Allerton Builders (Leeds) Limited

Company Name	Allerton Builders (Leeds) Limited
Directors	Lisa Newby and Martin Newby
Company Status	Active
Company Number	06450585
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Lisa Newby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Primley Park Avenue Leeds LS17 7HX

Secretary Name	Mrs Lisa Newby
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Primley Park Avenue Leeds LS17 7HX

Director Name	Mr Martin Newby
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	19 Primley Park Avenue Leeds LS17 7HX

Director Name	Paul Mason
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	245 Potternewton Lane Leeds West Yorkshire LS7 2DN

Contact

Website	www.allertonbuilders.com

Location

Registered Address	19 Primley Park Avenue Leeds LS17 7HX
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Alwoodley
Ward	Alwoodley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lisa Newby 100.00% Ordinary

Financials

Year	2014
Net Worth	£965
Cash	£8,283
Current Liabilities	£18,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

5 April 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
5 March 2024	First Gazette notice for compulsory strike-off (1 page)
7 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
15 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
9 July 2021	Registered office address changed from 20 Kings Croft Gardens Leeds LS17 6PB England to 19 Primley Park Avenue Leeds LS17 7HX on 9 July 2021 (1 page)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 January 2020	Registered office address changed from C/O a & B Accountancy Ltd Suite 1, 5th Floor 31-32 Park Row Leeds West Yorkshire LS1 5JD United Kingdom to 20 Kings Croft Gardens Leeds LS17 6PB on 28 January 2020 (1 page)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 November 2019	Appointment of Mr Martin Newby as a director on 1 November 2019 (2 pages)
7 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 June 2019	Registered office address changed from Suite 1, 5th Floor 31-32 Park Row Leeds West Yorkshire LS1 5JD England to C/O a & B Accountancy Ltd Suite 1, 5th Floor 31-32 Park Row Leeds West Yorkshire LS1 5JD on 4 June 2019 (1 page)
4 June 2019	Registered office address changed from C/O a & B Accountancy Limited D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to Suite 1, 5th Floor 31-32 Park Row Leeds West Yorkshire LS1 5JD on 4 June 2019 (1 page)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Registered office address changed from Sub Lime Business Solutions Dean Clough Mills Halifax West Yorkshire HX3 5AX England to C/O a & B Accountancy Limited D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 21 May 2018 (1 page)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 November 2016	Secretary's details changed for Mrs Lisa Newby on 25 November 2016 (1 page)
25 November 2016	Secretary's details changed for Mrs Lisa Newby on 25 November 2016 (1 page)
25 November 2016	Director's details changed for Mrs Lisa Newby on 25 November 2016 (2 pages)
25 November 2016	Director's details changed for Mrs Lisa Newby on 25 November 2016 (2 pages)
6 August 2016	Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Sub Lime Business Solutions Dean Clough Mills Halifax West Yorkshire HX3 5AX on 6 August 2016 (1 page)
6 August 2016	Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Sub Lime Business Solutions Dean Clough Mills Halifax West Yorkshire HX3 5AX on 6 August 2016 (1 page)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Registered office address changed from 50 Stainburn Crescent Leeds West Yorkshire LS17 6NS on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Lisa Newby on 11 December 2010 (2 pages)
24 January 2011	Director's details changed for Lisa Newby on 11 December 2010 (2 pages)
24 January 2011	Secretary's details changed for Lisa Newby on 11 December 2010 (2 pages)
24 January 2011	Registered office address changed from 50 Stainburn Crescent Leeds West Yorkshire LS17 6NS on 24 January 2011 (1 page)
24 January 2011	Secretary's details changed for Lisa Newby on 11 December 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009	Appointment terminated director paul mason (1 page)
10 June 2009	Appointment terminated director paul mason (1 page)
26 February 2009	Return made up to 11/12/08; full list of members (4 pages)
26 February 2009	Return made up to 11/12/08; full list of members (4 pages)
11 December 2007	Incorporation (14 pages)
11 December 2007	Incorporation (14 pages)

Allerton Builders (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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