Company Information for R A ALLMARK & SONS LIMITED
UNIT 3 SHAWBURY INDUSTRIAL ESTATE, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 3EB,
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Company Registration Number
04673261
Private Limited Company
Active |
Company Name | |
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R A ALLMARK & SONS LIMITED | |
Legal Registered Office | |
UNIT 3 SHAWBURY INDUSTRIAL ESTATE SHAWBURY SHREWSBURY SHROPSHIRE SY4 3EB Other companies in SY4 | |
Company Number | 04673261 | |
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Company ID Number | 04673261 | |
Date formed | 2003-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB549455703 |
Last Datalog update: | 2024-03-06 18:10:34 |
Companies House |
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Officer | Role | Date Appointed |
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JANET ELLINOR ALLMARK |
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JANET ELLINOR ALLMARK |
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RICHARD ALFRED ALLMARK |
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ROBERT CHRISTOPHER ALLMARK |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIP RICHARD ALLMARK |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD | Director | 2015-09-23 | CURRENT | 2014-10-15 | Active |
Date | Document Type | Document Description |
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Cancellation of shares. Statement of capital on 2024-04-06 GBP 860 | ||
Change of details for Janet Ellinor Allmark as a person with significant control on 2021-03-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHRISTOPHER ALLMARK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ALLMARK | ||
Change of details for Janet Ellinor Allmark as a person with significant control on 2024-04-06 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-05-30 GBP 888.00 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-06 GBP 916.00 | |
SH03 | Purchase of own shares | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-06 GBP 944 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELLINOR ALLMARK | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Jane Ellinor Allmark as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Jane Ellinor Allmark as a person with significant control on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALFRED ALLMARK | |
PSC07 | CESSATION OF RICHARD ALFRED ALLMARK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED ALLMARK / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED ALLMARK / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED ALLMARK / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 18/02/2013 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Christopher Allmark on 2013-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET ELLINOR ALLMARK on 2013-02-14 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED ALLMARK / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 11/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELLINOR ALLMARK / 11/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 39 HASKARD ROAD DAGENHAM ESSEX RM9 5XR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM UNIT 3 SHAWBURY INDUSTRIAL ESTATE SHAWBURY SHREWSBURY SY4 3EB | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ALLMARK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED ALLMARK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELLINOR ALLMARK / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLMARK / 20/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM UNIT 3 PARRYS YARD SHAWBURY INDUSTRIAL ESTATE SHAWBURY, SHREWSBURY SHROPSHIRE SY4 3EB | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: LIME TREE YARD NEWPARK ROAD CASTLEFIELDS SHREWSBURY SHROPSHIRE SY1 2RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: BILMARSH VILLA FARM HARMER HILL SHREWSBURY SHROPSHIRE SY4 3EW | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/03--------- £ SI 1@1=1 £ IC 999/1000 | |
88(2)R | AD 20/02/03--------- £ SI 1@1=1 £ IC 998/999 | |
123 | NC INC ALREADY ADJUSTED 28/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 28/02/03 | |
88(2)R | AD 28/02/03--------- £ SI 997@1=997 £ IC 1/998 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 20/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1050783 | Active | Licenced property: SHREWSBURY ROAD OLD ESTATE YARD ALBRIGHTON SHREWSBURY ALBRIGHTON GB SY4 3AG;NEW PARK ROAD LIME TREE YARD SHREWSBURY GB SY1 2RS;THE OAKS UNIT 3 PARRYS YARD SHREWSBURY GB SY4 4EA. Correspondance address: SHAWBURY INDUSTRIAL ESTATE UNIT 3 SHAWBURY HEATH SHREWSBURY SHAWBURY HEATH GB SY4 4EA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1050783 | Active | Licenced property: SHREWSBURY ROAD OLD ESTATE YARD ALBRIGHTON SHREWSBURY ALBRIGHTON GB SY4 3AG;NEW PARK ROAD LIME TREE YARD SHREWSBURY GB SY1 2RS;THE OAKS UNIT 3 PARRYS YARD SHREWSBURY GB SY4 4EA. Correspondance address: SHAWBURY INDUSTRIAL ESTATE UNIT 3 SHAWBURY HEATH SHREWSBURY SHAWBURY HEATH GB SY4 4EA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1050783 | Active | Licenced property: SHREWSBURY ROAD OLD ESTATE YARD ALBRIGHTON SHREWSBURY ALBRIGHTON GB SY4 3AG;NEW PARK ROAD LIME TREE YARD SHREWSBURY GB SY1 2RS;THE OAKS UNIT 3 PARRYS YARD SHREWSBURY GB SY4 4EA. Correspondance address: SHAWBURY INDUSTRIAL ESTATE UNIT 3 SHAWBURY HEATH SHREWSBURY SHAWBURY HEATH GB SY4 4EA |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 R A ALLMARK & SONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Highways And Transport-Reconstruction |
Shropshire Council | |
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Highways And Transport -Reconstruction |
Shropshire Council | |
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Highways And Transport-Reconstruction |
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.
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. |