Allton Engineering Limited

Company Name	Allton Engineering Limited
Directors	James Michael Hutchinson and Andrew Mark Hutchinson
Company Status	Active
Company Number	00300679
Category	Private Limited Company
Incorporation Date	13 May 1935(89 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Hutchinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(75 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	77 North Street Ripon North Yorkshire HG4 1DS

Director Name	Mr Andrew Mark Hutchinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(75 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	77 North Street Ripon North Yorkshire HG4 1DS

Secretary Name	Mrs Andrea Gail Tyreman
Status	Current
Appointed	01 April 2012(76 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	77 North Street Ripon North Yorkshire HG4 1DS

Director Name	Mr Michael Charles Hanley Hutchinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(56 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 23 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mrs Mary Virginia Lewis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(56 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 December 1999)
Role	Housewife
Correspondence Address	Antwick House Letcombe Regis Wantage Oxfordshire OX12 9LH

Secretary Name	Mr David Hardisty
Nationality	British
Status	Resigned
Appointed	29 December 1991(56 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Whitcliffe Drive Ripon North Yorkshire HG4 2JX

Contact

Website	ycsc.co.uk

Location

Registered Address	77 North Street Ripon North Yorkshire HG4 1DS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.7k at £1	Meads Trust LTD 87.96% Cumulative Preference
498 at £1	Meads Trust LTD 11.99% Deferred
1 at £1	Executors Of C.b. Hutchinson 0.02% Deferred
1 at £1	Executors Of Jen Brough 0.02% Deferred

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

19 December 2011	Delivered on: 21 December 2011 Persons entitled: Ripon City Gravel Company Limited Classification: Legal charge Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee. Particulars: Unit 9 ebor business park ure bank top ripon north yorkshire. Outstanding
5 September 1984	Delivered on: 13 September 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H approx 2658 square yards, f/h land forming part of former british rail's leeds northern branch at ripon, north yorkshire. Outstanding
14 April 1983	Delivered on: 20 April 1983 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
9 December 1977	Delivered on: 22 December 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands 9 premises being situate at ure bank road, ripon, together with all fixtures. Outstanding
13 January 1975	Delivered on: 17 January 1975 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices and land at ure bank top, ripon,york with-power trade machinery and fixtures floating charge on the (see doc 97 for details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
13 January 1975	Delivered on: 17 January 1975 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property at ure bank top, ripon, york with all fixtures. Outstanding
21 February 1972	Delivered on: 24 February 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property and ure bank top, ripon, yorks & all fixtures. Outstanding
7 August 1946	Delivered on: 14 August 1946 Persons entitled: Midland Bank PLC Classification: Mortgage charge Secured details: All moneys due etc. Particulars: Freehold lands and premises at ure bank ripon, yorks of approx 1567 sq yds and plot of land at barris road, cradley heath, staffs of approx 4848 sq yds with buildings erected thereon for the time being. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
31 December 1945	Delivered on: 10 January 1946 Persons entitled: Leeds Trust Limited Classification: Debenture Secured details: Sterling pounds 15000. Particulars: All property present and future including uncalled capital. Outstanding

