Allmake Motor Parts Limited

Company Registration Number: 03253186

Company registered in England and Wales

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Allmake Motor Parts Limited is a Private Company Limited by Shares first registered on 23 September 1996. Its current registered address is in Norfolk.

Registered Address

23-25 SAWMILLS ROAD
DISS
NORFOLK
IP22 4GG

There are 8 companies currently registered at this postcode, including this one.

All companies at IP22 4GG

Registration Data

Company Number

03253186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,307,600£1,266,469£1,331,429£1,288,288£1,351,939£671,986
of which Cash £62,630£23,379£69,568£78,866£136,365£266,607
Total Assets £1,307,600£1,266,469£1,331,429£1,288,288£1,351,939£671,986
Current Liabilities £344,780£278,599£354,442£433,583£580,160£276,034
Net Current Assets £962,820£987,870£976,987£854,705£771,779£395,952
Total Net Worth £974,922£959,431£889,124£710,691£600,366£457,381

Previous Names

No previous names

Company Officers

  • BATLEY, Robert Alan

    Director

    Appointed on 1 December 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1971

    7
    The Old Coaching Place
    Diss
    Norfolk
    IP22 4NR
    United Kingdom

  • SNOWLING, Carl Adrian

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1965

    Rose Villa
    North Green Road, Pulham St Mary
    Diss
    Norfolk
    IP21 4QZ

  • THETFORD, Nicholas John

    Director

    Appointed on 1 December 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1961

    Shires Cottage
    Station Road Alburgh
    Harleston
    Norfolk
    IP20 0BT

  • BAXTER, Glenda Jean

    Secretary

    Appointed on 1 October 1996

    Resigned on 28 April 2011

    Amblein
    Long Lane, Flordon
    Norwich
    Norfolk
    NR15 1RP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1996

    Resigned on 1 October 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAXTER, Peter Charles

    Director

    Appointed on 1 October 1996

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1950

    Amblein
    Long Lane, Flordon
    Norwich
    Norfolk
    NR15 1RP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 September 1996

    Resigned on 1 October 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH6DF. Transaction: MzE1ODQyMjcwOWFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50LL9GG. Transaction: MzE0MTc5NDQ2M2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHJCI. Transaction: MzEzMTk5ODU5NGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADMNUI. Transaction: MzEyNTk0NjYxOWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZS95. Transaction: MzEwOTQ0OTI0M2FkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32NOTFK. Transaction: MzA5NTQ0NDc5MWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35YGJ. Transaction: MzA4NjE0NjI3MmFkaXF6a2N4.

  8. 15 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26DF1LC. Transaction: MzA3NjI0ODMzMGFkaXF6a2N4.

  9. 15 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A25YIJPK. Transaction: MzA3NjIyNDYzMWFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZH17. Transaction: MzA2NTA0NTk1NGFkaXF6a2N4.

  11. 21 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BFMJA8. Transaction: MzA1OTUyNTgyNWFkaXF6a2N4.

  12. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14LB8UJ. Transaction: MzA1NDMxNzg3NWFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVK6KXXW. Transaction: MzA0NDU2MTMyMmFkaXF6a2N4.

  14. 28 September 2011 Director's details changed for Mr Robert Alan Batley on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XVK6JXXV. Transaction: MzA0NDU2MTEwNGFkaXF6a2N4.

  15. 2 June 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAzODE3MTc4M2FkaXF6a2N4.

  16. 31 May 2011 Termination of appointment of Glenda Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRSZ2ULW. Transaction: MzAzODAzMjc3OWFkaXF6a2N4.

  17. 31 May 2011 Termination of appointment of Peter Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSXRULJ. Transaction: MzAzODAzMjY3OGFkaXF6a2N4.

  18. 24 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACF2PUE0. Transaction: MzAzNzY2NjEyNGFkaXF6a2N4.

  19. 24 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACF2QUE1. Transaction: MzAzNzY2NTY5NWFkaXF6a2N4.

  20. 4 February 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADKMZRDW. Transaction: MzAzMTY4NjI2NGFkaXF6a2N4.

  21. 11 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYTIPO0W. Transaction: MzAyNDk3NDYzN2FkaXF6a2N4.

  22. 24 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XERMUNOT. Transaction: MzAyMzk1NTUxNGFkaXF6a2N4.

