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ALL Wheel Drive Limited

ALL Wheel Drive Limited is a dormant company incorporated on 20 June 2015 with the registered office located in London, Greater London. ALL Wheel Drive Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09649570
Private limited company
Age
10 years
Incorporated 20 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
160 Great Portland Street
London
W1W 5QA
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 71a St. Georges Square London SW1V 3QN England
Telephone
01730892052
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Nicholas Paul Philp
Director • Marketing Director • British • Lives in UK • Born in Mar 1965
Herman Tobie Eloff
Director • Engineering Director • British • Lives in UK • Born in Jan 1980
Mr Nicholas Paul Philp
PSC • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Trucks & Vehicles Limited
Herman Tobie Eloff and Nicholas Paul Philp are mutual people.
Active
BTV Trucks & Vehicles Limited
Nicholas Paul Philp is a mutual person.
Active
First Continent Limited
Nicholas Paul Philp is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 22 May 2025
Herman Tobie Eloff Resigned
7 Months Ago on 10 Mar 2025
Herman Tobie Eloff (PSC) Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 3 Mar 2022
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Documents
Registered office address changed from 71a St. Georges Square London SW1V 3QN England to 160 Great Portland Street London W1W 5QA on 22 May 2025
Submitted on 22 May 2025
Cessation of Herman Tobie Eloff as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Herman Tobie Eloff as a director on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 2 Mar 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 3 Mar 2022
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Repayment History
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