Allerton House Limited

Company Registration Number: 05344748

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 House Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

11 SOUTH PARADE
DONCASTER
SOUTH YORKSHIRE
DN1 2DY

There are 90 companies currently registered at this postcode, including this one.

All companies at DN1 2DY

Registration Data

Company Number

05344748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,362£1,336£1,314£1,286£1,256£876
Current Assets £227£254£254£254£428£428
of which Cash £227£254£254£254£428£428
Total Assets £1,589£1,590£1,568£1,540£1,684£1,304
Current Liabilities £908£922£911£897£1,056£866
Net Current Assets £-681£-668£-657£-643£-628£-438
Total Net Worth £681£668£657£643£628£438

Previous Names

No previous names

Company Officers

  • SARGENT, Richard Guy

    Secretary

    Appointed on 27 January 2005

     

    Frithfield House
    Summerley Lower Road
    Apperknowle
    Derbyshire
    S18 4BB

  • MERRETT, Bryan

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    Thorne House
    Blyth Road
    Ranskill
    Retford
    Nottinghamshire
    DN22 8LR
    United Kingdom

  • SARGENT, Richard Guy

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1951

    Frithfield House
    Summerley Lower Road
    Apperknowle
    Derbyshire
    S18 4BB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGO9K. Transaction: MzE2MDg4MzQ2NWFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52HPHZ5. Transaction: MzE0MzgxODkwM2FkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZM33L. Transaction: MzEzNDAxMDAzNWFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2UIR. Transaction: MzExODA2Mzc3OWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0TOH. Transaction: MzExMDQ0NjY3OGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X33372K9. Transaction: MzA5NTc4MTIwOWFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K699WA. Transaction: MzA4Nzk2NDMxMWFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X23XEY2Z. Transaction: MzA3NDI3OTAwNmFkaXF6a2N4.

  9. 11 March 2013 Registered office address changed from Hallcross Chambers 3 Albion Place Doncaster DN1 2EG on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XEY2R. Transaction: MzA3NDI3ODg2NWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9E8Z7. Transaction: MzA2NjQ2ODU4M2FkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8JY8. Transaction: MzA1MjU3NDAyNmFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X567TYPV. Transaction: MzA0NjEwNjI4MWFkaXF6a2N4.

  13. 1 March 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A3UYYRYS. Transaction: MzAzMzA1NjY0MmFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XPESMRHM. Transaction: MzAzMTg2MjQwM2FkaXF6a2N4.

  15. 8 February 2011 Director's details changed for Bryan Merrett on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XPESLRHL. Transaction: MzAzMTg2MjE5NmFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AETUEON0. Transaction: MzAyNjE4MDY3NmFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XX1NYH1Y. Transaction: MzAwODEzNzk3NGFkaXF6a2N4.

  18. 28 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XX1NXH1X. Transaction: MzAwODEzNjgxNGFkaXF6a2N4.

  19. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX1NWH1W. Transaction: MzAwODEzNjgxM2FkaXF6a2N4.

  20. 1 April 2009 Ad 02/02/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACV7X8IB. Transaction: MjAyOTY1NDAzMGFkaXF6a2N4.

  21. 24 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG7E28BW. Transaction: MjAyODgzODM1MmFkaXF6a2N4.

  22. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7CT6WX. Transaction: MjAyNDQxMzg0OGFkaXF6a2N4.

  23. 10 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AONNLXUK. Transaction: MjAwMTE0MTI0M2FkaXF6a2N4.

  24. 29 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMjg2NGFkaXF6a2N4.

  25. 9 May 2007 Registered office changed on 09/05/07 from: 3 windsor road doncaster south yorkshire DN2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4MTY4NmFkaXF6a2N4.

  26. 9 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU4MzU5M2FkaXF6a2N4.

  27. 30 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3ODc5N2FkaXF6a2N4.

  28. 5 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI5ODc1N2FkaXF6a2N4.

  29. 14 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAyODM0NmFkaXF6a2N4.

  30. 21 February 2005 Ad 27/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA0OTU4N2FkaXF6a2N4.

  31. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxMDM0OWFkaXF6a2N4.

  32. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAyMTE0MGFkaXF6a2N4.

  33. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5NjMzNGFkaXF6a2N4.

  34. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0ODAwNWFkaXF6a2N4.

  35. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk4NzY4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.