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Company Information for

ALLMARK SECURITY LIMITED

SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
06963647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allmark Security Ltd
ALLMARK SECURITY LIMITED was founded on 2009-07-15 and has its registered office in Keighley. The organisation's status is listed as "Active - Proposal to Strike off". Allmark Security Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALLMARK SECURITY LIMITED
 
Legal Registered Office
SUITE 1 AIRESIDE HOUSE
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
 
Filing Information
Company Number 06963647
Company ID Number 06963647
Date formed 2009-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts 
Last Datalog update: 2020-02-05 09:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMARK SECURITY LIMITED
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Company Officers of ALLMARK SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE LYNDSAY THACKRAY
 Company Secretary 2009-07-15
MARK BENNETT THACKRAY
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-07-15 2009-07-15
VIKKI STEWARD
 Director 2009-07-15 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTINE LYNDSAY THACKRAY MJT PROJECT MANAGEMENT LIMITED Company Secretary 2007-04-11 CURRENT 2007-03-16 Active
MARK BENNETT THACKRAY STARBOX JEWELLERY LTD Director 2015-09-01 CURRENT 2015-09-01 Active
MARK BENNETT THACKRAY MJT PROJECT MANAGEMENT LIMITED Director 2007-04-11 CURRENT 2007-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-07DS01Application to strike the company off the register
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-16AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-22AR0115/07/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-16AR0115/07/10 ANNUAL RETURN FULL LIST
2009-07-21287Registered office changed on 21/07/2009 from 4 park road moseley birmingham west midlands B13 8AB
2009-07-21288aDIRECTOR APPOINTED MARK THACKRAY
2009-07-21288aSECRETARY APPOINTED JUSTINE LYNDSAY THACKRAY
2009-07-16288bAppointment terminated director vikki steward
2009-07-15288bAppointment terminated secretary creditreform (secretaries) LIMITED
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLMARK SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMARK SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLMARK SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMARK SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLMARK SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMARK SECURITY LIMITED
Trademarks
We have not found any records of ALLMARK SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMARK SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALLMARK SECURITY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALLMARK SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMARK SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLMARK SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD21 4BZ