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J.ALLCOCK & SONS LIMITED

Learn more about J.ALLCOCK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK CHEMICAL WORKS, TEXTILE STREET, WEST GORTON, MANCHESTER, M12 5DL

J.ALLCOCK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00228726
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.01.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2624
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR KEITH DEVINE
Form type: AP01
Date: 2015.02.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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SAIL ADDRESS CHANGED FROM:, 35 PETER STREET, MANCHESTER, M2 5BG
Form type: AD02
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RUSHTON / 04/06/2014
Form type: CH01
Date: 2014.06.05
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SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA RUSHTON / 04/06/2014
Form type: CH03
Date: 2014.06.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.04.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.04.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.04.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.04.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.04.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.04.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.04.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: 395
Date: 2009.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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SECTION 394
Form type: MISC
Date: 2008.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09

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Company directors and board members:

JANE PATRICIA RUSHTON (current)
Secretary, 2005.11.18
OLD VILLAGE SCHOOL 1 GIGG LANE THELWALL , WARRINGTON
CHESHIRE
ENGLAND
KEITH DEVINE (current)
Director, OPERATIONS DIRECTOR, 2015.01.31
11 APPLETON GROVE , SALE
M33 4RS, CHESHIRE
ENGLAND
ANDREW JAMES RUSHTON (current)
Director, COMPANY DIRECTOR, 1991.05.31
OLD VILLAGE SCHOOL 1 GIGG LANE THELWALL , WARRINGTON
CHESHIRE
ENGLAND
LYN HUNTER (resigned)
Secretary, 2000.01.01 - 2002.08.05
41 SYCAMORE DRIVE , RADCLIFFE
M26 4SA, MANCHESTER
OSBERT NYIRENDA (resigned)
Secretary, 2004.01.05 - 2004.10.14
36 CECIL ROAD , MANCHESTER
M9 6RQ
BRENDA PENDLEBURY-NABB (resigned)
Secretary, 1991.05.31 - 1994.12.09
15 GREENSMITH WAY WESTHOUGHTON , BOLTON
BL5 3BR, LANCASHIRE
ANDREW JAMES RUSHTON (resigned)
Secretary, DIRECTOR, 1994.12.12 - 1996.12.31
PARIKIA 3 ARRAN AVENUE , SALE
M33 3NQ, CHESHIRE
ANDREW JAMES RUSHTON (resigned)
Secretary, DIRECTOR, 2002.08.05 - 2004.01.05
PARIKIA 3 ARRAN AVENUE , SALE
M33 3NQ, CHESHIRE
DAVID WILLIAM RUSHTON (resigned)
Secretary, DIRECTOR, 1997.01.01 - 1999.12.31
2 WARFORD CRESCENT GREAT WARFORD , ALDERLEY EDGE
SK9 7TW, CHESHIRE
SALLY JEAN SHUFFLEBOTTOM (resigned)
Secretary, 2004.10.14 - 2005.11.18
SUNCROFT LONDON ROAD, ADLINGTON , MACCLESFIELD
SK10 4NQ, CHESHIRE
NORMAN LEO CHALLINOR (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2003.12.08
THE OLD SMITHY 5 ALBERT STREET HADFIELD , GLOSSOP
SK13 1DA, DERBYSHIRE
ROBERT HENRY HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1997.03.31
6 GREENWAY MIDDLETON , MANCHESTER
M24 1WR, LANCASHIRE
DAVID WILLIAM RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.12.31
2 WARFORD CRESCENT GREAT WARFORD , ALDERLEY EDGE
SK9 7TW, CHESHIRE
JEAN MARGARET RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.08.31
STONELEIGH 59 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BU, CHESHIRE
RONALD SEYMOUR RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.08.31
STONELEIGH 59 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BU, CHESHIRE
Date 2013.12.31
Fixed Assets £ 941,183
Tangible Fixed Assets £ 844,341
Current Assets £ 351,083
Tangible Fixed Assets Depreciation £ 634,500
Share Premium Account £ 40,152
Debtors £ 194,224
Shareholder Funds £ 343,362
Profit Loss Account Reserve £ 296,354
Revaluation Reserve £ 3,588
Called Up Share Capital £ 3,268
Net Assets Liabilities Including Pension Asset Liability £ 343,362
Total Assets Less Current Liabilities £ 879,993
Net Current Assets Liabilities £ 61,190
Creditors Due Within One Year £ 412,273
Cash Bank In Hand £ 22,780
Stocks Inventory £ 134,079
Share Capital Allotted Called Up Paid £ 3,268
Number Shares Allotted 31.12.12 - 3268
Tangible Fixed Assets Cost Or Valuation £ 1,452,917
Tangible Fixed Assets Depreciation Charged In Period £ 25,924
Investments Fixed Assets £ 96,842
Creditors Due After One Year £ 536,631

Companies near to J.ALLCOCK & SONS ltd.

Information about the Private Limited Company J.ALLCOCK & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data