ALLMAKE ROLLERS LIMITED - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Allmake Rollers Ltd

ALLMAKE ROLLERS LIMITED was founded on 1990-04-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Allmake Rollers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALLMAKE ROLLERS LIMITED

1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in NP44

Filing Information

Company Number		02490932
Company ID Number		02490932
Date formed		1990-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB542617941~~

Last Datalog update:	2019-12-09 13:23:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMAKE ROLLERS LIMITED

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Company Officers of ALLMAKE ROLLERS LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM PAUL THOMAS	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE THOMAS	Company Secretary	2011-09-22	2013-11-07
WAYNE LEIGHTON THOMAS	Director	2012-05-01	2013-11-07
ANDREW RAY THOMAS	Director	1991-06-30	2013-05-02
PAUL DAVID GUMBLETON	Director	2012-03-29	2012-12-31
CHARLES JOHN SWAINSTON	Director	2009-04-30	2012-03-29
CLAIRE THOMAS	Company Secretary	2005-02-09	2011-09-22
COLIN DAVID NORGATE	Director	2007-06-21	2009-04-30
CHARLES GRAHAM FROST	Director	2006-02-03	2007-06-21
GILLIAN ANNE LYONS	Company Secretary	2004-01-15	2005-02-09
RAYMOND THOMAS	Company Secretary	1997-06-02	2004-01-15
ANDREW THOMAS	Company Secretary	1997-03-28	2000-03-24
RAYMOND THOMAS	Director	1997-06-02	2000-03-24
DEBORAH THOMAS	Company Secretary	1995-03-27	1997-06-02
DEBORAH THOMAS	Director	1991-06-30	1997-06-02
MARION GWLADYS MASON	Company Secretary	1994-01-01	1995-03-27
DEBORAH THOMAS	Company Secretary	1991-06-30	1994-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-05
2020-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-05
2019-05-23	600	Appointment of a voluntary liquidator
2019-05-23	LIQ10	Removal of liquidator by court order
2018-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/18 FROM Unit B Index House Ty Coch Way Cwmbran Wales NP44 7HB
2018-11-27	600	Appointment of a voluntary liquidator
2018-11-27	LIQ02	Voluntary liquidation Statement of affairs
2018-11-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-11-06
2018-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909320005
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 22590
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909320004
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 22590
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909320002
2016-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909320003
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 22590
2016-04-14	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 22590
2015-05-12	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 22590
2014-04-09	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-03-04	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS
2013-11-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WAYNE THOMAS
2013-06-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2013-04-09	AR01	09/04/13 ANNUAL RETURN FULL LIST
2013-04-09	CH01	Director's details changed for Mr Andrew Ray Thomas on 2012-04-10
2013-03-18	SH03	Purchase of own shares
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLETON
2013-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-07	AP01	DIRECTOR APPOINTED WAYNE LEIGHTON THOMAS
2012-05-30	AP01	DIRECTOR APPOINTED ADAM PAUL THOMAS
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT 20 FORGEHAMMER INDUSTRIAL ESTATE CWMBRAN GWENT NP44 3AA
2012-04-17	AR01	09/04/12 FULL LIST
2012-04-17	AP01	DIRECTOR APPOINTED PAUL DAVID GUMBLETON
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SWAINSTON
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-26	AP03	SECRETARY APPOINTED MR WAYNE THOMAS
2011-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE THOMAS
2011-04-27	AR01	09/04/11 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-11	AR01	09/04/10 FULL LIST
2009-11-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-09	288a	DIRECTOR APPOINTED CHARLES JOHN SWAINSTON
2009-05-09	288b	APPOINTMENT TERMINATED DIRECTOR COLIN NORGATE
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-25	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-07-24	288a	NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-06	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-25	363a	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-25	88(2)R	AD 24/03/00--------- £ SI 3@1
2006-04-25	88(2)R	AD 24/03/00--------- £ SI 1@1
2006-04-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12	88(2)R	AD 29/03/06--------- £ SI 1@1=1 £ IC 90/91
2006-04-12	88(2)R	AD 29/03/06--------- £ SI 3@1=3 £ IC 87/90
2006-04-12	88(2)R	AD 29/03/06--------- £ SI 3@1=3 £ IC 84/87
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-07	88(2)R	AD 12/07/04--------- £ SI 30000@1
2005-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-18	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-23	288b	SECRETARY RESIGNED
2005-02-23	288a	NEW SECRETARY APPOINTED
2004-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-27	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-24	288a	NEW SECRETARY APPOINTED
2004-01-24	288b	SECRETARY RESIGNED
2003-05-27	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-08	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-07	363s	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-11-07	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-26	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-26	363s	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-05-14	363s	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1999-04-28	363s	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1997-09-04	AA	FULL ACCOUNTS MADE UP TO 30/04/97

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALLMAKE ROLLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-09-02
Resolution	2018-11-13
Appointmen	2018-11-13

Fines / Sanctions

No fines or sanctions have been issued against ALLMAKE ROLLERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-13	Outstanding	FINANCE WALES INVESTMENTS(14) LTD
	2016-04-25	Outstanding	BARCLAYS BANK PLC
	2016-04-25	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2013-01-07	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMAKE ROLLERS LIMITED

Intangible Assets

Patents

We have not found any records of ALLMAKE ROLLERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLMAKE ROLLERS LIMITED

Trademarks

We have not found any records of ALLMAKE ROLLERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLMAKE ROLLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ALLMAKE ROLLERS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where ALLMAKE ROLLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ALLMAKE ROLLERS LIMITED	Event Date	2020-09-02

Initiating party		Event Type	Resolution
Defending party	ALLMAKE ROLLERS LIMITED	Event Date	2018-11-13

Initiating party		Event Type	Appointmen
Defending party	ALLMAKE ROLLERS LIMITED	Event Date	2018-11-13
Company Number: 02490932 Name of Company: ALLMAKE ROLLERS LIMITED Previous Name of Company: Nellytone Limited Nature of Business: Manufacturing - Printing and Publishing Type of Liquidation: Creditors…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLMAKE ROLLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLMAKE ROLLERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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