Alldrives & Controls Ltd

Company Registration Number: 06874584

Company registered in England and Wales

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Alldrives & Controls Ltd is a Private Company Limited by Shares first registered on 9 April 2009. Its current registered address is in Hednesford, Staffs.

Registered Address

EPSOM 2 KEYS BUSINESS VILLAGE
KEYS PARK ROAD
HEDNESFORD
STAFFS
WS12 2HA

There are 47 companies currently registered at this postcode, including this one.

All companies at WS12 2HA

Registration Data

Company Number

06874584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £235,164£214,701£191,709£166,011£173,081£137,370£81,432
of which Cash £54,158£55,536£46,305£20,987£3,686£2,799£984
Total Assets £235,164£214,701£191,709£166,011£173,081£137,370£81,432
Current Liabilities £144,575£98,734£84,599£108,931£94,565£96,263£65,354
Net Current Assets £90,589£115,967£107,110£57,080£78,516£41,107£16,078
Total Net Worth £92,649£117,857£109,988£59,441£81,146£44,585£16,191

Previous Names

No previous names

Company Officers

  • BOOR, Alan

    Director

    Appointed on 9 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    12
    Boundary Road
    Monkton Park
    Chippenham
    Wiltshire
    SN15 3NN

  • KRZEMINSKI, John Derek

    Director

    Appointed on 9 April 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1951

    8
    Hampshire Close
    Fazeley
    Tamworth
    Staffordshire
    B78 3XU

  • JEFFERIES, Steven

    Director

    Appointed on 9 April 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Epsom 2
    Keys Business Village
    Keys Park Road
    Hednesford
    Staffs
    WS12 2HA

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XMCB. Transaction: MzE1MzcwMTYzMGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A7N4KZ. Transaction: MzE1MjA1NjQ1OGFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EM1J. Transaction: MzEyNzM1MTE3MmFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BR880P. Transaction: MzEyNzIyNjM4MmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0100. Transaction: MzEwNDEwMDM5MmFkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BTME9L. Transaction: MzEwMzU0NTA3M2FkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHF5GJ. Transaction: MzA4MTQyNjkwMmFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AR8ZC2. Transaction: MzA3OTk2MTc1OWFkaXF6a2N4.

  9. 10 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1F19VRM. Transaction: MzA2MjI0Njk3NmFkaXF6a2N4.

  10. 12 July 2012 Statement of capital on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH19. Barcode: A1D09BNZ. Transaction: MzA2MDcwNzQ5MGFkaXF6a2N4.

  11. 12 July 2012 Solvency statement dated 26/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1CZ3UTN. Transaction: MzA2MDcwNzQ1MmFkaXF6a2N4.

  12. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDcwNzM1OGFkaXF6a2N4.

  13. 12 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1CZ3UTF. Transaction: MzA2MDcwNzI3MWFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVF23. Transaction: MzA2MDU1OTA1MGFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQVI0. Transaction: MzA1NTc3NjU5MmFkaXF6a2N4.

  16. 27 February 2012 Cancellation of shares. Statement of capital on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH06. Barcode: A13G37CI. Transaction: MzA1MzEzMDg3MmFkaXF6a2N4.

  17. 30 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A10SJIHM. Transaction: MzA1MTU0MDE5N2FkaXF6a2N4.

  18. 17 January 2012 Termination of appointment of Steven Jefferies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PEYG0. Transaction: MzA1MDgzODQyOWFkaXF6a2N4.

  19. 11 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU4Mjg1OWFkaXF6a2N4.

  20. 18 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZ667YE4. Transaction: MzA0NTY2MTUzMmFkaXF6a2N4.

  21. 15 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XCZUFTBL. Transaction: MzAzNTY4MzA0NmFkaXF6a2N4.

  22. 15 April 2011 Register inspection address has been changed from 28 Woodpecker Way Heath Hayes Cannock Staffordshire WS11 7WJ [View PDF]

    Category: Address. Type: AD02. Barcode: XCZUETBK. Transaction: MzAzNTY4Mjg4MWFkaXF6a2N4.

  23. 25 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKJH3MP8. Transaction: MzAyMjA2MzU0M2FkaXF6a2N4.

  24. 28 July 2010 Registered office address changed from 28 Woodpecker Way Heath Hayes Cannock Staffordshire WS11 7WJ England on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPFS0M1G. Transaction: MzAyMDI5OTAwMGFkaXF6a2N4.

  25. 15 June 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: AHY4XKS2. Transaction: MzAxNzYyNDM5N2FkaXF6a2N4.

  26. 20 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XJD0VJAH. Transaction: MzAxMzgzMDQ2N2FkaXF6a2N4.

  27. 20 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJD0UJAG. Transaction: MzAxMzc2ODM3OGFkaXF6a2N4.

  28. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJD0TJAF. Transaction: MzAxMzc2ODM3N2FkaXF6a2N4.

  29. 19 April 2010 Director's details changed for John Derek Krzeminski on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XJD0SJAE. Transaction: MzAxMzc2ODM3NWFkaXF6a2N4.

  30. 19 April 2010 Director's details changed for Steven Jefferies on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XJD0RJAD. Transaction: MzAxMzc2ODM3M2FkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Alan Boor on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XJD0QJAC. Transaction: MzAxMzc2ODM3MmFkaXF6a2N4.

  32. 9 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X55F68UU. Transaction: MjAzMDMwODg3NGFkaXF6a2N4.

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