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ALLMAKE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allmake Engineering Limited. The company was founded 10 years ago and was given the registration number 08578894. The firm's registered office is in CWMBRAN. You can find them at Unit B Index House, Ty Coch, Cwmbran, Newport. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:ALLMAKE ENGINEERING LIMITED
Company Number:08578894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2013
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit B Index House, Ty Coch, Cwmbran, Newport, NP44 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Index House, Ty Coch Way, Cwmbran, United Kingdom, NP44 7HB

Director02 May 2017Active
19, The Manor, Off Newport Road, Llantarnam, United Kingdom, NP44 3AQ

Director20 June 2013Active

People with Significant Control

Mr Adam Paul Thomas
Notified on:02 May 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit B Index House, Ty Coch Way, Cwmbran, United Kingdom, NP44 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2019-07-06Dissolution

Dissolution voluntary strike off suspended.

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2019-05-21Gazette

Gazette notice voluntary.

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2019-05-10Dissolution

Dissolution application strike off company.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-22Officers

Appoint person director company with name date.

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2017-06-22Officers

Termination director company with name termination date.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type dormant.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Change of name

Certificate change of name company.

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2013-06-20Incorporation

Incorporation company.

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