Allmark Security Limited

Company Registration Number: 06963647

Company registered in England and Wales

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Allmark Security Limited is a Private Company Limited by Shares first registered on 15 July 2009. Its current registered address is in Keighley, West Yorkshire.

Registered Address

25A AIRE VALLEY BUSINESS CENTRE
LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
ENGLAND
BD21 3BB

There are 211 companies currently registered at this postcode, including this one.

All companies at BD21 3BB

Registration Data

Company Number

06963647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £1£1£1£0£1£1
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

No previous names

Company Officers

  • THACKRAY, Justine Lyndsay

    Secretary

    Appointed on 15 July 2009

     

    30 Upper Town
    Oxenhope
    Keighley
    West Yorks
    BD22 9LN

  • THACKRAY, Mark Bennett

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1964

    30 Upper Town
    Oxenhope
    Keighley
    West Yorks
    BD22 9LN

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 15 July 2009

    Resigned on 15 July 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • STEWARD, Vikki

    Director

    Appointed on 15 July 2009

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03ZZL. Transaction: MzE1Njg3MzE4OGFkaXF6a2N4.

  2. 3 August 2016 Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLXL63. Transaction: MzE1NDM0Njg0OGFkaXF6a2N4.

  3. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EL57N. Transaction: MzE0Njg0NzUyM2FkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR59SX. Transaction: MzEyNzE5NzI1M2FkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G4GO8. Transaction: MzEyMDUwMjMwMmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWBT5. Transaction: MzEwNDA2MjczM2FkaXF6a2N4.

  7. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HD9DU. Transaction: MzA5ODczNjAzMmFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP4XSZ. Transaction: MzA4MTU4NDM2NmFkaXF6a2N4.

  9. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IOUUJ. Transaction: MzA3NjQxODc2N2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVHIQ. Transaction: MzA2MDkwMDAzNGFkaXF6a2N4.

  11. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NQBMY. Transaction: MzA1NTc3NTA4NWFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X9KZYW1K. Transaction: MzA0MDg4MjcyM2FkaXF6a2N4.

  13. 22 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AW6UISM2. Transaction: MzAzNDIxNjExMmFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XKTKKLQP. Transaction: MzAxOTY2MTY3NmFkaXF6a2N4.

  15. 21 July 2009 Registered office changed on 21/07/2009 from 4 park road moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Barcode: ARAI7BNY. Transaction: MjAzNzUxOTc3NmFkaXF6a2N4.

  16. 21 July 2009 Director appointed mark thackray [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAI6BNX. Transaction: MjAzNzUxOTYxMWFkaXF6a2N4.

  17. 21 July 2009 Secretary appointed justine lyndsay thackray [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAG5BNU. Transaction: MjAzNzUxOTE2OGFkaXF6a2N4.

  18. 16 July 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: XUF13BK5. Transaction: MjAzNzIyOTYzMWFkaXF6a2N4.

  19. 15 July 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUF16BK8. Transaction: MjAzNzIyOTYzNGFkaXF6a2N4.

  20. 15 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUAC6BKE. Transaction: MjAzNzIxNDA0NGFkaXF6a2N4.

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