Alldrives Limited

Company Registration Number: 01757092

Company registered in England and Wales

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Alldrives Limited is a Private Company Limited by Shares first registered on 29 September 1983. Its current registered address is in London.

Registered Address

LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EX

There are 72 companies currently registered at this postcode, including this one.

All companies at N2 8EX

Registration Data

Company Number

01757092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £98,692£155,204£175,921£88,456£93,773£114,616£117,914£120,538£110,795£122,202£144,243£111,872
of which Cash £30,115£60,960£59,863£15,634£20,456£32,289£22,017£0£19,503£4,507£26,871£12,363
Total Assets £98,692£155,204£175,921£88,456£93,773£114,616£117,914£120,538£110,795£122,202£144,243£111,872
Current Liabilities £27,804£48,494£64,072£42,606£66,295£70,386£65,184£55,352£47,152£65,681£87,071£57,901
Net Current Assets £70,888£106,710£111,849£45,850£27,478£44,230£52,730£65,186£63,643£56,521£57,172£53,971
Total Net Worth £82,293£116,768£120,243£53,918£34,616£51,652£61,270£76,578£76,526£74,329£75,717£76,642

Previous Names

No previous names

Company Officers

  • PALMER, Fiona

    Secretary

    Appointed on 31 October 1995

     

    Flat 2 Aprils View
    Belsize Avenue
    Jaywick
    Essex
    CO15 2GD

  • EVANS, John

    Director

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: November 1950

    Flat 2 Aprils View
    Belsize Avenue
    Jaywick
    Essex
    CO15 2GD

  • MURPHY, Gavin

    Secretary

    Resigned on 31 October 1995

    3 Lion Meadow
    Steeple Bumpstead
    Haverhill
    Suffolk
    CB9 7BY

  • MURPHY, Gavin

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1964

    3 Lion Meadow
    Steeple Bumpstead
    Haverhill
    Suffolk
    CB9 7BY

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FKYMNL. Transaction: MzE1NzQ0OTcyNmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1ONU. Transaction: MzE1NjA3MjM4N2FkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DZO6QG. Transaction: MzEyOTA5OTM3MWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23JGJ. Transaction: MzEyODM4ODM5M2FkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9K68P. Transaction: MzEwNDgwMTgzN2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3BQ43OO. Transaction: MzEwMzY4MzY4MmFkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GS88RF. Transaction: MzA4NTE5ODk2OWFkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUN9RM. Transaction: MzA4MjU5MDgyM2FkaXF6a2N4.

  9. 6 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GS0RNE. Transaction: MzA2MzY5MTE4OGFkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJANFS. Transaction: MzA2MTkwMDYyMGFkaXF6a2N4.

  11. 2 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0OQ06DM. Transaction: MzA0OTk1NDc4NmFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XE785WE5. Transaction: MzA0MTU5NTg4NGFkaXF6a2N4.

  13. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUAHONW. Transaction: MzAyNjIwNzQ0NWFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: AUESHM9M. Transaction: MzAyMTIxMjc0N2FkaXF6a2N4.

  15. 19 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACKZZCIY. Transaction: MjAzOTU0NDgxOWFkaXF6a2N4.

  16. 14 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GTSCER. Transaction: MjAzOTI2NzU4M2FkaXF6a2N4.

  17. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJYH94N8. Transaction: MjAxNzcwNDA2NmFkaXF6a2N4.

  18. 30 July 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3AUB1TM. Transaction: MjAwOTkxMDYyM2FkaXF6a2N4.

  19. 28 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NjAyOWFkaXF6a2N4.

  20. 28 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2NjI2MGFkaXF6a2N4.

  21. 29 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1Mjg1MGFkaXF6a2N4.

  22. 18 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxNjE4MGFkaXF6a2N4.

  23. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA4MjIyMWFkaXF6a2N4.

  24. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk3NTcxN2FkaXF6a2N4.

