Company Information for ALL WHEEL DRIVE CLUB
CLOCKHOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD,
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Company Registration Number
02462786
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
ALL WHEEL DRIVE CLUB | |
Legal Registered Office | |
CLOCKHOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UD Other companies in N17 | |
Company Number | 02462786 | |
---|---|---|
Company ID Number | 02462786 | |
Date formed | 1990-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB421475177 |
Last Datalog update: | 2024-05-05 05:15:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALL WHEEL DRIVE LIMITED | 24 Jardins A Pommiers Patier Road St Saviour Jersey JE2 7LT | Live | Company formed on the 1996-04-10 | |
ALL WHEEL DRIVE COMPANY | 5108 LAKESIDE LANE MANSON IA 50563 | Active | Company formed on the 1947-12-30 | |
ALL WHEEL DRIVE AUTO, L.L.C. | 16300 MILL CREEK BLVD #205 MILL CREEK WA 980120000 | Active | Company formed on the 2006-12-08 | |
ALL WHEEL DRIVE LIMITED | 71A ST. GEORGES SQUARE LONDON SW1V 3QN | Active | Company formed on the 2015-06-20 | |
ALL WHEEL DRIVE TUNING, INC. | 2807 JUSTIN RD STE 3 FLOWER MOUND TX 75028 | Active | Company formed on the 2012-07-30 | |
ALL WHEEL DRIVE DISTRIBUTIONS, LLC | 6836 FM 2244 RD STE 280 AUSTIN TX 78746 | Dissolved | Company formed on the 2015-09-10 | |
All Wheel Drive Motors LLC | 26995 Wapiti Dr. Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 2014-01-30 | |
ALL WHEEL DRIVE CLUB INTERNATIONAL | 555 WHITE HART LANE LONDON ENGLAND N17 7RN | Dissolved | Company formed on the 2016-05-04 | |
ALL WHEEL DRIVE CENTRE PTY. LTD. | QLD 4883 | Active | Company formed on the 1983-06-30 | |
All Wheel Drive Wholesale, LLC | 744 S. Ivy St. Denver CO 80224 | Delinquent | Company formed on the 2016-11-07 | |
ALL WHEEL DRIVE SDN. BHD. | Active | |||
ALL WHEEL DRIVE OF FLORIDA, INC. | 1011 N. WYMORE ROAD WINTER PARK FL 32789 | Inactive | Company formed on the 1999-05-06 | |
ALL WHEEL DRIVE SERVICES MOT AND REPAIR CENTRE LIMITED | UNIT 1 TATE BUSINESS PARK DOZENS BANK PODE HOLE, SPALDING LINCOLNSHIRE PE11 3LX | Active | Company formed on the 2018-09-24 | |
ALL WHEEL DRIVEN LLC | California | Unknown | ||
All Wheel Drive Motors Inc. | 4890 Morrison Rd Denver CO 80219 | Good Standing | Company formed on the 2021-10-01 | |
ALL WHEEL DRIVE RESPONSE NORTH EAST | Active | Company formed on the 2023-07-20 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ARTHUR |
||
PETER MARTIN BUCHANAN |
||
ADRIAN CALDER |
||
RICHARD MAIOR-BARRON |
||
GEOFF TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SHAUN GRIFFIN |
Director | ||
HESKETH HENRY NELSON EMDEN |
Company Secretary | ||
GWENDOLYN SUSAN ADAIR |
Director | ||
HESKETH HENRY NELSON EMDEN |
Director | ||
GWENDOLYN SUSAN ADAIR |
Company Secretary | ||
TOBY MENDELSSOHN COX |
Director | ||
MICHAEL PHILIP DYER |
Director | ||
CAROLE ANN TRILLIAN |
Company Secretary | ||
KEITH LESLIE MUNDEN |
Company Secretary | ||
JOHN COUZENS |
Director | ||
PETER LENNARD GORMAN |
Director | ||
DIANA MARIA TIGWELL |
Company Secretary | ||
ANDREW RAYMOND BUSH |
Director | ||
COLIN RONALD DAWSON |
Director | ||
PETER JOHN BARNES |
Director | ||
PETER VAUGHAN FACEY |
Company Secretary | ||
ASHLEY JOHN APPS |
Director | ||
PETER VAUGHAN FACEY |
Director | ||
BARBARA ANNE BUSH |
Director | ||
JOHN LAURENCE HAVERCROFT |
Director | ||
IAN BRAND |
Director | ||
ROBERTO ALIPERTI |
Director | ||
JANET CAROLE BUCKINGHAM |
Director | ||
DIANE COATES |
Director | ||
BRIAN ALEXANDER DUNGEY |
Director | ||
JOHN MICHAEL HARVEY |
Director | ||
MICHAEL COLIN CHAMBERLAIN |
Director | ||
GRENVILLE ANDREWS |
Director | ||
ANTHONY MALCOLM BUTLER |
Director | ||
IAN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL WHEEL DRIVE CLUB INTERNATIONAL | Director | 2016-06-04 | CURRENT | 2016-05-04 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JOHN ARTHUR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM C/O Good Accountancy Services Limited Red Lion House Bentley Farnham GU10 5HY England | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STEPHEN MICHAEL MITCHELL | ||
DIRECTOR APPOINTED MR TIMOTHY PINK | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MITCHELL | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIOR-BARRON | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFF TUCKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIOR-BARRON | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Vallance Lodge & Co Units 082-086 555 White Hart Lane London N17 7RN | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Vallance Lodge & Co Units 082-086 555 White Hart Lane London N17 7RN | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE GOOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN BUCHANAN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANTON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CALDER | |
AP01 | DIRECTOR APPOINTED MR GEOFF TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAIOR-BARRON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SHAUN GRIFFIN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD-HASTELOW | |
AP01 | DIRECTOR APPOINTED MR JOHN STANTON | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE TENNANT | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | APPROVE ACCOUNTS 25/01/2014 | |
RES01 | ADOPT ARTICLES 25/03/14 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HESKETH EMDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITFORD | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN ARTHUR | |
AP01 | DIRECTOR APPOINTED MR SIMON WARD-HASTELOW | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HESKETH EMDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN ADAIR | |
AR01 | 31/01/13 NO MEMBER LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 31/01/12 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW JOHN WHITFORD / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MITCHELL / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN SUSAN ADAIR / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | ANNUAL RETURN MADE UP TO 31/01/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED HESKETH HENRY NELSON EMDEN LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED HESKETH EMDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY COX | |
288b | APPOINTMENT TERMINATED SECRETARY GWENDOLYN ADAIR | |
363a | ANNUAL RETURN MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | ANNUAL RETURN MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 746 HIGH ROAD LONDON N17 0AN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; AMENDING RETURN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 31/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/01/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL WHEEL DRIVE CLUB
ALL WHEEL DRIVE CLUB owns 2 domain names.
allwheeldriveclub.co.uk awdc.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as ALL WHEEL DRIVE CLUB are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |