Allmark (Ni) Limited

Company Registration Number: NI045221

Northern Ireland Company (post partition)

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Allmark (Ni) Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Newry.

Registered Address

UNIT 7D SPRINGHILL ROAD
CARBANE INDUSTRIAL ESTATE
NEWRY
BT35 7DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI045221

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£599,345£698,687
of which Cash £0£100£0£37,220£100
Total Assets £100£100£0£599,345£698,687
Current Liabilities £0£0£0£614,645£711,662
Net Current Assets £100£100£0£-15,300£-12,975
Total Net Worth £100£100£0£7,829£1,881

Previous Names

No previous names

Company Officers

  • GIBELLINI, Renzo

    Director

    Appointed on 1 June 2015

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1964

    Via Nenni 6
    41053 Castelfranco
    Emilia
    Italy

  • TUMILTY, Fiona Eileen

    Secretary

    Appointed on 20 January 2003

    Resigned on 13 September 2010

    47 Holywood Grove
    Newry
    Co Down
    BT34 1BN

  • DA RE, Gabriele

    Director

    Appointed on 19 May 2010

    Resigned on 1 June 2015

    Nationality: Italian

    Occupation: Group Cfo

    Month of birth: February 1972

    Unit 7d Springhill Road
    Carbane Industrial Estate
    Newry
    BT35 7DF

  • FERRARI, Cesare

    Director

    Appointed on 20 January 2003

    Resigned on 31 December 2009

    Nationality: Italian

    Occupation: Accountant

    Month of birth: May 1969

    Via Roudelli 21
    Modena
    Italy

  • TUMILTY, Sean Matthew

    Director

    Appointed on 20 January 2003

    Resigned on 13 September 2010

    Nationality: Irish

    Occupation: Distribution Of Truck Parts

    Month of birth: March 1965

    47 Holywood Grove
    Newry
    Co Down
    BT34 1BN

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

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD28L7. Transaction: MzE1NzE3NzIxNmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYRY3. Transaction: MzE0MjAxNzQ5MmFkaXF6a2N4.

  3. 16 February 2016 Appointment of Mr Renzo Gibellini as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X50VYRXV. Transaction: MzE0MjAxNzM1OWFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Gabriele Da Re as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X50VYS3E. Transaction: MzE0MjAxNzM1OGFkaXF6a2N4.

  5. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIBTS8. Transaction: MzEzMDU5MzE0NmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41EAOYX. Transaction: MzExNzQ2MDIxMmFkaXF6a2N4.

  7. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2I2D7. Transaction: MzEwNzE5MDY2MGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8FNF. Transaction: MzA5Mzc3Mzc4MWFkaXF6a2N4.

  9. 28 March 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J24XSCV7. Transaction: MzA3NTM2MDgyOGFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X229YPRN. Transaction: MzA3MjkwODAzN2FkaXF6a2N4.

  11. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91WU0. Transaction: MzA2NDkyMDI5MmFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2WJ8. Transaction: MzA1MjQ1NTczMWFkaXF6a2N4.

  13. 19 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVNCAYH2. Transaction: MzA0NTcwNDIxNWFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XWNK7S21. Transaction: MzAzMzA5NTA1OGFkaXF6a2N4.

  15. 18 January 2011 Termination of appointment of Fiona Tumilty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIG0EQWV. Transaction: MzAzMDYzMDczNmFkaXF6a2N4.

  16. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJXTNU6. Transaction: MzAyNDUyMDA5MmFkaXF6a2N4.

  17. 15 September 2010 Termination of appointment of Sean Tumilty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARMZNFL. Transaction: MzAyMzM3Mjc0MWFkaXF6a2N4.

  18. 26 August 2010 Appointment of Mr Gabriele Da Re as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2690MVV. Transaction: MzAyMjE0MDg0NWFkaXF6a2N4.

  19. 28 June 2010 Termination of appointment of Cesare Ferrari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZ0CL8Y. Transaction: MzAxODQ0Nzk2NWFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XKPSTJ7H. Transaction: MzAxMzk4NjAyOGFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Sean Tumilty on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XKPSSJ7G. Transaction: MzAxMzk4NTUyN2FkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Cesare Ferrari on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XKPSRJ7F. Transaction: MzAxMzk4NTUyNmFkaXF6a2N4.

  23. 15 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZWZFEJP. Transaction: MzAwMjg5NzU4MmFkaXF6a2N4.

  24. 4 February 2009 20/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00585623. Transaction: MjUwMjI1MjM4OWFkaXF6a2N4.

  25. 22 August 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00529734. Transaction: MjUwMjI1MjM4OGFkaXF6a2N4.

  26. 7 March 2008 20/01/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00461387. Transaction: MjUwMjI1MjM4N2FkaXF6a2N4.

  27. 16 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00412755. Transaction: MjUwMjI1MjM4NGFkaXF6a2N4.

  28. 17 January 2007 20/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00287731. Transaction: MjUwMjI1MjM4M2FkaXF6a2N4.

  29. 26 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00262248. Transaction: MjUwMjI1MjM4MmFkaXF6a2N4.

  30. 1 February 2006 20/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00164036. Transaction: MjUwMjI1MjM4MWFkaXF6a2N4.

  31. 13 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00092957. Transaction: MjUwMjI1MjM4MGFkaXF6a2N4.

  32. 1 August 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00090911. Transaction: MjUwMjI1MjM3N2FkaXF6a2N4.

  33. 1 August 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00090910. Transaction: MjUwMjI1MjM3NWFkaXF6a2N4.

  34. 22 July 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00075323. Transaction: MjUwMjI1MjM3M2FkaXF6a2N4.

  35. 22 July 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00075322. Transaction: MjUwMjI1MjM3NGFkaXF6a2N4.

  36. 21 July 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00075324. Transaction: MjUwMjI1MjM3MmFkaXF6a2N4.

  37. 18 June 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1MjM3MWFkaXF6a2N4.

  38. 16 February 2004 20/01/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1MjM3MGFkaXF6a2N4.

  39. 25 February 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjI1MjM2OWFkaXF6a2N4.

  40. 25 February 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjI1MjM2OGFkaXF6a2N4.

  41. 25 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI1MjM2N2FkaXF6a2N4.

  42. 25 February 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjI1MjM2NmFkaXF6a2N4.

  43. 28 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI1MjM2NWFkaXF6a2N4.

  44. 20 January 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjI1MjM2MmFkaXF6a2N4.

  45. 20 January 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjI1MjM2MWFkaXF6a2N4.

  46. 20 January 2003 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMjI1MjM2NGFkaXF6a2N4.

  47. 20 January 2003 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMjI1MjM2M2FkaXF6a2N4.

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