ALLERTON CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01157138

Incorporation date

15/01/1974

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1974)

11/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

14/05/2025

Appointment of Mr David Jon Allerton as a director on 2025-04-16

View PDF (2 pages)

14/05/2025

Termination of appointment of Daniel Edward Allerton as a director on 2025-04-16

View PDF (1 pages)

14/05/2025

Termination of appointment of Kirstie Anne Allerton as a director on 2025-04-16

View PDF (1 pages)

24/04/2025

Appointment of Mrs Kirstie Anne Allerton as a director on 2025-04-16

View PDF (2 pages)

24/04/2025

Appointment of Mr Daniel Edward Allerton as a director on 2025-04-16

View PDF (2 pages)

24/04/2025

Termination of appointment of Jason Peter Bradley as a director on 2025-04-16

View PDF (1 pages)

14/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/07/2024

Change of details for Allerton Holdings Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

02/07/2021

Appointment of Mr Jon Raymond Allerton as a secretary on 2021-06-07

View PDF (2 pages)

02/07/2021

Termination of appointment of Jane Ann Luff as a secretary on 2021-06-07

View PDF (1 pages)

02/07/2021

Termination of appointment of Jane Ann Luff as a director on 2021-06-07

View PDF (1 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/07/2020

Notification of Allerton Holdings Limited as a person with significant control on 2020-06-29

View PDF (1 pages)

09/07/2020

Withdrawal of a person with significant control statement on 2020-07-09

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

01/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2019

Cessation of Jon Raymond Allerton as a person with significant control on 2019-07-13

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/07/2019

Resolutions

View PDF (20 pages)

29/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2019

Change of share class name or designation

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (4 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

06/07/2018

Change of details for Mr Jon Raymond Allerton as a person with significant control on 2018-07-06

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Jon Raymond Allerton on 2018-07-06

View PDF (2 pages)

28/11/2017

Resolutions

View PDF (16 pages)

14/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

14/07/2017

Notification of Jon Raymond Allerton as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

24/01/2017

Change of share class name or designation

View PDF (2 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (6 pages)

06/05/2015

Appointment of Mrs Jane Ann Luff as a secretary on 2015-03-20

View PDF (2 pages)

06/05/2015

Termination of appointment of Stella Kay Brewin as a secretary on 2015-03-20

View PDF (1 pages)

16/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (8 pages)

15/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

13/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

13/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

13/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

22/11/2011

Appointment of Mrs Jane Ann Luff as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr Jason Peter Bradley as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Michael Welton as a director

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Michael Welton on 2010-01-02

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Jon Raymond Allerton on 2010-01-02

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

07/07/2009

Director's change of particulars / john allerton / 01/01/2009

View PDF (2 pages)

08/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

05/08/2008

Appointment terminated director stella brewin

View PDF (1 pages)

17/07/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

29/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 29/06/07; full list of members

View PDF (5 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/07/2006

Return made up to 29/06/06; full list of members

View PDF (5 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

28/06/2005

Return made up to 29/06/05; full list of members

View PDF (12 pages)

30/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/07/2004

Return made up to 29/06/04; full list of members

View PDF (12 pages)

17/03/2004

New director appointed

View PDF (2 pages)

23/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/08/2003

Return made up to 17/07/03; full list of members

View PDF (13 pages)

25/04/2003

Registered office changed on 25/04/03 from: grey walls wragby road lincoln lincolnshire LN2 4PF

View PDF (1 pages)

09/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/03/2003

Ad 12/02/03--------- £ si 1500@1=1500 £ ic 10000/11500

View PDF (2 pages)

09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (3 pages)

16/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

16/07/2002

Return made up to 17/07/02; full list of members

View PDF (10 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

23/10/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

11/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/08/2000

Return made up to 17/07/00; full list of members

View PDF (9 pages)

05/07/2000

New director appointed

View PDF (2 pages)

24/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

17/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/08/1998

New director appointed

View PDF (2 pages)

14/07/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

24/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

24/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

09/07/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

22/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/05/1996

Registered office changed on 10/05/96 from: woodbridge road sleaford lincs NG34 7EW

View PDF (1 pages)

01/08/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

06/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/05/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/07/1994

Return made up to 17/07/94; no change of members

View PDF (0 pages)

29/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/07/1993

Return made up to 17/07/93; no change of members

View PDF (0 pages)

06/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/07/1992

Return made up to 17/07/92; full list of members

View PDF (0 pages)

21/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

25/11/1991

Return made up to 17/07/91; full list of members

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24/06/1991

Accounts for a small company made up to 1991-03-31

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24/06/1991

Return made up to 31/03/91; no change of members

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18/12/1990

New director appointed

View PDF (0 pages)

25/07/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

25/07/1990

Return made up to 17/07/90; full list of members

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17/07/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

17/07/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

21/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/09/1988

Registered office changed on 22/09/88 from: 15 holme lane ruskington sleaford lincs

View PDF (0 pages)

22/09/1988

Return made up to 01/07/88; full list of members

View PDF (0 pages)

22/07/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/07/1984

Accounts made up to 1982-03-31

View PDF (9 pages)

15/01/1974

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.89 % *

* during past year

Cash in Bank

£98,568.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
406.39K
-
0.00
73.93K
-

2022
0
419.85K
-
0.00
92.21K
-

2023
0
434.53K
-
0.00
98.57K
-

2023
0
434.53K
-
0.00
98.57K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

434.53K £3.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.57K £6.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welton, Michael John	Director	29/06/2000 - 17/11/2011	13
Brewin, Stella Kay	Director	10/03/2004 - 04/08/2008	-
Allerton, Daniel Edward	Director	16/04/2025 - 16/04/2025	2
Allerton, David Jon	Director	16/04/2025 - Present	-
Allerton, Robert	Director	29/07/1998 - 14/08/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLERTON CONSTRUCTION LIMITED

ALLERTON CONSTRUCTION LIMITED is an(a) Active company incorporated on 15/01/1974 with the registered office located at Woodbridge Road, Sleaford, Lincolnshire NG34 7EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON CONSTRUCTION LIMITED?

ALLERTON CONSTRUCTION LIMITED is currently Active. It was registered on 15/01/1974 .

Where is ALLERTON CONSTRUCTION LIMITED located?

ALLERTON CONSTRUCTION LIMITED is registered at Woodbridge Road, Sleaford, Lincolnshire NG34 7EW.

What does ALLERTON CONSTRUCTION LIMITED do?

ALLERTON CONSTRUCTION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLERTON CONSTRUCTION LIMITED?

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2025-03-31.