Allerton Builders (Leeds) Limited

Company Registration Number: 06450585

Company registered in England and Wales

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Allerton Builders (Leeds) Limited is a Private Company Limited by Shares first registered on 11 December 2007. Its current registered address is in Halifax, West Yorkshire.

Registered Address

SUB LIME BUSINESS SOLUTIONS
DEAN CLOUGH MILLS
HALIFAX
WEST YORKSHIRE
ENGLAND
HX3 5AX

There are 94 companies currently registered at this postcode, including this one.

All companies at HX3 5AX

Registration Data

Company Number

06450585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £18,573£14,221£9,339£8,934£21,733£7,264£8,232£11,349
of which Cash £9,791£8,283£8,539£7,434£18,733£5,664£8,232£11,349
Total Assets £18,573£14,221£9,339£8,934£21,733£7,264£8,232£11,349
Current Liabilities £20,969£18,561£15,577£12,511£9,398£6,205£6,987£10,280
Net Current Assets £-2,396£-4,340£-6,238£-3,577£12,335£1,059£1,245£1,069
Total Net Worth £1,830£964£461£3,355£12,335£1,059£1,245£1,069

Previous Names

No previous names

Company Officers

  • NEWBY, Lisa

    Secretary

    Appointed on 11 December 2007

     

    Nationality: British

    Sub Lime Business Solutions
    Dean Clough Mills
    Halifax
    West Yorkshire
    HX3 5AX
    England

  • NEWBY, Lisa

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Sub Lime Business Solutions
    Dean Clough Mills
    Halifax
    West Yorkshire
    HX3 5AX
    England

  • MASON, Paul

    Director

    Appointed on 11 December 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    245 Potternewton Lane
    Leeds
    West Yorkshire
    LS7 2DN

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWJE9. Transaction: MzE2NDI3MDEwNmFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5L712LF. Transaction: MzE2MzU4MzgyMWFkaXF6a2N4.

  3. 25 November 2016 Secretary's details changed for Mrs Lisa Newby on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH03. Barcode: X5KJBLB4. Transaction: MzE2Mjc2NTI3NWFkaXF6a2N4.

  4. 25 November 2016 Director's details changed for Mrs Lisa Newby on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KJBLC0. Transaction: MzE2Mjc2NTI2MmFkaXF6a2N4.

  5. 6 August 2016 Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Sub Lime Business Solutions Dean Clough Mills Halifax West Yorkshire HX3 5AX on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Address. Type: AD01. Barcode: X5CTUF82. Transaction: MzE1NDYwNDEyOWFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZB96X. Transaction: MzEzODk2MjA0NWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14L1C. Transaction: MzEzMjA2Nzk0OWFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFC6P. Transaction: MzExNTAwMDY0MmFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBFN8Y. Transaction: MzEwMzExNDYzM2FkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71ED0. Transaction: MzA5MjM1MDAwMGFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGZP5. Transaction: MzA4NTc1MTE0OGFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1TD6. Transaction: MzA3MDQ3Nzk0NmFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBIDM. Transaction: MzA2NDk1MDcwOWFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X127J537. Transaction: MzA1MjAxMjc2NGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW4ONXY3. Transaction: MzA0NDY0Mjg0MmFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XJZVLR2O. Transaction: MzAzMDkzNDkxMmFkaXF6a2N4.

  17. 24 January 2011 Secretary's details changed for Lisa Newby on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH03. Barcode: XJYZCR2I. Transaction: MzAzMDkzMTEwMmFkaXF6a2N4.

  18. 24 January 2011 Director's details changed for Lisa Newby on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: XJYZ0R26. Transaction: MzAzMDkzMTA2NmFkaXF6a2N4.

  19. 24 January 2011 Registered office address changed from 50 Stainburn Crescent Leeds West Yorkshire LS17 6NS on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJYYQR2V. Transaction: MzAzMDkzMTAzOWFkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDN0NNMT. Transaction: MzAyMzc4OTE2OWFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFH1YFSZ. Transaction: MzAwNDg5NTkxN2FkaXF6a2N4.

  22. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVVK5EH7. Transaction: MzAwMjAzNTc0MWFkaXF6a2N4.

  23. 10 June 2009 Appointment terminated director paul mason [View PDF]

    Category: Officers. Type: 288b. Barcode: XK0KWALS. Transaction: MjAzNDgxMjcxMGFkaXF6a2N4.

  24. 26 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLTM7OL. Transaction: MjAyNjc2Mzc0OWFkaXF6a2N4.

  25. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTcwNjAwOGFkaXF6a2N4.

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