March 2004	Return made up to 31/12/03; full list of members (8 pages)
1 March 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
1 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
4 April 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
3 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
18 May 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
23 March 1998	Return made up to 31/12/97; no change of members (4 pages)
23 March 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
17 November 1997	Return made up to 31/12/96; no change of members (4 pages)
17 November 1997	Return made up to 31/12/96; no change of members (4 pages)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
5 March 1997	Return made up to 31/12/95; full list of members (6 pages)
5 March 1997	Return made up to 31/12/95; full list of members (6 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
22 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
22 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1995	Full group accounts made up to 31 March 1994 (23 pages)
2 February 1995	Full group accounts made up to 31 March 1994 (23 pages)
23 March 1994	Group accounts for a medium company made up to 31 March 1993 (20 pages)
23 March 1994	Group accounts for a medium company made up to 31 March 1993 (20 pages)
11 December 1992	Group accounts for a medium company made up to 31 March 1992 (18 pages)
11 December 1992	Group accounts for a medium company made up to 31 March 1992 (18 pages)
1 July 1992	Group accounts for a medium company made up to 31 March 1991 (16 pages)
1 July 1992	Group accounts for a medium company made up to 31 March 1991 (16 pages)
22 June 1992	Group accounts for a medium company made up to 31 March 1990 (16 pages)
22 June 1992	Group accounts for a medium company made up to 31 March 1990 (16 pages)
22 March 1985	Annual return made up to 31/12/80 (12 pages)
22 March 1985	Annual return made up to 31/12/80 (12 pages)
2 March 1985	Accounts made up to 31 March 1982 (11 pages)
2 March 1985	Accounts made up to 31 March 1982 (11 pages)
14 April 1955	Incorporation (14 pages)
14 April 1955	Incorporation (14 pages)

Chrome-Alloying Co.Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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