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ALVERCROFT LIMITED

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

Company details

2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED

ALVERCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00802389
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.23
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.03.23

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 008023890003
Form type: MR01
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET GOODALL / 27/05/2015
Form type: CH01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAWLING GOODALL / 27/05/2015
Form type: CH01
Date: 2015.05.27
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SECRETARY'S CHANGE OF PARTICULARS / JOAN MARGARET GOODALL / 27/05/2015
Form type: CH03
Date: 2015.05.27
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / JOAN MARGARET GOODALL / 01/04/2011
Form type: CH03
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET GOODALL / 01/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAWLING GOODALL / 01/04/2011
Form type: CH01
Date: 2011.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET GOODALL / 01/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAWLING GOODALL / 01/04/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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SECRETARY APPOINTED JOAN MARGARET GOODALL
Form type: 288a
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY JAMES GOODALL
Form type: 288b
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR PETER EMMS
Form type: 288b
Date: 2008.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA
Form type: 287
Date: 2004.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 46 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 7UN
Form type: 287
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02

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Company directors and board members:

JOAN MARGARET GOODALL (current)
Secretary, 2008.10.17
2 WEST PARADE ROAD , SCARBOROUGH
YO12 5ED, NORTH YORKSHIRE
ENGLAND
JAMES RAWLING GOODALL (current)
Director, COMPANY DIRECTOR, 2003.11.01
2 WEST PARADE ROAD , SCARBOROUGH
YO12 5ED, NORTH YORKSHIRE
ENGLAND
JOAN MARGARET GOODALL (current)
Director, COMPANY DIRECTOR, 1992.08.13
2 WEST PARADE ROAD , SCARBOROUGH
YO12 5ED, NORTH YORKSHIRE
ENGLAND
JAMES RAWLING GOODALL (resigned)
Secretary, 2001.10.24 - 2008.10.17
HYLANDS HOUSE HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
JOAN MARGARET GOODALL (resigned)
Secretary, 2000.05.26 - 2001.10.24
HYLANDS HOUSE HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
KENNETH RAWLING GOODALL (resigned)
Secretary, 1992.08.13 - 1996.08.12
HYLANDS HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
ALLEN JOHN MINFORD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.08.27 - 2000.05.24
14 CLIFFORD STREET , YORK
YO1 9RD, NORTH YORKSHIRE
PETER EMMS (resigned)
Director, ESTATE AGENT, 1992.08.13 - 2008.03.31
19 HOLBECK HILL , SCARBOROUGH
YO11 2XE, NORTH YORKSHIRE
KENNETH RAWLING GOODALL (resigned)
Director, ESTATE AGENT, 1992.08.13 - 1996.08.12
HYLANDS HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
DORIS INNS (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 1993.08.15
217 EUCALYPTUS , LOS CHRISTIANOS
TENERIFE
ALLEN JOHN MINFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.27 - 2000.05.24
14 CLIFFORD STREET , YORK
YO1 9RD, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 5,338,846
Tangible Fixed Assets Depreciation £ 23,559
Provisions For Liabilities Charges £ 20,192
Debtors £ 106
Shareholder Funds £ 1,786,786
Profit Loss Account Reserve £ 301,921
Revaluation Reserve £ 1,352,116
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,786,786
Total Assets Less Current Liabilities £ 5,019,978
Net Current Assets Liabilities £ 318,868
Creditors Due Within One Year £ 318,974
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,103
Tangible Fixed Assets Disposals £ 400,000
Tangible Fixed Assets Additions £ 10,069
Tangible Fixed Assets Cost Or Valuation £ 4,964,981
Tangible Fixed Assets Depreciation Charged In Period £ 2,390
Creditors Due After One Year £ 3,213,000

Companies near to ALVERCROFT ltd.

Information about the Private Limited Company ALVERCROFT 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: 2016.06.06. Reload the data