  25. 30 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDExNTUxMmFkaXF6a2N4.

  26. 19 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjY3NzM0NmFkaXF6a2N4.

  27. 12 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk5NDIwMmFkaXF6a2N4.

  28. 2 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ0NzgzMWFkaXF6a2N4.

  29. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAxNjc5MmFkaXF6a2N4.

  30. 4 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzYyOTA2NGFkaXF6a2N4.

  31. 13 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1ODgzNjUzN2FkaXF6a2N4.

  32. 8 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI5Nzk5NGFkaXF6a2N4.

  33. 29 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAyNzA3MmFkaXF6a2N4.

  34. 8 August 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExOTU5MzI3MWFkaXF6a2N4.

  35. 30 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MDI4MzI5NmFkaXF6a2N4.

  36. 7 September 2000 Registered office changed on 07/09/00 from: c/o ian skolnick and co trafalgar house grenville place london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIwMjM3MmFkaXF6a2N4.

  37. 1 September 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ4NTgxM2FkaXF6a2N4.

  38. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0OTg5ODE0OWFkaXF6a2N4.

  39. 2 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwMjExN2FkaXF6a2N4.

  40. 26 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyOTEwODg5OGFkaXF6a2N4.

  41. 19 August 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyODA3MGFkaXF6a2N4.

  42. 30 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0MzU2NDkwNmFkaXF6a2N4.

  43. 11 August 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NDEyNmFkaXF6a2N4.

  44. 12 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4NzE1NDIyM2FkaXF6a2N4.

  45. 21 August 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNzkzMGFkaXF6a2N4.

  46. 7 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDMzMTE1MmFkaXF6a2N4.

  47. 7 December 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQyMzk3OGFkaXF6a2N4.

  48. 26 July 1995 Return made up to 30/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzMzI5MWFkaXF6a2N4.

  49. 4 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMTI1NTE4OWFkaXF6a2N4.

  50. 18 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxOTMxMjY5N2FkaXF6a2N4.

  51. 18 August 1994 Return made up to 30/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2NzAxMWFkaXF6a2N4.

  52. 23 December 1993 Return made up to 30/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMjQyNGFkaXF6a2N4.

  53. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzMzc4MzU3OWFkaXF6a2N4.

  54. 30 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA4NTQ1MDQyOGFkaXF6a2N4.

  55. 27 August 1992 Return made up to 30/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjA4MDE1MmFkaXF6a2N4.

  56. 13 August 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0OTIxMDI2MGFkaXF6a2N4.

  57. 13 August 1991 Return made up to 30/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTI1MzMxM2FkaXF6a2N4.

  58. 4 September 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNjA5OTAxOWFkaXF6a2N4.

  59. 31 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEzMjExMjA4MWFkaXF6a2N4.

  60. 31 August 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzUzNTE1NGFkaXF6a2N4.

  61. 8 September 1989 Return made up to 13/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzE2OTk4OWFkaXF6a2N4.

  62. 25 August 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA3MjQwMTA0OGFkaXF6a2N4.

  63. 1 June 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzNTYwMTg2NWFkaXF6a2N4.

  64. 1 June 1989 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjMyMjc0MmFkaXF6a2N4.

  65. 23 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAxOTg5OWFkaXF6a2N4.

  66. 11 August 1988 Wd 01/07/88 ad 13/06/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3NzcyNTI4MWFkaXF6a2N4.

  67. 30 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzUwNjMyM2FkaXF6a2N4.

  68. 30 October 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyNjQzMDEwMGFkaXF6a2N4.

  69. 30 October 1987 Return made up to 27/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIyNjAzMmFkaXF6a2N4.

  70. 4 March 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA2Njg2MjY2OGFkaXF6a2N4.

  71. 28 January 1987 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzI5MzA0OWFkaXF6a2N4.

  72. 11 January 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMzQwOTEyNWFkaXF6a2N4.

  73. 29 September 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMzQwOTEyNmFkaXF6a2N4.

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