Menna Overview

Here’s a quick overview of ALLMAKE MOTOR PARTS LIMITED 👀 — a Birmingham based business that started in 1996.

ALLMAKE MOTOR PARTS LIMITED

  • Company statusactive
  • Company No03253186
  • Age29 years 10 months Incorporated 23 September 1996
  • Officers2

Address

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT, England

ALLMAKE MOTOR PARTS LIMITED is an active company incorporated on 23 September 1996 and based in Birmingham, England. The company was registered 30 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    45310 Wholesale trade of motor vehicle parts and accessories, 45320 Retail trade of motor vehicle parts and accessories

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

11 Months Ago on 21 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 21 Aug 2025

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Change Account Reference Date Company Previous Extended

1 Year Ago on 24 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Oct 2024

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Resolution

1 Year Ago on 04 Sep 2024

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Memorandum Articles

1 Year Ago on 04 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Sep 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 20 Aug 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Aug 2021

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Change Person Director Company With Change Date

4 Years Ago on 09 Aug 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 09 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 18 Mar 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 02 Mar 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOMBES, John Frederickdirector Jul 196530 Aug 2024
GALVIN, Cade Ashbydirector Mar 198621 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Allmpdiss Holdings Ltd 01 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.