Active
Company Information for ALLERTON STEEL (PROPERTY) LIMITED
ALLERTON HOUSE, THURSTON ROAD, NORTHALLERTON, DL6 2NA,
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Company Registration Number
06856494
Private Limited Company
Active |
Company Name | ||
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ALLERTON STEEL (PROPERTY) LIMITED | ||
Legal Registered Office | ||
ALLERTON HOUSE THURSTON ROAD NORTHALLERTON DL6 2NA Other companies in DL7 | ||
Previous Names | ||
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Company Number | 06856494 | |
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Company ID Number | 06856494 | |
Date formed | 2009-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:24:21 |
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Officer | Role | Date Appointed |
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JOHN GATENBY |
Officer | Role | Date Appointed | Date Resigned |
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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 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 |
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CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068564940006 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ANDREW ROBERT GATENBY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068564940005 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
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 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for John Gatenby on 2012-03-29 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/11 TO 31/03/11 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/10 TO 31/05/10 | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
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 | |
CERTNM | COMPANY NAME CHANGED IMCO (122009) 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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JOHN GATENBY SUB-TRUST | |
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 (PROPERTY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLERTON STEEL (PROPERTY) LIMITED are:
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. |