About

Registered Number: 06874584
Date of Incorporation: 09/04/2009 (16 years ago)
Company Status: Active
Registered Address: Vo10 Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, B79 7DN,

 

Established in 2009, Alldrives & Controls Ltd are based in Tamworth. The organisation has 3 directors listed in the Companies House registry. Alldrives & Controls Ltd is VAT Registered. There are currently 1-10 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRZEMINSKI, John Derek 09 April 2009 - 1
BOOR, Alan 09 April 2009 21 November 2019 1
JEFFERIES, Steven 09 April 2009 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
PSC04 - N/A 17 July 2020
SH06 - Notice of cancellation of shares 19 December 2019
SH03 - Return of purchase of own shares 19 December 2019
PSC07 - N/A 10 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 27 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2018
CS01 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
CH01 - Change of particulars for director 03 May 2018
PSC01 - N/A 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
AD01 - Change of registered office address 02 May 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 07 August 2017
CH01 - Change of particulars for director 07 August 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 10 August 2012
RESOLUTIONS - N/A 12 July 2012
SH19 - Statement of capital 12 July 2012
CAP-SS - N/A 12 July 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 July 2012
AR01 - Annual Return 10 July 2012
AR01 - Annual Return 13 April 2012
SH06 - Notice of cancellation of shares 27 February 2012
SH03 - Return of purchase of own shares 30 January 2012
TM01 - Termination of appointment of director 17 January 2012
RESOLUTIONS - N/A 11 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 15 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2011
AA - Annual Accounts 25 August 2010
AD01 - Change of registered office address 28 July 2010
SH01 - Return of Allotment of shares 15 June 2010
AR01 - Annual Return 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
NEWINC - New incorporation documents 09 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.