Algometrics Limited

Company Registration Number: 03251377

Company registered in England and Wales

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Algometrics Limited is a Private Company Limited by Shares first registered on 18 September 1996. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

THE ELMS
DRAKELOW LANE WOLVERLEY
KIDDERMINSTER
WORCESTERSHIRE
DY11 5RU

There are 8 companies currently registered at this postcode, including this one.

All companies at DY11 5RU

Registration Data

Company Number

03251377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,624,078£1,740,961£1,697,926£1,512,182£1,361,769£824,656£0
Current Assets £1,028,764£478,875£378,574£629,261£907,533£1,336,844£1,822,713
of which Cash £1,020,227£466,569£118,499£193,547£357,802£169,293£169,844
Total Assets £2,652,842£2,219,836£2,076,500£2,141,443£2,269,302£2,161,500£1,822,713
Current Liabilities £920,119£554,321£580,646£558,292£585,917£483,461£425,070
Net Current Assets £108,645£-75,446£-202,072£70,969£321,616£853,383£1,397,643
Total Net Worth £1,732,723£1,665,515£1,495,854£1,583,151£1,683,385£1,678,039£1,788,698

Previous Names

No previous names

Company Officers

  • SMITH, Elaine Cynthia

    Secretary

    Appointed on 19 September 1996

     

    The Elms
    Drakelow Lane Wolverley
    Kidderminster
    Worcestershire
    DY11 5RU

  • SMITH, Stephen Nicholas Penn

    Director

    Appointed on 19 September 1996

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1965

    Flat 46 20 Abbey Road
    London
    NW8 9BJ

  • TEOH, Seok Khoon

    Director

    Appointed on 23 June 2004

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: October 1963

    Flat 46
    20 Abbey Road
    London
    NW8 9BJ

  • FBC NOMINEES LIMITED

    Nominee Secretary

    Appointed on 18 September 1996

    Resigned on 19 September 1996

    6-10 George Street
    Snow Hill
    Wolverhampton
    West Midlands
    Wv2 4dn

  • BARROW, Colin

    Director

    Appointed on 2 February 1999

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Flemings Hall
    Bedingfield
    Eye
    Suffolk
    IP23 7QF

  • FBC NOMINEES LIMITED

    Director

    Appointed on 18 September 1996

    Resigned on 19 September 1996

    Routh House Hall Court
    Hall Park Way
    Telford
    Salop
    TF3 4NJ

  • LEE, Ming San

    Director

    Appointed on 15 August 2000

    Resigned on 23 June 2004

    Nationality: Malaysian

    Occupation: Stockbroking

    Month of birth: October 1964

    81 Kheam Hock Road
    Singapore
    298838
    FOREIGN

  • MACDONALD, Bruce John

    Director

    Appointed on 6 April 1999

    Resigned on 30 April 2003

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1967

    Basement Flat 152 Tachbrook Street
    London
    SW1V 2NE

  • ROUTH HOLDINGS LIMITED

    Nominee Director

    Appointed on 18 September 1996

    Resigned on 19 September 1996

    6-10 George Street
    Snow Hill
    Wolverhampton
    West Midlands
    WV2 4DN

  • SMITH, Elaine Cynthia

    Director

    Appointed on 19 September 1996

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1938

    The Elms
    Drakelow Lane Wolverley
    Kidderminster
    Worcestershire
    DY11 5RU

  • WAGNER, Mark Anthony

    Director

    Appointed on 22 February 1999

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1958

    1 Durrington Avenue
    London
    SW20 8NT

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

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Latest Filings

  1. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCENR7. Transaction: MzE2NTcwMzc4OGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z0BV. Transaction: MzE1ODA4MDc5M2FkaXF6a2N4.

  3. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOVXN. Transaction: MzEzODU3ODUwOWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOR1K3. Transaction: MzEzMjc1NjAxOGFkaXF6a2N4.

  5. 13 August 2015 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: X4DPGGBM. Transaction: MzEyODk2MzI4M2FkaXF6a2N4.

  6. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NA754O. Transaction: MzExNDQwODk2MGFkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKWYP. Transaction: MzEwODgzNjAzMGFkaXF6a2N4.

  8. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHGDN. Transaction: MzA5MTI4Njc0MWFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ2YBD. Transaction: MzA4NTgwOTM4NGFkaXF6a2N4.

  10. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZWMB. Transaction: MzA3MDQwMTQyMWFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0Q40. Transaction: MzA2NTA1OTUyMWFkaXF6a2N4.

  12. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OHJUV5. Transaction: MzA0OTUwNjA1MWFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XY32TY3U. Transaction: MzA0NDg4MjgzN2FkaXF6a2N4.

  14. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYL2Q5E. Transaction: MzAyOTUyMzE4OGFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XMZ87O7S. Transaction: MzAyNTE5ODA1MGFkaXF6a2N4.

  16. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQSCVG9O. Transaction: MzAwNjc4MjU5MmFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XM8I4E4V. Transaction: MzAwMDgwNTc1NWFkaXF6a2N4.

  18. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD2WM5VI. Transaction: MjAyMTE5NTU0N2FkaXF6a2N4.

  19. 8 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5863S8. Transaction: MjAxNTEzOTY1MWFkaXF6a2N4.

  20. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMTg3MGFkaXF6a2N4.

  21. 26 September 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyMTYzN2FkaXF6a2N4.

  22. 17 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4NjE5N2FkaXF6a2N4.

  23. 1 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5NjI5NWFkaXF6a2N4.

  24. 4 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTU5MDUzOGFkaXF6a2N4.

  25. 22 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1ODQ4MGFkaXF6a2N4.

  26. 30 October 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTYyMDQ4OWFkaXF6a2N4.

