Alpha Drivers Limited

Company Registration Number: 06336148

Company registered in England and Wales

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Alpha Drivers Limited is a Private Company Limited by Shares first registered on 7 August 2007. Its current registered address is in Manchester.

Registered Address

THE COOPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER

There are 11 companies currently registered at this postcode, including this one.

All companies at MK46 5FB

Registration Data

Company Number

06336148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

30 November 2015

Returns Last Made Up

1 May 2015

Returns Next Due

29 May 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £259,219£189,775£190,230£178,000£101,400
of which Cash £36,846£21,311£14,967£3,481£2,051
Total Assets £259,219£189,775£190,230£178,000£101,400
Current Liabilities £212,343£155,671£172,584£160,535£102,466
Net Current Assets £46,876£34,104£17,646£17,465£-1,066
Total Net Worth £46,876£34,104£18,190£18,190£210

Previous Names

  • PRO-DRIVE QUALITY RECRUITMENT LIMITED, active until 21 April 2015

Company Officers

  • WHITTINGTON, Daniel

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: September 1966

    The Cooper Room Deva Centre
    Trinity Way
    Manchester

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 August 2007

    Resigned on 30 June 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

  • SMITH, Colin Terry

    Director

    Appointed on 7 August 2007

    Resigned on 3 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    17 Tennyson Road
    Chiswell Green
    St Albans
    Hertfordshire
    AL2 3HX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 January 2017 Liquidators statement of receipts and payments to 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Insolvency. Type: 4.68. Barcode: Q5YAVR6H. Transaction: MzE2NzMzNzQwN2FkaXF6a2N4.

  2. 1 December 2015 Registered office address changed from 52 Wagstaff Way Olney Buckinghamshire MK46 5FB to The Cooper Room Deva Centre Trinity Way Manchester on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4KVIDNK. Transaction: MzEzNjQzNjEwNWFkaXF6a2N4.

  3. 30 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KVIDN4. Transaction: MzEzNjI5NTg0OGFkaXF6a2N4.

  4. 30 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4KVIDNC. Transaction: MzEzNjI5NTYwM2FkaXF6a2N4.

  5. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVklETVdhZGlxemtjeA.

  6. 2 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JCPSNV. Transaction: MzEzNDMwNzE2OWFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5B57. Transaction: MzEyMzM1ODEwNmFkaXF6a2N4.

  8. 2 May 2015 Previous accounting period extended from 31 August 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X46JOYWH. Transaction: MzEyMjQ2MTA1NGFkaXF6a2N4.

  9. 21 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45TB4FL. Transaction: MzEyMTYwMzQwM2FkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45TC8QG. Transaction: MzEyMTU5MTIzMmFkaXF6a2N4.

  11. 21 April 2015 Registered office address changed from 52 Wagstaff Way Olney Buckinghamshire MK46 5FB England to 52 Wagstaff Way Olney Buckinghamshire MK46 5FB on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TC8MJ. Transaction: MzEyMTU5MTAxOWFkaXF6a2N4.

  12. 21 April 2015 Registered office address changed from The Orchard Willian Road Hitchin Herts SG4 0LX to 52 Wagstaff Way Olney Buckinghamshire MK46 5FB on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBCSJ. Transaction: MzEyMTU4MjkxMGFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJS60. Transaction: MzA5OTg3MzE5MWFkaXF6a2N4.

  14. 12 May 2014 Appointment of Mr Daniel Whittington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJS5S. Transaction: MzA5OTg3MzAxMWFkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Colin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJS5K. Transaction: MzA5OTg3MzAwOWFkaXF6a2N4.

  16. 10 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X33DJCDE. Transaction: MzA5NTk4NTU2OWFkaXF6a2N4.

  17. 6 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MMLENC. Transaction: MzA5MDIxNDM3MmFkaXF6a2N4.

  18. 24 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUAGQ. Transaction: MzA4NTY1MTc0NWFkaXF6a2N4.

  19. 7 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A273MQ80. Transaction: MzA3NzUzMzk1OGFkaXF6a2N4.

  20. 26 April 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X273GOZS. Transaction: MzA3NzAwNTA2OWFkaXF6a2N4.

  21. 11 April 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263NRPS. Transaction: MzA3NjQwMDAzMWFkaXF6a2N4.

  22. 4 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVQE1. Transaction: MzA2MzUzMTY2NGFkaXF6a2N4.

  23. 17 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10IBAMZ. Transaction: MzA1MDg1MDMzNmFkaXF6a2N4.

  24. 15 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XRFUEXKS. Transaction: MzA0Mzg4NDQzNWFkaXF6a2N4.

  25. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOZDNUDR. Transaction: MzAzNzU3MDMzNGFkaXF6a2N4.

  26. 20 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9BZZNGV. Transaction: MzAyMzU5ODEwMmFkaXF6a2N4.

  27. 17 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XBKS4NHS. Transaction: MzAyMzQ4ODk1OWFkaXF6a2N4.

  28. 17 September 2010 Director's details changed for Colin Terry Smith on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XBKS3NHR. Transaction: MzAyMzQ4ODYyN2FkaXF6a2N4.

  29. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATRI2K75. Transaction: MzAxNjI1Mzg5OGFkaXF6a2N4.

  30. 29 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG32DDOW. Transaction: MjA0MjM5MDY1M2FkaXF6a2N4.

  31. 6 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOAO17X1. Transaction: MjAyNzc5MDY2OGFkaXF6a2N4.

  32. 4 March 2009 Registered office changed on 04/03/2009 from 112-114 high street rickmansworth hertfordshire WD3 1AQ [View PDF]

    Category: Address. Type: 287. Barcode: ARS9M7RM. Transaction: MjAyNzM1NTIyNWFkaXF6a2N4.

  33. 10 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK3QV4N9. Transaction: MjAxNzY5MDQ1MmFkaXF6a2N4.

  34. 8 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHP023R. Transaction: MjAxMDYyNTk1OGFkaXF6a2N4.

  35. 8 August 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJHOZ23P. Transaction: MjAxMDYyNDkxOGFkaXF6a2N4.

  36. 2 July 2008 Registered office changed on 02/07/2008 from c/o aldbury associates mobbs miller house ardington road, northampton northamptonshire NN1 5LP [View PDF]

    Category: Address. Type: 287. Barcode: AGO2412N. Transaction: MjAwODMyNzE5M2FkaXF6a2N4.

  37. 15 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYwNDM4NGFkaXF6a2N4.

  38. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc1NTM5NGFkaXF6a2N4.

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