Allerton Joinery Limited

Company Registration Number: 03357015

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.
Allerton Joinery Limited is a Private Company Limited by Shares first registered on 21 April 1997. Its current registered address is in Merseyside.

Registered Address

5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 399 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

03357015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £32,200£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £32,200£0£0£0£0£0
Current Liabilities £32,198£0£0£0£0£0
Net Current Assets £-32,198£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANRATTY, Anthony

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7TS
    United Kingdom

  • HANRATTY, Suzzanne Margaret

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7SR
    England

  • HANRATTY, Anthony

    Secretary

    Appointed on 12 June 1997

    Resigned on 6 September 2004

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7TS

  • HANRATTY, Suzzanne Margaret

    Secretary

    Appointed on 6 September 2004

    Resigned on 22 June 2015

    Nationality: British

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7SR

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1997

    Resigned on 21 April 1997

    229 Nether Street
    London
    N3 1NT

  • HANRATTY, Anthony

    Director

    Appointed on 6 September 2004

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1968

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7TS

  • JONES, Kevin

    Director

    Appointed on 21 April 1997

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    46 Prescot Drive
    Fairfield
    Merseyside
    L6 8PB

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1997

    Resigned on 21 April 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/04/2017.

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. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OY7N. Transaction: MzE1MjAyMDI4NmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3NSO. Transaction: MzE0NzQ5OTQxNGFkaXF6a2N4.

  3. 23 June 2015 Termination of appointment of Suzzanne Margaret Hanratty as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4A5RF7L. Transaction: MzEyNTY4OTc0MWFkaXF6a2N4.

  4. 8 May 2015 Appointment of Anthony Hanratty as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X46Z87B6. Transaction: MzEyMjgwNjg0NmFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46EHPFU. Transaction: MzEyMjMzNzUzOGFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46EHKDS. Transaction: MzEyMjMzNjQ0NGFkaXF6a2N4.

  7. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397W3KP. Transaction: MzEwMTExODc4NmFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3729MY0. Transaction: MzA5OTMzNTk3NGFkaXF6a2N4.

  9. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W6O57. Transaction: MzA3OTIyMDAxNWFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X29W6O4J. Transaction: MzA3OTIyMDAyNmFkaXF6a2N4.

  11. 5 September 2012 Termination of appointment of Anthony Hanratty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFM76. Transaction: MzA2MzYwMjIxMWFkaXF6a2N4.

  12. 5 September 2012 Appointment of Mrs Suzzanne Margaret Hanratty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTFM1F. Transaction: MzA2MzYwMjE1MmFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6DRT. Transaction: MzA1NjQ2MzUyN2FkaXF6a2N4.

  14. 27 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13KJMB4. Transaction: MzA1MzE2MTY3MmFkaXF6a2N4.

  15. 21 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3ZQFV3F. Transaction: MzAzOTE0ODQxM2FkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XO0YXU9J. Transaction: MzAzNzQzNzM5MmFkaXF6a2N4.

  17. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9USGL9F. Transaction: MzAxODY1OTIyM2FkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XPT4VJLI. Transaction: MzAxNDY4OTY3NWFkaXF6a2N4.

  19. 26 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD0C6B0V. Transaction: MjAzNTk1ODE5MWFkaXF6a2N4.

  20. 24 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDTZAZY. Transaction: MjAzNTczMzU5OGFkaXF6a2N4.

  21. 23 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANXBR0RN. Transaction: MjAwNzY5Mjc0OGFkaXF6a2N4.

  22. 9 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJLDZKW. Transaction: MjAwNTA4MDA0NGFkaXF6a2N4.

  23. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2MTk0OGFkaXF6a2N4.

  24. 20 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2NzYyNGFkaXF6a2N4.

  25. 20 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwNzEwMWFkaXF6a2N4.

  26. 6 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyNTk5MWFkaXF6a2N4.

  27. 27 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3MjAyM2FkaXF6a2N4.

  28. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk5OTM1N2FkaXF6a2N4.

  29. 21 November 2005 Registered office changed on 21/11/05 from: 101 albert road widnes cheshire WA8 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIwMjk5MmFkaXF6a2N4.

  30. 15 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQwMjk0MWFkaXF6a2N4.

  31. 22 June 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzNDg4MWFkaXF6a2N4.

  32. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5NjUwNWFkaXF6a2N4.

  33. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ4NTU3MWFkaXF6a2N4.

  34. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyMTk1MmFkaXF6a2N4.

  35. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzExMzc3N2FkaXF6a2N4.

  36. 26 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA4OTIxN2FkaXF6a2N4.

  37. 26 April 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2ODkxN2FkaXF6a2N4.

  38. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODA4MDI3M2FkaXF6a2N4.

  39. 7 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0MzY5MGFkaXF6a2N4.

  40. 18 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwMjQxNWFkaXF6a2N4.

  41. 14 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDkxNDIzN2FkaXF6a2N4.

  42. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NjU4MmFkaXF6a2N4.

  43. 24 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NDAzMmFkaXF6a2N4.

  44. 13 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQxMDEzMmFkaXF6a2N4.

  45. 5 July 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwNzMwMWFkaXF6a2N4.

  46. 5 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ1MjYzOGFkaXF6a2N4.

  47. 24 June 1999 Return made up to 21/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyMzEwNGFkaXF6a2N4.

  48. 3 March 1999 Registered office changed on 03/03/99 from: unit 18 aintree trading estate hartley avenue liverpool merseyside L9 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM0OTA0OWFkaXF6a2N4.

  49. 8 October 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMTE0ODQ0OWFkaXF6a2N4.

  50. 6 May 1998 Return made up to 21/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2OTAyOWFkaXF6a2N4.

  51. 16 April 1998 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjEzNjE3NmFkaXF6a2N4.

  52. 4 July 1997 Registered office changed on 04/07/97 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg5NDY0NGFkaXF6a2N4.

  53. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwNTQxMGFkaXF6a2N4.

  54. 4 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4NTk3OGFkaXF6a2N4.

  55. 4 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ2MjcyNmFkaXF6a2N4.

  56. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkyMTA0MGFkaXF6a2N4.

  57. 21 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk3MDEyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.