Algarve Retreats Ltd.

Company Registration Number: 03257096

Company registered in England and Wales

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Algarve Retreats Ltd. is a Private Company Limited by Shares first registered on 1 October 1996. Its current registered address is in Hathersage, Derbyshire.

Registered Address

VALE DA VISTA 2 BOOTHS EDGE COTTAGES,
BOOTHS EDGE
HATHERSAGE
DERBYSHIRE
S32 1DA

There are 9 companies currently registered at this postcode, including this one.

All companies at S32 1DA

Registration Data

Company Number

03257096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£5,630£12,844£17,659£17,412£19,343£56,767
of which Cash £0£422£7,343£12,234£11,257£12,051£26,317
Total Assets £0£5,630£12,844£17,659£17,412£19,343£56,767
Current Liabilities £0£0£3,483£9,000£9,544£13,396£57,052
Net Current Assets £0£5,630£9,361£8,659£7,868£5,947£-285
Total Net Worth £0£5,630£9,361£8,659£7,868£5,947£2,371

Previous Names

No previous names

Company Officers

  • FOX, Adrian Peter

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1966

    Vale Da Vista
    2 Booths Edge Cottages,
    Booths Edge
    Hathersage
    Derbyshire
    S32 1DA
    England

  • FOX, Tracey Adele

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Vale Da Vista
    2 Booths Edge Cottages,
    Booths Edge
    Hathersage
    Derbyshire
    S32 1DA
    England

  • KNAPTON, John Charles Dent

    Secretary

    Appointed on 1 October 1996

    Resigned on 18 February 2015

    8 Gypsum Way
    Draycott In The Clay
    Ashbourne
    Derbyshire
    DE6 5HF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1996

    Resigned on 1 October 1996

    26
    Church Street
    London
    NW8 8EP

  • BOARDMAN, Kathleen

    Director

    Appointed on 1 October 1996

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    21 Cromwell Street
    Birches Heath
    Stoke On Trent
    ST1 6NH

  • KNAPTON, John Charles Dent

    Director

    Appointed on 1 October 1996

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    8 Gypsum Way
    Draycott In The Clay
    Ashbourne
    Derbyshire
    DE6 5HF
    England

  • ROBSON, Christopher Martin

    Director

    Appointed on 1 October 1996

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Urbanization Dos Moledos 11
    Figueira
    8650 Vila Do Bispo
    Portugal

  • ROBSON, Margaret Ord

    Director

    Appointed on 1 October 1996

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    8 Gypsum Way
    Draycott In The Clay
    Ashbourne
    Derbyshire
    DE6 5HF
    England

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QU6X. Transaction: MzE1Njk3ODk4MmFkaXF6a2N4.

  2. 7 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V490G. Transaction: MzE0Nzc4OTg4OWFkaXF6a2N4.

  3. 3 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: X4F2REAA. Transaction: MzEzMDMxNzU0OWFkaXF6a2N4.

  4. 3 September 2015 Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB [View PDF]

    Category: Address. Type: AD03. Barcode: X4F2REA2. Transaction: MzEzMDIzMjk0N2FkaXF6a2N4.

  5. 3 September 2015 Register inspection address has been changed to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB [View PDF]

    Category: Address. Type: AD02. Barcode: X4F2RE4V. Transaction: MzEzMDIzMjk0NmFkaXF6a2N4.

  6. 2 September 2015 Director's details changed for Mr Adrian Peter Fox on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: CH01. Barcode: X4F2RE7V. Transaction: MzEzMDIzMjk0M2FkaXF6a2N4.

  7. 2 September 2015 Director's details changed for Mrs Tracey Adele Fox on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: CH01. Barcode: X4F2RE4J. Transaction: MzEzMDIzMjk0NWFkaXF6a2N4.

  8. 14 August 2015 Appointment of Mrs Tracey Adele Fox as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4DS0ALF. Transaction: MzEyOTAwNjA5NWFkaXF6a2N4.

  9. 14 August 2015 Registered office address changed from 85 King Ecgbert Road Dore Sheffield S17 3QR United Kingdom to Vale Da Vista 2 Booths Edge Cottages, Booths Edge Hathersage Derbyshire S32 1DA on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DS07NK. Transaction: MzEyOTAwNTI4OGFkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of John Charles Dent Knapton as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X41Z5A62. Transaction: MzExODA4NTY5OGFkaXF6a2N4.

  11. 25 February 2015 Termination of appointment of John Charles Dent Knapton as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41Z5AWI. Transaction: MzExODA4NTg2N2FkaXF6a2N4.

  12. 25 February 2015 Registered office address changed from 8 Gypsum Way Draycott in the Clay Ashbourne Derbyshire DE6 5HF to 85 King Ecgbert Road Dore Sheffield S17 3QR on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z59Q0. Transaction: MzExODA4NTYxMGFkaXF6a2N4.

  13. 25 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41Z51EQ. Transaction: MzExODA4MzcyMGFkaXF6a2N4.

  14. 25 February 2015 Previous accounting period shortened from 30 September 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X41Z4VXU. Transaction: MzExODA4MjcyOGFkaXF6a2N4.

