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Company Information for

ALLERTON STEEL LIMITED

ALLERTON HOUSE, THURSTON ROAD, NORTHALLERTON, DL6 2NA,
Company Registration Number
06856483
Private Limited Company
Active

Company Overview

About Allerton Steel Ltd
ALLERTON STEEL LIMITED was founded on 2009-03-24 and has its registered office in Northallerton. The organisation's status is listed as "Active". Allerton Steel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLERTON STEEL LIMITED
 
Legal Registered Office
ALLERTON HOUSE
THURSTON ROAD
NORTHALLERTON
DL6 2NA
Other companies in DL7
 
Previous Names
IMCO (112009) LIMITED03/06/2009
Filing Information
Company Number 06856483
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLERTON STEEL LIMITED
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Companies with same name ALLERTON STEEL LIMITED
The following companies were found which have the same name as ALLERTON STEEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLERTON STEEL (PROPERTY) LIMITED ALLERTON HOUSE THURSTON ROAD NORTHALLERTON DL6 2NA Active Company formed on the 2009-03-24

Company Officers of ALLERTON STEEL LIMITED

Current Directors
Officer Role Date Appointed
GILES FRANCIS JOHN PENN
Company Secretary 2009-06-04
ANDREW ROBERT GATENBY
Director 2018-01-18
JOHN GATENBY
Director 2009-05-22
GILES FRANCIS JOHN PENN
Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL CUERDEN
Director 2009-03-24 2009-05-22
IMCO DIRECTOR LIMITED
Director 2009-03-24 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GATENBY PROTECTED ASSET LIMITED Director 2014-10-24 CURRENT 2013-04-02 Active
JOHN GATENBY ALLERTON STEEL (PROPERTY) LIMITED Director 2009-05-22 CURRENT 2009-03-24 Active
JOHN GATENBY MOWBRAY CONSTRUCTION LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
JOHN GATENBY THE YORKSHIRE PORK PIE COMPANY LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
JOHN GATENBY THE YORKSHIRE PIE COMPANY LIMITED Director 2007-04-18 CURRENT 2007-04-18 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
2024-04-04CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18MR05All of the property or undertaking has been released from charge for charge number 2
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 20 Leases Road Leeming Bar Northallerton North Yorkshire DL7 9AW
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 20 Leases Road Leeming Bar Northallerton North Yorkshire DL7 9AW
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068564830006
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-17MR05All of the property or undertaking has been released from charge for charge number 1
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-12AP01DIRECTOR APPOINTED MR MARK JONATHON GATENBY
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR. GILES FRANCIS JOHN PENN
2018-01-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT GATENBY
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 400000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 400000
2016-04-11AR0124/03/16 ANNUAL RETURN FULL LIST
2016-02-25AD03Registers moved to registered inspection location of Allerton House Thurston Road Northallerton North Yorks DL6 2NA
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 400000
2015-04-09AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 400000
2014-04-20AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2013-01-24MG01Particulars of a mortgage or charge / charge no: 5
2012-12-06MG01Particulars of a mortgage or charge / charge no: 4
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-29CH03SECRETARY'S DETAILS CHNAGED FOR GILES FRANCIS JOHN PENN on 2012-03-29
2012-03-29AD02Register inspection address has been changed
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GATENBY / 29/03/2012
2011-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-07AR0124/03/11 FULL LIST
2011-01-13AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-11MISCFORM 123
2010-06-04SH0128/05/10 STATEMENT OF CAPITAL GBP 400000
2010-04-19AR0124/03/10 FULL LIST
2010-03-15AA01CURREXT FROM 31/03/2010 TO 31/05/2010
2009-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 20 LEASES ROAD LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9AW
2009-06-0788(2)AD 02/06/09 GBP SI 999@1=999 GBP IC 1/1000
2009-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2009-06-05288aSECRETARY APPOINTED GILES FRANCIS JOHN PENN
2009-06-03CERTNMCOMPANY NAME CHANGED IMCO (112009) LIMITED CERTIFICATE ISSUED ON 03/06/09
2009-06-01288aDIRECTOR APPOINTED JOHN GATENBY
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON CUERDEN
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ALLERTON STEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALLERTON STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-01-24 Satisfied BARCLAYS BANK PLC
MORTGAGE 2012-12-06 Satisfied BARCLAYS BANK PLC
MORTGAGE 2009-11-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-07-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-09 Outstanding HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JOHN GATENBY SUB-TRUST
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLERTON STEEL LIMITED

Intangible Assets
Patents
We have not found any records of ALLERTON STEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLERTON STEEL LIMITED
Trademarks
We have not found any records of ALLERTON STEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLERTON STEEL 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 (25110 - Manufacture of metal structures and parts of structures) as ALLERTON STEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLERTON STEEL 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.
Import/Export of Goods
Goods imported/exported by ALLERTON STEEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0173089098Structures 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)
2014-11-0173269092Articles of iron or steel, open-die forged, n.e.s.
2014-11-0179070000Articles of zinc, n.e.s.
2014-10-0173269098Articles of iron or steel, n.e.s.
2014-09-0172169180Angles, shapes and sections, of iron or non-alloy steel, cold-formed or cold-finished from flat-rolled products and further worked (excl. profiled sheet)
2014-02-0172
2014-02-0173066110Tubes and pipes and hollow profiles, welded, of square or rectangular cross-section, of stainless steel
2014-02-0176169990Articles of aluminium, uncast, n.e.s.
2014-01-0172
2014-01-0172164010L 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLERTON STEEL 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 ALLERTON STEEL 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.
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