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Home > England & Wales Companies > ALLMPDISS HOLDINGS LIMITED
Company Information for

ALLMPDISS HOLDINGS LIMITED

C/O PENNINGTONS MANCHES COOPER LLP, FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
07558172
Private Limited Company
Active

Company Overview

About Allmpdiss Holdings Ltd
ALLMPDISS HOLDINGS LIMITED was founded on 2011-03-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Allmpdiss Holdings 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
ALLMPDISS HOLDINGS 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 07558172
Company ID Number 07558172
Date formed 2011-03-09
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 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMPDISS HOLDINGS LIMITED
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Company Officers of ALLMPDISS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALAN BATLEY
 Director 2011-03-09
CARL ADRIAN SNOWLING
 Director 2011-03-15
NICHOLAS JOHN THETFORD
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN SNOWLING
 Director 2011-03-09 2011-03-09
NICHOLAS JOHN THETFORD
 Director 2011-03-09 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN BATLEY ALLMAKE MOTOR PARTS LIMITED Director 1996-12-01 CURRENT 1996-09-23 Active
CARL ADRIAN SNOWLING ALLMAKE MOTOR PARTS LIMITED Director 1997-01-01 CURRENT 1996-09-23 Active
NICHOLAS JOHN THETFORD ALLMAKE MOTOR PARTS LIMITED Director 1996-12-01 CURRENT 1996-09-23 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
2024-09-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-04Memorandum articles filed
2024-09-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-09-04Resolutions passed:
  • Resolution Directors authority re comfilcts of interest and rights under section(s) 175 or 177 CA2006 30/08/2024
2024-09-03Change of share class name or designation
2024-09-02Cancellation of shares. Statement of capital on 2021-05-20 GBP 56
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM 23-25 Sawmills Road Diss Norfolk IP22 4GG
2024-09-02CESSATION OF ROBERT ALAN BATLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-09-02Notification of Alliance Automotive Uk Limited as a person with significant control on 2024-08-30
2024-09-02APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LOUISE BATLEY
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN BATLEY
2024-09-02APPOINTMENT TERMINATED, DIRECTOR CARL ADRIAN SNOWLING
2024-09-02APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH SNOWLING
2024-09-02DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2024-03-26CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-1431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24SH06Cancellation of shares. Statement of capital on 2021-05-20 GBP 28
2021-08-24SH03Purchase of own shares
2021-08-09AP01DIRECTOR APPOINTED MRS RUTH ELIZABETH SNOWLING
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN THETFORD
2021-08-09PSC04Change of details for Mr Robert Alan Batley as a person with significant control on 2021-06-02
2021-08-09CH01Director's details changed for Mr Robert Alan Batley on 2021-06-02
2021-08-09PSC07CESSATION OF NICHOLAS JOHN THETFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN THETFORD
2021-03-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-03-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-04-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 84
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BATLEY / 08/03/2018
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BATLEY / 01/03/2018
2018-03-19CH01Director's details changed for Mr Robert Alan Batley on 2018-03-01
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 84
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 84
2016-03-24AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 84
2015-03-25AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 84
2014-03-19AR0109/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0109/03/13 ANNUAL RETURN FULL LIST
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-13AA01Previous accounting period shortened from 31/03/12 TO 31/10/11
2011-03-17AP01DIRECTOR APPOINTED MR CARL ADRIAN SNOWLING
2011-03-17AP01DIRECTOR APPOINTED MR NICHOLAS JOHN THETFORD
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THETFORD
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWLING
2011-03-17CH01Director's details changed for Mr Robert Alan Batley on 2011-03-15
2011-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLMPDISS HOLDINGS 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 ALLMPDISS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLMPDISS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-10-31 £ 804,000
Creditors Due After One Year 2012-10-31 £ 804,000
Creditors Due After One Year 2012-10-31 £ 804,000
Creditors Due After One Year 2011-10-31 £ 804,000
Creditors Due Within One Year 2013-10-31 £ 2,602
Creditors Due Within One Year 2012-10-31 £ 1,697
Creditors Due Within One Year 2012-10-31 £ 1,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
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 ALLMPDISS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLMPDISS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMPDISS HOLDINGS LIMITED
Trademarks
We have not found any records of ALLMPDISS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMPDISS HOLDINGS 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 (70100 - Activities of head offices) as ALLMPDISS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALLMPDISS HOLDINGS 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 ALLMPDISS HOLDINGS 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 ALLMPDISS HOLDINGS 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 B3 2RT