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Home > England & Wales Companies > ALPHADRIVE ENGINEERING SERVICES LIMITED
Company Information for

ALPHADRIVE ENGINEERING SERVICES LIMITED

SANDERLINGS, BECKETTS FARM, ALCESTER ROAD, BIRMINGHAM, B47 6AJ,
Company Registration Number
07302839
Private Limited Company
Voluntary Arrangement

Company Overview

About Alphadrive Engineering Services Ltd
ALPHADRIVE ENGINEERING SERVICES LIMITED was founded on 2010-07-02 and has its registered office in Birmingham. The organisation's status is listed as "Voluntary Arrangement". Alphadrive Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHADRIVE ENGINEERING SERVICES LIMITED
 
Legal Registered Office
SANDERLINGS, BECKETTS FARM
ALCESTER ROAD
BIRMINGHAM
B47 6AJ
Other companies in WV12
 
Filing Information
Company Number 07302839
Company ID Number 07302839
Date formed 2010-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106678111  
Last Datalog update: 2023-09-05 18:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHADRIVE ENGINEERING SERVICES LIMITED
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Companies with same name ALPHADRIVE ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as ALPHADRIVE ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHADRIVE ENGINEERING SERVICES LIMITED Unknown

Company Officers of ALPHADRIVE ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK CHISHOLM
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER HALL
 Director 2015-03-31 2016-01-20
PENELOPE ANNE CHISHOLM
 Director 2013-02-28 2015-03-31
ANTHONY MARK CHISHOLM
 Director 2010-07-02 2013-02-28
KURT LUKE WAINWRIGHT
 Director 2010-07-02 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARK CHISHOLM TORO SHREDDERS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02Compulsory liquidation appointment of liquidator
2023-09-01Compulsory winding up order
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Springvale Street Willenhall West Midlands WV13 1EJ United Kingdom
2023-06-12Voluntary arrangement supervisor's abstract of receipts and payments to 2023-04-07
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073028390005
2019-11-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073028390003
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-10-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073028390001
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073028390002
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-11-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CH01Director's details changed for Anthony Chisholm on 2017-11-07
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Unit 7 Ashmore Lake Way Willenhall West Midlands WV12 4LF
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER HALL
2016-01-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073028390001
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0115/04/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR PHILIP PETER HALL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE CHISHOLM
2015-06-04AP01DIRECTOR APPOINTED ANTHONY CHISHOLM
2014-09-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0115/04/14 ANNUAL RETURN FULL LIST
2013-11-12AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AR0115/04/13 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR KURT WAINWRIGHT
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHISHOLM
2013-03-06AP01DIRECTOR APPOINTED PENELOPE ANNE CHISHOLM
2012-10-09AA31/07/12 TOTAL EXEMPTION FULL
2012-08-07AR0106/08/12 FULL LIST
2012-07-03AA01CURREXT FROM 31/03/2012 TO 31/07/2012
2012-07-01AR0101/07/12 FULL LIST
2012-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHISHOLM / 01/02/2012
2012-03-07AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-11-02AA31/07/11 TOTAL EXEMPTION FULL
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01AR0102/07/11 FULL LIST
2011-11-01GAZ1FIRST GAZETTE
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM PEARL ASSURANCE HOUSE 42-46 MARKET PLACE BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 4AR UNITED KINGDOM
2010-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to ALPHADRIVE ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2023-08-29
Appointment of Liquidators2023-08-16
Petitions to Wind Up (Companies)2023-07-28
Petitions 2023-06-20
Moratoria,2020-04-16
Moratoria, Prohibited Names and Other: Moratorium: Coming into Force2020-03-18
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against ALPHADRIVE ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding CALVERTON FINANCE LTD
Creditors
Creditors Due Within One Year 2012-08-01 £ 149,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ALPHADRIVE ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 5,883
Current Assets 2012-08-01 £ 141,921
Debtors 2012-08-01 £ 46,782
Fixed Assets 2012-08-01 £ 25,367
Shareholder Funds 2012-08-01 £ 18,038
Stocks Inventory 2012-08-01 £ 89,256
Tangible Fixed Assets 2013-07-31 £ 21,996
Tangible Fixed Assets 2012-08-01 £ 25,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHADRIVE ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHADRIVE ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of ALPHADRIVE ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHADRIVE ENGINEERING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-24 GBP £3,482

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHADRIVE ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up
Defending partyALPHADRIVE ENGINEERING SERVICES LIMITEDEvent Date2023-08-29
ALPHADRIVE ENGINEERING SERVICES LIMITED (Company Number 07302839 ) Registered office: Springvale Street , WILLENHALL , WV13 1EJ In the Birmingham District Registry No 000289 of 2023 Date of Filing Pet…
 
Initiating party Event TypePetitions
Defending partyALPHADRIVE ENGINEERING SERVICES LIMITEDEvent Date2023-06-20
In the High Court of Justice, Business & Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2023-BHM-000289 In the Matter of ALPHADRIVE ENGINEERING SERVICES LIM…
 
Initiating party Event TypeMoratoria,
Defending partyALPHADRIVE ENGINEERING SERVICES LIMITEDEvent Date2020-04-16
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Moratorium: Coming into Force
Defending partyALPHADRIVE ENGINEERING SERVICES LIMITEDEvent Date2020-03-16
Notice is hereby given pursuant to Rules 2.15 and 2.19 to the Insolvency Act 1986 that a Moratorium under Section 1A of the Insolvency Act 1986 came into force on 16 March 2020 . Office Holder Details: Andrew Fender (IP No. 6898 ) of Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG Further details contact: Andrew Fender, Tel: 01564 700052 , Email: info@sanderlings.co.uk Alternative contact: Edwin Lee. Ag QG122010
 
Initiating party Event TypeProposal to Strike Off
Defending partyALPHADRIVE ENGINEERING SERVICES LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHADRIVE ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHADRIVE ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B47 6AJ