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Allmake Motor Parts Limited

Allmake Motor Parts Limited is an active company incorporated on 23 September 1996 with the registered office located in Birmingham, West Midlands. Allmake Motor Parts Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03253186
Private limited company
Age
29 years
Incorporated 23 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Penningtons Manches Cooper Llp
Floor 11, 45 Church Street
Birmingham
B3 2RT
England
Address changed on 2 Sep 2024 (1 year 4 months ago)
Previous address was 23-25 Sawmills Road Diss Norfolk IP22 4GG
Telephone
01379640782
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1986
Allmpdiss Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apec Limited
Cade Ashby Galvin is a mutual person.
Active
Alliance Automotive UK LV Limited
Cade Ashby Galvin is a mutual person.
Active
Mill Auto Supplies Limited
Cade Ashby Galvin is a mutual person.
Active
Mayday (Auto Spares) Limited
Cade Ashby Galvin is a mutual person.
Active
Carbits Limited
Cade Ashby Galvin is a mutual person.
Active
Alliance Automotive UK Trading Groups Limited
Cade Ashby Galvin is a mutual person.
Active
L.M.S. - Lloyds Motor Spares Limited
Cade Ashby Galvin is a mutual person.
Active
M1 (Continental & Japanese) Motor Parts Limited
Cade Ashby Galvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £480.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£849.97K
Decreased by £622.47K (-42%)
Total Liabilities
-£487.96K
Decreased by £284.22K (-37%)
Net Assets
£362K
Decreased by £338.25K (-48%)
Debt Ratio (%)
57%
Increased by 4.97% (+9%)
Latest Activity
John Frederick Coombes Resigned
25 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Abridged Accounts Submitted
4 Months Ago on 22 Sep 2025
Mr Cade Ashby Galvin Appointed
5 Months Ago on 21 Aug 2025
Accounting Period Extended
11 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Allmpdiss Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Mr John Frederick Coombes Appointed
1 Year 4 Months Ago on 30 Aug 2024
Ruth Elizabeth Snowling Resigned
1 Year 4 Months Ago on 30 Aug 2024
Robert Alan Batley Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Termination of appointment of John Frederick Coombes as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 30 October 2025 with no updates
Submitted on 12 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Allmpdiss Holdings Ltd as a person with significant control on 30 August 2024
Submitted on 21 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Termination of appointment of Ruth Elizabeth Snowling as a director on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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