ALLMAKES PR2 4X4 LIMITED

Key Data

Status

Active

Company No.

02051551

Incorporation date

02/09/1986

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

13/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

30/04/2025

Appointment of Mr Lawrence Mark Perrett as a secretary on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Mr Lawrence Mark Perrett as a director on 2025-04-30

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

06/11/2024

Director's details changed for Mr David Philip Beddow on 2024-10-31

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Anthony John Overs on 2024-10-31

View PDF (2 pages)

17/09/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

10/09/2024

Registered office address changed from 188 Park Drive Milton Abingdon Oxfordshire OX14 4SR England to Dq190 Didcot Quarter Sutton Courtenay Road Abingdon Oxfordshire OX14 4TE on 2024-09-10

View PDF (1 pages)

14/05/2024

Appointment of Mr Brian Johnson as a director on 2024-05-06

View PDF (2 pages)

14/05/2024

Director's details changed for Mr David Philip Beddow on 2024-05-09

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

28/04/2023

Termination of appointment of Lawrence Mark Perrett as a secretary on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Lawrence Mark Perrett as a director on 2023-04-28

View PDF (1 pages)

26/04/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

14/04/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

17/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

01/09/2022

Appointment of Mr Lawrence Mark Perrett as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Anthony John Overs as a secretary on 2022-09-01

View PDF (1 pages)

01/09/2022

Director's details changed for Mr Anthony John Overs on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of Mr Lawrence Mark Perrett as a director on 2022-09-01

View PDF (2 pages)

12/01/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

10/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

14/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

23/03/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

14/01/2020

Registration of charge 020515510001, created on 2020-01-13

View PDF (24 pages)

22/11/2019

Resolutions

View PDF (10 pages)

14/11/2019

Resolutions

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

28/10/2019

Registered office address changed from The Grove Craven Arms Shropshire SY7 8DA to 188 Park Drive Milton Abingdon Oxfordshire OX14 4SR on 2019-10-28

View PDF (1 pages)

17/10/2019

Resolutions

View PDF (3 pages)

25/09/2019

Appointment of Mr Anthony John Overs as a director on 2019-09-24

View PDF (2 pages)

24/09/2019

Appointment of Mr Paul David Moore Myers as a director on 2019-09-24

View PDF (2 pages)

13/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

02/03/2017

Director's details changed for Mr David Philip Beddow on 2017-03-01

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

09/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

25/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

27/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

06/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

26/02/2010

Director's details changed for Mr David Philip Beddow on 2010-02-26

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mr Anthony John Overs on 2010-02-26

View PDF (1 pages)

05/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

05/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

13/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

30/01/2008

Registered office changed on 30/01/08 from: the grove craven arms shropshire SY7 8DB

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

27/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

03/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

07/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

23/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

19/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

01/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

01/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

27/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

01/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

22/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

13/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

04/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

06/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

14/03/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

13/09/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

21/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

12/03/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (3 pages)

16/03/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

09/03/1995

Secretary resigned;new secretary appointed

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02/03/1995

Director resigned

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30/06/1994

Accounts for a dormant company made up to 1993-09-30

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19/04/1994

Return made up to 24/02/94; no change of members

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26/10/1993

Registered office changed on 26/10/93 from: new industrial estate clun, craven arms shropshire SY7 8LG

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28/07/1993

Accounts for a dormant company made up to 1992-09-30

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23/02/1993

Return made up to 24/02/93; full list of members

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27/02/1992

Accounts for a dormant company made up to 1991-09-30

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27/02/1992

Return made up to 24/02/92; no change of members

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28/07/1991

Accounts for a dormant company made up to 1990-09-30

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28/07/1991

Return made up to 22/07/91; no change of members

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06/09/1990

Accounts for a dormant company made up to 1989-09-30

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06/09/1990

Return made up to 31/08/90; full list of members

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30/10/1989

Accounts for a dormant company made up to 1988-09-30

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17/10/1989

Return made up to 14/06/89; full list of members

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25/10/1988

Accounts for a dormant company made up to 1987-09-30

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25/10/1988

Resolutions

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24/10/1988

Wd 13/10/88 pd 02/09/86--------- £ si 2@1

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17/10/1988

Director resigned;new director appointed

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16/08/1988

Return made up to 15/03/88; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Accounting reference date notified as 30/09

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03/09/1986

Secretary resigned

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02/09/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrett, Lawrence Mark	Director	01/09/2022 - 28/04/2023	8
Perrett, Lawrence Mark	Director	30/04/2025 - Present	8
Overs, Anthony John	Director	24/09/2019 - Present	2
Johnson, Brian	Director	06/05/2024 - Present	2
Moore Myers, Paul David	Director	24/09/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About ALLMAKES PR2 4X4 LIMITED

ALLMAKES PR2 4X4 LIMITED is an(a) Active company incorporated on 02/09/1986 with the registered office located at Dq190 Didcot Quarter, Sutton Courtenay Road, Abingdon, Oxfordshire OX14 4TE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMAKES PR2 4X4 LIMITED?

ALLMAKES PR2 4X4 LIMITED is currently Active. It was registered on 02/09/1986 .

Where is ALLMAKES PR2 4X4 LIMITED located?

ALLMAKES PR2 4X4 LIMITED is registered at Dq190 Didcot Quarter, Sutton Courtenay Road, Abingdon, Oxfordshire OX14 4TE.

What does ALLMAKES PR2 4X4 LIMITED do?

ALLMAKES PR2 4X4 LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ALLMAKES PR2 4X4 LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-07 with no updates.