Alldrives and Bearings Limited

Company Registration Number: 03577334

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alldrives and Bearings Limited is a Private Company Limited by Shares first registered on 8 June 1998. 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

03577334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • MEDIAEXPORT LIMITED, active until 8 September 1998

Company Officers

  • PALMER, Fiona

    Secretary

    Appointed on 10 August 1998

     

    Flat 2 Aprils View
    Belsize Avenue
    Jaywick
    Essex
    CO15 2GD

  • EVANS, John

    Director

    Appointed on 10 August 1998

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: November 1950

    Flat 2 Aprils View
    Belsize Avenue
    Jaywick
    Essex
    CO15 2GD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1998

    Resigned on 10 August 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1998

    Resigned on 10 August 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M7ZK0. Transaction: MzE3MTUxMzI3MmFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMM415. Transaction: MzE1NTM4OTg3OWFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JCLKMG. Transaction: MzEzNDI2Mjk0NWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91ZBM. Transaction: MzEyNjgwMDk3NmFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BUIBSW. Transaction: MzEwMzg2NTI3NGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BODN4J. Transaction: MzEwMzM4NjE3OGFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31H44ZU. Transaction: MzA5NDUwOTkwOWFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP844B. Transaction: MzA4MTYyMDc1MmFkaXF6a2N4.

  9. 13 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H7FMZ4. Transaction: MzA2NDA5Mjk4MGFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLPCRL. Transaction: MzA2MDM5MjExNmFkaXF6a2N4.

  11. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148IUA0. Transaction: MzA1Mzg1MTQwM2FkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X9XIBW1T. Transaction: MzA0MDkxNDg0MWFkaXF6a2N4.

  13. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8N1SSWX. Transaction: MzAzNTExMTA1OWFkaXF6a2N4.

  14. 15 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: A4YXALKO. Transaction: MzAxOTYwMTUwNmFkaXF6a2N4.

  15. 12 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ5X3I83. Transaction: MzAxMTM3MzIzMGFkaXF6a2N4.

  16. 7 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQS1BCU. Transaction: MjAzNjY1MTAyNGFkaXF6a2N4.

  17. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3AET925. Transaction: MjAzMDkzMzA4MWFkaXF6a2N4.

  18. 11 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABEXP1BX. Transaction: MjAwODg4MzIxM2FkaXF6a2N4.

  19. 2 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANC2EZBZ. Transaction: MjAwNDY0MTM2MGFkaXF6a2N4.

  20. 30 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5MTQ1OWFkaXF6a2N4.

  21. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTE2NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2NDc0NzE0MWFkaXF6a2N4.

  23. 8 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0MTcwNWFkaXF6a2N4.

  24. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTUwMDE4NGFkaXF6a2N4.

  25. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI0NDg0OWFkaXF6a2N4.

  26. 18 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTcyNzU2OGFkaXF6a2N4.

  27. 22 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMxODMzNmFkaXF6a2N4.

  28. 2 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDIzNjAyNWFkaXF6a2N4.

  29. 3 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA2NDAzMmFkaXF6a2N4.

  30. 10 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQwMTg4NmFkaXF6a2N4.

  31. 24 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU5MjE0M2FkaXF6a2N4.

  32. 11 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMzNTUwMWFkaXF6a2N4.

  33. 22 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI4MjU2OGFkaXF6a2N4.

  34. 11 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTA0NjY4M2FkaXF6a2N4.

  35. 7 November 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI1MDUwNmFkaXF6a2N4.

  36. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQxNjU1NmFkaXF6a2N4.

  37. 26 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDAzMjY5MGFkaXF6a2N4.

  38. 8 June 2000 Registered office changed on 08/06/00 from: c/o ian skolnick & co trafalgar house grenville place london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTczMzY4NmFkaXF6a2N4.

  39. 27 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNzE3NjE1M2FkaXF6a2N4.

  40. 8 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyNDMxMmFkaXF6a2N4.

  41. 7 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDUwMDM2MWFkaXF6a2N4.

  42. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwNTE5NWFkaXF6a2N4.

  43. 1 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg1NDM4NmFkaXF6a2N4.

  44. 1 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyNDg3MmFkaXF6a2N4.

  45. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYzMjM3NGFkaXF6a2N4.

  46. 1 September 1998 Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ4Nzk2MmFkaXF6a2N4.

  47. 8 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU5MTQ4NWFkaXF6a2N4.

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