UKBizDB.co.uk

ALLMAKES PR2 4X4 LIMITED

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

This company is commonly known as Allmakes Pr2 4x4 Limited. The company was founded 37 years ago and was given the registration number 02051551. The firm's registered office is in ABINGDON. You can find them at 188 Park Drive, Milton, Abingdon, Oxfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ALLMAKES PR2 4X4 LIMITED
Company Number:02051551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:188 Park Drive, Milton, Abingdon, Oxfordshire, England, OX14 4SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, Park Drive, Milton, Abingdon, England, OX14 4SR

Director-Active
188, Park Drive, Milton, Abingdon, England, OX14 4SR

Director24 September 2019Active
188, Park Drive, Milton, Abingdon, England, OX14 4SR

Director24 September 2019Active
The Spring Upper Spring Lane, Kenilworth, CV8 2JR

Secretary-Active
188, Park Drive, Milton, Abingdon, England, OX14 4SR

Secretary24 February 1995Active
188, Park Drive, Milton, Abingdon, England, OX14 4SR

Secretary01 September 2022Active
33 Henlow Rise, Radbrook Green, Shrewsbury, SY3 6BJ

Director-Active
188, Park Drive, Milton, Abingdon, England, OX14 4SR

Director01 September 2022Active

People with Significant Control

Border Holdings (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Grove, The Grove, Craven Arms, United Kingdom, SY7 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-04-28Officers

Termination secretary company with name termination date.

Download
2023-04-26Accounts

Change account reference date company previous shortened.

Download
2023-04-14Accounts

Accounts with accounts type full.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Appoint person secretary company with name date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-01-12Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Change account reference date company current extended.

Download
2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-22Resolution

Resolution.

Download
2019-11-14Resolution

Resolution.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Capital

Capital allotment shares.

Download
2019-10-28Address

Change registered office address company with date old address new address.

Download
2019-10-17Resolution

Resolution.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.