Allmark Limited in Bodelwyddan RHYL

Allmark Limited RHYL

Founded in 2000, Allmark, classified under reg no. 03913847 is an active company. Currently registered at Unit 1 Royal Welch Avenue LL18 5TQ, Rhyl the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Renzo G., appointed on 22 December 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allmark Limited Address / Contact

Office Address	Unit 1 Royal Welch Avenue
Office Address2	Bodelwyddan
Town	Rhyl
Post code	LL18 5TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03913847
Date of Incorporation	Wed, 26th Jan 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Renzo G.

Position: Director

Appointed: 22 December 2008

Gabriele D.

Position: Secretary

Appointed: 15 September 2010

Resigned: 30 April 2015

Sean T.

Position: Secretary

Appointed: 12 December 2002

Resigned: 14 September 2010

Cesare F.

Position: Director

Appointed: 12 December 2002

Resigned: 22 December 2008

John U.

Position: Director

Appointed: 26 January 2000

Resigned: 12 December 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 January 2000

Resigned: 26 January 2000

Raymond W.

Position: Secretary

Appointed: 26 January 2000

Resigned: 12 December 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2000

Resigned: 26 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Renzo G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Renzo G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Debtors	525 000	525 000
Other Debtors	525 000	525 000

Other
Amounts Owed To Group Undertakings	11 343 477	11 343 477
Average Number Employees During Period	1	1
Creditors	11 343 477	11 343 477
Dividend Income From Group Undertakings	830 938
Dividends Paid	2 481 985
Dividends Paid On Shares Final	2 481 985
Investments	12 820 000	12 820 000
Investments Fixed Assets	12 820 000	12 820 000
Net Current Assets Liabilities	-10 818 477	-10 818 477
Other Interest Receivable Similar Income Finance Income	830 938
Percentage Class Share Held In Subsidiary		100
Profit Loss	830 938
Profit Loss On Ordinary Activities Before Tax	830 938
Tax Expense Credit Applicable Tax Rate	157 878
Tax Increase Decrease From Effect Dividends From Companies	-157 878
Total Assets Less Current Liabilities	2 001 523	2 001 523

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (54 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (57 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 2000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (55 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2012 filed on: 14th, October 2013	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 9th May 2009 with shareholders record filed on: 9th, May 2009	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 1st, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 1st, November 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (6 pages)
363(288)	Fri, 4th Feb 2005 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 24th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 24th, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 21st, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)

Allmark Limited RHYL

Allmark Limited Address / Contact

Company Information / Profile

Company staff

Renzo G.

Gabriele D.

Sean T.

Cesare F.

John U.

Wildman & Battell Limited

Raymond W.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us