Algo Properties Limited

Company Registration Number: 03000560

Company registered in England and Wales

Approximate Location Map
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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.
Algo Properties Limited is a Private Company Limited by Shares first registered on 12 December 1994. Its current registered address is in Newbury, Berkshire.

Registered Address

THE DROVE HOUSE
DROVE LANE
NEWBURY
BERKSHIRE
RG18 9NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03000560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £147,824£148,187£148,551£148,179£147,088£153,950£155,506
Current Assets £33,584£33,130£26,986£23,078£155,179£18,110£18,968
of which Cash £0£32,880£26,736£22,480£155,179£18,110£18,690
Total Assets £181,408£181,317£175,537£171,257£302,267£172,060£174,474
Current Liabilities £3,497£3,436£1,936£1,893£133,274£1,200£600
Net Current Assets £30,087£29,694£25,050£21,185£21,905£16,910£18,368
Total Net Worth £177,911£177,881£173,601£169,364£168,993£170,860£173,874

Previous Names

  • S.P.A. (ACTUATORS) LTD., active until 4 December 2000

Company Officers

  • HUNT, Barbara Anne

    Secretary

    Appointed on 17 May 2005

     

    The Drove House Drove Lane
    Cold Ash
    Thatcham
    Berkshire
    RG18 9NP

  • HUNT, Geoffrey Douglas

    Director

    Appointed on 20 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    The Drove House Drove Lane
    Cold Ash
    Newbury
    Berkshire
    RG18 9NP

  • SMITH, Leslie Arthur David

    Secretary

    Appointed on 12 December 1994

    Resigned on 6 February 1995

    Squirrel Lodge The Mount
    Highclere
    Newbury
    Berkshire
    RG15 9RA

  • SMITH, Pauline Mary

    Secretary

    Appointed on 12 December 1994

    Resigned on 8 May 2005

    Countryside 13 Salisbury Road
    Hungerford
    Berkshire
    RG17 0LG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1994

    Resigned on 3 February 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LATHAM, Anthony Robert

    Director

    Appointed on 20 June 1995

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    Lone Elm
    46 Victoria Road
    Abingdon
    Oxfordshire
    OX14 1DQ

  • SMITH, Leslie Arthur David

    Director

    Appointed on 12 December 1994

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: April 1941

    Countryside 13 Salisbury Road
    Hungerford
    Berkshire
    RG17 0LG

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 4 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DPBS. Transaction: MzE4Njg3NTkzNWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR68R5. Transaction: MzE2MzAxMjM1M2FkaXF6a2N4.

  3. 21 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85VXC. Transaction: MzE1NTI4MTA1NWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC1RIZ. Transaction: MzEzNzYxOTE0OGFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DOYQX4. Transaction: MzEyOTE3ODAzMGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N365EH. Transaction: MzExMzg4Njc3OGFkaXF6a2N4.

  7. 6 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: B3FJJB63. Transaction: MzEwNjg4ODU1NGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMY3MR. Transaction: MzA5MTI0NTA3M2FkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRRMP. Transaction: MzA4NjQ5NzExMmFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RYVD. Transaction: MzA2ODk5NzY1NWFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE2S1. Transaction: MzA2NTI1ODUxM2FkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X114T0U8. Transaction: MzA1MTE1Njc2OWFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASFLAVZ6. Transaction: MzA0MDg4MTU0NWFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XQSW5RKR. Transaction: MzAzMjA3Mzc3NmFkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATFV2K76. Transaction: MzAxNjE3NzE2MWFkaXF6a2N4.

  16. 11 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XEXO0FP0. Transaction: MzAwNDgwOTg4NmFkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Geoffrey Douglas Hunt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEXNZFPY. Transaction: MzAwNDgwOTUwN2FkaXF6a2N4.

  18. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC149AHR. Transaction: MjAzNDU3NjY1N2FkaXF6a2N4.

  19. 26 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R6H54R. Transaction: MjAxODczMjI5OWFkaXF6a2N4.

  20. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6Z02ZZF. Transaction: MjAwNjEzMTgxNWFkaXF6a2N4.

  21. 28 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MzUyOGFkaXF6a2N4.

  22. 25 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NjQzNWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwMzEzNGFkaXF6a2N4.

  24. 27 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5Mzg2NGFkaXF6a2N4.

  25. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0MjgwMmFkaXF6a2N4.

  26. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc4NDIxMWFkaXF6a2N4.

  27. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5NDY2N2FkaXF6a2N4.

  28. 6 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1MTcwM2FkaXF6a2N4.

  29. 16 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMyMjQ4OGFkaXF6a2N4.

  30. 30 November 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxMzkyM2FkaXF6a2N4.

  31. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTczNjY1MWFkaXF6a2N4.

  32. 16 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk0Nzk0NGFkaXF6a2N4.

  33. 16 December 2003 Registered office changed on 16/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg1OTk4N2FkaXF6a2N4.

  34. 14 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODEyOTQ4NmFkaXF6a2N4.

  35. 3 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1NDk1MmFkaXF6a2N4.

  36. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTMwNDg3N2FkaXF6a2N4.

  37. 28 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkxNzU5MWFkaXF6a2N4.

  38. 4 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTEzNDU1NGFkaXF6a2N4.

  39. 22 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxOTkwN2FkaXF6a2N4.

  40. 1 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzczNDQ1NGFkaXF6a2N4.

  41. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc4MDA3OGFkaXF6a2N4.

  42. 26 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3MjM5M2FkaXF6a2N4.

  43. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDIwMjU0MWFkaXF6a2N4.

  44. 30 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEzNDk1N2FkaXF6a2N4.

  45. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Njg5NTI3MmFkaXF6a2N4.

  46. 22 December 1997 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI1NTE0OWFkaXF6a2N4.

  47. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTIwMTIwN2FkaXF6a2N4.

  48. 27 December 1996 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1MTQ4MWFkaXF6a2N4.

  49. 27 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUwMDk5NGFkaXF6a2N4.

  50. 14 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjcxNDYyMGFkaXF6a2N4.

  51. 15 January 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4NDc3OGFkaXF6a2N4.

  52. 15 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjc1MTY4NGFkaXF6a2N4.

  53. 5 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYxMjI4MWFkaXF6a2N4.

  54. 31 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTc1MDQ2OWFkaXF6a2N4.

  55. 31 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTIzMzIzMWFkaXF6a2N4.

  56. 5 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU1MDg1OGFkaXF6a2N4.

  57. 5 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDU3Mzk4NmFkaXF6a2N4.

  58. 5 July 1995 Ad 15/06/95--------- £ si [email protected]=110000 £ ic 10000/120000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjczNzMwMGFkaXF6a2N4.

  59. 5 July 1995 £ nc 10000/200000 15/06/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjA5NTAwM2FkaXF6a2N4.

  60. 23 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMzcwODc4N2FkaXF6a2N4.

  61. 23 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MTM1OTk3OWFkaXF6a2N4.

  62. 14 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTY0Nzg3M2FkaXF6a2N4.

  63. 14 January 1995 Ad 20/12/94--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg2NzEwNWFkaXF6a2N4.

  64. 14 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMzUyNzg1OGFkaXF6a2N4.

  65. 6 January 1995 Registered office changed on 06/01/95 from: squirrle lodge the mount highclore newbury,berkshire,RG15 9RA

    Category: Address. Type: 287. Transaction: MDA2MjQ4MTEyNGFkaXF6a2N4.

  66. 12 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMxNTkxNWFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:16:07 +0000