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ALLMARQUE PMS LTD

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ALLMARQUE PMS LTD

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Key Data

Status

Active

Company No.

06710018

Incorporation date

29/09/2008

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Church Street, Usk Way, Newport NP20 2TXCopy
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See on map
Latest events (Record since 29/09/2008)
dot icon21/10/2025
Director's details changed for Mr Matthew John Stanton on 2025-10-21
View PDF (2 pages)
dot icon21/10/2025
Change of details for Mr Matthew John Stanton as a person with significant control on 2025-10-21
View PDF (2 pages)
dot icon21/10/2025
Director's details changed for Mr Matthew John Stanton on 2025-10-21
View PDF (2 pages)
dot icon06/10/2025
Change of details for Mr Matthew John Stanton as a person with significant control on 2025-10-06
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon01/11/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (5 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon05/08/2020
Registered office address changed from 25 Allt-Yr-Yn Close Newport NP20 5ED Wales to Unit 9 Church Street Usk Way Newport NP20 2TX on 2020-08-05
View PDF (1 pages)
dot icon12/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (11 pages)
dot icon04/11/2019
Confirmation statement made on 2019-09-29 with no updates
View PDF (3 pages)
dot icon15/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (13 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon02/10/2018
Registered office address changed from 1 Cae Sheldon Pentwynmawr, Newbridge Newport NP11 4HY Wales to 25 Allt-Yr-Yn Close Newport NP20 5ED on 2018-10-02
View PDF (1 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-09-30
View PDF (7 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon30/11/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon30/11/2016
Registered office address changed from Chester House 17 Gold Tops Newport South Wales NP20 4PH to 1 Cae Sheldon Pentwynmawr, Newbridge Newport NP11 4HY on 2016-11-30
View PDF (1 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon05/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon03/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon30/09/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon04/02/2013
Registered office address changed from Allmarque Pms Ltd Uskway Industrial Estate Uskway Newport Gwent NP20 2HZ Wales on 2013-02-04
View PDF (1 pages)
dot icon02/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2013
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon08/11/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Termination of appointment of Lydia Stanton as a secretary
View PDF (1 pages)
dot icon26/09/2011
Registered office address changed from 12 Milton Road Newport Gwent NP19 8HW United Kingdom on 2011-09-26
View PDF (1 pages)
dot icon26/09/2011
Director's details changed for Mr Matthew John Stanton on 2011-04-01
View PDF (2 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon01/12/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2010
Appointment of Mr Matthew John Stanton as a director
View PDF (2 pages)
dot icon01/12/2010
Termination of appointment of Allmarque Pms Ltd as a director
View PDF (1 pages)
dot icon01/12/2010
Appointment of Mrs Lydia Jane Stanton as a secretary
View PDF (1 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon19/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2009
Appointment of Allmarque Pms Ltd as a director
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Lydia Stanton as a director
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Lydia Stanton as a secretary
View PDF (1 pages)
dot icon24/04/2009
Appointment terminated director lydia stanton
View PDF (1 pages)
dot icon24/04/2009
Director and secretary's change of particulars / matthew stanton / 01/11/2008
View PDF (1 pages)
dot icon29/09/2008
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

15
2022
change arrow icon+23.01 % *

* during past year

Cash in Bank

£45,532.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
58.43K
-
0.00
37.02K
-
2022
15
45.72K
-
0.00
45.53K
-
2022
15
45.72K
-
0.00
45.53K
-

Employees

2022

Employees

15 Descended-17 % *

Net Assets(GBP)

45.72K £Descended-21.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.53K £Ascended23.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matthew John Stanton
Director
01/10/2009 - Present
-
Stanton, Lydia Jayne
Director
28/09/2008 - 30/03/2009
-
Stanton, Lydia Jayne
Director
28/09/2008 - 31/10/2008
-
Stanton, Lydia Jane
Secretary
31/08/2010 - 30/09/2010
-
Stanton, Lydia Jayne
Secretary
28/09/2008 - 30/03/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLMARQUE PMS LTD

ALLMARQUE PMS LTD is an(a) Active company incorporated on 29/09/2008 with the registered office located at Unit 9 Church Street, Usk Way, Newport NP20 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMARQUE PMS LTD?

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ALLMARQUE PMS LTD is currently Active. It was registered on 29/09/2008 .

Where is ALLMARQUE PMS LTD located?

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ALLMARQUE PMS LTD is registered at Unit 9 Church Street, Usk Way, Newport NP20 2TX.

What does ALLMARQUE PMS LTD do?

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ALLMARQUE PMS LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does ALLMARQUE PMS LTD have?

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ALLMARQUE PMS LTD had 15 employees in 2022.

What is the latest filing for ALLMARQUE PMS LTD?

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The latest filing was on 21/10/2025: Director's details changed for Mr Matthew John Stanton on 2025-10-21.