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Home > England & Wales Companies > ALLMAKE MOTOR PARTS LIMITED
Company Information for

ALLMAKE MOTOR PARTS LIMITED

C/O PENNINGTONS MANCHES COOPER LLP, FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
03253186
Private Limited Company
Active

Company Overview

About Allmake Motor Parts Ltd
ALLMAKE MOTOR PARTS LIMITED was founded on 1996-09-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Allmake Motor Parts Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ALLMAKE MOTOR PARTS LIMITED
 
Legal Registered Office
C/O PENNINGTONS MANCHES COOPER LLP
FLOOR 11, 45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in IP22
 
 
Filing Information
Company Number 03253186
Company ID Number 03253186
Date formed 1996-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676897551  
Last Datalog update: 2024-11-05 19:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMAKE MOTOR PARTS LIMITED
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Company Officers of ALLMAKE MOTOR PARTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALAN BATLEY
 Director 1996-12-01
CARL ADRIAN SNOWLING
 Director 1997-01-01
NICHOLAS JOHN THETFORD
 Director 1996-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENDA JEAN BAXTER
 Company Secretary 1996-10-01 2011-04-28
PETER CHARLES BAXTER
 Director 1996-10-01 2011-04-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-09-23 1996-10-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-09-23 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN BATLEY ALLMPDISS HOLDINGS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
CARL ADRIAN SNOWLING ALLMPDISS HOLDINGS LIMITED Director 2011-03-15 CURRENT 2011-03-09 Active
NICHOLAS JOHN THETFORD ALLMPDISS HOLDINGS LIMITED Director 2011-03-15 CURRENT 2011-03-09 Active

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
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-09-04Memorandum articles filed
2024-09-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM 23-25 Sawmills Road Diss Norfolk IP22 4GG
2024-09-02APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LOUISE BATLEY
2024-09-02APPOINTMENT TERMINATED, DIRECTOR CARL ADRIAN SNOWLING
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN BATLEY
2024-09-02APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH SNOWLING
2024-09-02DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2024-02-1431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-03-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-09AP01DIRECTOR APPOINTED MRS FRANCESCA LOUISE BATLEY
2021-08-09CH01Director's details changed for Mr Robert Alan Batley on 2021-06-02
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN THETFORD
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032531860003
2021-03-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-03-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-04-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CH01Director's details changed for Mr Robert Alan Batley on 2018-03-01
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-15AR0123/09/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-01AR0123/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AUDAUDITOR'S RESIGNATION
2012-10-01AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-09-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-28CH01Director's details changed for Mr Robert Alan Batley on 2011-05-01
2011-06-02MG01Duplicate mortgage certificatecharge no:1
2011-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLENDA BAXTER
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-10-11AUDAUDITOR'S RESIGNATION
2010-09-24AR0123/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THETFORD / 23/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN SNOWLING / 23/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BAXTER / 23/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BATLEY / 23/09/2010
2010-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-09363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-25363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-09-29363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-29288cSECRETARY'S PARTICULARS CHANGED
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-30363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-15123NC INC ALREADY ADJUSTED 30/04/03
2003-05-15RES12VARYING SHARE RIGHTS AND NAMES
2003-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-15RES14CAPITALSATION 30/04/03
2003-05-15RES04£ NC 100/200 30/04/03
2003-05-1588(2)RAD 30/04/03--------- £ SI 100@1=100 £ IC 100/200
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-02363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-30363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-29363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-06363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-01-21225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1997-01-15288aNEW DIRECTOR APPOINTED
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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to ALLMAKE MOTOR PARTS 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 ALLMAKE MOTOR PARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-24 Outstanding TRUSTEES OF ALLMAKE MOTOR PARTS LTD EXECUTIVE PENSION SCHEME
DEBENTURE 2011-05-23 Satisfied PETER CHARLES BAXTER
Creditors
Creditors Due After One Year 2013-10-31 £ 122,248
Creditors Due After One Year 2012-10-31 £ 169,879
Creditors Due After One Year 2012-10-31 £ 169,879
Creditors Due After One Year 2011-10-31 £ 216,801
Creditors Due Within One Year 2013-10-31 £ 354,442
Creditors Due Within One Year 2012-10-31 £ 433,583
Creditors Due Within One Year 2012-10-31 £ 433,583
Creditors Due Within One Year 2011-10-31 £ 580,160
Provisions For Liabilities Charges 2013-10-31 £ 8,626
Provisions For Liabilities Charges 2012-10-31 £ 6,466
Provisions For Liabilities Charges 2012-10-31 £ 6,466
Provisions For Liabilities Charges 2011-10-31 £ 8,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MOTOR PARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 69,568
Cash Bank In Hand 2012-10-31 £ 78,866
Cash Bank In Hand 2012-10-31 £ 78,866
Cash Bank In Hand 2011-10-31 £ 136,366
Current Assets 2013-10-31 £ 1,331,429
Current Assets 2012-10-31 £ 1,288,288
Current Assets 2012-10-31 £ 1,288,288
Current Assets 2011-10-31 £ 1,351,940
Debtors 2013-10-31 £ 1,058,406
Debtors 2012-10-31 £ 1,032,510
Debtors 2012-10-31 £ 1,032,510
Debtors 2011-10-31 £ 1,026,880
Secured Debts 2013-10-31 £ 122,248
Secured Debts 2012-10-31 £ 169,879
Secured Debts 2012-10-31 £ 169,879
Secured Debts 2011-10-31 £ 316,801
Shareholder Funds 2013-10-31 £ 889,124
Shareholder Funds 2012-10-31 £ 710,691
Shareholder Funds 2012-10-31 £ 710,691
Shareholder Funds 2011-10-31 £ 600,370
Stocks Inventory 2013-10-31 £ 203,455
Stocks Inventory 2012-10-31 £ 176,912
Stocks Inventory 2012-10-31 £ 176,912
Stocks Inventory 2011-10-31 £ 188,694
Tangible Fixed Assets 2013-10-31 £ 43,011
Tangible Fixed Assets 2012-10-31 £ 32,331
Tangible Fixed Assets 2012-10-31 £ 32,331
Tangible Fixed Assets 2011-10-31 £ 54,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLMAKE MOTOR PARTS 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 ALLMAKE MOTOR PARTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLMAKE MOTOR PARTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Suffolk District Council 2015-03-17 GBP £45 Battery
Mid Suffolk District Council 2015-01-22 GBP £12 Antifreeze, screenwash, threadlocker

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLMAKE MOTOR PARTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMAKE MOTOR PARTS 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 MOTOR PARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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