ALLERTON STRUCTURAL CONTRACTORS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L13 3BU

Company number 02752207
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address 501A PRESCOT ROAD, LIVERPOOL, MERSEYSIDE, L13 3BU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLERTON STRUCTURAL CONTRACTORS LIMITED are www.allertonstructuralcontractors.co.uk, and www.allerton-structural-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Allerton Structural Contractors Limited is a Private Limited Company. The company registration number is 02752207. Allerton Structural Contractors Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Allerton Structural Contractors Limited is 501a Prescot Road Liverpool Merseyside L13 3bu. The company`s financial liabilities are £8.2k. It is £1.12k against last year. The cash in hand is £25.01k. It is £23.14k against last year. And the total assets are £42.52k, which is £-31.07k against last year. BURKE, Jon Michael is a Secretary of the company. BURKE, Michael is a Director of the company. Secretary VAUGHAN, Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


allerton structural contractors Key Finiance

LIABILITIES £8.2k
+15%
CASH £25.01k
+1241%
TOTAL ASSETS £42.52k
-43%
All Financial Figures

Current Directors

Secretary
BURKE, Jon Michael
Appointed Date: 21 October 1994

Director
BURKE, Michael
Appointed Date: 01 October 1992
71 years old

Resigned Directors

Secretary
VAUGHAN, Steven
Resigned: 21 October 1994
Appointed Date: 01 October 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1992
Appointed Date: 01 October 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1992
Appointed Date: 01 October 1992

Persons With Significant Control

Mr Michael Burke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALLERTON STRUCTURAL CONTRACTORS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

13 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 52 more events
31 Oct 1992
Accounting reference date notified as 31/03

31 Oct 1992
Ad 15/10/92--------- £ si 98@1=98 £ ic 2/100

15 Oct 1992
Registered office changed on 15/10/92 from: 84 temple chambers temple ave london EC4Y 0HP

15 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Oct 1992
Incorporation

ALLERTON STRUCTURAL CONTRACTORS LIMITED Charges

27 July 2004
Legal charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of bryn y bia road llandudno in the…
26 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1999
Marine mortgage form ROS25 (to secure account current) and registered at ship's registry on 18TH august 1999
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC T/a Mercantile Credit
Description: The motor ship "le macq" O.N. 902309 and registered at the…