Allmarsh Limited, Chesham
Allmarsh Limited is a private limited company. Situated at Unit 7A Waterside Business Park, Waterside, Chesham HP5 1PE, the above-mentioned 36 years old firm was incorporated on 1988-01-27 and is categorised as "non-trading company" (SIC: 74990).5 directors can be found in the business: Marion W. (appointed on 26 October 2011), Harvey J. (appointed on 27 August 2006), Marko D. (appointed on 17 November 2003). As for the secretaries (1 in total), we can name: Harvey J. (appointed on 04 July 2007).
| About | |
|---|---|
| Name: Allmarsh Limited | |
| Number: 02214726 | |
| Incorporation date: 1988-01-27 | |
| End of financial year: 31 March |
| Address: |
Unit 7A Waterside Business Park Waterside Chesham HP5 1PE |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Harvey J.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel J.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marko D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jelena M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marion W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | - | - |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 3 | 3 | 3 | 3 |
The due date for Allmarsh Limited confirmation statement filing is 2024-05-24. The latest one was submitted on 2023-05-10. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
6 persons of significant control are reported in the official register, namely: Harvey J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Marko D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 13th, November 2023 | accounts |
Free Download
(3 pages)
|