Allerton Steel Limited

Company Registration Number: 06856483

Company registered in England and Wales

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Allerton Steel Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Northallerton, North Yorkshire.

Registered Address

20 LEASES ROAD
LEEMING BAR
NORTHALLERTON
NORTH YORKSHIRE
DL7 9AW

There are 7 companies currently registered at this postcode, including this one.

All companies at DL7 9AW

Registration Data

Company Number

06856483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,056,983£5,805,840£3,930,860£3,373,626£2,677,711£2,726,440£1,795,653
of which Cash £634,434£759,881£990,149£235,059£209,386£624,876£35,669
Total Assets £4,056,983£5,805,840£3,930,860£3,373,626£2,677,711£2,726,440£1,795,653
Current Liabilities £2,179,369£4,103,700£2,691,504£2,814,196£2,214,986£2,418,197£1,757,428
Net Current Assets £1,877,614£1,702,140£1,239,356£559,430£462,725£308,243£38,225
Total Net Worth £2,342,679£2,187,932£1,673,581£960,536£801,726£621,778£359,049

Previous Names

  • IMCO (112009) LIMITED, active until 3 June 2009

Company Officers

  • PENN, Giles Francis John

    Secretary

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Co Secretary

    Allerton House
    Thurston Road
    Northallerton
    North Yorks
    DL6 2NA
    United Kingdom

  • GATENBY, John

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    20
    Leases Road
    Leeming Bar
    Northallerton
    North Yorkshire
    DL7 9AW

  • CUERDEN, Simon Paul

    Director

    Appointed on 24 March 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    5 Flax Meadow
    Lindley
    Huddersfield
    West Yorkshire
    HD3 3ZN

  • IMCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 24 March 2009

    Resigned on 22 May 2009

    C/O Irwin Mitchell Solicitors
    2 Wellington Place
    Leeds
    West Yorkshire
    LS1 4BZ

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOQNU. Transaction: MzE3MzAwODM0N2FkaXF6a2N4.

  2. 11 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I26BLN. Transaction: MzE2MTcxNjk3MGFkaXF6a2N4.

  3. 8 November 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAV3JM. Transaction: MzE2MTQ4MzExNmFkaXF6a2N4.

  4. 8 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAV42R. Transaction: MzE2MTQ4MzE4OGFkaXF6a2N4.

  5. 8 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAV4GH. Transaction: MzE2MTQ4MzI3NGFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCN4Y. Transaction: MzE0NjA5NDExNmFkaXF6a2N4.

  7. 25 February 2016 Register(s) moved to registered inspection location Allerton House Thurston Road Northallerton North Yorks DL6 2NA [View PDF]

    Category: Address. Type: AD03. Barcode: X51H0242. Transaction: MzE0MjczNTUyNmFkaXF6a2N4.

  8. 15 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84T83. Transaction: MzEzMDgwODk5NWFkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8HOB. Transaction: MzEyMDkxMTM5N2FkaXF6a2N4.

  10. 8 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO70AJ. Transaction: MzExMjgwNTQ1NWFkaXF6a2N4.

  11. 20 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X366ZS00. Transaction: MzA5ODQ5ODk5MmFkaXF6a2N4.

  12. 31 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIBX9S. Transaction: MzA4MjUwMDU0NWFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2532B1M. Transaction: MzA3NTM3MTk1MmFkaXF6a2N4.

  14. 24 January 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RIFW3. Transaction: MzA3MTgwODUyOWFkaXF6a2N4.

  15. 6 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N7FKRU. Transaction: MzA2OTExOTY2NWFkaXF6a2N4.

  16. 10 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXM3ZS. Transaction: MzA2MjI0MDUxN2FkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q704B. Transaction: MzA1NTAxNjcwOWFkaXF6a2N4.

  18. 29 March 2012 Secretary's details changed for Giles Francis John Penn on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH03. Barcode: X15Q703F. Transaction: MzA1NTAxNDk3N2FkaXF6a2N4.

  19. 29 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15Q703V. Transaction: MzA1NTAxNDk4M2FkaXF6a2N4.

  20. 29 March 2012 Director's details changed for John Gatenby on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q703N. Transaction: MzA1NTAxNDk3OWFkaXF6a2N4.

  21. 13 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVEMHVO5. Transaction: MzA0MDM4NDI5MmFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XA9WFT3N. Transaction: MzAzNTI0NTY0NmFkaXF6a2N4.

  23. 13 January 2011 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XGYRGQRZ. Transaction: MzAzMDM4MTY2NGFkaXF6a2N4.

  24. 31 August 2010 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIV2CMUH. Transaction: MzAyMjM2NDMxNWFkaXF6a2N4.

  25. 11 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKNV6KPR. Transaction: MzAxNzM4NTU5MWFkaXF6a2N4.

  26. 4 June 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: XJ0CYKKU. Transaction: MzAxNjkzODM0N2FkaXF6a2N4.

  27. 19 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJ2D3JAR. Transaction: MzAxMzc0MDc3MGFkaXF6a2N4.

  28. 15 March 2010 Current accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: AVX2II8C. Transaction: MzAxMTQ4MTA5OGFkaXF6a2N4.

  29. 14 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8Q9YEYR. Transaction: MzAwMzEyOTU0OGFkaXF6a2N4.

  30. 23 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP9RIBSK. Transaction: MjAzNzg4OTQwM2FkaXF6a2N4.

  31. 16 July 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAzNzI1MjE4MGFkaXF6a2N4.

  32. 9 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3GA00Y. Transaction: MjAzNzI0NjA1OGFkaXF6a2N4.

  33. 7 June 2009 Ad 02/06/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACS4DAGL. Transaction: MjAzNDUzMzY3N2FkaXF6a2N4.

  34. 7 June 2009 Registered office changed on 07/06/2009 from 20 leases road leeming bar northallerton north yorkshire DL7 9AW [View PDF]

    Category: Address. Type: 287. Barcode: ACS4EAGM. Transaction: MjAzNDUzMzY3MGFkaXF6a2N4.

  35. 5 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L5JQ7AEU. Transaction: MjAzNDQ2MzExMGFkaXF6a2N4.

  36. 5 June 2009 Registered office changed on 05/06/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ [View PDF]

    Category: Address. Type: 287. Barcode: PEWV9AGT. Transaction: MjAzNDQ0MTg1OWFkaXF6a2N4.

  37. 5 June 2009 Secretary appointed giles francis john penn [View PDF]

    Category: Officers. Type: 288a. Barcode: PEWVAAGU. Transaction: MjAzNDQ0MTc3OGFkaXF6a2N4.

  38. 3 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5L4DAEG. Transaction: MjAzNDMyMTI0OGFkaXF6a2N4.

  39. 1 June 2009 Director appointed john gatenby [View PDF]

    Category: Officers. Type: 288a. Barcode: AG39UA8E. Transaction: MjAzNDEwOTIzNWFkaXF6a2N4.

  40. 1 June 2009 Appointment terminated director simon cuerden [View PDF]

    Category: Officers. Type: 288b. Barcode: AG39RA8B. Transaction: MjAzNDEwOTAyOGFkaXF6a2N4.

  41. 1 June 2009 Appointment terminated director imco director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AG3A5A8Q. Transaction: MjAzNDEwODk2MmFkaXF6a2N4.

  42. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGLU38BR. Transaction: MjAyODg0ODQ1MGFkaXF6a2N4.

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