  27. 23 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcxNTA2NGFkaXF6a2N4.

  28. 23 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM5ODA5OGFkaXF6a2N4.

  29. 23 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NDY1MmFkaXF6a2N4.

  30. 15 September 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODY2NTgzNGFkaXF6a2N4.

  31. 23 July 2004 £ ic 613888/368333 23/06/04 £ sr [email protected]=245555 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MjYxNDYyM2FkaXF6a2N4.

  32. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTExNjc0NmFkaXF6a2N4.

  33. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzOTA5NWFkaXF6a2N4.

  34. 28 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5NTc1NmFkaXF6a2N4.

  35. 29 August 2003 Registered office changed on 29/08/03 from: 5 old queen street london SW1H 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE4MjQyNGFkaXF6a2N4.

  36. 27 July 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMwNTkwN2FkaXF6a2N4.

  37. 17 June 2003 Accounting reference date shortened from 31/07/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDIwMjExN2FkaXF6a2N4.

  38. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE4MDA4OGFkaXF6a2N4.

  39. 8 March 2003 Accounting reference date extended from 31/03/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDcwNTk5NGFkaXF6a2N4.

  40. 26 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1NDgwMmFkaXF6a2N4.

  41. 10 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUyMTIxMGFkaXF6a2N4.

  42. 18 March 2002 Registered office changed on 18/03/02 from: 22 old queen street london SW1H 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc2MDUyNWFkaXF6a2N4.

  43. 25 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDg4ODMyN2FkaXF6a2N4.

  44. 23 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MTYyM2FkaXF6a2N4.

  45. 3 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg3NDU4MWFkaXF6a2N4.

  46. 17 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA4MzIwOWFkaXF6a2N4.

  47. 25 August 2000 Registered office changed on 25/08/00 from: high holborn house 52-54 high holborn london london WC1V 6RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ5NDU4MGFkaXF6a2N4.

  48. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU4ODI2MmFkaXF6a2N4.

  49. 31 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTUxMTEwN2FkaXF6a2N4.

  50. 18 April 2000 Ad 31/03/00--------- £ si [email protected]=91508 £ ic 368331/459839 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTIyODMzN2FkaXF6a2N4.

  51. 27 January 2000 Ad 20/01/00--------- £ si [email protected]=10000 £ ic 358331/368331 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE3Mzg0M2FkaXF6a2N4.

  52. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcxODAxOWFkaXF6a2N4.

  53. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ0OTkwN2FkaXF6a2N4.

  54. 19 October 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMDM2NGFkaXF6a2N4.

  55. 28 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDMzMjUwNGFkaXF6a2N4.

  56. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1NDIzMmFkaXF6a2N4.

  57. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyODgwODUxNGFkaXF6a2N4.

  58. 18 March 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1OTg0NjUxMWFkaXF6a2N4.

  59. 18 March 1999 Ad 28/01/99--------- £ si [email protected]=143333 £ ic 215000/358333 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA0OTg5Mzc5OWFkaXF6a2N4.

  60. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA0Mzk2N2FkaXF6a2N4.

  61. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3ODExNmFkaXF6a2N4.

  62. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3ODE3OWFkaXF6a2N4.

  63. 29 January 1999 Ad 06/01/99--------- £ si [email protected]=152000 £ ic 63000/215000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY4ODEzMWFkaXF6a2N4.

  64. 9 December 1998 Nc inc already adjusted 30/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzEwNDc5MWFkaXF6a2N4.

  65. 9 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUzNjM2OWFkaXF6a2N4.

  66. 14 October 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2ODA3NWFkaXF6a2N4.

  67. 16 September 1998 Ad 27/08/98--------- £ si [email protected]=8000 £ ic 55000/63000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMxOTg4MGFkaXF6a2N4.

  68. 22 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTYzMjE1NWFkaXF6a2N4.

  69. 1 July 1998 Ad 16/06/98--------- £ si [email protected]=5000 £ ic 50000/55000

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgzMDQzNWFkaXF6a2N4.

  70. 27 May 1998 Registered office changed on 27/05/98 from: the elms drakelow lane wolverley kidderminster worcestershire DY11 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAzMTA2OGFkaXF6a2N4.

  71. 7 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTc2MTU0N2FkaXF6a2N4.

  72. 5 March 1998 Ad 11/02/98--------- £ si [email protected]=25018 £ ic 24982/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY1NjcwMWFkaXF6a2N4.

  73. 19 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjIzMTE3N2FkaXF6a2N4.

  74. 22 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE5MzM4MWFkaXF6a2N4.

  75. 30 September 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMjY1M2FkaXF6a2N4.

  76. 19 March 1997 Accounting reference date shortened from 30/09/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTY4NTg0OWFkaXF6a2N4.

  77. 7 March 1997 Ad 24/02/97--------- £ si [email protected]=4980 £ ic 20002/24982

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM3MjcyMmFkaXF6a2N4.

  78. 7 March 1997 Ad 23/12/96--------- £ si [email protected]=3000 £ ic 17002/20002

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc3OTc2MWFkaXF6a2N4.

  79. 7 March 1997 Ad 04/11/96--------- £ si [email protected]=17000 £ ic 2/17002

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMyNzIwM2FkaXF6a2N4.

  80. 14 February 1997 Registered office changed on 14/02/97 from: routh house hall court hall park way telford shropshire TF3 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYwNTM2NWFkaXF6a2N4.

  81. 31 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxNDg2OWFkaXF6a2N4.

  82. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwMDM4NWFkaXF6a2N4.

  83. 29 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE2OTA0NWFkaXF6a2N4.

  84. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2NjE0MWFkaXF6a2N4.

  85. 18 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ5MzMxMmFkaXF6a2N4.

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