Allerthorpe Conservatories Ltd.

Company Registration Number: 04482008

Company registered in England and Wales

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Allerthorpe Conservatories Ltd. is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in Pocklington, East Yorkshire.

Registered Address

UNIT 7 LINCOLN ROAD
POCKLINGTON INDUSTRIAL ESTATE
POCKLINGTON
EAST YORKSHIRE
YO42 1NR

There are 61 companies currently registered at this postcode, including this one.

All companies at YO42 1NR

Registration Data

Company Number

04482008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,297£14,813£32,875£24,801£18,888£26,491£61,907
of which Cash £29,404£10,026£20,496£18,517£7,781£11,937£15,610
Total Assets £44,297£14,813£32,875£24,801£18,888£26,491£61,907
Current Liabilities £34,080£21,183£31,746£19,193£23,293£34,650£57,416
Net Current Assets £10,217£-6,370£1,129£5,608£-4,405£-8,159£4,491
Total Net Worth £18,356£6,430£17,874£13,645£5,532£3,328£14,075

Previous Names

No previous names

Company Officers

  • GRICE, Mark

    Secretary

    Appointed on 18 July 2002

     

    85 York Road
    Market Weighton
    East Yorkshire
    YO43 3EE

  • GRICE, Mark

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    85 York Road
    Market Weighton
    East Yorkshire
    YO43 3EE

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 18 July 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • PETHULLIS, James

    Director

    Appointed on 18 July 2002

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Derwent Valley House
    Thorganby Lane, Thorganby
    York
    North Yorkshire
    YO19 6DQ

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 18 July 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LUU5O2. Transaction: MzE2NDUzMTA0M2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26WVS. Transaction: MzE1NTgwMzgyN2FkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of James Pethullis as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5E26ROY. Transaction: MzE1NTgwMjQxOWFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YKNMXD. Transaction: MzEzOTc4MTY3OGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBOFGI. Transaction: MzEyNjg2NjEzMGFkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40IP9BC. Transaction: MzExNjgxOTM0MGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41BCW. Transaction: MzEwNDUxMjI5MmFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K5C0WY. Transaction: MzA4ODE5MTYwMmFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2FDUSR5. Transaction: MzA4NDQ3MTAzMmFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M7JB36. Transaction: MzA2ODE0NDc1OWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA0YX. Transaction: MzA2MDgzOTEyOWFkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ZXJ1H5. Transaction: MzA1MDQyNjQ4OGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7BI5VUR. Transaction: MzA0MDQ5NzMxNGFkaXF6a2N4.

  14. 23 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVAIJSOW. Transaction: MzAzNDM0Njc0NmFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XRNOHM79. Transaction: MzAyMDU4NjA2NGFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Mark Grice on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRNOFM77. Transaction: MzAyMDU4NjAxOWFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for James Pethullis on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRNOGM78. Transaction: MzAyMDU4NjAxN2FkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIPJSGT1. Transaction: MzAwNzYyMTk0OWFkaXF6a2N4.

  19. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6M2BID. Transaction: MjAzNjk4MTY1MmFkaXF6a2N4.

  20. 18 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AO5Z59T9. Transaction: MjAzMzEzMzQxN2FkaXF6a2N4.

  21. 15 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ471FR. Transaction: MjAwOTAyMzg0M2FkaXF6a2N4.

  22. 5 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZPJD0A4. Transaction: MjAwNjcxNDUwN2FkaXF6a2N4.

  23. 23 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzNzg5M2FkaXF6a2N4.

  24. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkzMDUwMGFkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3MzE4MWFkaXF6a2N4.

  26. 1 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwMTA0M2FkaXF6a2N4.

  27. 18 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzMjk3OGFkaXF6a2N4.

  28. 27 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4NTIzMmFkaXF6a2N4.

  29. 13 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQwMzI1NGFkaXF6a2N4.

  30. 2 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0MzE2OWFkaXF6a2N4.

  31. 19 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY1MDk3N2FkaXF6a2N4.

  32. 13 April 2004 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTA2NDc2MWFkaXF6a2N4.

  33. 15 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxMzMyNmFkaXF6a2N4.

  34. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI5NDgxOWFkaXF6a2N4.

  35. 24 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzODYwNmFkaXF6a2N4.

  36. 24 July 2002 Registered office changed on 24/07/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIyNjE2NWFkaXF6a2N4.

  37. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY4NjA2MmFkaXF6a2N4.

  38. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE4NTMzNmFkaXF6a2N4.

  39. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzgyMjgzN2FkaXF6a2N4.

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