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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 (15 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (12 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
C/O Penningtons Manches Cooper Llp
Floor 11, 45 Church Street
Birmingham
B3 2RT
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 23-25 Sawmills Road Diss Norfolk IP22 4GG
Telephone
01379640782
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1965
Director • Managing Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Allmpdiss Holdings Limited
Robert Alan Batley, Carl Adrian Snowling, and 4 more are mutual people.
Active
Alliance Automotive UK Limited
John Frederick Coombes and are mutual people.
Active
Alliance Automotive Procurement Limited
John Frederick Coombes and are mutual people.
Active
Apec Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive UK LV Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Mill Auto Supplies Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mayday (Auto Spares) Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Carbits Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
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
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Cade Ashby Galvin Appointed
2 Months Ago on 21 Aug 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Allmpdiss Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr John Frederick Coombes Appointed
1 Year 2 Months Ago on 30 Aug 2024
Ruth Elizabeth Snowling Resigned
1 Year 2 Months Ago on 30 Aug 2024
Robert Alan Batley Resigned
1 Year 2 Months Ago on 30 Aug 2024
Carl Adrian Snowling Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Termination of appointment of Francesca Louise Batley as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Carl Adrian Snowling as a director on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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