  15. 22 August 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: X3EUHV82. Transaction: MzEwNjA5ODgyMGFkaXF6a2N4.

  16. 11 August 2014 Appointment of Mr Adrian Peter Fox as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3E1ZJH5. Transaction: MzEwNTM3ODUwMGFkaXF6a2N4.

  17. 24 July 2014 Termination of appointment of Margaret Ord Robson as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3CTSKG9. Transaction: MzEwNDM0MDU4OGFkaXF6a2N4.

  18. 24 July 2014 Termination of appointment of Christopher Martin Robson as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3CTSHNF. Transaction: MzEwNDMzOTUyNmFkaXF6a2N4.

  19. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SB7CW. Transaction: MzEwMDc1MzQ4MWFkaXF6a2N4.

  20. 10 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: X2GN73VU. Transaction: MzA4NDc2NzYwOGFkaXF6a2N4.

  21. 10 September 2013 Director's details changed for Christopher Martin Robson on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2GN6VTD. Transaction: MzA4NDc2NTA0OWFkaXF6a2N4.

  22. 30 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MRRCLK. Transaction: MzA2ODUyNDE1OWFkaXF6a2N4.

  23. 29 August 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: X1G8VFYQ. Transaction: MzA2MzA4MzQ5NmFkaXF6a2N4.

  24. 20 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10X7M8A. Transaction: MzA1MTA3MTA5OWFkaXF6a2N4.

  25. 23 August 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: XJSRFWX7. Transaction: MzA0MjUyNzE0OGFkaXF6a2N4.

  26. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0XSGVC9. Transaction: MzAzOTUwNDUwNGFkaXF6a2N4.

  27. 25 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: X1NKMMU7. Transaction: MzAyMjA2MDMwMmFkaXF6a2N4.

  28. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJDBNKX8. Transaction: MzAxNzc5NTkwNmFkaXF6a2N4.

  29. 24 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVYZDJZ. Transaction: MjA0MjA1OTk2MWFkaXF6a2N4.

  30. 24 September 2009 Director's change of particulars / christopher robson / 06/04/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEVHWDJF. Transaction: MjA0MjA1ODYxOWFkaXF6a2N4.

  31. 24 September 2009 Director's change of particulars / christopher robson / 06/04/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEVHADJT. Transaction: MjA0MjA1ODU5NGFkaXF6a2N4.

  32. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APOYIBR5. Transaction: MjAzNzc1MDY4OGFkaXF6a2N4.

  33. 21 November 2008 Appointment terminated director kathleen boardman [View PDF]

    Category: Officers. Type: 288b. Barcode: X73U550B. Transaction: MjAxODUyMTgxNmFkaXF6a2N4.

  34. 28 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ822N9. Transaction: MjAxMjA0NDcwOWFkaXF6a2N4.

  35. 7 February 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5NDE3NmFkaXF6a2N4.

  36. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NTg4MmFkaXF6a2N4.

  37. 12 February 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MzA5MGFkaXF6a2N4.

  38. 25 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxODQ5NGFkaXF6a2N4.

  39. 25 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg0ODA5NmFkaXF6a2N4.

  40. 30 January 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMzA2NTgxMmFkaXF6a2N4.

  41. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzEzOTQzM2FkaXF6a2N4.

  42. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDg5NTY0N2FkaXF6a2N4.

  43. 9 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMwMTkxNWFkaXF6a2N4.

  44. 2 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwNjkwNGFkaXF6a2N4.

  45. 3 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgwMzIwM2FkaXF6a2N4.

  46. 2 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwNTExNGFkaXF6a2N4.

  47. 3 July 2003 Nc inc already adjusted 14/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTMyMDI3MWFkaXF6a2N4.

  48. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc4NTc4N2FkaXF6a2N4.

  49. 20 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQwNjU0MmFkaXF6a2N4.

  50. 16 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM3Mzg2OWFkaXF6a2N4.

  51. 27 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDU1MjcxNWFkaXF6a2N4.

  52. 24 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ0Njc0OWFkaXF6a2N4.

  53. 22 November 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY4NDM0MWFkaXF6a2N4.

  54. 10 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzExNjQ3OGFkaXF6a2N4.

  55. 6 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTE2Mjc2N2FkaXF6a2N4.

  56. 30 September 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA0MDk5N2FkaXF6a2N4.

  57. 18 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMTA4NDI5N2FkaXF6a2N4.

  58. 22 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc4NDMxMmFkaXF6a2N4.

  59. 3 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0ODIxNDgzNWFkaXF6a2N4.

  60. 6 October 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzOTMwNmFkaXF6a2N4.

  61. 17 October 1996 Accounting reference date shortened from 31/10/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTg3NDY0NGFkaXF6a2N4.

  62. 17 October 1996 Ad 01/10/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDEzMjg1N2FkaXF6a2N4.

  63. 4 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTkzMDY1OGFkaXF6a2N4.

  64. 1 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI1NjEzNGFkaXF6a2N4.

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