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ALLERTON CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allerton Construction Limited. The company was founded 50 years ago and was given the registration number 01157138. The firm's registered office is in LINCOLNSHIRE. You can find them at Woodbridge Road, Sleaford, Lincolnshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLERTON CONSTRUCTION LIMITED
Company Number:01157138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Woodbridge Road, Sleaford, Lincolnshire, NG34 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Woodbridge Road, Sleaford, England, NG34 7EW

Secretary07 June 2021Active
Woodbridge Road, Woodbridge Road, Sleaford, England, NG34 7EW

Director-Active
Woodbridge Road, Sleaford, Lincolnshire, NG34 7EW

Director17 November 2011Active
32 London Road, Sleaford, NG34 7LH

Secretary-Active
7 School Lane, Washingborough, Lincoln, LN4 1BL

Secretary15 December 1991Active
Woodbridge Road, Sleaford, Lincolnshire, NG34 7EW

Secretary20 March 2015Active
47 London Road, Baldock, SG7 6NB

Director-Active
32 St Stephens Road, Nottingham,

Director-Active
16 Kirk Drive, Baildon, Shipley, BD17 6SA

Director29 July 1998Active
7 School Lane, Washingborough, Lincoln, LN4 1BL

Director10 March 2004Active
Woodbridge Road, Sleaford, Lincolnshire, NG34 7EW

Director17 November 2011Active
7 Meadow Road, Market Deeping, Peterborough, PE6 8PF

Director29 June 2000Active

People with Significant Control

Allerton Holdings Limited
Notified on:29 June 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Woodbridge Road, Sleaford, United Kingdom, NG34 7EW
Nature of control:
  • Significant influence or control
Mr Jon Raymond Allerton
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Woodbridge Road, Woodbridge Road, Sleaford, England, NG34 7EW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Appoint person secretary company with name date.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Notification of a person with significant control statement.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-07-30Resolution

Resolution.

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2019-07-29Capital

Capital variation of rights attached to shares.

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2019-07-29Capital

Capital name of class of shares.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-22Capital

Capital allotment shares.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-06Officers

Change person director company with change date.

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