  23. 24 September 2010 Director's details changed for Nicholas John Thetford on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XERMTNOS. Transaction: MzAyMzk1NTMwMGFkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Mr Peter Charles Baxter on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XERMRNOQ. Transaction: MzAyMzk1NTI5OGFkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Carl Adrian Snowling on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XERMSNOR. Transaction: MzAyMzk1NTI5OWFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Robert Alan Batley on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XERMQNOP. Transaction: MzAyMzk1NTI5NmFkaXF6a2N4.

  27. 19 February 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4HD8HMJ. Transaction: MzAwOTgxMDQwM2FkaXF6a2N4.

  28. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAWQDI2. Transaction: MjA0MTkxOTg2N2FkaXF6a2N4.

  29. 21 January 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AI6CT6OX. Transaction: MjAyMzg0MzM3N2FkaXF6a2N4.

  30. 9 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEU53T3. Transaction: MjAxNTIxNTczNWFkaXF6a2N4.

  31. 25 January 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2Mjg4OGFkaXF6a2N4.

  32. 25 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMTMzM2FkaXF6a2N4.

  33. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzMjA3NWFkaXF6a2N4.

  34. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkyODc5NWFkaXF6a2N4.

  35. 25 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTkyNzc5MWFkaXF6a2N4.

  36. 12 February 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA2NzQwNmFkaXF6a2N4.

  37. 29 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3NTM5NmFkaXF6a2N4.

  38. 29 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY3MDE1OGFkaXF6a2N4.

  39. 29 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI3MDQzNWFkaXF6a2N4.

  40. 22 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0OTE1NmFkaXF6a2N4.

  41. 4 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYxMzI0NGFkaXF6a2N4.

  42. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjUyODMyOGFkaXF6a2N4.

  43. 29 January 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIxMDQ4NWFkaXF6a2N4.

  44. 29 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzNjM4NmFkaXF6a2N4.

  45. 6 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0ODc0NjE3MWFkaXF6a2N4.

  46. 30 September 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzOTYxMGFkaXF6a2N4.

  47. 15 May 2003 Ad 30/04/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ4OTY5OGFkaXF6a2N4.

  48. 15 May 2003 Nc inc already adjusted 30/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTc1MTkxOWFkaXF6a2N4.

  49. 15 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjM5ODM2M2FkaXF6a2N4.

  50. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMzMTc0NmFkaXF6a2N4.

  51. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIxNzU0MGFkaXF6a2N4.

  52. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ1MzAxN2FkaXF6a2N4.

  53. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI0ODQxM2FkaXF6a2N4.

  54. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE5NzMxOGFkaXF6a2N4.

  55. 27 January 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE0ODM4MGFkaXF6a2N4.

  56. 13 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMzg5MGFkaXF6a2N4.

  57. 28 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODgxMzEwNGFkaXF6a2N4.

  58. 10 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyNjUxMGFkaXF6a2N4.

  59. 23 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNTY3MDE3OGFkaXF6a2N4.

  60. 2 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyOTY0N2FkaXF6a2N4.

  61. 19 April 2000 Registered office changed on 19/04/00 from: fairfields high street attleborough norfolk NR17 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMzOTY0OGFkaXF6a2N4.

  62. 8 December 1999 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNDk5NTE4OWFkaXF6a2N4.

  63. 30 September 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwMzczOGFkaXF6a2N4.

  64. 24 December 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzOTI4NjE5M2FkaXF6a2N4.

  65. 29 September 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1Njg5NGFkaXF6a2N4.

  66. 11 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MDI2OTI0OGFkaXF6a2N4.

  67. 6 October 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0MDE0NmFkaXF6a2N4.

  68. 29 April 1997 Ad 20/03/97--------- £ si [email protected]=14 £ ic 86/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzcyMTE3OGFkaXF6a2N4.

  69. 21 January 1997 Accounting reference date extended from 30/09/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjY0MDI5MWFkaXF6a2N4.

  70. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxNjgzM2FkaXF6a2N4.

  71. 7 January 1997 Ad 26/11/96--------- £ si [email protected]=84 £ ic 2/86 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ0NzAwNWFkaXF6a2N4.

  72. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NTg3MmFkaXF6a2N4.

  73. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyODI2OGFkaXF6a2N4.

  74. 22 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjIxMjk4NGFkaXF6a2N4.

  75. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg0MTUwNWFkaXF6a2N4.

  76. 11 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA3ODUwNmFkaXF6a2N4.

  77. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc3MTAzOWFkaXF6a2N4.

  78. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc4Nzc4MGFkaXF6a2N4.

  79. 11 October 1996 Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgxMzUzNGFkaXF6a2N4.

  80. 6 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI3NzA4MGFkaXF6a2N4.

  81. 23 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk3NjY5N2FkaXF6a2N4.

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