Active
Company Information for ALLERTON STEEL LIMITED
ALLERTON HOUSE, THURSTON ROAD, NORTHALLERTON, DL6 2NA,
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Company Registration Number
06856483
Private Limited Company
Active |
Company Name | ||
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ALLERTON STEEL LIMITED | ||
Legal Registered Office | ||
ALLERTON HOUSE THURSTON ROAD NORTHALLERTON DL6 2NA Other companies in DL7 | ||
Previous Names | ||
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Company Number | 06856483 | |
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Company ID Number | 06856483 | |
Date formed | 2009-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945651403 |
Last Datalog update: | 2024-04-06 21:51:30 |
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Registered address | Last known status | Formation date | ||
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ALLERTON STEEL (PROPERTY) LIMITED | ALLERTON HOUSE THURSTON ROAD NORTHALLERTON DL6 2NA | Active | Company formed on the 2009-03-24 |
Officer | Role | Date Appointed |
---|---|---|
GILES FRANCIS JOHN PENN |
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ANDREW ROBERT GATENBY |
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JOHN GATENBY |
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GILES FRANCIS JOHN PENN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL CUERDEN |
Director | ||
IMCO DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTECTED ASSET LIMITED | Director | 2014-10-24 | CURRENT | 2013-04-02 | Active | |
ALLERTON STEEL (PROPERTY) LIMITED | Director | 2009-05-22 | CURRENT | 2009-03-24 | Active | |
MOWBRAY CONSTRUCTION LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
THE YORKSHIRE PORK PIE COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
THE YORKSHIRE PIE COMPANY LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 20 Leases Road Leeming Bar Northallerton North Yorkshire DL7 9AW | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 20 Leases Road Leeming Bar Northallerton North Yorkshire DL7 9AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068564830006 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHON GATENBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GILES FRANCIS JOHN PENN | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GATENBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Allerton House Thurston Road Northallerton North Yorks DL6 2NA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/04/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILES FRANCIS JOHN PENN on 2012-03-29 | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GATENBY / 29/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/03/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
MISC | FORM 123 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 400000 | |
AR01 | 24/03/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 31/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 20 LEASES ROAD LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9AW | |
88(2) | AD 02/06/09 GBP SI 999@1=999 GBP IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | |
288a | SECRETARY APPOINTED GILES FRANCIS JOHN PENN | |
CERTNM | COMPANY NAME CHANGED IMCO (112009) LIMITED CERTIFICATE ISSUED ON 03/06/09 | |
288a | DIRECTOR APPOINTED JOHN GATENBY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CUERDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JOHN GATENBY SUB-TRUST |
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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 ALLERTON STEEL LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ALLERTON STEEL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
79070000 | Articles of zinc, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
72169180 | Angles, shapes and sections, of iron or non-alloy steel, cold-formed or cold-finished from flat-rolled products and further worked (excl. profiled sheet) | |||
72 | ||||
73066110 | Tubes and pipes and hollow profiles, welded, of square or rectangular cross-section, of stainless steel | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
72 | ||||
72164010 | L sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or extruded, of a height of >= 80 mm |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |