Allmark Limited

Company Registration Number: 03913847

Company registered in England and Wales

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Allmark Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Bodelwyddan, Denbighshire.

Registered Address

PHOENIX HOUSE
KINMEL PARK IND EST
BODELWYDDAN
DENBIGHSHIRE
LL18 5TY

There are 12 companies currently registered at this postcode, including this one.

All companies at LL18 5TY

Registration Data

Company Number

03913847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £12,820,000£12,820,000£11,632,206£10,493,097£8,679,871£7,919,148
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £12,820,000£12,820,000£11,632,206£10,493,097£8,679,871£7,919,148
Current Liabilities £11,343,477£11,402,402£10,286,702£8,969,535£7,134,538£6,273,593
Net Current Assets £-11,343,477£-11,402,402£-10,286,702£-8,969,535£-7,134,538£-6,273,593
Total Net Worth £1,476,523£1,417,598£1,345,504£1,523,562£1,545,333£1,645,555

Previous Names

No previous names

Company Officers

  • GIBELLINI, Renzo

    Director

    Appointed on 22 December 2008

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1964

    Via Nenni 6
    41053 Castelfranco
    Emilia
    Italy

  • DA RE, Gabriele

    Secretary

    Appointed on 15 September 2010

    Resigned on 30 April 2015

    Phoenix House
    Kinmel Park Ind Est
    Bodelwyddan
    Denbighshire
    LL18 5TY
    Wales

  • TUMILTY, Sean

    Secretary

    Appointed on 12 December 2002

    Resigned on 14 September 2010

    47 Hollywood Grove
    Newry
    County Down
    BT34 1BN

  • WHEALS, Raymond Alvar

    Secretary

    Appointed on 26 January 2000

    Resigned on 12 December 2002

    Dodds Cottage
    Newbury Road Headley
    Thatham
    Berkshire
    RG19 8LA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • FERRARI, Cesare

    Director

    Appointed on 12 December 2002

    Resigned on 22 December 2008

    Nationality: Italian

    Occupation: Accountant

    Month of birth: May 1969

    Via Roudelli No 21
    Modena
    41100
    Italy

  • USHER, John Gordon Paul

    Director

    Appointed on 26 January 2000

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1954

    10islay Close
    Ellesmere Port
    South Wirral
    Merseyside
    CH65 9LS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71GUP. Transaction: MzE1ODgwNDg3MWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T2W2. Transaction: MzE1NDg3NzE0NWFkaXF6a2N4.

  3. 25 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZD07TE. Transaction: MzE0MDQ0NDIyNmFkaXF6a2N4.

  4. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQKOP. Transaction: MzEzMDkwNjE4M2FkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPVZVU. Transaction: MzEyOTk2OTM5OGFkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of Gabriele Da Re as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X4EPVZVM. Transaction: MzEyOTk2OTM0NWFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP7XQ0. Transaction: MzEwNTg4OTUxNGFkaXF6a2N4.

  8. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A397RGH7. Transaction: MzEwMTQwMDcyMWFkaXF6a2N4.

  9. 14 October 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2IPVRCY. Transaction: MzA4NjkyNjQzOGFkaXF6a2N4.

  10. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNS63. Transaction: MzA4NTEyMzk5MGFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSDOKO. Transaction: MzA4NDkwNzQ2NWFkaXF6a2N4.

  12. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZDL5. Transaction: MzA2NTAyOTk3M2FkaXF6a2N4.

  13. 28 September 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2NDk0NjM4M2FkaXF6a2N4.

  14. 26 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IA5UHN. Transaction: MzA2NDk0NTgzNGFkaXF6a2N4.

  15. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E1923F. Transaction: MzA2MTUzNTk4M2FkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVWG2. Transaction: MzA1Nzk4MTIzMGFkaXF6a2N4.

  17. 17 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4PZBV2A. Transaction: MzAzODk5OTAwMWFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOUB3UD0. Transaction: MzAzNzU1NjYyMGFkaXF6a2N4.

  19. 21 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDg0NTQ3NGFkaXF6a2N4.

  20. 21 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKIJ3QXL. Transaction: MzAzMDg0Mzk4MWFkaXF6a2N4.

