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ALLERTON PRODUCTIONS LIMITED

Learn more about ALLERTON PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3, 4 PARK DRIVE SOUTH, HUDDERSFIELD, HD1 4HT

ALLERTON PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00363132
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.06
last member list: 2015.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company ALLERTON PRODUCTIONS LIMITED is a Private Limited Company, registration number 00363132, established in United Kingdom on the 6. September 1940. The company is now active. The company has been in business for 76 years and 2 months. The company is based on FLAT 3, 4 PARK DRIVE SOUTH, HUDDERSFIELD, HD1 4HT. Business of the company ALLERTON PRODUCTIONS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 61 company documents available. The most recent document is "20/03/15 FULL LIST" from the 2015.05.15. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.03.20. We do not have any information about the company ALLERTON PRODUCTIONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.17
overdue: OVERDUE
last made update: 2015.03.20
documents available: 1

List of company documents:

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20/03/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 2392
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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CURRSHO FROM 31/12/2014 TO 30/11/2014
Form type: AA01
Date: 2014.11.18
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 10 GRANGE TERRACE, SUNDERLAND, TYNE AND WEAR, SR2 7DF
Form type: AD01
Date: 2014.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE BOINK / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE BLACK / 22/03/2010
Form type: CH01
Date: 2010.03.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.04

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Company directors and board members:

SUSAN PENELOPE BLACK (current)
Director, HOUSEWIFE, 1994.11.30
FLAT 2 4 PARK DRIVE SOUTH GREEN HEAD , HUDDERSFIELD
HD1 4HT, WEST YORKSHIRE
JAQUELINE BOINK (current)
Director, COMPANY DIRECTOR, 1992.04.05
38263 NORTH FORK ROAD PURCELLVILLE , VIRGINIA
VA 2013
USA
WILLIAM LAWSON ALLISON (resigned)
Secretary, 1992.04.05 - 1994.09.07
9 PARK PARADE ROKER , SUNDERLAND
SR6 9LU, TYNE & WEAR
ELIZABETH JOAN BLACK (resigned)
Secretary, 1994.09.07 - 2006.08.02
2 ATHENAEUM HALL , LONDON
NW3 1AP
ELIZABETH JOAN BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2006.08.02
2 ATHENAEUM HALL , LONDON
NW3 1AP
GEORGE BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.04.05
44 AVENUE ROAD HIGHGATE , LONDON
N6 5DR

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Information about the Private Limited Company ALLERTON PRODUCTIONS 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: 2016.04.28. Reload the data