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Allmpdiss Holdings Limited

Allmpdiss Holdings Limited is an active company incorporated on 9 March 2011 with the registered office located in Birmingham, West Midlands. Allmpdiss Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07558172
Private limited company
Age
14 years
Incorporated 9 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 ago)
Previous address was 23-25 Sawmills Road Diss Norfolk IP22 4GG
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Allmake Motor Parts Limited
John Frederick Coombes, Cade Ashby Galvin, 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
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mill Auto Supplies Limited
John Frederick Coombes and Cade Ashby Galvin 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 (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£944
Decreased by £55.06K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£805.03K
Decreased by £55.06K (-6%)
Total Liabilities
-£2.16K
Decreased by £5.46K (-72%)
Net Assets
£802.87K
Decreased by £49.61K (-6%)
Debt Ratio (%)
0%
Decreased by 0.62% (-70%)
Latest Activity
Mr Cade Ashby Galvin Appointed
17 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Extended
6 Months Ago on 24 Feb 2025
Mr John Frederick Coombes Appointed
1 Year Ago on 30 Aug 2024
Ruth Elizabeth Snowling Resigned
1 Year Ago on 30 Aug 2024
Carl Adrian Snowling Resigned
1 Year Ago on 30 Aug 2024
Robert Alan Batley Resigned
1 Year Ago on 30 Aug 2024
Francesca Louise Batley Resigned
1 Year Ago on 30 Aug 2024
Alliance Automotive Uk Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Robert Alan Batley (PSC) Resigned
1 Year Ago on 30 Aug 2024
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Documents
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Change of share class name or designation
Submitted on 3 Sep 2024
Appointment of Mr John Frederick Coombes as a director on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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