Algarde Enterprises Limited

Company Registration Number: 01205786

Company registered in England and Wales

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Algarde Enterprises Limited is a Private Company Limited by Shares first registered on 2 April 1975. Its current registered address is in Nottingham.

Registered Address

ARMITAGE HOUSE
COLWICK
NOTTINGHAM
NG4 2BA

There are 6 companies currently registered at this postcode, including this one.

All companies at NG4 2BA

Registration Data

Company Number

01205786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

29 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BODIN, David John

    Secretary

    Appointed on 28 February 2010

     

    10
    Amethyst Drive
    Sutton-In-Ashfield
    Nottinghamshire
    NG17 1NE
    England

  • BOUSFIELD, Paul Julian

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    3
    Hopwas Close
    Averham
    Nottinghamshire
    NG23 5UA

  • ROUND, Brian Henry

    Director

    Appointed on 31 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Ryedale
    Sunnyside Road
    Woolacombe
    Devon
    EX34 7DG

  • NEWSOME, Keith Richard

    Secretary

    Resigned on 17 September 1999

    14 Hall Rise
    Darley Dale
    Matlock
    Derbyshire
    DE4 2FW

  • TAYLOR, Russell Colin

    Secretary

    Appointed on 17 September 1999

    Resigned on 28 February 2010

    8 The Banks
    Bingham
    Nottinghamshire
    NG13 8BL

  • ARMITAGE, Stephen David

    Director

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    The Forge
    Hoveringham
    Nottingham
    Nottinghamshire
    NG14 7JR

  • ARMITAGE, Stephen Robert

    Director

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1924

    Hawksworth Manor
    Hawksworth
    Nottingham
    Nottinghamshire
    NG13 9DB

  • MATTHEWS, Alan John

    Director

    Appointed on 16 April 2003

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    165 Musters Road
    West Bridgford
    Nottingham
    NG2 7AF

  • NEWSOME, Keith Richard

    Director

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    14 Hall Rise
    Darley Dale
    Matlock
    Derbyshire
    DE4 2FW

  • TAYLOR, Russell Colin

    Director

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    8 The Banks
    Bingham
    Nottinghamshire
    NG13 8BL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Accounts. Type: AA. Barcode: A5YTT416. Transaction: MzE2NzUzNDgxNmFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATTGJ. Transaction: MzE2MTQ3MDM5M2FkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z2NTNK. Transaction: MzE0MDM5MzIyNWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDJVD. Transaction: MzEzMzgyNTAxOWFkaXF6a2N4.

  5. 3 February 2015 Accounts for a dormant company made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Accounts. Type: AA. Barcode: A3ZNU8EQ. Transaction: MzExNjEzNjg4MWFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRPZN. Transaction: MzExMDI3Mjk5N2FkaXF6a2N4.

  7. 24 January 2014 Accounts for a dormant company made up to 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Accounts. Type: AA. Barcode: A306YN0G. Transaction: MzA5MzI5MzQ5MWFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X9PD. Transaction: MzA4ODA0Njc1N2FkaXF6a2N4.

  9. 13 February 2013 Accounts for a dormant company made up to 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Accounts. Type: AA. Barcode: A21U2Y83. Transaction: MzA3Mjc1ODg5M2FkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGTK3. Transaction: MzA2NjgyMTE5NGFkaXF6a2N4.

  11. 1 November 2012 Director's details changed for Mr Brian Henry Round on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRGTJV. Transaction: MzA2NjgyMTExOWFkaXF6a2N4.

  12. 1 November 2012 Secretary's details changed for Mr David John Bodin on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1KRGTJN. Transaction: MzA2NjgyMTExN2FkaXF6a2N4.

  13. 8 February 2012 Accounts for a dormant company made up to 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Accounts. Type: AA. Barcode: A1238HFF. Transaction: MzA1MjA4MDkxNmFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X7VJNYWZ. Transaction: MzA0NjQ5Njg0N2FkaXF6a2N4.

