Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALLERTHORPE CONSTRUCTION LIMITED
Company Information for

ALLERTHORPE CONSTRUCTION LIMITED

C/O R.M. ENGLISH & SON LTD FULL SUTTON AIRFIELD, FULL SUTTON, YORK, NORTH YORKSHIRE, YO41 1HS,
Company Registration Number
02108696
Private Limited Company
Active

Company Overview

About Allerthorpe Construction Ltd
ALLERTHORPE CONSTRUCTION LIMITED was founded on 1987-03-10 and has its registered office in York. The organisation's status is listed as "Active". Allerthorpe Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLERTHORPE CONSTRUCTION LIMITED
 
Legal Registered Office
C/O R.M. ENGLISH & SON LTD FULL SUTTON AIRFIELD
FULL SUTTON
YORK
NORTH YORKSHIRE
YO41 1HS
Other companies in YO41
 
Filing Information
Company Number 02108696
Company ID Number 02108696
Date formed 1987-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:44:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLERTHORPE CONSTRUCTION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALLERTHORPE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SIMON POCKLINGTON
 Company Secretary 2015-10-14
SIMON POCKLINGTON
 Director 1992-03-10
SALLY ANNE WILKINSON
 Director 1992-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN POCKLINGTON
 Company Secretary 1992-03-10 2015-10-14
VIVIEN POCKLINGTON
 Director 1992-03-10 2015-10-14
SALLY ANNE WILLKINSON
 Company Secretary 2000-05-14 2007-03-01
ERIC BERNAND POCKLINGTON
 Director 1992-03-10 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON POCKLINGTON FULL SUTTON FLYING CENTRE LIMITED Director 1992-09-03 CURRENT 1991-09-03 Active
SIMON POCKLINGTON MADDOX'S (STOCKTON-ON-TEES) LIMITED Director 1991-12-19 CURRENT 1954-12-23 Active
SALLY ANNE WILKINSON OLD BUCK INN PROPERTY LTD Director 2017-08-02 CURRENT 2017-08-02 Active
SALLY ANNE WILKINSON A. THORNE & CO. LIMITED Director 2015-10-14 CURRENT 1971-12-23 Active
SALLY ANNE WILKINSON R.M. ENGLISH & SON LIMITED Director 1993-06-17 CURRENT 1946-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-10-23AP03Appointment of Mr Simon Pocklington as company secretary on 2015-10-14
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN POCKLINGTON
2015-10-23TM02Termination of appointment of Vivien Pocklington on 2015-10-14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Mr. Simon Pocklington on 2011-11-20
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27MG01Particulars of a mortgage or charge / charge no: 4
2012-04-27AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2010-06-03AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Vivien Pocklington on 2010-01-01
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O R.M. ENGLISH & SON LTD FULL SUTTON TRADING PARK THE AIRFIELD, FULL SUTTON, YORK NORTH YORKSHIRE YO41 1HS
2008-04-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-07-18288bSECRETARY RESIGNED
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-25363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O RM ENGLISH & SON LTD THE AIRFIELD, FULL SUTTON YORK NORTH YORKSHIRE YO41 1HS
2006-04-25288bDIRECTOR RESIGNED
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-28363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-03-03363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-28363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/01
2001-03-21363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/00
2000-03-20363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-03363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-15SRES01ADOPT MEM AND ARTS 24/06/96
1997-05-15CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1997-05-15SRES02REREGISTRATION UNLTD-LTD 24/06/96
1997-05-1451APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
1997-05-14MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-03-03363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1996-03-25225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1996-03-19363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-25287REGISTERED OFFICE CHANGED ON 25/08/95 FROM: RAVENSWORTH ALLERTHORPE YORK YO4 4RW
1995-06-19363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1994-03-22363sRETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1993-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-23363sRETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS
1992-04-30363aRETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
1992-02-14395PARTICULARS OF MORTGAGE/CHARGE
1991-06-06363aRETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1991-06-06363aRETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS
1991-06-06363aRETURN MADE UP TO 10/03/90; NO CHANGE OF MEMBERS
1991-06-06363aRETURN MADE UP TO 10/03/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to ALLERTHORPE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLERTHORPE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2000-08-05 Outstanding YORKSHIRE BANK PLC
FIXED AND FLOATING CHARGE 1992-02-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-03-19 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLERTHORPE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ALLERTHORPE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLERTHORPE CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALLERTHORPE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLERTHORPE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ALLERTHORPE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLERTHORPE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLERTHORPE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLERTHORPE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO41 1HS