Algha Group Limited

Company Registration Number: 03240950

Company registered in England and Wales

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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.
Algha Group Limited is a Private Company Limited by Shares first registered on 22 August 1996. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 316 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

03240950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £173,212£273,228£210,405£188,814£120,058£130,511£159,944
of which Cash £9,868£6,565£12,894£15,723£622£4,121£10,534
Total Assets £173,212£273,228£210,405£188,814£120,058£130,511£159,944
Current Liabilities £77,604£83,370£85,347£98,034£87,761£101,241£274,058
Net Current Assets £95,608£189,858£125,058£90,780£32,297£29,270£-114,114
Total Net Worth £-852,416£-569,412£-305,555£-280,119£-299,605£-217,346£-114,112

Previous Names

No previous names

Company Officers

  • BLOOM, Jonathan

    Secretary

    Appointed on 26 October 2012

     

    20
    Parsonage Road
    Hilperton
    Trowbridge
    BA14 7TL
    England

  • KAY, Christopher David

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    C/O Thorne Lancaster Parker
    8th Floor, Aldwych House
    81 Aldwych
    London
    London
    WC2B 4HN
    England

  • TOTTERMAN, Robin Bjorn Christian

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Lodge Farm
    Hinton Charterhouse
    Bath
    Avon
    BA2 7TG
    United Kingdom

  • BIRKENSTEIN, Philip David

    Secretary

    Appointed on 19 September 1997

    Resigned on 2 December 2002

    Woodland Court
    Fulmer Rise Estate
    Fulmer
    Buckinghamshire
    SL3 6JL

  • HEYWOOD, Jonathan Michael

    Secretary

    Appointed on 13 March 2008

    Resigned on 15 October 2012

    The Coach Hose
    Mountnessing
    Weston Park
    Bath
    Somerset
    BA1 4AS

  • KEMP, Dirk Adriaan

    Secretary

    Appointed on 1 December 2003

    Resigned on 13 March 2008

    9 Clarendon Avenue
    Trowbridge
    Wiltshire
    BA14 7BW

  • MOORE, Laura Jane

    Secretary

    Appointed on 22 August 1996

    Resigned on 19 September 1997

    53 Gatwick House
    Clemence Street
    London
    E14 7EH

  • VINER, Carol

    Secretary

    Appointed on 2 December 2002

    Resigned on 1 December 2003

    438 High Road
    Benfleet
    Essex
    SS7 5AQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1996

    Resigned on 22 August 1996

    31 Corsham Street
    London
    N1 6DR

  • BIRKENSTEIN, Philip David

    Director

    Appointed on 19 September 1997

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Woodland Court
    Fulmer Rise Estate
    Fulmer
    Buckinghamshire
    SL3 6JL

  • VINER, Peter Thomas

    Director

    Appointed on 22 August 1996

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    438 High Road
    Benfleet
    Essex
    SS7 5AQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 1996

    Resigned on 22 August 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5ZEF27S. Transaction: MzE2ODcwMDE1NmFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNII3. Transaction: MzE1OTU0NTg1N2FkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN2XU. Transaction: MzE1NzU1MDgxN2FkaXF6a2N4.

  4. 9 March 2016 Registration of charge 032409500003, created on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Mortgage. Type: MR01. Barcode: X52F0OV6. Transaction: MzE0MzY5NDYxN2FkaXF6a2N4.

  5. 24 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MG4STC. Transaction: MzEzNzk3NzcwM2FkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G33GCZ. Transaction: MzEzMTA4MTk0NWFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Peter Thomas Viner as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A3YQH9FL. Transaction: MzExNTMwMzgyOWFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3KBY4WJ. Transaction: MzExMTAyNTY0NGFkaXF6a2N4.

  9. 29 October 2014 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JGR60H. Transaction: MzExMDI2ODcyOWFkaXF6a2N4.

  10. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAQCR. Transaction: MzEwODg1MTg0MWFkaXF6a2N4.

  11. 26 September 2014 Appointment of Mr Christopher David Kay as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H8523T. Transaction: MzEwODMxMjA5M2FkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RV56. Transaction: MzA4NTIwNDM5MmFkaXF6a2N4.

  13. 30 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2FELOCH. Transaction: MzA4NDA5NzM2MmFkaXF6a2N4.

  14. 26 October 2012 Appointment of Mr Robin Bjorn Christian Totterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KBZ1FD. Transaction: MzA2NjUxNjg5OWFkaXF6a2N4.

  15. 26 October 2012 Appointment of Mr Jonathan Bloom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KBZ0J5. Transaction: MzA2NjUxNjY2N2FkaXF6a2N4.

  16. 26 October 2012 Termination of appointment of Jonathan Heywood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KBYV9K. Transaction: MzA2NjUxNTIzOWFkaXF6a2N4.

  17. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7FDC. Transaction: MzA2NTE5MjY5OGFkaXF6a2N4.

  18. 21 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYNUAP. Transaction: MzA2NDUwMzY3N2FkaXF6a2N4.

  19. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYA25XYK. Transaction: MzA0NDgxNDkzNGFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XUJ96XVH. Transaction: MzA0NDQwMjY4MWFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XYNNT9. Transaction: MzAyNDQ0NDgwN2FkaXF6a2N4.

