Allerthorpe Construction Limited

Company Registration Number: 02108696

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allerthorpe Construction Limited is a Private Company Limited by Shares first registered on 10 March 1987. Its current registered address is in York, North Yorkshire.

Registered Address

C/O R.M. ENGLISH & SON LTD FULL SUTTON AIRFIELD
FULL SUTTON
YORK
NORTH YORKSHIRE
YO41 1HS

There are 26 companies currently registered at this postcode, including this one.

All companies at YO41 1HS

Registration Data

Company Number

02108696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £175,945£178,038£180,131£182,224£184,317£186,410
Current Assets £10,507£11,264£11,696£12,492£7,477£18,352
of which Cash £0£0£46£1,162£6,367£1,555
Total Assets £186,452£189,302£191,827£194,716£191,794£204,762
Current Liabilities £96,497£96,956£97,246£97,246£97,246£97,251
Net Current Assets £-85,990£-85,692£-85,550£-84,754£-89,769£-78,899
Total Net Worth £89,955£92,346£94,581£97,470£94,548£107,511

Previous Names

No previous names

Company Officers

  • POCKLINGTON, Simon

    Secretary

    Appointed on 14 October 2015

     

    C/O R.M. English & Son Ltd
    Full Sutton Airfield
    Full Sutton
    York
    North Yorkshire
    YO41 1HS

  • POCKLINGTON, Simon

    Director

     

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: October 1961

    C/O R.M. English & Son Ltd
    Full Sutton Airfield
    Full Sutton
    York
    North Yorkshire
    YO41 1HS

  • WILKINSON, Sally Anne

    Director

     

    Nationality: British

    Occupation: Clerk

    Month of birth: September 1962

    Ravensworth
    Allerthorpe
    York
    North Yorkshire
    YO42 4RW

  • POCKLINGTON, Vivien

    Secretary

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Clerk

    Cedar Cottage
    Allerthorpe
    York
    North Yorkshire
    YO42 4RW

  • WILLKINSON, Sally Anne

    Secretary

    Appointed on 14 May 2000

    Resigned on 1 March 2007

    Ravensworth
    Allerthorpe
    York
    YO42 4RW

  • POCKLINGTON, Eric Bernand

    Director

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: February 1935

    Cedar Cottage Back Lane
    Allerthorpe
    York
    YO42 4RW

  • POCKLINGTON, Vivien

    Director

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Clerk

    Month of birth: October 1933

    Cedar Cottage
    Allerthorpe
    York
    North Yorkshire
    YO42 4RW

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LXHRL6. Transaction: MzE2NDYxNTE3N2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X58R8ZI8. Transaction: MzE1MDQ2NDA5NmFkaXF6a2N4.

  3. 14 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WADVD. Transaction: MzE0NjM1ODk0MmFkaXF6a2N4.

  4. 23 October 2015 Appointment of Mr Simon Pocklington as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: X4IMNER0. Transaction: MzEzMzY3NDgxNWFkaXF6a2N4.

  5. 23 October 2015 Termination of appointment of Vivien Pocklington as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IMNEB6. Transaction: MzEzMzY3NDcwNGFkaXF6a2N4.

  6. 23 October 2015 Termination of appointment of Vivien Pocklington as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4IMNDYW. Transaction: MzEzMzY3NDY0MmFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR8NL. Transaction: MzEyMjIzMTcwMGFkaXF6a2N4.

  8. 31 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43FPP8G. Transaction: MzExOTczMTc0MWFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLXR7. Transaction: MzA5OTI1NzEyNGFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31M9N63. Transaction: MzA5NDYzMjYzNmFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM9WP. Transaction: MzA3NzM5MzU2NmFkaXF6a2N4.

  12. 3 May 2013 Director's details changed for Mr. Simon Pocklington on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH01. Barcode: X27LM9WH. Transaction: MzA3NzM5MzQ0NGFkaXF6a2N4.

  13. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24W8EV7. Transaction: MzA3NTUzNTE0OGFkaXF6a2N4.

  14. 27 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E2R7LF. Transaction: MzA2MTY3MjAzM2FkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFZ3V. Transaction: MzA1NjYyMjA4NmFkaXF6a2N4.

  16. 12 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10AGJXN. Transaction: MzA1MDY1MzQwMGFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJRPJTO9. Transaction: MzAzNjUzODI3NmFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XFQ3UTME. Transaction: MzAzNjExODE0N2FkaXF6a2N4.

  19. 3 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XI06TKJH. Transaction: MzAxNjg1ODY0N2FkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Vivien Pocklington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI06SKJG. Transaction: MzAxNjg1NDM2OWFkaXF6a2N4.

  21. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8322JIQ. Transaction: MzAxNDM5MDk0MGFkaXF6a2N4.

  22. 12 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF75AM4. Transaction: MjAzNDkwOTI0MGFkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ65185I. Transaction: MjAyODQ1NTI2N2FkaXF6a2N4.

  24. 24 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91YJ0MA. Transaction: MjAwNzc0NjUzMWFkaXF6a2N4.

