Alpha Drive (Bedford) Limited

Company Registration Number: 04803987

Company registered in England and Wales

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Alpha Drive (Bedford) Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Bedfordshire.

Registered Address

14 ELSTOW ROAD
BEDFORD
BEDFORDSHIRE
MK42 9LA

There are 41 companies currently registered at this postcode, including this one.

All companies at MK42 9LA

Registration Data

Company Number

04803987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £27,790£35,269£42,370£45,564£50,277£108,382
Current Assets £1,020£880£355£280£250£123
of which Cash £920£820£275£210£200£0
Total Assets £28,810£36,149£42,725£45,844£50,527£108,505
Current Liabilities £625£500£560£380£475£54,493
Net Current Assets £395£380£-205£-100£-225£-54,370
Total Net Worth £28,185£35,649£42,165£45,464£50,052£54,012

Previous Names

No previous names

Company Officers

  • MAL, Sunil Rakesh

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Business Man

    Month of birth: September 1987

    24 Purbeck Close
    Bedford
    Bedfordshire
    MK41 9LT

  • PAL, Hari

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Business Man

    Month of birth: June 1965

    3
    Columbine Close
    Bedford
    MK41 0TL
    United Kingdom

  • BOWN, Beyrl Joyce

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 August 2005

    Flat 432a
    Goldington Road
    Bedford
    Bedfordshire
    MK41 9NU

  • CHAND, Amar

    Secretary

    Appointed on 1 August 2005

    Resigned on 5 September 2013

    89 Wendover Drive
    Bedford
    Bedfordshire
    MK41 9QX

  • CHAND, Amar

    Secretary

    Appointed on 20 June 2003

    Resigned on 1 February 2005

    89 Wendover Drive
    Bedford
    Bedfordshire
    MK41 9QX

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 20 June 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BOWN, Colin Ian

    Director

    Appointed on 1 February 2005

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Partner In A Laundrette Busine

    Month of birth: March 1979

    Flat 432a
    Gladington Road
    Bedford
    Bedfordshire
    MK41 9NU

  • CHAND, Amar

    Director

    Appointed on 1 August 2005

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Business Man

    Month of birth: October 1950

    89 Wendover Drive
    Bedford
    Bedfordshire
    MK41 9QX

  • PAL, Hari

    Director

    Appointed on 20 June 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1965

    89 Wendover Drive
    Bedford
    Bedfordshire
    MK41 9QX

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 20 June 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF6NT. Transaction: MzE1MTU2MTY2NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y131C. Transaction: MzE0NTMyMDg3MmFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LC9T. Transaction: MzEyNjUwNTYxN2FkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41Z2HYR. Transaction: MzExODA1OTA5N2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TGK3. Transaction: MzEwMzY4Mjg0NGFkaXF6a2N4.

  6. 23 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JI6I5D. Transaction: MzA4NzQ4MDQwNGFkaXF6a2N4.

  7. 5 September 2013 Termination of appointment of Amar Chand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GAE6GJ. Transaction: MzA4NDUwMTkxMGFkaXF6a2N4.

  8. 5 September 2013 Termination of appointment of Amar Chand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAE64P. Transaction: MzA4NDUwMTgyOGFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP117U. Transaction: MzA4MTUxMzQ3NmFkaXF6a2N4.

  10. 20 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22C3LPN. Transaction: MzA3MzE0OTQ3NWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVY8M2. Transaction: MzA2MDU5MzkxOGFkaXF6a2N4.

  12. 10 July 2012 Director's details changed for Mr Hari Pal on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CVY8LU. Transaction: MzA2MDU5Mzg0M2FkaXF6a2N4.

  13. 16 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12QC20R. Transaction: MzA1MjU3ODUwNWFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X9FBDW05. Transaction: MzA0MDg0NDQ3NWFkaXF6a2N4.

  15. 10 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADOG9N6T. Transaction: MzAyMzA2MDQ1M2FkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQD8SLF0. Transaction: MzAxODkxMzA5NmFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Sunil Rakesh Mal on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XQD8QLFY. Transaction: MzAxODkxMDM4OWFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Hari Pal on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XQD8RLFZ. Transaction: MzAxODkxMDM5MGFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Mr Amar Chand on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XQD8PLFX. Transaction: MzAxODkxMDM4OGFkaXF6a2N4.

  20. 5 July 2010 Secretary's details changed for Amar Chand on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: XQD8OLFW. Transaction: MzAxODkxMDM4NmFkaXF6a2N4.

  21. 18 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X405JCHI. Transaction: MjAzOTM1MzAxMGFkaXF6a2N4.

  22. 10 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AH7WOC71. Transaction: MjAzODg4MzM0OGFkaXF6a2N4.

  23. 5 August 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A10QH1XG. Transaction: MjAxMDM1MDQ5M2FkaXF6a2N4.

  24. 5 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A10QI1XH. Transaction: MjAxMDM1MDQwMmFkaXF6a2N4.

  25. 11 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MzAxN2FkaXF6a2N4.

  26. 3 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyNTUxOGFkaXF6a2N4.

  27. 26 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4NjkzMGFkaXF6a2N4.

  28. 18 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwODg1MWFkaXF6a2N4.

  29. 3 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MjYyOGFkaXF6a2N4.

  30. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE2NTc2NmFkaXF6a2N4.

  31. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQyMzQ4MWFkaXF6a2N4.

  32. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwMzYyNmFkaXF6a2N4.

  33. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxMjY0MGFkaXF6a2N4.

  34. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxNDAwMWFkaXF6a2N4.

  35. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzOTU1MmFkaXF6a2N4.

  36. 18 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3NDkwOWFkaXF6a2N4.

  37. 17 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM2ODY4OWFkaXF6a2N4.

  38. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM1MzQzOGFkaXF6a2N4.

  39. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwODY2MmFkaXF6a2N4.

  40. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5ODU2NmFkaXF6a2N4.

  41. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3OTIyMmFkaXF6a2N4.

  42. 9 February 2005 Ad 01/12/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgxNTk2MWFkaXF6a2N4.

  43. 26 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0Mjg1MWFkaXF6a2N4.

  44. 3 June 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDY4NzkzMmFkaXF6a2N4.

  45. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxNzA1NWFkaXF6a2N4.

  46. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc4NjczMGFkaXF6a2N4.

  47. 1 August 2003 Ad 20/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjYwOTExNWFkaXF6a2N4.

  48. 1 August 2003 Registered office changed on 01/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQwNDg5MWFkaXF6a2N4.

  49. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyMjU0NmFkaXF6a2N4.

  50. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxODg3M2FkaXF6a2N4.

  51. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI1MTg1OGFkaXF6a2N4.

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