Allmarque Limited

Company Registration Number: 03368194

Company registered in England and Wales

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Allmarque Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in Warrington, Cheshire.

Registered Address

207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QL

There are 526 companies currently registered at this postcode, including this one.

All companies at WA4 2QL

Registration Data

Company Number

03368194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£18,182
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£18,182
Current Liabilities £0£0£0£0£0£18,644
Net Current Assets £0£0£0£0£0£-462
Total Net Worth £0£0£0£0£0£-462

Previous Names

No previous names

Company Officers

  • PRATT, Naomi Kathleen

    Secretary

    Appointed on 13 October 2006

     

    48 Waterside Court
    Old Coach Road
    Runcorn
    Cheshire
    WA7 1GL

  • PRATT, Donald

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    Cobblers Bank
    Hill Road North
    Helsby
    Frodsham
    WA6 9AF
    United Kingdom

  • PRATT, Patricia

    Secretary

    Appointed on 9 May 1997

    Resigned on 14 December 2004

    100 Bates Lane
    Helsby
    Frodsham
    WA6 9LJ

  • RICHARDS, Mark Andrew

    Secretary

    Appointed on 14 December 2004

    Resigned on 13 October 2006

    14 Grove Park Avenue
    West Derby
    Liverpool
    L12 5JP

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • HELSBY, Ian

    Director

    Appointed on 1 January 2001

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1956

    12 Lea Drive
    Wimboldsley
    Middlewich
    Cheshire
    CW10 0LX

  • LONGDON, Robin Lester

    Director

    Appointed on 1 December 2001

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Goodwood Bexton Lane
    Knutsford
    Cheshire
    WA16 9AE

  • PERT, Maurice Reginald

    Director

    Appointed on 14 January 1999

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Interim Management

    Month of birth: March 1943

    Shaffords
    Quainton Road, North Marston
    Buckingham
    Buckinghamshire
    MK18 3PS

  • RICHARDS, Mark Andrew

    Director

    Appointed on 1 December 2001

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    14 Grove Park Avenue
    West Derby
    Liverpool
    L12 5JP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5APUY7K. Transaction: MzE1MjQ1ODUwNmFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52HMZ3F. Transaction: MzE0Mzc4ODgzNWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3VUW. Transaction: MzEyNDk3NTAxOGFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487CKFU. Transaction: MzEyMzg5Njc0N2FkaXF6a2N4.

  5. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNOHS. Transaction: MzEwMDk1OTc1MmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHKAX. Transaction: MzEwMDUxMjQzMWFkaXF6a2N4.

  7. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BI76B. Transaction: MzA3ODc3NjIxOGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X283MXKR. Transaction: MzA3Nzc2ODkzOWFkaXF6a2N4.

  9. 12 March 2013 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZKOI. Transaction: MzA3NDMzMDA0M2FkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q8HA8. Transaction: MzA1ODM4MTA1NWFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18NVWSQ. Transaction: MzA1NzI2NjY2NmFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAUA5UI5. Transaction: MzAzODE4MzQ0MGFkaXF6a2N4.

  13. 16 May 2011 Director's details changed for Mr Donald Pratt on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMQKPU6I. Transaction: MzAzNzIzOTI3NmFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKKIBU0O. Transaction: MzAzNjk0MDUyOWFkaXF6a2N4.

  15. 10 May 2011 Director's details changed for Mr Donald Pratt on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: XKKIAU0N. Transaction: MzAzNjk0MDM1MWFkaXF6a2N4.

  16. 9 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AL6PEKOC. Transaction: MzAxNzI1ODU1NGFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTDYUJV9. Transaction: MzAxNTIwMzY4M2FkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Mr Donald Pratt on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAO75FH3. Transaction: MzAwNDE5MzA1NmFkaXF6a2N4.

  19. 17 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P44DKDCJ. Transaction: MjA0MTUxNzA3MWFkaXF6a2N4.

  20. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJGW9NZ. Transaction: MjAzMjM5MzM1MWFkaXF6a2N4.

  21. 10 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIGDM30A. Transaction: MjAxMzEyNDg0M2FkaXF6a2N4.

  22. 8 September 2008 Accounting reference date shortened from 31/10/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPW292YT. Transaction: MjAxMjg1Mzc4N2FkaXF6a2N4.

  23. 24 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93IN0T7. Transaction: MjAwNzY5NDAwM2FkaXF6a2N4.

  24. 26 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NjkzMWFkaXF6a2N4.

  25. 18 July 2007 Registered office changed on 18/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI1MzQzNWFkaXF6a2N4.

  26. 8 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5NDMwN2FkaXF6a2N4.

  27. 12 April 2007 Registered office changed on 12/04/07 from: 5/7 james street liverpool L2 7XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODczNjQ0OWFkaXF6a2N4.

  28. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTE0NzE0NWFkaXF6a2N4.

  29. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0MDI1NGFkaXF6a2N4.

  30. 13 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYzNzczOGFkaXF6a2N4.

  31. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxMjk4MGFkaXF6a2N4.

  32. 6 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4MTUzMGFkaXF6a2N4.

  33. 18 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAyNzgwOTQ1NWFkaXF6a2N4.

  34. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAwMjIzOWFkaXF6a2N4.

  35. 29 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0MDQ0NWFkaXF6a2N4.

  36. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5MzIzN2FkaXF6a2N4.

  37. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwNTA1NmFkaXF6a2N4.

  38. 24 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIzMDI1NGFkaXF6a2N4.

  39. 14 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwMzM2NGFkaXF6a2N4.

  40. 14 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE3NzYyMmFkaXF6a2N4.

  41. 25 July 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMTk5NjY2OWFkaXF6a2N4.

  42. 25 July 2003 Ad 17/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQxNjU1MGFkaXF6a2N4.

  43. 16 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwNzc2M2FkaXF6a2N4.

  44. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI3MzE3NmFkaXF6a2N4.

  45. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA2MDc3OGFkaXF6a2N4.

  46. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUzNjgyNWFkaXF6a2N4.

  47. 11 December 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTA4OTU0N2FkaXF6a2N4.

  48. 16 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0MzQxMmFkaXF6a2N4.

  49. 18 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU2MzI4NmFkaXF6a2N4.

  50. 8 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzc4NjMxMmFkaXF6a2N4.

  51. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3MTIwN2FkaXF6a2N4.

  52. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDczNDUyMmFkaXF6a2N4.

  53. 1 October 2001 Accounting reference date extended from 31/05/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTcwNjE0MGFkaXF6a2N4.

  54. 2 July 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5MTA1OGFkaXF6a2N4.

  55. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY1NzQ2MWFkaXF6a2N4.

  56. 9 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU4Nzk0NmFkaXF6a2N4.

  57. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcyOTYwMWFkaXF6a2N4.

  58. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4OTgxN2FkaXF6a2N4.

  59. 24 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3MDYwN2FkaXF6a2N4.

  60. 28 June 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1OTY2MTY4OGFkaXF6a2N4.

  61. 7 October 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMDkzMzg3NGFkaXF6a2N4.

  62. 21 May 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1MjkxM2FkaXF6a2N4.

  63. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwNDI2N2FkaXF6a2N4.

  64. 17 June 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwMjU3MmFkaXF6a2N4.

  65. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2MTIxOGFkaXF6a2N4.

  66. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc4MTIyOGFkaXF6a2N4.

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