  25. 24 June 2008 Registered office changed on 24/06/2008 from c/o R.M. english & son LTD full sutton trading park the airfield, full sutton, york north yorkshire YO41 1HS [View PDF]

    Category: Address. Type: 287. Barcode: X91YI0M9. Transaction: MjAwNzY4NTg5OWFkaXF6a2N4.

  26. 4 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A77V9YI8. Transaction: MjAwMjYzODQ3MmFkaXF6a2N4.

  27. 18 July 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwNTMyMWFkaXF6a2N4.

  28. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NTg2M2FkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1MzY4N2FkaXF6a2N4.

  30. 25 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1MDYxNmFkaXF6a2N4.

  31. 25 April 2006 Registered office changed on 25/04/06 from: c/o rm english & son LTD the airfield, full sutton york north yorkshire YO41 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkwMTc2NmFkaXF6a2N4.

  32. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1MTMwMmFkaXF6a2N4.

  33. 16 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0ODEzOWFkaXF6a2N4.

  34. 23 June 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM0MzU5MGFkaXF6a2N4.

  35. 3 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQzOTU3NGFkaXF6a2N4.

  36. 9 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MTkyNDQxOGFkaXF6a2N4.

  37. 28 February 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5NzIxOGFkaXF6a2N4.

  38. 3 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwOTk1NGFkaXF6a2N4.

  39. 20 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MDAwNDM0OWFkaXF6a2N4.

  40. 28 February 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkxNzIzM2FkaXF6a2N4.

  41. 24 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzcwODQ0NWFkaXF6a2N4.

  42. 24 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMjIwNjIxNGFkaXF6a2N4.

  43. 21 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0MTM0MmFkaXF6a2N4.

  44. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjczMDYyOGFkaXF6a2N4.

  45. 5 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTYwODAwNWFkaXF6a2N4.

  46. 13 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5OTk4OTYzNGFkaXF6a2N4.

  47. 20 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2ODMyNGFkaXF6a2N4.

  48. 11 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NTg5NDIzOGFkaXF6a2N4.

  49. 18 March 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2ODc5NWFkaXF6a2N4.

  50. 29 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1MzE4Nzg3MmFkaXF6a2N4.

  51. 3 March 1998 Return made up to 10/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2OTg5OWFkaXF6a2N4.

  52. 5 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1NDgzMzIyN2FkaXF6a2N4.

  53. 15 May 1997 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDEzNTE1OTQyN2FkaXF6a2N4.

  54. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU5MTQ5OGFkaXF6a2N4.

  55. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQ0NzA5MWFkaXF6a2N4.

  56. 14 May 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2ODA4MTc1N2FkaXF6a2N4.

  57. 14 May 1997 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDEwNDU1MDY0OGFkaXF6a2N4.

  58. 3 March 1997 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0NDE5NWFkaXF6a2N4.

  59. 25 March 1996 Accounting reference date extended from 31/03 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5NTI3MjExN2FkaXF6a2N4.

  60. 19 March 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc4MTc4NmFkaXF6a2N4.

  61. 12 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Mzc3MzEyMGFkaXF6a2N4.

  62. 25 August 1995 Registered office changed on 25/08/95 from: ravensworth allerthorpe york YO4 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg5MjMxMGFkaXF6a2N4.

  63. 19 June 1995 Return made up to 10/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzNDYyOGFkaXF6a2N4.

  64. 22 March 1994 Return made up to 10/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjk5NDk3M2FkaXF6a2N4.

  65. 23 March 1993 Return made up to 10/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ4MzA1NGFkaXF6a2N4.

  66. 30 April 1992 Return made up to 10/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTg5NzY3M2FkaXF6a2N4.

  67. 14 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzQzNjUzOGFkaXF6a2N4.

  68. 6 June 1991 Return made up to 10/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTcwNjc3NmFkaXF6a2N4.

  69. 6 June 1991 Return made up to 10/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTk3MDY3NzZhZGlxemtjeA.

  70. 6 June 1991 Return made up to 10/03/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjYzNDk0NWFkaXF6a2N4.

  71. 6 June 1991 Return made up to 10/03/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MTY2MzQ5NDVhZGlxemtjeA.

  72. 6 June 1991 Return made up to 10/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDI0MDI0NWFkaXF6a2N4.

  73. 6 June 1991 Return made up to 10/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MzQyNDAyNDVhZGlxemtjeA.

  74. 6 June 1991 Return made up to 10/03/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDYwMjU3MmFkaXF6a2N4.

  75. 6 June 1991 Return made up to 10/03/88; full list of members

    Category: Annual return. Type: 363a. Transaction: NDA2MDI1NzJhZGlxemtjeA.

  76. 19 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDQxOTkyMmFkaXF6a2N4.

  77. 12 March 1987 Company type changed from pri to UNLTD

    Category: Reregistration. Type: REREG(U). Transaction: MDEzODU4NzE2MGFkaXF6a2N4.

  78. 10 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMDIzMzA5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.