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
13 November 2023	Accounts for a dormant company made up to 31 October 2023 (6 pages)
1 February 2023	Accounts for a dormant company made up to 31 October 2022 (6 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 October 2021 (7 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
31 December 2020	Cessation of James Michael Hutchinson as a person with significant control on 18 December 2020 (1 page)
18 December 2020	Cessation of Andrew Mark Hutchinson as a person with significant control on 18 December 2020 (1 page)
18 December 2020	Director's details changed for Mr Andrew Mark Hutchinson on 26 March 2012 (2 pages)
18 December 2020	Notification of Meads Trust Ltd as a person with significant control on 1 June 2016 (2 pages)
6 May 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
15 October 2019	Previous accounting period shortened from 30 April 2019 to 31 October 2018 (1 page)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 April 2018	Satisfaction of charge 4 in full (1 page)
23 April 2018	Satisfaction of charge 9 in full (1 page)
23 April 2018	Satisfaction of charge 6 in full (1 page)
23 April 2018	Satisfaction of charge 1 in full (1 page)
23 April 2018	Satisfaction of charge 8 in full (1 page)
23 April 2018	Satisfaction of charge 2 in full (2 pages)
23 April 2018	Satisfaction of charge 3 in full (1 page)
23 April 2018	Satisfaction of charge 5 in full (1 page)
23 April 2018	Satisfaction of charge 7 in full (1 page)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
22 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
17 January 2018	Registered office address changed from 77 77 North Street Ripon North Yorkshire HG4 1DS England to 77 North Street Ripon North Yorkshire HG4 1DS on 17 January 2018 (1 page)
23 October 2017	Registered office address changed from Ure Bank Ure Bank Top Ripon HG4 1JD to 77 77 North Street Ripon North Yorkshire HG4 1DS on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from Ure Bank Ure Bank Top Ripon HG4 1JD to 77 77 North Street Ripon North Yorkshire HG4 1DS on 23 October 2017 (1 page)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 June 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
9 June 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,153 (5 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,153 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,153 (5 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,153 (5 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 January 2014	Registered office address changed from Po Box 4 Ure Bank Ripon Yorks HG4 1JE on 3 January 2014 (1 page)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4,153 (5 pages)
3 January 2014	Registered office address changed from Po Box 4 Ure Bank Ripon Yorks HG4 1JE on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Po Box 4 Ure Bank Ripon Yorks HG4 1JE on 3 January 2014 (1 page)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4,153 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
20 December 2012	Termination of appointment of David Hardisty as a secretary (1 page)
20 December 2012	Appointment of Mrs Andrea Gail Tyreman as a secretary (1 page)
20 December 2012	Termination of appointment of David Hardisty as a secretary (1 page)
20 December 2012	Appointment of Mrs Andrea Gail Tyreman as a secretary (1 page)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 April 2011	Appointment of Mr Andrew Mark Hutchinson as a director (2 pages)
15 April 2011	Appointment of Mr James Michael Hutchinson as a director (2 pages)
15 April 2011	Termination of appointment of Michael Hutchinson as a director (1 page)
15 April 2011	Appointment of Mr Andrew Mark Hutchinson as a director (2 pages)
15 April 2011	Termination of appointment of Michael Hutchinson as a director (1 page)
15 April 2011	Appointment of Mr James Michael Hutchinson as a director (2 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 29/12/06; full list of members (3 pages)
15 January 2007	Return made up to 29/12/06; full list of members (3 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
18 January 2006	Return made up to 29/12/05; full list of members (3 pages)
18 January 2006	Return made up to 29/12/05; full list of members (3 pages)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
21 January 2005	Accounts made up to 31 March 2004 (8 pages)
21 January 2005	Accounts made up to 31 March 2004 (8 pages)
21 January 2004	Return made up to 29/12/03; full list of members (6 pages)
21 January 2004	Accounts made up to 31 March 2003 (9 pages)
21 January 2004	Return made up to 29/12/03; full list of members (6 pages)
21 January 2004	Accounts made up to 31 March 2003 (9 pages)
22 January 2003	Return made up to 29/12/02; full list of members (6 pages)
22 January 2003	Return made up to 29/12/02; full list of members (6 pages)
24 December 2002	Accounts made up to 31 March 2002 (9 pages)
24 December 2002	Accounts made up to 31 March 2002 (9 pages)
30 January 2002	Accounts made up to 31 March 2001 (9 pages)
30 January 2002	Accounts made up to 31 March 2001 (9 pages)
27 January 2002	Return made up to 29/12/01; change of members (7 pages)
27 January 2002	Return made up to 29/12/01; change of members (7 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
28 December 2000	Accounts made up to 31 March 2000 (10 pages)
28 December 2000	Accounts made up to 31 March 2000 (10 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
17 December 1999	Accounts made up to 31 March 1999 (12 pages)
17 December 1999	Accounts made up to 31 March 1999 (12 pages)
2 February 1999	Return made up to 29/12/98; no change of members (4 pages)
2 February 1999	Return made up to 29/12/98; no change of members (4 pages)
13 January 1999	Accounts made up to 31 March 1998 (12 pages)
13 January 1999	Accounts made up to 31 March 1998 (12 pages)
29 January 1998	Return made up to 29/12/97; no change of members (5 pages)
29 January 1998	Return made up to 29/12/97; no change of members (5 pages)
27 January 1998	Accounts made up to 31 March 1997 (12 pages)
27 January 1998	Accounts made up to 31 March 1997 (12 pages)
13 February 1997	Accounts made up to 31 March 1996 (14 pages)
13 February 1997	Accounts made up to 31 March 1996 (14 pages)
2 February 1997	Return made up to 29/12/96; full list of members (6 pages)
2 February 1997	Return made up to 29/12/96; full list of members (6 pages)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (16 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
6 July 1938	Alter mem and arts (9 pages)
6 July 1938	Alter mem and arts (9 pages)
13 May 1935	Incorporation (19 pages)
13 May 1935	Incorporation (19 pages)

Allton Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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