ALLMARK LIMITED

Key Data

Status

Active

Company No.

03913847

Incorporation date

26/01/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

31/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

01/02/2021

Registered office address changed from Phoenix House Kinmel Park Ind Est Bodelwyddan Denbighshire LL18 5TY to Unit 1 Royal Welch Avenue Bodelwyddan Rhyl LL18 5TQ on 2021-02-01

View PDF (1 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (54 pages)

05/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (60 pages)

23/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (57 pages)

31/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (85 pages)

10/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

25/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

28/08/2015

Termination of appointment of Gabriele Da Re as a secretary on 2015-04-30

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (55 pages)

14/10/2013

Amended full accounts made up to 2012-12-31

View PDF (47 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/09/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

21/01/2011

Resolutions

View PDF (1 pages)

21/01/2011

Change of name notice

View PDF (2 pages)

08/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

17/09/2010

Appointment of Mr Gabriele Da Re as a secretary

View PDF (1 pages)

17/09/2010

Termination of appointment of Sean Tumilty as a secretary

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

25/05/2010

Statement of capital following an allotment of shares on 2009-12-05

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/10/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from unit 7D springhill road carnbane ind estate newry co down BT34 7DF

View PDF (1 pages)

21/05/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

09/05/2009

Return made up to 24/01/09; no change of members

View PDF (11 pages)

06/02/2009

Resolutions

View PDF (9 pages)

01/02/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

01/02/2009

Appointment terminated director cesare ferrari

View PDF (1 pages)

01/02/2009

Director appointed renzo gibellini

View PDF (2 pages)

12/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

14/02/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

23/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

07/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

07/07/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

04/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

14/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

30/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

09/06/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

25/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 27/02/03 from: suffolk house, wooburn green, high wycombe, buckinghamshire HP10 0EU

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

24/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

13/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

01/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

02/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Registered office changed on 01/02/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Gibellini, Renzo	Director	22/12/2008 - Present	12
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/01/2000 - 25/01/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/01/2000 - 25/01/2000	10915
Usher, John Gordon Paul	Director	25/01/2000 - 11/12/2002	1
Wheals, Raymond Alvar	Secretary	25/01/2000 - 11/12/2002	2

Persons with Significant Control

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

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Description

About ALLMARK LIMITED

ALLMARK LIMITED is an(a) Active company incorporated on 26/01/2000 with the registered office located at Unit 1 Royal Welch Avenue, Bodelwyddan, Rhyl LL18 5TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMARK LIMITED?

ALLMARK LIMITED is currently Active. It was registered on 26/01/2000 .

Where is ALLMARK LIMITED located?

ALLMARK LIMITED is registered at Unit 1 Royal Welch Avenue, Bodelwyddan, Rhyl LL18 5TQ.

What does ALLMARK LIMITED do?

ALLMARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLMARK LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.