Algarve Select Limited

Company Registration Number: 02471228

Company registered in England and Wales

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Algarve Select Limited is a Private Company Limited by Shares first registered on 19 February 1990. Its current registered address is in Alderley Edge, Cheshire..

Registered Address

EMERSON HOUSE
HEYES LANE
ALDERLEY EDGE
CHESHIRE.
SK9 7LF

There are 119 companies currently registered at this postcode, including this one.

All companies at SK9 7LF

Registration Data

Company Number

02471228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WEATHERBY, Anne Catherine

    Secretary

    Appointed on 20 May 2004

     

    Nationality: British

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Anthony Emerson

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Mark Emerson

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Peter Emerson

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • BROOKE, Gordon

    Secretary

    Appointed on 25 May 2001

    Resigned on 20 May 2004

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • NEWMAN, James Peter

    Secretary

    Resigned on 25 May 2001

    19 Kingsley Close
    Denton
    Manchester
    Lancashire
    M34 2DY

  • SCHULER, Martin Alexander

    Director

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Maubern Hall
    Adlington
    Cheshire
    SK10 4LE

  • SMITH, Jack

    Director

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    26 Downesway
    Alderley Edge
    Cheshire
    SK9 7XB

  • WALSH, Peter James

    Director

    Resigned on 9 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    106 Kitts Moss Lane
    Bramhall
    Stockport
    Cheshire
    SK7 2BQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYRW0. Transaction: MzE2NjM1Mzc2M2FkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ84VN. Transaction: MzE2NjIwNDY5N2FkaXF6a2N4.

  3. 1 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z5998O. Transaction: MzE0MDM5ODg1OGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5AP74. Transaction: MzE0MDMwMjA0N2FkaXF6a2N4.

  5. 29 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOAII. Transaction: MzExNTk1MDY5MWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKULT7. Transaction: MzExNDkyNDgyNmFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5YN4. Transaction: MzA5MTk5NTg3M2FkaXF6a2N4.

  8. 31 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K059UX. Transaction: MzA4Nzk3NjYyNWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYAP7. Transaction: MzA3MDg1MDM0OWFkaXF6a2N4.

  10. 2 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KMWFJE. Transaction: MzA2Njg2NDEyNWFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1WVS. Transaction: MzA1MDU5MTEwNGFkaXF6a2N4.

  12. 22 December 2011 Director's details changed for Anthony Emerson Jones on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0O7SQ5E. Transaction: MzA0OTQ5OTM0MWFkaXF6a2N4.

  13. 21 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALM2AZC4. Transaction: MzA0NzQ4ODEwM2FkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XF53DQL8. Transaction: MzAzMDAwNjI2OGFkaXF6a2N4.

  15. 1 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM5BVOOJ. Transaction: MzAyNjIwOTczOGFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XXUV6GKP. Transaction: MzAwNjgyMDg3MmFkaXF6a2N4.

  17. 19 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8RSSEY5. Transaction: MzAwMzI0NDk5M2FkaXF6a2N4.

  18. 13 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEPD6HI. Transaction: MjAyMzIwMDEwMWFkaXF6a2N4.

  19. 3 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LF0KE4FH. Transaction: MjAxNzEwODk2MGFkaXF6a2N4.

  20. 18 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MTk5NGFkaXF6a2N4.

  21. 7 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2Nzg3M2FkaXF6a2N4.

  22. 27 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNzgzOWFkaXF6a2N4.

  23. 15 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0MjY2OGFkaXF6a2N4.

  24. 6 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzEyMzI1OGFkaXF6a2N4.

  25. 1 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjkwNzU2MWFkaXF6a2N4.

  26. 26 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxMDc0N2FkaXF6a2N4.

  27. 10 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM0MzcwNGFkaXF6a2N4.

  28. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ4Mjg3MGFkaXF6a2N4.

  29. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0MDc3NGFkaXF6a2N4.

  30. 25 February 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNTg2M2FkaXF6a2N4.

  31. 9 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzA1MjU5OGFkaXF6a2N4.

  32. 30 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzQwMjkwMmFkaXF6a2N4.

  33. 30 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA3NDQ2NWFkaXF6a2N4.

  34. 30 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODI2MjE5NGFkaXF6a2N4.

  35. 25 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM0MzA0M2FkaXF6a2N4.

  36. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEzNTM4MWFkaXF6a2N4.

  37. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM0MDUwOWFkaXF6a2N4.

  38. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg4NjI4OWFkaXF6a2N4.

  39. 13 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NDAzMWFkaXF6a2N4.

  40. 2 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE0ODEwMGFkaXF6a2N4.

  41. 17 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQyNTg3M2FkaXF6a2N4.

  42. 17 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk2ODI4NmFkaXF6a2N4.

  43. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY3MzkzN2FkaXF6a2N4.

  44. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2Mzc5NGFkaXF6a2N4.

  45. 10 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2OTA4MmFkaXF6a2N4.

  46. 2 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MjYzNDkzM2FkaXF6a2N4.

  47. 19 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyNTE5MWFkaXF6a2N4.

  48. 18 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA5NTEzM2FkaXF6a2N4.

  49. 28 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyNDY1MmFkaXF6a2N4.

  50. 14 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI4NjY1OGFkaXF6a2N4.

  51. 25 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NjkzOGFkaXF6a2N4.

  52. 4 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MDM0MDMzMmFkaXF6a2N4.

  53. 24 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5OTU1MmFkaXF6a2N4.

  54. 4 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2MjQwOGFkaXF6a2N4.

  55. 10 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMzk3NzY3NWFkaXF6a2N4.

  56. 19 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQwMjkwNGFkaXF6a2N4.

  57. 6 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MzMyMzg0N2FkaXF6a2N4.

  58. 11 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODExNzQ5OGFkaXF6a2N4.

  59. 5 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4MDAwN2FkaXF6a2N4.

  60. 3 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NDc1MzU2M2FkaXF6a2N4.

  61. 2 February 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3OTEwOGFkaXF6a2N4.

  62. 1 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MTY5ODk4OGFkaXF6a2N4.

  63. 29 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMjMwOGFkaXF6a2N4.

  64. 23 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyMDk0MjQwOGFkaXF6a2N4.

  65. 23 December 1991 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTYwNzI1NWFkaXF6a2N4.

  66. 12 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4OTUwMjg0NWFkaXF6a2N4.

  67. 24 October 1991 Return made up to 09/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDIyNTcwM2FkaXF6a2N4.

  68. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk4NjY0NWFkaXF6a2N4.

  69. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ0MTg3MGFkaXF6a2N4.

  70. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY3NDMzOGFkaXF6a2N4.

  71. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU1MzI2MmFkaXF6a2N4.

  72. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIwMDIyMmFkaXF6a2N4.

  73. 27 June 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0NzczNTgxNGFkaXF6a2N4.

  74. 26 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzUxODc1NGFkaXF6a2N4.

  75. 20 June 1990 Registered office changed on 20/06/90 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEzMTM5NTIwMGFkaXF6a2N4.

  76. 20 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIwOTgxOWFkaXF6a2N4.

  77. 19 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkyNDMyOWFkaXF6a2N4.

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54.81.210.99 Sun, 22 Oct 2017 19:29:22 +0100