Allmarque PMS Ltd

Company Registration Number: 06710018

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allmarque PMS Ltd is a Private Company Limited by Shares first registered on 29 September 2008. Its current registered address is in Newport.

Registered Address

1 CAE SHELDON
PENTWYNMAWR, NEWBRIDGE
NEWPORT
WALES
NP11 4HY

There are 4 companies currently registered at this postcode, including this one.

All companies at NP11 4HY

Registration Data

Company Number

06710018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£121,378£0£0£0
Current Assets £94,245£49,903£130,493£163,286£185,130
of which Cash £33,459£226£8,969£33,108£14,195
Total Assets £94,245£171,281£130,493£163,286£185,130
Current Liabilities £78,956£87,116£134,394£256,733£306,402
Net Current Assets £15,289£-37,213£-3,901£-93,447£-121,272
Total Net Worth £21,448£84,165£74,202£51,733£75,338

Previous Names

No previous names

Company Officers

  • STANTON, Matthew John

    Director

    Appointed on 1 October 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1974

    Uskway Industrial Estate
    Uskway
    Newport
    Gwent
    NP20 2HZ
    United Kingdom

  • STANTON, Lydia Jane

    Secretary

    Appointed on 1 September 2010

    Resigned on 1 October 2010

    Allmarque Pms Ltd
    Uskway Industrial Estate
    Uskway
    Newport
    Gwent
    NP20 2HZ
    Wales

  • STANTON, Lydia Jayne

    Secretary

    Appointed on 29 September 2008

    Resigned on 31 March 2009

    12
    Milton Road
    Newport
    Gwent
    NP19 8HW
    United Kingdom

  • STANTON, Lydia Jayne

    Director

    Appointed on 29 September 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    12
    Milton Road
    Newport
    Gwent
    NP19 8HW
    United Kingdom

  • STANTON, Lydia Jayne

    Director

    Appointed on 29 September 2008

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    12
    Milton Road
    Newport
    Gwent
    NP19 8HW
    United Kingdom

  • ALLMARQUE PMS LTD

    Corporate Director

    Appointed on 1 April 2009

    Resigned on 1 January 2010

    12
    Milton Road
    Newport
    Gwent
    NP19 8HW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUAWR. Transaction: MzE1MTExNzY4NWFkaXF6a2N4.

  2. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5JB7. Transaction: MzEzMjM2NDgyM2FkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2SCO. Transaction: MzEyNjE3NDg5MGFkaXF6a2N4.

  4. 3 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGF5U. Transaction: MzEwODc1MTQ3MGFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B617Y0. Transaction: MzEwMjg3MDUzM2FkaXF6a2N4.

  6. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HNPD. Transaction: MzA4NjA0NjA4NGFkaXF6a2N4.

  7. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJU1D. Transaction: MzA4MDU3MzkyOWFkaXF6a2N4.

  8. 4 February 2013 Registered office address changed from Allmarque Pms Ltd Uskway Industrial Estate Uskway Newport Gwent NP20 2HZ Wales on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X219V4O2. Transaction: MzA3MjEyOTYxM2FkaXF6a2N4.

  9. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjEyMDQ5OGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X219THSX. Transaction: MzA3MjEwOTc3MmFkaXF6a2N4.

  11. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwMzk4NGFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1005HDS. Transaction: MzA1MDU1ODAzMmFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X9SGUZ29. Transaction: MzA0NjgwNDM3MWFkaXF6a2N4.

  14. 28 September 2011 Termination of appointment of Lydia Stanton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVQMSXXQ. Transaction: MzA0NDU4MDkxMWFkaXF6a2N4.

  15. 26 September 2011 Registered office address changed from 12 Milton Road Newport Gwent NP19 8HW United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XU8BBXSA. Transaction: MzA0NDMzMzY5OWFkaXF6a2N4.

  16. 26 September 2011 Director's details changed for Mr Matthew John Stanton on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XU8F8XSB. Transaction: MzA0NDMzMzk0OWFkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEI5AU7M. Transaction: MzAzNzM4MjUxOWFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X3T6KPKS. Transaction: MzAyODAxMzYwMWFkaXF6a2N4.

  19. 1 December 2010 Appointment of Mr Matthew John Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3T6IPKQ. Transaction: MzAyODAwODA0NmFkaXF6a2N4.

  20. 1 December 2010 Termination of appointment of Allmarque Pms Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3T6HPKP. Transaction: MzAyODAwODA0NGFkaXF6a2N4.

  21. 1 December 2010 Appointment of Mrs Lydia Jane Stanton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3T6JPKR. Transaction: MzAyODAwODAyOWFkaXF6a2N4.

  22. 8 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQMHJGHY. Transaction: MzAwNjY3NDA2MGFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X400EF3X. Transaction: MzAwMzI1NTQwMWFkaXF6a2N4.

  24. 18 November 2009 Appointment of Allmarque Pms Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2UNPF1L. Transaction: MzAwMzEwOTMwN2FkaXF6a2N4.

  25. 17 November 2009 Termination of appointment of Lydia Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PORF1J. Transaction: MzAwMzA1MDc2MmFkaXF6a2N4.

  26. 17 November 2009 Termination of appointment of Lydia Stanton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2PNFF16. Transaction: MzAwMzA1MDc1NGFkaXF6a2N4.

  27. 24 April 2009 Appointment terminated director lydia stanton [View PDF]

    Category: Officers. Type: 288b. Barcode: X8JMP9AI. Transaction: MjAzMTM4Mjg5OGFkaXF6a2N4.

  28. 24 April 2009 Director and secretary's change of particulars / matthew stanton / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8JK09AR. Transaction: MjAzMTM4MjAzOGFkaXF6a2N4.

  29. 29 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XULC13IA. Transaction: MjAxNDMyMzA0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.