Algarve - Golf (U.k.) Limited

Company Registration Number: 02991886

Company registered in England and Wales

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Algarve - Golf (U.k.) Limited is a Private Company Limited by Shares first registered on 18 November 1994. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

CLAMARPEN 17 NAPIER COURT
GANDER LANE BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4PZ

There are 472 companies currently registered at this postcode, including this one.

All companies at S43 4PZ

Registration Data

Company Number

02991886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,836£3,994£4,760£6,870£2,271£10,193
of which Cash £6,836£3,994£4,760£6,870£2,271£10,193
Total Assets £6,836£3,994£4,760£6,870£2,271£10,193
Current Liabilities £13,498£17,595£18,914£29,903£11,066£12,250
Net Current Assets £-6,662£-13,601£-14,154£-23,033£-8,795£-2,057
Total Net Worth £-8,877£-16,822£-18,400£-27,614£-13,971£-1,374

Previous Names

No previous names

Company Officers

  • BALLINGTON, Janet

    Secretary

    Appointed on 19 April 2000

     

    Lote H8 No 1 Esq
    Quinta Dos Pocos Ferragudo
    8400-908 Lagoa
    Algarve
    Portugal

  • BALLINGTON, Richard

    Director

    Appointed on 1 December 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Lote H8 No 1 Esq
    Quinta Dos Pocos Ferragudo
    8400-908 Lagoa
    Algarve
    Portugal

  • HILL, Brian John

    Secretary

    Appointed on 1 December 1994

    Resigned on 19 April 2000

    Orchard Cottage Watermill Lane
    Bexhill On Sea
    East Sussex
    TN39 5JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1994

    Resigned on 1 December 1994

    26
    Church Street
    London
    NW8 8EP

  • HILL, Brian John

    Director

    Appointed on 1 December 1994

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1962

    Orchard Cottage Watermill Lane
    Bexhill On Sea
    East Sussex
    TN39 5JB

  • SKEET, Gordon Herbert

    Director

    Appointed on 1 October 1997

    Resigned on 4 June 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1947

    5 Riverside Gardens
    Auckley
    Doncaster
    South Yorkshire
    DN9 3QE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1994

    Resigned on 1 December 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8R0DL. Transaction: MzE2MjM0MTUzMmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW4V5. Transaction: MzE1ODY0NzQ2N2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4F4W. Transaction: MzEzNTk0NTA3OGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHP8I. Transaction: MzEzMTY3NjM3MGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ38W. Transaction: MzExMjQ3MjQ3OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHN4J. Transaction: MzEwODUwMDY4OGFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU94SP. Transaction: MzA5MDM0NDA3NWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GBQJ. Transaction: MzA4NjAzMjY0OWFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28GFK. Transaction: MzA2OTU5OTkzOGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGMNL6. Transaction: MzA2MzMxMzg5M2FkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XIZUMZTM. Transaction: MzA0ODQwMjU0NmFkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTS09XRF. Transaction: MzA0NDI2NTczMGFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X2TK2PIL. Transaction: MzAyNzgxNTMwNWFkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHJAN3O. Transaction: MzAyMjk2MTE0MWFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XL96RG15. Transaction: MzAwNTYxNDY0MmFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Richard Ballington on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XL96QG14. Transaction: MzAwNTYxMzU4NGFkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT2Y8EIU. Transaction: MzAwMTc0MDMyN2FkaXF6a2N4.

  18. 4 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODIP73F. Transaction: MjAyNTAwMTg0N2FkaXF6a2N4.

  19. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEJ1Y38H. Transaction: MjAxMzY2MTY5M2FkaXF6a2N4.

  20. 5 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MjYxMWFkaXF6a2N4.

  21. 29 October 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzMzMjYxOGFkaXF6a2N4.

  22. 10 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0MzU1OGFkaXF6a2N4.

  23. 5 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMjI2OGFkaXF6a2N4.

  24. 19 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgzNjk5MWFkaXF6a2N4.

  25. 15 March 2006 Registered office changed on 15/03/06 from: 10 church street clowne chesterfield derbyshire S43 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM0OTMyNmFkaXF6a2N4.

  26. 28 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4Njc2MWFkaXF6a2N4.

  27. 7 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUzMjY4NGFkaXF6a2N4.

  28. 24 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwODM2OGFkaXF6a2N4.

  29. 25 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTM1MjkxOWFkaXF6a2N4.

  30. 22 November 2003 Return made up to 18/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1NTgxN2FkaXF6a2N4.

  31. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkxMDQwNGFkaXF6a2N4.

  32. 16 December 2002 Return made up to 18/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNjE3N2FkaXF6a2N4.

  33. 16 December 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0ODk5NzE3OWFkaXF6a2N4.

  34. 5 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2Mzg0NWFkaXF6a2N4.

  35. 26 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MTEyNTA3MmFkaXF6a2N4.

  36. 21 March 2001 Registered office changed on 21/03/01 from: 4 greenhall road eckington sheffield S21 4GX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU1MzU5M2FkaXF6a2N4.

  37. 21 March 2001 Return made up to 18/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NjYzOWFkaXF6a2N4.

  38. 12 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQ1MjI2NGFkaXF6a2N4.

  39. 23 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwMjkxNmFkaXF6a2N4.

  40. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzNTY2NWFkaXF6a2N4.

  41. 5 December 1999 Return made up to 18/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNDA0M2FkaXF6a2N4.

  42. 26 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3ODg1MjE3NWFkaXF6a2N4.

  43. 16 February 1999 Registered office changed on 16/02/99 from: c/o woodcock travel LTD 25-31 wicker sheffield S3 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU4Njk2MGFkaXF6a2N4.

  44. 8 January 1999 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzNDgyMmFkaXF6a2N4.

  45. 8 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQ0NjUyOWFkaXF6a2N4.

  46. 13 November 1998 Registered office changed on 13/11/98 from: 15 fenton street eckington sheffield south yorkshire S31 9BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQyNzA1OGFkaXF6a2N4.

  47. 9 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NTgyNTg5MmFkaXF6a2N4.

  48. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5MjM2OGFkaXF6a2N4.

  49. 26 January 1998 Return made up to 18/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU4OTE4OWFkaXF6a2N4.

  50. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4NTYwNDExN2FkaXF6a2N4.

  51. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwMjA5M2FkaXF6a2N4.

  52. 28 November 1996 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4OTQ3NGFkaXF6a2N4.

  53. 18 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3NDUyMTk0MGFkaXF6a2N4.

  54. 14 December 1995 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3MTY0N2FkaXF6a2N4.

  55. 18 January 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjk2Mjk4OWFkaXF6a2N4.

  56. 12 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzc1OTQzOGFkaXF6a2N4.

  57. 7 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTEyMjgyMWFkaXF6a2N4.

  58. 7 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDk4NTY1NWFkaXF6a2N4.

  59. 7 December 1994 Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDExMDg5Mzk1OGFkaXF6a2N4.

  60. 18 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMxMDgzNGFkaXF6a2N4.

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