Alphadrive Engineering Services Limited

Company Registration Number: 07302839

Company registered in England and Wales

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Alphadrive Engineering Services Limited is a Private Company Limited by Shares first registered on 2 July 2010. Its current registered address is in Willenhall, West Midlands.

Registered Address

UNIT 7
ASHMORE LAKE WAY
WILLENHALL
WEST MIDLANDS
WV12 4LF

There are 9 companies currently registered at this postcode, including this one.

All companies at WV12 4LF

Registration Data

Company Number

07302839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £252,349£189,596£126,143£141,921£132,909£97,811
of which Cash £500£500£6,680£5,883£1,346£0
Total Assets £252,349£189,596£126,143£141,921£132,909£97,811
Current Liabilities £159,396£117,003£33,533£149,250£124,354£96,125
Net Current Assets £92,953£72,593£92,610£-7,329£8,555£1,686
Total Net Worth £79,025£57,375£28,097£18,038£8,555£1,686

Previous Names

No previous names

Company Officers

  • CHISHOLM, Anthony

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    Unit 7
    Ashmore Lake Way
    Willenhall
    West Midlands
    WV12 4LF

  • CHISHOLM, Anthony Mark

    Director

    Appointed on 2 July 2010

    Resigned on 28 February 2013

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1976

    Unit 7
    Ashmore Lake Way
    Willenhall
    West Midlands
    WV12 4LF

  • CHISHOLM, Penelope Anne

    Director

    Appointed on 28 February 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Unit 7
    Ashmore Lake Way
    Willenhall
    West Midlands
    WV12 4LF

  • HALL, Philip Peter

    Director

    Appointed on 31 March 2015

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Unit 7
    Ashmore Lake Way
    Willenhall
    West Midlands
    WV12 4LF

  • WAINWRIGHT, Kurt Luke

    Director

    Appointed on 2 July 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    10
    Squirrel Close
    Cannock
    Staffordshire
    WS12 3XE
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LP863K. Transaction: MzE2NDE1MzgzM2FkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55HA18O. Transaction: MzE0Njk3ODk0NWFkaXF6a2N4.

  3. 29 January 2016 Termination of appointment of Philip Peter Hall as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNJ2Z6. Transaction: MzE0MDc5Njc0MmFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YKFKAW. Transaction: MzEzOTc0ODcxMGFkaXF6a2N4.

  5. 29 October 2015 Registration of charge 073028390001, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: X4J2879E. Transaction: MzEzNDA3MzA5MmFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X48UXR3F. Transaction: MzEyNDUzNjQ0MmFkaXF6a2N4.

  7. 4 June 2015 Appointment of Anthony Chisholm as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X48UXQUA. Transaction: MzEyNDUzNjIwM2FkaXF6a2N4.

  8. 4 June 2015 Appointment of Mr Philip Peter Hall as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X48UXR0J. Transaction: MzEyNDUzNjIwMGFkaXF6a2N4.

  9. 4 June 2015 Termination of appointment of Penelope Anne Chisholm as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X48UXQWA. Transaction: MzEyNDUzNjEzN2FkaXF6a2N4.

  10. 2 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FKD1U0. Transaction: MzEwNjY4MTM1OGFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9ATL. Transaction: MzA5OTA0MDM5M2FkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7B8J. Transaction: MzA4ODU1NzA2OGFkaXF6a2N4.

  13. 9 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GKMCF6. Transaction: MzA4NDcwMTM2M2FkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1FY0. Transaction: MzA3NjMyMTYwNWFkaXF6a2N4.

  15. 6 March 2013 Termination of appointment of Kurt Wainwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKW17. Transaction: MzA3NDAzMTU5NGFkaXF6a2N4.

  16. 6 March 2013 Termination of appointment of Anthony Chisholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKVJC. Transaction: MzA3NDAzMTQ2NGFkaXF6a2N4.

  17. 6 March 2013 Appointment of Penelope Anne Chisholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKUV5. Transaction: MzA3NDAzMTI5N2FkaXF6a2N4.

  18. 9 October 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1J6N9A1. Transaction: MzA2NTU0MDQyMGFkaXF6a2N4.

  19. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETHFL6. Transaction: MzA2MjA0ODY3M2FkaXF6a2N4.

  20. 3 July 2012 Current accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1CDUS5C. Transaction: MzA2MDE3MzA1NWFkaXF6a2N4.

  21. 1 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q2CX. Transaction: MzA2MDA3NTU5NGFkaXF6a2N4.

  22. 1 July 2012 Director's details changed for Anthony Chisholm on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1C8Q2CP. Transaction: MzA2MDA3NTU4M2FkaXF6a2N4.

  23. 7 March 2012 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X147TKG1. Transaction: MzA1MzcyNDkyOGFkaXF6a2N4.

  24. 2 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X7T5MYWI. Transaction: MzA0NjQ4ODI2NWFkaXF6a2N4.

  25. 2 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjQyMTMzNmFkaXF6a2N4.

  26. 1 November 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X7GWWYV5. Transaction: MzA0NjQyMTMwOWFkaXF6a2N4.

  27. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5NzU5OWFkaXF6a2N4.

  28. 28 April 2011 Registered office address changed from Pearl Assurance House 42-46 Market Place Burslem Stoke-on-Trent Staffordshire ST6 4AR United Kingdom on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: AKDNWTM5. Transaction: MzAzNjI3ODYzNmFkaXF6a2N4.

  29. 2 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN1KRLCT. Transaction: MzAxODc3NDEzM2FkaXF6a2N4.

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