  21. 8 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXCWNO2S. Transaction: MzAyNDg4MjQ4OWFkaXF6a2N4.

  22. 17 September 2010 Appointment of Mr Gabriele Da Re as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBTG0NHL. Transaction: MzAyMzUxMjEwNWFkaXF6a2N4.

  23. 17 September 2010 Termination of appointment of Sean Tumilty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBT8XNHA. Transaction: MzAyMzUxMTY3MWFkaXF6a2N4.

  24. 27 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XCP7VKCW. Transaction: MzAxNjQyNDc2MmFkaXF6a2N4.

  25. 25 May 2010 Statement of capital following an allotment of shares on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Capital. Type: SH01. Barcode: XL06QKA8. Transaction: MzAxNjIzMjUyMWFkaXF6a2N4.

  26. 14 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzA4NzQwNmFkaXF6a2N4.

  27. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT05ZEIQ. Transaction: MzAwMTczMzM0M2FkaXF6a2N4.

  28. 26 October 2009 Previous accounting period shortened from 31 January 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XREWWEFN. Transaction: MzAwMTQ5MjA0M2FkaXF6a2N4.

  29. 22 July 2009 Registered office changed on 22/07/2009 from unit 7D springhill road carnbane ind estate newry co down BT34 7DF [View PDF]

    Category: Address. Type: 287. Barcode: XW2AIBQO. Transaction: MjAzNzU0NjM0MmFkaXF6a2N4.

  30. 21 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJRHPA00. Transaction: MjAzMzQ4MzY4OWFkaXF6a2N4.

  31. 9 May 2009 Return made up to 24/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU0SZ9LP. Transaction: MjAzMjU2NzUwOWFkaXF6a2N4.

  32. 6 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTE5MDc4NmFkaXF6a2N4.

  33. 1 February 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAOP86X8. Transaction: MjAyNDY3OTI4N2FkaXF6a2N4.

  34. 1 February 2009 Appointment terminated director cesare ferrari [View PDF]

    Category: Officers. Type: 288b. Barcode: AAOP66X6. Transaction: MjAyNDY3OTI2OWFkaXF6a2N4.

  35. 1 February 2009 Director appointed renzo gibellini [View PDF]

    Category: Officers. Type: 288a. Barcode: AAOP56X5. Transaction: MjAyNDY3OTI1NWFkaXF6a2N4.

  36. 12 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVTI727W. Transaction: MjAxMDg1MTM1OWFkaXF6a2N4.

  37. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MTQxNGFkaXF6a2N4.

  38. 1 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY3MTQ2NmFkaXF6a2N4.

  39. 14 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA5NjQ4MWFkaXF6a2N4.

  40. 23 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwNjcwN2FkaXF6a2N4.

  41. 7 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MTA3NmFkaXF6a2N4.

  42. 7 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODQxNzA5MmFkaXF6a2N4.

  43. 4 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5NDY5N2FkaXF6a2N4.

  44. 14 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTUwMjY4MmFkaXF6a2N4.

  45. 30 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc3NDkzNmFkaXF6a2N4.

  46. 9 June 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1NjMzM2FkaXF6a2N4.

  47. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY0OTMxN2FkaXF6a2N4.

  48. 27 February 2003 Registered office changed on 27/02/03 from: suffolk house, wooburn green, high wycombe, buckinghamshire HP10 0EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxMDc2OWFkaXF6a2N4.

  49. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAxMDEzMWFkaXF6a2N4.

  50. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyNTE2MmFkaXF6a2N4.

  51. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE4NTEyMGFkaXF6a2N4.

  52. 24 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ5NTE2OGFkaXF6a2N4.

  53. 13 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NjA1OGFkaXF6a2N4.

  54. 21 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNTUxNjA3MWFkaXF6a2N4.

  55. 1 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MTAwOGFkaXF6a2N4.

  56. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY4MzI1NGFkaXF6a2N4.

  57. 1 February 2000 Registered office changed on 01/02/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE5ODU2NWFkaXF6a2N4.

  58. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIwNTkwN2FkaXF6a2N4.

  59. 1 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyOTIxNmFkaXF6a2N4.

  60. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMxNzg5MGFkaXF6a2N4.

  61. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU3MjI2MWFkaXF6a2N4.

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