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Company Information for

ALLMARQUE LIMITED

207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL,
Company Registration Number
03368194
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allmarque Ltd
ALLMARQUE LIMITED was founded on 1997-05-09 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Allmarque Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLMARQUE LIMITED
 
Legal Registered Office
207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QL
Other companies in WA4
 
Telephone0151 424 1984
 
Filing Information
Company Number 03368194
Company ID Number 03368194
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-06-04 12:38:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMARQUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORTH STAR ACCOUNTING SERVICES LIMITED   WALKER BEGLEY LIMITED
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Companies with same name ALLMARQUE LIMITED
The following companies were found which have the same name as ALLMARQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLMARQUE PMS LTD UNIT 9 CHURCH STREET USK WAY NEWPORT NP20 2TX Active Company formed on the 2008-09-29
ALLMARQUE GROUP PTY LTD NSW 2222 External administration (in receivership/liquidation Company formed on the 2012-07-18
ALLMARQUE CORPORATION PTY LTD Active Company formed on the 2020-08-31
ALLMARQUES PTY LTD Active Company formed on the 2015-04-09
ALLMARQUES PTY LTD WA 6151 Active Company formed on the 2015-04-09

Company Officers of ALLMARQUE LIMITED

Current Directors
Officer Role Date Appointed
NAOMI KATHLEEN PRATT
 Company Secretary 2006-10-13
DONALD PRATT
 Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW RICHARDS
 Company Secretary 2004-12-14 2006-10-13
MARK ANDREW RICHARDS
 Director 2001-12-01 2006-10-13
ROBIN LESTER LONGDON
 Director 2001-12-01 2005-06-03
PATRICIA PRATT
 Company Secretary 1997-05-09 2004-12-14
IAN HELSBY
 Director 2001-01-01 2001-05-01
MAURICE REGINALD PERT
 Director 1999-01-14 2000-10-31
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 1997-05-09 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOMI KATHLEEN PRATT WIPER TECHNIK LTD Company Secretary 2007-01-04 CURRENT 2006-04-11 Active
DONALD PRATT WIPER TECHNIK LTD Director 2006-04-11 CURRENT 2006-04-11 Active
DONALD PRATT SEALING PRODUCTS LTD Director 2001-11-14 CURRENT 2001-11-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-17PSC04Change of details for Mr Donald Pratt as a person with significant control on 2019-04-17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 400
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-07AR0107/05/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-11AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-22AR0107/05/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0107/05/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16CH01Director's details changed for Mr Donald Pratt on 2011-05-16
2011-05-10AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-10CH01Director's details changed for Mr Donald Pratt on 2011-05-07
2010-06-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0107/05/10 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Mr Donald Pratt on 2009-12-02
2009-09-17AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-08225PREVSHO FROM 31/10/2008 TO 31/08/2008
2008-06-24363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG
2007-06-08363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 5/7 JAMES STREET LIVERPOOL L2 7XB
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-13288aNEW SECRETARY APPOINTED
2006-07-06363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-08288bDIRECTOR RESIGNED
2005-06-29363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-24288bSECRETARY RESIGNED
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-14363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-2588(2)RAD 17/04/03--------- £ SI 300@1
2003-07-16363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-12RES14CAPITALISE £300.00 17/04/03
2003-07-12RES12VARYING SHARE RIGHTS AND NAMES
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-05-16363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-10-01225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2001-07-02288bDIRECTOR RESIGNED
2001-07-02363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-02288aNEW DIRECTOR APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-07-24363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-05-21363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-02-22288aNEW DIRECTOR APPOINTED
1998-06-17363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-05-14288bSECRETARY RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ALLMARQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMARQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-01-09 Outstanding RBS INVOICE FINANCE LIMTIED
DEBENTURE 2002-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 ALLMARQUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLMARQUE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLMARQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMARQUE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ALLMARQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLMARQUE 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.
Import/Export of Goods
Goods imported/exported by ALLMARQUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMARQUE 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 ALLMARQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA4 2QL