Alpha Drive (west Midlands) Limited. Head office in Halesowen. Check Director.

Alpha Drive (west Midlands) Limited, Halesowen

Alpha Drive (West Midlands) Limited is a private limited company. Situated at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY, the above-mentioned 15 years old business was incorporated on 2008-10-06 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
1 director can be found in the enterprise: Mohammed A. (appointed on 01 February 2012). Moving on to the secretaries (1 in total), we can name: Mohammed A. (appointed on 06 October 2008).

About
Name: Alpha Drive (west Midlands) Limited
Number: 06716475
Incorporation date: 2008-10-06
End of financial year: 31 December


Address:	West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Mohammed A.

6 October 2016

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

Financial data

Date of Accounts	2013-10-31	2014-10-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	2,475	119,947	301,645	292,358	1,886,776	1,849,142
Fixed Assets	828,768	948,255	3,452,339	4,107,137	-	-
Total Assets Less Current Liabilities	672,944	652,691	2,508,393	3,116,225	3,819,009	5,000,089
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	3,320	72,408	-	-	-	-
Tangible Fixed Assets	828,768	948,255	-	-	-	-

The deadline for Alpha Drive (West Midlands) Limited confirmation statement filing is 2024-10-29. The last one was submitted on 2023-10-15. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Mohammed A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2016/10/06 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2016/10/06 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/15 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
MR01	Registration of charge 067164750006, created on 2023/02/16 filed on: 23rd, February 2023 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/10/15 filed on: 18th, October 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/10/18 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
CH03	On 2022/10/18 secretary's details were changed filed on: 18th, October 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY England on 2022/10/18 to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY filed on: 18th, October 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/10/18 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Unit 7 Junction 10 Business Park Bentley Mill Way Walsall West Midlands WS2 0LE on 2022/05/03 to Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY filed on: 3rd, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/10/15 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/10 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/15 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 067164750005, created on 2020/06/03 filed on: 12th, June 2020 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 2019/10/15 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 067164750001 satisfaction in full. filed on: 3rd, September 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/24 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 067164750004, created on 2018/11/23 filed on: 26th, November 2018 \| mortgage	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/24 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/06 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/10/31 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/06 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, October 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 067164750003, created on 2016/08/05 filed on: 15th, August 2016 \| mortgage	Free Download (18 pages)
MR04	Charge 067164750002 satisfaction in full. filed on: 28th, July 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, August 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 067164750002 filed on: 3rd, February 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 067164750001 filed on: 13th, December 2013 \| mortgage	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/05 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/10/31 filed on: 24th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 6th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/02/14 filed on: 14th, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/14. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 30th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/11/02 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 30th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2009/11/30 from Dominique House 1 Church Road Netherton Dudley DY2 0LY United Kingdom filed on: 30th, November 2009 \| address	Free Download (1 page)
AP01	New director appointment on 2009/11/30. filed on: 30th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/30 filed on: 30th, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/30 filed on: 30th, November 2009 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/11/30 filed on: 30th, November 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2008 \| incorporation	Free Download (21 pages)

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