Allerthorpe Construction Limited

Company Name	Allerthorpe Construction Limited
Directors	Simon Pocklington and Sally Anne Wilkinson
Company Status	Active
Company Number	02108696
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Simon Pocklington
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	32 years, 1 month
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	C/O R.M. English & Son Ltd Full Sutton Airfield Full Sutton York North Yorkshire YO41 1HS

Director Name	Mrs Sally Anne Wilkinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	32 years, 1 month
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Ravensworth Allerthorpe York North Yorkshire YO42 4RW

Secretary Name	Mr Simon Pocklington
Status	Current
Appointed	14 October 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	C/O R.M. English & Son Ltd Full Sutton Airfield Full Sutton York North Yorkshire YO41 1HS

Director Name	Eric Bernand Pocklington
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	12 years, 5 months (resigned 23 August 2004)
Role	Agricultural Merchant
Correspondence Address	Cedar Cottage Back Lane Allerthorpe York YO42 4RW

Director Name	Vivien Pocklington
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	23 years, 7 months (resigned 14 October 2015)
Role	Clerk
Country of Residence	England
Correspondence Address	Cedar Cottage Allerthorpe York North Yorkshire YO42 4RW

Secretary Name	Vivien Pocklington
Nationality	British
Status	Resigned
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	23 years, 7 months (resigned 14 October 2015)
Role	Clerk
Country of Residence	England
Correspondence Address	Cedar Cottage Allerthorpe York North Yorkshire YO42 4RW

Secretary Name	Sally Anne Willkinson
Nationality	British
Status	Resigned
Appointed	14 May 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Ravensworth Allerthorpe York YO42 4RW

Location

Registered Address	C/O R.M. English & Son Ltd Full Sutton Airfield Full Sutton York North Yorkshire YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton

Shareholders

80 at £1	Vivien Pocklington 80.00% Ordinary
10 at £1	Sally A. Wilkinson 10.00% Ordinary
10 at £1	Simon Pocklington 10.00% Ordinary

Financials

Year	2014
Net Worth	£92,346
Current Liabilities	£96,956

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

25 July 2012	Delivered on: 27 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 2000	Delivered on: 5 August 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 acres of agricultural land and warehouse at the airfield full sutton york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
7 February 1992	Delivered on: 14 February 1992 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 and floating charges over goodwill bookdebts and patents.. Undertaking and all property and assets present and future including uncalled capital. Outstanding
5 March 1990	Delivered on: 19 March 1990 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: Land situate at full sutton near york comprising hs 82057, hs 40561 and part hs 56308. Outstanding

Filing History

20 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
3 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 July 2018 (6 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
17 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 December 2016	Micro company accounts made up to 31 July 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 July 2016 (2 pages)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
14 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
14 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
23 October 2015	Termination of appointment of Vivien Pocklington as a director on 14 October 2015 (1 page)
23 October 2015	Termination of appointment of Vivien Pocklington as a secretary on 14 October 2015 (1 page)
23 October 2015	Termination of appointment of Vivien Pocklington as a director on 14 October 2015 (1 page)
23 October 2015	Appointment of Mr Simon Pocklington as a secretary on 14 October 2015 (2 pages)
23 October 2015	Appointment of Mr Simon Pocklington as a secretary on 14 October 2015 (2 pages)
23 October 2015	Termination of appointment of Vivien Pocklington as a secretary on 14 October 2015 (1 page)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
31 March 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
31 March 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 May 2013	Director's details changed for Mr. Simon Pocklington on 20 November 2011 (2 pages)
3 May 2013	Director's details changed for Mr. Simon Pocklington on 20 November 2011 (2 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Vivien Pocklington on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Vivien Pocklington on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Vivien Pocklington on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 June 2009	Return made up to 25/04/09; full list of members (4 pages)
12 June 2009	Return made up to 25/04/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 June 2008	Return made up to 25/04/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from c/o R.M. english & son LTD full sutton trading park the airfield, full sutton, york north yorkshire YO41 1HS (1 page)
24 June 2008	Registered office changed on 24/06/2008 from c/o R.M. english & son LTD full sutton trading park the airfield, full sutton, york north yorkshire YO41 1HS (1 page)
24 June 2008	Return made up to 25/04/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 July 2007	Return made up to 25/04/07; full list of members (3 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Return made up to 25/04/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 April 2006	Registered office changed on 25/04/06 from: c/o rm english & son LTD the airfield, full sutton york north yorkshire YO41 1HS (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: c/o rm english & son LTD the airfield, full sutton york north yorkshire YO41 1HS (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 June 2005	Return made up to 10/03/05; full list of members (3 pages)
23 June 2005	Return made up to 10/03/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 February 2004	Return made up to 10/03/04; full list of members (9 pages)
28 February 2004	Return made up to 10/03/04; full list of members (9 pages)
3 March 2003	Return made up to 10/03/03; full list of members (9 pages)
3 March 2003	Return made up to 10/03/03; full list of members (9 pages)
20 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 February 2002	Return made up to 10/03/02; full list of members (8 pages)
28 February 2002	Return made up to 10/03/02; full list of members (8 pages)
24 January 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
24 January 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
24 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
21 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Director's particulars changed (8 pages)
21 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Director's particulars changed (8 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (8 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (8 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 March 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
3 March 1998	Return made up to 10/03/98; no change of members (4 pages)
3 March 1998	Return made up to 10/03/98; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
15 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 May 1997	Application for reregistration from UNLTD to LTD (1 page)
14 May 1997	Application for reregistration from UNLTD to LTD (1 page)
14 May 1997	Re-registration of Memorandum and Articles (15 pages)
14 May 1997	Re-registration of Memorandum and Articles (15 pages)
3 March 1997	Return made up to 10/03/97; full list of members (6 pages)
3 March 1997	Return made up to 10/03/97; full list of members (6 pages)
25 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
25 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
19 March 1996	Return made up to 10/03/96; no change of members (4 pages)
19 March 1996	Return made up to 10/03/96; no change of members (4 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 August 1995	Registered office changed on 25/08/95 from: ravensworth allerthorpe york YO4 4RW (1 page)
25 August 1995	Registered office changed on 25/08/95 from: ravensworth allerthorpe york YO4 4RW (1 page)
19 June 1995	Return made up to 10/03/95; no change of members (6 pages)
19 June 1995	Return made up to 10/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Allerthorpe Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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