Allerthorpe Construction Limited YORK


Founded in 1987, Allerthorpe Construction, classified under reg no. 02108696 is an active company. Currently registered at C/o R.m. English & Son Ltd Full Sutton Airfield YO41 1HS, York the company has been in the business for 37 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Sally W. and Simon P.. In addition one secretary - Simon P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sally W. who worked with the the firm until 1 March 2007.

Allerthorpe Construction Limited Address / Contact

Office Address C/o R.m. English & Son Ltd Full Sutton Airfield
Office Address2 Full Sutton
Town York
Post code YO41 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02108696
Date of Incorporation Tue, 10th Mar 1987
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st July
Company age 37 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Simon P.

Position: Secretary

Appointed: 14 October 2015

Sally W.

Position: Director

Appointed: 10 March 1992

Simon P.

Position: Director

Appointed: 10 March 1992

Sally W.

Position: Secretary

Appointed: 14 May 2000

Resigned: 01 March 2007

Eric P.

Position: Director

Appointed: 10 March 1992

Resigned: 23 August 2004

Vivien P.

Position: Director

Appointed: 10 March 1992

Resigned: 14 October 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Simon P. This PSC and has 25-50% shares.

Simon P.

Notified on 1 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth92 34689 95587 390       
Balance Sheet
Current Assets11 26410 50710 35510 0569 89010 18410 36310 75710 64310 501
Net Assets Liabilities Including Pension Asset Liability92 34689 95587 390       
Reserves/Capital
Shareholder Funds92 34689 95587 390       
Other
Creditors  96 81796 70796 70696 97697 24697 51697 78697 787
Fixed Assets178 038175 945173 852171 759169 666167 573165 480163 387161 294159 201
Net Current Assets Liabilities-85 692-85 990-86 462-86 651-86 816-86 792-86 883-86 759-87 143-87 286
Total Assets Less Current Liabilities92 34689 95587 39085 10882 85080 78178 59776 62874 15171 915
Creditors Due Within One Year96 95696 49796 817       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 19th, April 2023
Free Download (6 pages)

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