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Home > England & Wales Companies > ALL WHEEL DRIVE CLUB
Company Information for

ALL WHEEL DRIVE CLUB

CLOCKHOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD,
Company Registration Number
02462786
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About All Wheel Drive Club
ALL WHEEL DRIVE CLUB was founded on 1990-01-24 and has its registered office in Farnham. The organisation's status is listed as "Active". All Wheel Drive Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL WHEEL DRIVE CLUB
 
Legal Registered Office
CLOCKHOUSE
DOGFLUD WAY
FARNHAM
SURREY
GU9 7UD
Other companies in N17
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL WHEEL DRIVE CLUB
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AWM ACCOUNTANCY & TAXATION LIMITED   GOOD BOOKS (FARNHAM) LIMITED   GOOD ACCOUNTANCY SERVICES LIMITED
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Companies with same name ALL WHEEL DRIVE CLUB
The following companies were found which have the same name as ALL WHEEL DRIVE CLUB. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALL WHEEL DRIVE CLUB

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ARTHUR
 Company Secretary 2014-01-25
PETER MARTIN BUCHANAN
 Director 2014-01-25
ADRIAN CALDER
 Director 2018-02-10
RICHARD MAIOR-BARRON
 Director 2017-02-11
GEOFF TUCKER
 Director 2018-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SHAUN GRIFFIN
 Director 2016-01-31 2018-01-31
HESKETH HENRY NELSON EMDEN
 Company Secretary 2009-01-31 2014-01-25
GWENDOLYN SUSAN ADAIR
 Director 2006-01-22 2014-01-25
HESKETH HENRY NELSON EMDEN
 Director 2009-01-31 2014-01-25
GWENDOLYN SUSAN ADAIR
 Company Secretary 2006-01-22 2009-01-31
TOBY MENDELSSOHN COX
 Director 2005-01-16 2009-01-31
MICHAEL PHILIP DYER
 Director 2001-01-21 2006-04-29
CAROLE ANN TRILLIAN
 Company Secretary 2005-01-16 2006-01-22
KEITH LESLIE MUNDEN
 Company Secretary 2001-01-21 2005-01-16
JOHN COUZENS
 Director 2002-01-20 2004-09-14
PETER LENNARD GORMAN
 Director 1999-01-23 2002-01-20
DIANA MARIA TIGWELL
 Company Secretary 1998-01-24 2001-01-21
ANDREW RAYMOND BUSH
 Director 1995-04-15 2000-01-22
COLIN RONALD DAWSON
 Director 1998-01-24 1999-06-09
PETER JOHN BARNES
 Director 1998-02-28 1999-01-23
PETER VAUGHAN FACEY
 Company Secretary 1992-01-24 1998-01-24
ASHLEY JOHN APPS
 Director 1994-01-21 1998-01-24
PETER VAUGHAN FACEY
 Director 1992-01-24 1998-01-24
BARBARA ANNE BUSH
 Director 1996-01-14 1996-06-08
JOHN LAURENCE HAVERCROFT
 Director 1993-08-29 1996-01-14
IAN BRAND
 Director 1992-01-18 1995-04-19
ROBERTO ALIPERTI
 Director 1992-01-24 1994-10-02
JANET CAROLE BUCKINGHAM
 Director 1992-01-24 1994-10-02
DIANE COATES
 Director 1993-01-23 1994-10-02
BRIAN ALEXANDER DUNGEY
 Director 1993-01-23 1994-10-02
JOHN MICHAEL HARVEY
 Director 1993-01-23 1994-09-30
MICHAEL COLIN CHAMBERLAIN
 Director 1992-01-24 1994-01-30
GRENVILLE ANDREWS
 Director 1992-01-24 1993-06-04
ANTHONY MALCOLM BUTLER
 Director 1992-01-24 1992-10-31
IAN BROWN
 Director 1992-01-24 1991-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARTIN BUCHANAN ALL WHEEL DRIVE CLUB INTERNATIONAL Director 2016-06-04 CURRENT 2016-05-04 Dissolved 2018-02-13

