Allmake Motor Parts Limited

Active03253186 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP
Floor 11
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (10 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
30 August 2024
Appointed Coombes, John Frederick as Director
30 August 2024
Resigned Snowling, Ruth Elizabeth as Director
30 August 2024
Resigned Batley, Francesca Louise as Director
30 August 2024
Resigned Batley, Robert Alan as Director
30 August 2024
Resigned Snowling, Carl Adrian as Director
8 July 2021
Appointed Snowling, Ruth Elizabeth as Director
8 July 2021
Appointed Batley, Francesca Louise as Director
20 May 2021
Resigned Thetford, Nicholas John as Director
28 April 2011
Resigned Baxter, Peter Charles as Director
28 April 2011
Resigned Baxter, Glenda Jean as Secretary
1 January 1997
Appointed Snowling, Carl Adrian as Director
1 December 1996
Appointed Thetford, Nicholas John as Director
1 December 1996
Appointed Batley, Robert Alan as Director
1 October 1996
Appointed Baxter, Peter Charles as Director
1 October 1996
Appointed Baxter, Glenda Jean as Secretary
1 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 September 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Company
Reg. no. 07558172

Financials

Employees
22

Trend

Employees
0 20 40 2019 2020 2021 2022 2023 20 20 18 21 22
Balance sheet detail
20232022202120202019
Fixed Assets£192,657£130,476£177,577£89,210
Current Assets£1,046,461£820,928£756,527£1,548,487
Debtors£483,963£421,744£388,582£1,139,221
Cash£251,346£165,827£172,305£135,998
Creditors (< 1 year)£736,244£611,515£568,177£457,854£431,020
Net Current Assets£434,946£252,751£298,673£1,117,467
Net Assets£583,778£358,614£443,674£1,188,407
Shareholder Funds£583,778£358,614£443,674£1,188,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
10 September 2026Accounts for a dormant company31 December 2025
5 January 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates30 October 2025
22 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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