Algotron Limited

Company Registration Number: 03186674

Company registered in England and Wales

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Algotron Limited is a Private Company Limited by Shares first registered on 16 April 1996. Its current registered address is in Epsom, Surrey.

Registered Address

5 WHITEHORSE DRIVE
EPSOM
SURREY
KT18 7NE

There are 5 companies currently registered at this postcode, including this one.

All companies at KT18 7NE

Registration Data

Company Number

03186674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£5,243£6,991£0£0£0£0£0
Current Assets £9,967£5,107£8,754£5,756£13,178£5,911£7,885£10,881
of which Cash £9,967£4,751£6,999£5,756£13,178£5,911£7,885£10,881
Total Assets £9,967£10,350£15,745£5,756£13,178£5,911£7,885£10,881
Current Liabilities £7,260£3,252£4,658£4,499£12,198£5,700£6,871£9,412
Net Current Assets £2,707£1,855£4,096£1,257£980£211£1,014£1,469
Total Net Worth £6,639£7,098£11,087£2,276£2,339£1,499£2,731£3,758

Previous Names

No previous names

Company Officers

  • HODGKISS, William

    Secretary

    Appointed on 16 April 1996

     

    5
    Whitehorse Drive
    Epsom
    Surrey
    KT18 7NE
    England

  • HODGKISS, Benjamin

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Local Government

    Month of birth: June 1954

    27 The Drive
    Colletts Green
    Worcester
    Worcestershire
    WR2 4JA

  • HODGKISS, William

    Director

    Appointed on 16 April 1996

     

    Nationality: Uk

    Occupation: Computer Consultant

    Month of birth: October 1951

    5
    Whitehorse Drive
    Epsom
    Surrey
    KT18 7NE
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1996

    Resigned on 16 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • SAUNDERS, Rebecca Jane

    Director

    Appointed on 16 April 1996

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    25 Clarendon Drive
    London
    SW15 1AW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1996

    Resigned on 16 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6AO7MA2. Transaction: MzE4MDU0NTA3NmFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569MR3. Transaction: MzE3NDQzNzI3OWFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A58UMK62. Transaction: MzE1MDUzMDQ0OWFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55BX4W1. Transaction: MzE0NjcyNjk1MWFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EAQ3H6. Transaction: MzEyOTk3OTQ3NGFkaXF6a2N4.

  6. 18 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45LL680. Transaction: MzEyMTQ0NDg4NGFkaXF6a2N4.

  7. 6 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: B3FJJL29. Transaction: MzEwNjk3Mjk4OGFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36EONVK. Transaction: MzA5ODYzMDU1M2FkaXF6a2N4.

  9. 23 April 2014 Secretary's details changed for William Hodgkiss on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X36EONV4. Transaction: MzA5ODYzMDIxNWFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for William Hodgkiss on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X36EONVC. Transaction: MzA5ODYzMDIwMmFkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CSOP5K. Transaction: MzA4MTg3NjY0NmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26LC0DV. Transaction: MzA3NjUxNjI1N2FkaXF6a2N4.

  13. 19 April 2013 Registered office address changed from 5 Whitehorse Drive Epsom Surrey KT18 7NE England on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LC0DN. Transaction: MzA3NjUxNjA5MGFkaXF6a2N4.

  14. 19 April 2013 Registered office address changed from 25 Clarendon Drive London SW15 1AW on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LBZAQ. Transaction: MzA3NjUxNTY5NmFkaXF6a2N4.

  15. 21 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HRZC97. Transaction: MzA2NDUwMzcyN2FkaXF6a2N4.

  16. 27 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEF55. Transaction: MzA1NjYwNTk1M2FkaXF6a2N4.

  17. 20 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9DO2XL4. Transaction: MzA0NDA1OTE4NWFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XIIMZTU5. Transaction: MzAzNjU2OTQ4MmFkaXF6a2N4.

  19. 16 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1IX6NDW. Transaction: MzAyMzQyMDU0NmFkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XU04VJS1. Transaction: MzAxNTI4Mjc2OGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Benjamin Hodgkiss on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XU04UJS0. Transaction: MzAxNTI4MjM1MWFkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LZF8UE9O. Transaction: MzAwMTE2MjY1N2FkaXF6a2N4.

  23. 8 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC12M9OV. Transaction: MjAzMjUyMzU1MGFkaXF6a2N4.

  24. 7 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKFD44MG. Transaction: MjAxNzU0MzA5NGFkaXF6a2N4.

  25. 18 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1JCYZL. Transaction: MjAwMzY0MjAyMWFkaXF6a2N4.

  26. 21 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ4MjE3NGFkaXF6a2N4.

  27. 20 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NzQ5NWFkaXF6a2N4.

  28. 12 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5ODk4NmFkaXF6a2N4.

  29. 4 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwNzA0OWFkaXF6a2N4.

  30. 27 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjc1MTYyMWFkaXF6a2N4.

  31. 21 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNzg2MGFkaXF6a2N4.

  32. 1 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM3MDU1N2FkaXF6a2N4.

  33. 15 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3MDY3NmFkaXF6a2N4.

  34. 20 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc0ODAwM2FkaXF6a2N4.

  35. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2MDIxMWFkaXF6a2N4.

  36. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcyNjc0OGFkaXF6a2N4.

  37. 1 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwMTkzOWFkaXF6a2N4.

  38. 11 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTY4MjE4MWFkaXF6a2N4.

  39. 15 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyMTg2NGFkaXF6a2N4.

  40. 26 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2ODA5MDAyNGFkaXF6a2N4.

  41. 31 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzMDU0NGFkaXF6a2N4.

  42. 6 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYzNTk0MGFkaXF6a2N4.

  43. 26 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNjE3NGFkaXF6a2N4.

  44. 9 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExODczNDA1NGFkaXF6a2N4.

  45. 26 April 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2MzU0NGFkaXF6a2N4.

  46. 29 July 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTc5NzU1N2FkaXF6a2N4.

  47. 29 May 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzMzcxMGFkaXF6a2N4.

  48. 11 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MTc2MjQ4MmFkaXF6a2N4.

  49. 28 April 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NDIwNmFkaXF6a2N4.

  50. 18 October 1996 Ad 13/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY2NjAxMmFkaXF6a2N4.

  51. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDEwNDA5NGFkaXF6a2N4.

  52. 18 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE3MjUyNGFkaXF6a2N4.

  53. 18 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTUxMTU3M2FkaXF6a2N4.

  54. 26 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODg0MjMzMmFkaXF6a2N4.

  55. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjAxNDE0MWFkaXF6a2N4.

  56. 26 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjE4NTEwNGFkaXF6a2N4.

  57. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTE5Njk2MWFkaXF6a2N4.

  58. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDM0MjcyN2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 04:02:32 +0100