About

Registered Number: 04673261
Date of Incorporation: 20/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Shawbury Industrial Estate, Shawbury, Shrewsbury, Shropshire, SY4 3EB

 

Founded in 2003, R A Allmark & Sons Ltd has its registered office in Shrewsbury in Shropshire. There are 2 directors listed as Allmark, Janet Ellinor, Allmark, Phillip Richard for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMARK, Janet Ellinor 20 February 2003 - 1
ALLMARK, Phillip Richard 20 February 2003 19 September 2007 1

Filing History

Document Type Date
PSC04 - N/A 11 March 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 19 December 2019
PSC04 - N/A 16 May 2019
TM01 - Termination of appointment of director 07 May 2019
PSC07 - N/A 07 May 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 23 February 2016
RESOLUTIONS - N/A 19 February 2016
SH08 - Notice of name or other designation of class of shares 19 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 16 December 2013
CH01 - Change of particulars for director 12 November 2013
CH01 - Change of particulars for director 12 November 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 15 February 2013
CH03 - Change of particulars for secretary 15 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 14 December 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AD01 - Change of registered office address 08 October 2010
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 08 January 2009
287 - Change in situation or address of Registered Office 24 December 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 21 December 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
363a - Annual Return 17 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
363s - Annual Return 25 March 2004
363s - Annual Return 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
RESOLUTIONS - N/A 12 March 2003
123 - Notice of increase in nominal capital 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
225 - Change of Accounting Reference Date 09 March 2003
RESOLUTIONS - N/A 01 March 2003
RESOLUTIONS - N/A 01 March 2003
RESOLUTIONS - N/A 01 March 2003
RESOLUTIONS - N/A 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
287 - Change in situation or address of Registered Office 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.