Alldrives & Controls Ltd. Head office in Tamworth. Check Director.

Alldrives & Controls Ltd, Tamworth

Alldrives & Controls Ltd is a private limited company. Situated at Vo10 Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth B79 7DN, the above-mentioned 15 years old firm was incorporated on 2009-04-09 and is officially categorised as "wholesale of other machinery and equipment" (SIC: 46690).
1 director can be found in this firm: John K. (appointed on 09 April 2009).

About
Name: Alldrives & Controls Ltd
Number: 06874584
Incorporation date: 2009-04-09
End of financial year: 30 April


Address:	Vo10 Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth B79 7DN
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

John K.

11 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

18 April 2018 - 21 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	235,164	212,503	125,746	135,409	101,180	107,750	85,707	92,896
Total Assets Less Current Liabilities	93,164	67,594	78,580	115,187	82,262	96,596	81,340	85,350

The due date for Alldrives & Controls Ltd confirmation statement filing is 2024-07-24. The last one was submitted on 2023-07-10. The deadline for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: John K. who has over 3/4 of shares, 3/4 to full of voting rights. Alan B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 11th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-11-21: 68.00 GBP filed on: 19th, December 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, December 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-11-21 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
AD02	New sail address Vo10 Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth B79 7DN. Change occurred at an unknown date. Company's previous address: Epsom 2 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England. filed on: 19th, July 2018 \| address	Free Download (1 page)
CH01	On 2018-04-18 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-04-18 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Vo10 Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN. Change occurred on 2018-05-02. Company's previous address: Epsom 2 Keys Business Village Keys Park Road Hednesford Staffs WS12 2HA. filed on: 2nd, May 2018 \| address	Free Download (1 page)
CH01	On 2018-04-18 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, September 2017 \| accounts	Free Download (10 pages)
CH01	On 2017-08-07 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 10th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-12: 68 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 10th, August 2012 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, July 2012 \| resolution	Free Download (4 pages)
SH19	Statement of Capital on 2012-07-12: 68.00 GBP filed on: 12th, July 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 12th, July 2012 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 26/06/12 filed on: 12th, July 2012 \| insolvency	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-09 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-02-27: 69.00 GBP filed on: 27th, February 2012 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 30th, January 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-01-17 filed on: 17th, January 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 11th, January 2012 \| resolution	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
AD02	Register inspection address changed from 28 Woodpecker Way Heath Hayes Cannock Staffordshire WS11 7WJ at an unknown date filed on: 15th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-09 filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 28 Woodpecker Way Heath Hayes Cannock Staffordshire WS11 7WJ England on 2010-07-28 filed on: 28th, July 2010 \| address	Free Download (1 page)
SH01	Statement of Capital on 2010-04-29: 102.00 GBP filed on: 15th, June 2010 \| capital	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, April 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 20th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-09 filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-04-09 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, April 2009 \| incorporation	Free Download (14 pages)

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