  15. 4 February 2011 Accounts for a dormant company made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: ADPQNRDT. Transaction: MzAzMTY4ODAyNWFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XWK5UOYY. Transaction: MzAyNjcxMTc5NGFkaXF6a2N4.

  17. 9 November 2010 Appointment of Mr David John Bodin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJ1GIOVB. Transaction: MzAyNjY3NDIwNWFkaXF6a2N4.

  18. 9 November 2010 Termination of appointment of Russell Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ1GKOVD. Transaction: MzAyNjY3MzkzNmFkaXF6a2N4.

  19. 6 April 2010 Termination of appointment of Russell Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOG82IRX. Transaction: MzAxMjkwNDU3NWFkaXF6a2N4.

  20. 16 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQ1TKGNW. Transaction: MzAwNzIyMzY2OWFkaXF6a2N4.

  21. 11 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XZYNYEVO. Transaction: MzAwMjY4NjUzN2FkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Paul Julian Bousfield on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZYNVEVL. Transaction: MzAwMjY4NTkxN2FkaXF6a2N4.

  23. 11 November 2009 Director's details changed for Russell Colin Taylor on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZYNXEVN. Transaction: MzAwMjY4NTkyMWFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Brian Henry Round on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZYNWEVM. Transaction: MzAwMjY4NTkyMGFkaXF6a2N4.

  25. 10 March 2009 Accounts for a dormant company made up to 1 June 2008 [View PDF]

    Action Date: 1 June 2008. Category: Accounts. Type: AA. Barcode: RYELV7WM. Transaction: MjAyNzc0NDY3MmFkaXF6a2N4.

  26. 11 February 2009 Director appointed paul julian bousfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ARF765. Transaction: MjAyNTU3MTk0OWFkaXF6a2N4.

  27. 30 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26B44E2. Transaction: MjAxNjg1MjAyN2FkaXF6a2N4.

  28. 4 March 2008 Accounts for a dormant company made up to 3 June 2007 [View PDF]

    Action Date: 3 June 2007. Category: Accounts. Type: AA. Barcode: AU39PXMO. Transaction: MjAwMDc2NTM2MWFkaXF6a2N4.

  29. 5 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MTI2MmFkaXF6a2N4.

  30. 27 January 2007 Accounts for a dormant company made up to 28 May 2006 [View PDF]

    Action Date: 28 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MTM0OGFkaXF6a2N4.

  31. 3 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQyNzU0M2FkaXF6a2N4.

  32. 14 December 2005 Accounts for a dormant company made up to 29 May 2005 [View PDF]

    Action Date: 29 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTY2MTY3MWFkaXF6a2N4.

  33. 28 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwNjQzMWFkaXF6a2N4.

  34. 18 February 2005 Total exemption full accounts made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk3OTQwOGFkaXF6a2N4.

  35. 10 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNDU4NWFkaXF6a2N4.

  36. 6 January 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NzUyNWFkaXF6a2N4.

  37. 31 December 2003 Full accounts made up to 1 June 2003 [View PDF]

    Action Date: 1 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg3MjYxN2FkaXF6a2N4.

  38. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQxNTc2NWFkaXF6a2N4.

  39. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0NTQyM2FkaXF6a2N4.

  40. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI2OTYzOWFkaXF6a2N4.

  41. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwMTc5MWFkaXF6a2N4.

  42. 29 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwNzU2NGFkaXF6a2N4.

  43. 2 October 2002 Accounts for a dormant company made up to 2 June 2002 [View PDF]

    Action Date: 2 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjIwOTgwMmFkaXF6a2N4.

  44. 6 December 2001 Accounts for a dormant company made up to 27 May 2001 [View PDF]

    Action Date: 27 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMzE4MTgxOWFkaXF6a2N4.

  45. 14 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3MDc4N2FkaXF6a2N4.

  46. 20 February 2001 Accounts for a dormant company made up to 28 May 2000 [View PDF]

    Action Date: 28 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMTIxODk2MGFkaXF6a2N4.

  47. 6 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4Nzk5MWFkaXF6a2N4.

  48. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM1OTE0NGFkaXF6a2N4.

