General information

Name:

Alldrives Ltd

Office Address:

Langley House Park Road N2 8EX London

Number: 01757092

Incorporation date: 1983-09-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01757092 thirty seven years ago, Alldrives Limited was set up as a Private Limited Company. The present registration address is Langley House, Park Road London. This enterprise's registered with SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2020-01-31 is the last time when account status updates were reported.

In the limited company, the full scope of director's tasks have so far been executed by John E. who was assigned this position 29 years ago. Since July 1991 Gavin M., had fulfilled assigned duties for the limited company until the resignation on 1995-10-31. What is more, the managing director's efforts are often backed by a secretary - Fiona P., who was chosen by the limited company in 1995.

John E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fiona P.

Role: Secretary

Appointed: 31 October 1995

Latest update: 11 September 2020

John E.

Role: Director

Appointed: 30 July 1991

Latest update: 11 September 2020

People with significant control

John E.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 4 August 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 4 August 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 12 September 2016
Date Approval Accounts 12 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers
Free Download
Accounts for a micro company for the period ending on Thursday 31st January 2019 (AA)
filed on: 16th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
36
Company Age

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