Algol Limited

Company Registration Number: 02937932

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Algol Limited is a Private Company Limited by Shares first registered on 10 June 1994. Its current registered address is in London.

Registered Address

88 CRAWFORD STREET
LONDON
W1H 2EJ

There are 332 companies currently registered at this postcode, including this one.

All companies at W1H 2EJ

Registration Data

Company Number

02937932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £32,331£300,000£227,113£239,674£240,251£0£10,427£0
Current Assets £44,154£18,586£35,488£69,296£116,604£136,856£59,128£66,780
of which Cash £0£18,586£35,120£68,440£116,167£136,351£58,300£66,200
Total Assets £76,485£318,586£262,601£308,970£356,855£136,856£69,555£66,780
Current Liabilities £10,117£4,682£29,946£7,419£24,666£41,380£7,742£25,194
Net Current Assets £34,037£13,904£5,542£61,877£91,938£95,476£51,386£41,586
Total Net Worth £66,368£313,904£232,655£301,551£332,189£135,800£61,813£52,649

Previous Names

No previous names

Company Officers

  • GRAHAME, Goldie

    Secretary

    Appointed on 10 June 1994

     

    Nationality: British

    5 Spencer Walk
    Hampstead High Street
    London
    NW3 1QZ

  • GRAHAME, Alan

    Director

    Appointed on 10 June 1994

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    5 Spencer Walk
    Hampstead High Street
    London
    NW3 1QZ

  • SHAW, Andrew Neil

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1970

    88 Crawford Street
    London
    W1H 2EJ

  • SHAW, Sara Michal

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1976

    2
    Hillcourt Avenue
    London
    N12 8HA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1994

    Resigned on 6 June 1994

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 June 1994

    Resigned on 6 June 1994

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 August 2017 Second filing of Confirmation Statement dated 10/06/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6BIQC1E. Transaction: MzE4Mjg2MzgwNWFkaXF6a2N4.

  2. 30 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69OQRDN. Transaction: MzE3OTQ0NDMxMGFkaXF6a2N4.

  3. 14 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LHYWB. Transaction: MzE3ODA1MDEzOWFkaXF6a2N4.

  4. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BASKIJ. Transaction: MzE1MzAwNzU5NmFkaXF6a2N4.

  5. 7 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVHY0. Transaction: MzE1MjQ2NDY1MWFkaXF6a2N4.

  6. 24 March 2016 Appointment of Mr Andrew Neil Shaw as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53FUT7K. Transaction: MzE0NDgzNjUwMGFkaXF6a2N4.

  7. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4EQHV. Transaction: MzEzMzE4NzI3M2FkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUMU2. Transaction: MzEyNTEzNTI2MGFkaXF6a2N4.

  9. 11 May 2015 Registered office address changed from 5 Spencer Walk Hampstead High Street London NW3 1QZ to 88 Crawford Street London W1H 2EJ on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476UV77. Transaction: MzEyMjg4OTk4NGFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOED8I. Transaction: MzEwNzg5MDQwMGFkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39VER6O. Transaction: MzEwMTc5Mzk0NmFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXUXTT. Transaction: MzA4MTk4NjgwOGFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A9330R. Transaction: MzA3OTUyMTA0MWFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFC1MH. Transaction: MzA2NTE5MDE4MWFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZV3T. Transaction: MzA1OTIwMTI0MmFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWJ79UZL. Transaction: MzAzODgxNjc4MGFkaXF6a2N4.

  17. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7UXLUSF. Transaction: MzAzODU3OTYyMGFkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATMYDMBX. Transaction: MzAyMTI3NDkxM2FkaXF6a2N4.

  19. 11 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X943CKR0. Transaction: MzAxNzM5ODU3NGFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Sara Michal Shaw on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X943BKRZ. Transaction: MzAxNzM5ODMxMGFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Alan Grahame on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X943AKRY. Transaction: MzAxNzM5ODMwN2FkaXF6a2N4.

  22. 17 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4FWKAO7. Transaction: MjAzNTI0NjkzNGFkaXF6a2N4.

  23. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZAWALG. Transaction: MjAzNDgwNTgxN2FkaXF6a2N4.

  24. 7 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACE1UAGL. Transaction: MjAzNDUzOTQwOWFkaXF6a2N4.

  25. 16 March 2009 Accounting reference date extended from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKS5I83K. Transaction: MjAyODI0Mzk0NGFkaXF6a2N4.

  26. 13 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74C80JB. Transaction: MjAwNzE5MzI3MGFkaXF6a2N4.

  27. 5 June 2008 Director appointed sara michal shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A0R3G09T. Transaction: MjAwNjY3MzQxOWFkaXF6a2N4.

  28. 12 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN2Q4XXN. Transaction: MjAwMTI4NDMxMWFkaXF6a2N4.

  29. 11 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4ODkxMmFkaXF6a2N4.

  30. 16 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1MDYwMWFkaXF6a2N4.

  31. 13 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyNzc4MWFkaXF6a2N4.

  32. 23 February 2006 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE1NzI1NzA3M2FkaXF6a2N4.

  33. 20 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNDMyNDg0OWFkaXF6a2N4.

  34. 24 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyMTU5MWFkaXF6a2N4.

  35. 29 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU1MjI0NGFkaXF6a2N4.

  36. 16 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0NzU3MGFkaXF6a2N4.

  37. 2 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODYzMjY5N2FkaXF6a2N4.

  38. 13 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE1NzIyMmFkaXF6a2N4.

  39. 30 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc3OTExN2FkaXF6a2N4.

  40. 15 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzMTg2NGFkaXF6a2N4.

  41. 5 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjk2MTcyNmFkaXF6a2N4.

  42. 16 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwOTUxNWFkaXF6a2N4.

  43. 29 November 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MzQ4MWFkaXF6a2N4.

  44. 9 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0MzA1NWFkaXF6a2N4.

  45. 20 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MTcxMjM2MmFkaXF6a2N4.

  46. 11 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQ2MjI1M2FkaXF6a2N4.

  47. 17 June 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNTI1M2FkaXF6a2N4.

  48. 29 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMyOTAyNmFkaXF6a2N4.

  49. 10 June 1998 Return made up to 10/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwOTQwNGFkaXF6a2N4.

  50. 15 December 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMjQxNDU3M2FkaXF6a2N4.

  51. 26 June 1997 Return made up to 10/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0ODQ5NGFkaXF6a2N4.

  52. 10 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MDAxNDAxNWFkaXF6a2N4.

  53. 25 June 1996 Return made up to 10/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwMDcyOGFkaXF6a2N4.

  54. 28 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NTYwMjA1NGFkaXF6a2N4.

  55. 27 June 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyMzI4OGFkaXF6a2N4.

  56. 29 January 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxOTI5NzQyMWFkaXF6a2N4.

  57. 23 June 1994 Registered office changed on 23/06/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDE0Mzc3OTkyOWFkaXF6a2N4.

  58. 23 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjQxMzY5NWFkaXF6a2N4.

  59. 23 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ1OTI0MWFkaXF6a2N4.

  60. 10 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY2ODk2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Mon, 25 Sep 2017 19:59:32 +0100