  49. 11 February 2000 Accounts for a dormant company made up to 30 May 1999 [View PDF]

    Action Date: 30 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MTgzNDcwOGFkaXF6a2N4.

  50. 23 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5NzAwNmFkaXF6a2N4.

  51. 19 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM1MjYxNWFkaXF6a2N4.

  52. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY2MDc4NGFkaXF6a2N4.

  53. 8 December 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI0Njc2NWFkaXF6a2N4.

  54. 16 November 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyMTU5N2FkaXF6a2N4.

  55. 4 March 1998 Accounts for a dormant company made up to 1 June 1997 [View PDF]

    Action Date: 1 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NTc1MzQ3N2FkaXF6a2N4.

  56. 7 November 1997 Return made up to 25/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwODU5OWFkaXF6a2N4.

  57. 20 December 1996 Return made up to 25/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4MDg3OWFkaXF6a2N4.

  58. 12 December 1996 Accounts for a dormant company made up to 2 June 1996 [View PDF]

    Action Date: 2 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MTA4NjI5MmFkaXF6a2N4.

  59. 23 November 1995 Accounts for a dormant company made up to 28 May 1995 [View PDF]

    Action Date: 28 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NTY2MTg2NWFkaXF6a2N4.

  60. 23 November 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0NTYyMmFkaXF6a2N4.

  61. 30 November 1994 Accounts for a dormant company made up to 29 May 1994

    Action Date: 29 May 1994. Category: Accounts. Type: AA. Transaction: MDAyNzc5NjAwNmFkaXF6a2N4.

  62. 16 November 1994 Return made up to 25/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NDQzMWFkaXF6a2N4.

  63. 16 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI3Mzc3NWFkaXF6a2N4.

  64. 16 December 1993 Accounts for a dormant company made up to 30 May 1993

    Action Date: 30 May 1993. Category: Accounts. Type: AA. Transaction: MDA3MzExMjM1NGFkaXF6a2N4.

  65. 18 November 1993 Return made up to 25/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODY0MDUzMWFkaXF6a2N4.

  66. 31 January 1993 Full accounts made up to 30 May 1992

    Action Date: 30 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMjMyMzA3MWFkaXF6a2N4.

  67. 17 November 1992 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjY5NTg4OWFkaXF6a2N4.

  68. 30 March 1992 Full accounts made up to 1 June 1991

    Action Date: 1 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MzQxMzcyNGFkaXF6a2N4.

  69. 18 November 1991 Return made up to 25/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTI1NjQ5NmFkaXF6a2N4.

  70. 5 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE4NDgxOGFkaXF6a2N4.

  71. 11 February 1991 Full accounts made up to 2 June 1990

    Action Date: 2 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNjMzODI1NGFkaXF6a2N4.

  72. 13 November 1990 Return made up to 25/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzkzMDM0NmFkaXF6a2N4.

  73. 3 April 1990 Full accounts made up to 27 May 1989

    Action Date: 27 May 1989. Category: Accounts. Type: AA. Transaction: MDA3MzA0OTIzNWFkaXF6a2N4.

  74. 7 September 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE3NTUwM2FkaXF6a2N4.

  75. 3 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzQ5MjA5NWFkaXF6a2N4.

  76. 19 October 1988 Registered office changed on 19/10/88 from: enterprise house cranes close basildon essex

    Category: Address. Type: 287. Transaction: MDA4NzE2ODIzOWFkaXF6a2N4.

  77. 19 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY3MDE5MmFkaXF6a2N4.

  78. 19 October 1988 Accounting reference date extended from 31/12 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA2MTM1Mjc0NWFkaXF6a2N4.

  79. 9 March 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyODE2MDIxNWFkaXF6a2N4.

  80. 9 March 1988 Return made up to 04/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjIwNzk4MWFkaXF6a2N4.

  81. 22 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDQ5OTU5MWFkaXF6a2N4.

  82. 22 May 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTU3MDgwMWFkaXF6a2N4.

  83. 5 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NzMxNDM4MGFkaXF6a2N4.

  84. 5 June 1986 Return made up to 14/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzkyMzg5OGFkaXF6a2N4.

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