PL

PARALLOY LIMITED

Active

Company number 00260752

Billingham, United Kingdom · Incorporated 1 December 1931

Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom

Casting of other non-ferrous metals · SIC 24540

Machining · SIC 25620

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACK LAKE FOUNDRIES LIMITED · 1 December 1931 – 17 January 1992

Previous registered addresses

Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England · until 10 January 2020

Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England · until 12 March 2019

Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH · until 30 November 2018

Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR · until 29 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DOLAN, Michael
Director
19 December 2019
MR
MCGOWAN, Robert Murray
Director
19 December 2019
OL
OXNARD, Lisa Marie
Director · Resigned
17 December 2018
MI
MOLYNEUX, Ian
Director · Resigned
23 March 2016
HD
HINKS, Duncan Andrew
Director · Resigned
31 October 2011
MI
MOLYNEUX, Ian
Secretary · Resigned
20 October 2011
PD
POOLE, Donald Ian
Director · Resigned
21 September 2009
SP
STROTHERS, Paul Antony
Director · Resigned
31 March 2009
SM
SCHURCH, Michael John
Director · Resigned
6 December 2004
AS
ASTON, Stephen Mark
Director · Resigned
11 November 2002
JH
JACKSON, Howard Watson
Secretary · Resigned
25 February 2002
JH
JACKSON, Howard Watson
Director · Resigned
25 February 2002
KM
KAYSER, Michael Arthur
Director · Resigned
25 February 2002
KM
KAYSER, Michael Arthur
Secretary · Resigned
5 December 2001
LE
LEWIS, Eric James
Director · Resigned
17 August 2001
BG
BULL, George
Director · Resigned
4 July 2001
TM
TILLEY, Michael John
Secretary · Resigned
26 August 1999
TM
TILLEY, Michael John
Director · Resigned
15 December 1998
AD
ASTON, David John Spicer
Director · Resigned
22 October 1998
JM
JEVERS, Michael John Eyre
Director · Resigned
31 October 1996
WD
WHITEHOUSE, David
Secretary · Resigned
1 June 1995
WD
WHITEHOUSE, David
Director · Resigned
1 June 1995
WI
WILKINS, Ian
Director · Resigned
28 April 1994
WR
WATKINS, Richard Henry
Secretary · Resigned
—
MK
MATHIESON, Kenneth
Director · Resigned
—
WR
WATKINS, Richard Henry
Director · Resigned
—
WR
WELCH, Roderick Brett
Director · Resigned
—

Persons with significant control

PS
Paralloy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Move Registers To Sail Company With New Address
Address
17 June 2020 View
Change Sail Address Company With New Address
Address
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Statement Of Companys Objects
Change Of Constitution
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Person Secretary Company With Change Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Secretary Company With Name
Officers
1 November 2011 View
Termination Secretary Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Address
14 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Address
29 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Dormant
Accounts
24 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Mortgage
18 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2001 View
Memorandum Articles
Incorporation
25 July 2001 View
Resolution
Resolution
17 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Dormant
Accounts
11 August 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Accounts
17 November 1998 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1998 View
Legacy
Accounts
27 August 1998 View
Legacy
Address
5 June 1998 View
Legacy
Accounts
17 April 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Dormant
Accounts
25 September 1997 View
Legacy
Annual Return
11 September 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Dormant
Accounts
17 June 1996 View
Legacy
Annual Return
10 November 1995 View
Legacy
Officers
10 November 1995 View
Accounts With Accounts Type Dormant
Accounts
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 October 1994 View
Accounts With Accounts Type Dormant
Accounts
8 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Dormant
Accounts
26 November 1993 View
Legacy
Mortgage
11 February 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Dormant
Accounts
14 September 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Certificate Change Of Name Company
Change Of Name
17 January 1992 View
Accounts With Accounts Type Dormant
Accounts
21 October 1991 View
Legacy
Annual Return
16 October 1991 View
Accounts With Accounts Type Dormant
Accounts
11 February 1991 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
16 November 1989 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Dormant
Accounts
25 November 1988 View
Legacy
Annual Return
18 October 1988 View
Accounts With Made Up Date
Accounts
15 February 1988 View
Legacy
Annual Return
20 November 1987 View
Accounts With Accounts Type Dormant
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 November 1986 View
Legacy
Officers
16 April 1986 View
Miscellaneous
Miscellaneous
1 December 1931 View
Incorporation Company
Incorporation
1 December 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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