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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-09DIRECTOR APPOINTED MR MICHAEL JOHN ARTHUR
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-11CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-07AA01Previous accounting period shortened from 30/06/22 TO 31/10/21
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM C/O Good Accountancy Services Limited Red Lion House Bentley Farnham GU10 5HY England
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09DIRECTOR APPOINTED MR STEPHEN MICHAEL MITCHELL
2022-02-09DIRECTOR APPOINTED MR TIMOTHY PINK
2022-02-09AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL MITCHELL
2022-02-08APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIOR-BARRON
2022-02-08APPOINTMENT TERMINATED, DIRECTOR GEOFF TUCKER
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIOR-BARRON
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Vallance Lodge & Co Units 082-086 555 White Hart Lane London N17 7RN
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Vallance Lodge & Co Units 082-086 555 White Hart Lane London N17 7RN
2021-04-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED MS CLAIRE GOOLDING
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN BUCHANAN
2020-02-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALDER
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANTON
2018-02-13AP01DIRECTOR APPOINTED MR ADRIAN CALDER
2018-02-13AP01DIRECTOR APPOINTED MR GEOFF TUCKER
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR RICHARD MAIOR-BARRON
2016-04-27AP01DIRECTOR APPOINTED MR ANDREW SHAUN GRIFFIN
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-27AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARD-HASTELOW
2016-02-27AP01DIRECTOR APPOINTED MR JOHN STANTON
2015-02-18AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE TENNANT
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25RES13APPROVE ACCOUNTS 25/01/2014
2014-03-25RES01ADOPT ARTICLES 25/03/14
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-10MEM/ARTSARTICLES OF ASSOCIATION
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HESKETH EMDEN
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WHITFORD
2014-01-26AP03SECRETARY APPOINTED MR MICHAEL JOHN ARTHUR
2014-01-26AP01DIRECTOR APPOINTED MR SIMON WARD-HASTELOW
2014-01-26AP01DIRECTOR APPOINTED MR PETER MARTIN BUCHANAN
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HESKETH EMDEN
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN ADAIR
2013-02-18AR0131/01/13 NO MEMBER LIST
2013-02-01AA30/06/12 TOTAL EXEMPTION FULL
2012-02-13AR0131/01/12 NO MEMBER LIST
2012-01-25AA30/06/11 TOTAL EXEMPTION FULL
2011-02-07AR0131/01/11 NO MEMBER LIST
2011-01-26AA30/06/10 TOTAL EXEMPTION FULL
2010-02-09AR0131/01/10 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW JOHN WHITFORD / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MITCHELL / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN SUSAN ADAIR / 09/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-02363aANNUAL RETURN MADE UP TO 31/01/09
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-02-27288aDIRECTOR AND SECRETARY APPOINTED HESKETH HENRY NELSON EMDEN LOGGED FORM
2009-02-18288aDIRECTOR AND SECRETARY APPOINTED HESKETH EMDEN
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR TOBY COX
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY GWENDOLYN ADAIR
2008-02-14363aANNUAL RETURN MADE UP TO 31/01/08
2008-02-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-10363sANNUAL RETURN MADE UP TO 31/01/07
2007-03-14288aNEW DIRECTOR APPOINTED
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 746 HIGH ROAD LONDON N17 0AN
2007-01-22288bDIRECTOR RESIGNED
2007-01-03288bDIRECTOR RESIGNED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-06363sRETURN MADE UP TO 31/01/06; AMENDING RETURN
2006-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-29363sANNUAL RETURN MADE UP TO 31/01/06
2006-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-28363sANNUAL RETURN MADE UP TO 31/01/05
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-28363(288)DIRECTOR RESIGNED
2005-01-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-02-14363sANNUAL RETURN MADE UP TO 31/01/04
2004-01-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-03288bDIRECTOR RESIGNED
2003-03-03363sANNUAL RETURN MADE UP TO 31/01/03
2003-01-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-15363sANNUAL RETURN MADE UP TO 31/01/02
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALL WHEEL DRIVE CLUB or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL WHEEL DRIVE CLUB
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL WHEEL DRIVE CLUB does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2021-06-30
Annual Accounts
2021-10-31

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 ALL WHEEL DRIVE CLUB

Intangible Assets
Patents
We have not found any records of ALL WHEEL DRIVE CLUB registering or being granted any patents
Domain Names

ALL WHEEL DRIVE CLUB owns 2 domain names.

allwheeldriveclub.co.uk   awdc.co.uk  

Trademarks
We have not found any records of ALL WHEEL DRIVE CLUB registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL WHEEL DRIVE CLUB. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as ALL WHEEL DRIVE CLUB are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL WHEEL DRIVE CLUB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL WHEEL DRIVE CLUB 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 ALL WHEEL DRIVE CLUB any grants or awards.
Ownership
    We could not find any group structure information
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    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 GU9 7UD