  22. 24 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0U1WMS2. Transaction: MzAyMTg4MzQ4M2FkaXF6a2N4.

  23. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CYFCPT. Transaction: MjAzOTk0Mzk4NmFkaXF6a2N4.

  24. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7FYXCK2. Transaction: MjAzOTczMDc5NWFkaXF6a2N4.

  25. 16 May 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: ANK5K9U9. Transaction: MjAzMzEwMzA5MGFkaXF6a2N4.

  26. 26 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANGO27PZ. Transaction: MjAyNzQzMDQ5OWFkaXF6a2N4.

  27. 5 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A660H5DL. Transaction: MjAxOTQwNjI2NmFkaXF6a2N4.

  28. 19 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVR039N. Transaction: MjAxMzc1NDM1NmFkaXF6a2N4.

  29. 2 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANKSC2PC. Transaction: MjAxMjQyNDg2MWFkaXF6a2N4.

  30. 16 April 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXWOKYW5. Transaction: MjAwMzQ0OTUzMmFkaXF6a2N4.

  31. 25 March 2008 Secretary appointed jonathan michael heywood [View PDF]

    Category: Officers. Type: 288a. Barcode: AGAU2Y60. Transaction: MjAwMTk1NzI2NGFkaXF6a2N4.

  32. 25 March 2008 Appointment terminated secretary dirk kemp [View PDF]

    Category: Officers. Type: 288b. Barcode: AGATUY6R. Transaction: MjAwMTk1NzI1MmFkaXF6a2N4.

  33. 27 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5NjMxM2FkaXF6a2N4.

  34. 1 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzNTUwNGFkaXF6a2N4.

  35. 25 September 2006 Registered office changed on 25/09/06 from: thorne lancaster partcod 8TH floor 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk1MDQ3M2FkaXF6a2N4.

  36. 8 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxMDY1M2FkaXF6a2N4.

  37. 23 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyMjUzOGFkaXF6a2N4.

  38. 8 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwOTQ0NWFkaXF6a2N4.

  39. 22 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE5NTkwOGFkaXF6a2N4.

  40. 4 November 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDczMDM0M2FkaXF6a2N4.

  41. 31 October 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc2MzU1NGFkaXF6a2N4.

  42. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMzOTUyMWFkaXF6a2N4.

  43. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg3OTU1MWFkaXF6a2N4.

  44. 5 December 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE3NTIxMmFkaXF6a2N4.

  45. 19 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTYyNTQ2M2FkaXF6a2N4.

  46. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzY5NDk3OWFkaXF6a2N4.

  47. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAzNTMzMWFkaXF6a2N4.

  48. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA2Njk2MGFkaXF6a2N4.

  49. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA5NzcyNGFkaXF6a2N4.

  50. 11 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzOTg3MWFkaXF6a2N4.

  51. 7 June 2002 Accounting reference date extended from 30/09/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjMxNjgyNGFkaXF6a2N4.

  52. 22 November 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY2MDMyNGFkaXF6a2N4.

  53. 2 November 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzk2MDAzNGFkaXF6a2N4.

  54. 2 November 2000 Accounts for a small company made up to 2 October 1999 [View PDF]

    Action Date: 2 October 1999. Category: Accounts. Type: AA. Transaction: MDA0OTI3NDkzOGFkaXF6a2N4.

  55. 5 October 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcwNDUxOGFkaXF6a2N4.

  56. 27 September 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDc1OTcwN2FkaXF6a2N4.

  57. 2 March 1999 Accounts for a small company made up to 2 October 1998 [View PDF]

    Action Date: 2 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MzE4NTQ0MmFkaXF6a2N4.

  58. 3 September 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjgyMjg4MmFkaXF6a2N4.

  59. 3 September 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4MzMyNDAzMWFkaXF6a2N4.

  60. 24 March 1998 Accounts for a small company made up to 3 October 1997 [View PDF]

    Action Date: 3 October 1997. Category: Accounts. Type: AA. Transaction: MDA0OTQ4MTA2NWFkaXF6a2N4.

  61. 12 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5MzA3OWFkaXF6a2N4.

  62. 12 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwMjg4NGFkaXF6a2N4.

  63. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYwMDY0OWFkaXF6a2N4.

  64. 5 September 1997 Return made up to 22/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE3NzYxOWFkaXF6a2N4.

  65. 29 May 1997 Accounting reference date extended from 31/08/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjA1NjIzNmFkaXF6a2N4.

  66. 10 September 1996 Ad 27/08/96--------- £ si [email protected]=900 £ ic 2/902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjE0MDY2MGFkaXF6a2N4.

  67. 28 August 1996 Registered office changed on 28/08/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMyNDUxMmFkaXF6a2N4.

  68. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDYxOTY5MGFkaXF6a2N4.

  69. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU3MzI4OWFkaXF6a2N4.

  70. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTcxMTE3M2FkaXF6a2N4.

  71. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTg0NDI4N2FkaXF6a2N4.

  72. 22 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk3ODk1N2FkaXF6a2N4.

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