Allerton Contracting & Development Ltd

Company Registration Number: 05559611

Company registered in England and Wales

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Allerton Contracting & Development Ltd is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in North Yorkshire, Hg5 0se.

Registered Address

ALLERTON CASTLE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 0SE

There are 4 companies currently registered at this postcode, including this one.

All companies at HG5 0SE

Registration Data

Company Number

05559611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £683£741£794£869£399£3,403
of which Cash £683£741£794£869£399£2,472
Total Assets £683£741£794£869£399£3,403
Current Liabilities £700£700£941£941£479£0
Net Current Assets £-17£41£-147£-72£-80£3,403
Total Net Worth £-17£41£307£382£374£-143

Previous Names

No previous names

Company Officers

  • COOK, John

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Allerton Castle
    Knaresborough
    North Yorkshire
    Hg5 0se

  • THE GERALD ARTHUR ROLPH FOUNDATION FOR HISTORIC PERSERVATION AND EDUCATION

    Corporate Director

    Appointed on 9 March 2006

     

    Allerton Castle
    Allerton Park
    Allerton Mauleverer
    Knaresborough
    North Yorkshire
    HG5 0SE
    England

  • JELBERT, Richard Anthony

    Secretary

    Appointed on 9 September 2005

    Resigned on 13 February 2008

    10 Danum Avenue
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1RU

  • ROLPH, Gerald Arthur

    Director

    Appointed on 2 May 2014

    Resigned on 16 June 2014

    Nationality: American

    Occupation: Director

    Month of birth: December 1932

    Flat 32
    Allerton Park
    Knaresborough
    North Yorkshire
    HG5 0SE
    England

  • ROLPH, Gerald Arthur

    Director

    Appointed on 9 September 2005

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Allerton Castle
    Knaresborough
    North Yorkshire
    HG5 SE

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFC2X. Transaction: MzE1NzM5Mjg3M2FkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IZ7OQ. Transaction: MzE0MTczMjI2OGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUD6F5. Transaction: MzEzMzgyMTg5NGFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TROWX. Transaction: MzExNzg2NjQ3MGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H870YQ. Transaction: MzEwODMzMDI0OGFkaXF6a2N4.

  6. 25 June 2014 Termination of appointment of Gerald Rolph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT3MQY. Transaction: MzEwMjYwODk3NmFkaXF6a2N4.

  7. 8 May 2014 Appointment of Gerald Arthur Rolph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOOVL. Transaction: MzA5OTY1Njk3OGFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327Z1PC. Transaction: MzA5NDk2MTQ4OGFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2LM49P4. Transaction: MzA4OTE5MjEwMWFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20OXUI1. Transaction: MzA3MTY5NzEyMGFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8ZB6. Transaction: MzA2NTIyNDUxOWFkaXF6a2N4.

  12. 31 July 2012 Appointment of John Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8U768. Transaction: MzA2MTYwODA0MWFkaXF6a2N4.

  13. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzM2MjQyMGFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X13PT5UW. Transaction: MzA1MzM2MjM5OGFkaXF6a2N4.

  15. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzNjM0MGFkaXF6a2N4.

  16. 7 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AQRYPYYA. Transaction: MzA0NjcxNDc1OGFkaXF6a2N4.

  17. 14 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2KM4PW7. Transaction: MzAyODc4NTMwNmFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XDYJ0NN1. Transaction: MzAyMzg1NzkwM2FkaXF6a2N4.

  19. 23 September 2010 Director's details changed for The Gerald Arthur Rolph Foundation for Historic Perservation and Education on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH02. Barcode: XDYIZNNZ. Transaction: MzAyMzg0NjU2MmFkaXF6a2N4.

  20. 9 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A20YXFG2. Transaction: MzAwNDYyNjQ2NmFkaXF6a2N4.

  21. 22 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE63GDHU. Transaction: MjA0MTg0MDk0OGFkaXF6a2N4.

  22. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATYCD7NK. Transaction: MjAyNjc1MjQyN2FkaXF6a2N4.

  23. 28 January 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC1T6WR. Transaction: MjAyNDQ0MDc1M2FkaXF6a2N4.

  24. 17 June 2008 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARZME0KK. Transaction: MjAwNzM1NjYyNmFkaXF6a2N4.

  25. 23 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8Z3XZXD. Transaction: MjAwNTk4MjUyMWFkaXF6a2N4.

  26. 14 April 2008 Accounting reference date shortened from 30/09/2007 to 31/05/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0LPPYRY. Transaction: MjAwMzIzNTE0NmFkaXF6a2N4.

  27. 25 February 2008 Appointment terminated secretary richard jelbert [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6WRXFE. Transaction: MjAwMDE3OTc5NmFkaXF6a2N4.

  28. 10 January 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MTQ4NmFkaXF6a2N4.

  29. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1MzEzMWFkaXF6a2N4.

  30. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NDU0M2FkaXF6a2N4.

  31. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzA0OTE1NmFkaXF6a2N4.

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