Algue Limited

Company Registration Number: 03671201

Company registered in England and Wales

Approximate Location Map
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Algue Limited is a Private Company Limited by Shares first registered on 20 November 1998. Its current registered address is in Newport, Isle of Wight.

Registered Address

EXCHANGE HOUSE
ST. CROSS LANE
NEWPORT
ISLE OF WIGHT
PO30 5BZ

There are 209 companies currently registered at this postcode, including this one.

All companies at PO30 5BZ

Registration Data

Company Number

03671201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,284£35,652£13,778£12,079£13,564£11,511
of which Cash £0£14,817£13,778£12,079£13,564£11,511
Total Assets £13,284£35,652£13,778£12,079£13,564£11,511
Current Liabilities £10,231£12,561£11,378£10,722£12,755£11,173
Net Current Assets £3,053£23,091£2,400£1,357£809£338
Total Net Worth £3,053£23,091£2,400£1,357£809£338

Previous Names

No previous names

Company Officers

  • GRENIER, Janice

    Secretary

    Appointed on 20 November 1998

     

    Rua Do Poco Romano
    Empreendimento Cavalo Preto
    Bloco D - 303, 2' Andar
    8125-590 Quarteira
    Portugal

  • GUERIN, Alain

    Director

    Appointed on 6 December 2006

     

    Nationality: French

    Occupation: Commission Agent

    Month of birth: November 1948

    12 Chemin Du Bouvatier
    76220
    Gancourt St Etienne
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1998

    Resigned on 20 November 1998

    26
    Church Street
    London
    NW8 8EP

  • KING, Sabine Michele

    Director

    Appointed on 20 November 1998

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    14 Winchester Road
    Ashley
    New Milton
    Hampshire
    BH25 5EB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTY1UG. Transaction: MzE2MzE3MTYwMWFkaXF6a2N4.

  2. 13 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XP0CI. Transaction: MzE0ODQ4ODYxMGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSV1Q9. Transaction: MzEzNTc2MzYxOWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFPKCK. Transaction: MzEzMDUyNzM0NGFkaXF6a2N4.

  5. 16 March 2015 Secretary's details changed for Mrs Janice Grenier on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH03. Barcode: X43A3OFV. Transaction: MzExOTI0NDY3MmFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJKZF. Transaction: MzExMjQ3ODk0NGFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4KO41. Transaction: MzEwNTQzOTc3M2FkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSTVD. Transaction: MzA5MDM5NzgzOWFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LPVKP. Transaction: MzA3ODE2OTE1NGFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPIJT. Transaction: MzA2ODUwMzcwNmFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0WIYI. Transaction: MzA1ODQwNDk5OWFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XG9NSZMM. Transaction: MzA0NzkyOTY3MWFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWH33XYB. Transaction: MzA0NDY3MzI5MWFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1BJ9PD3. Transaction: MzAyNzUxMDU4NWFkaXF6a2N4.

  15. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEAX0KZE. Transaction: MzAxODAzNjM4MWFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XY4DRH1L. Transaction: MzAwODE1MzE1OGFkaXF6a2N4.

  17. 28 January 2010 Director's details changed for Alain Guerin on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY4DQH1K. Transaction: MzAwODE1MjIxMGFkaXF6a2N4.

  18. 28 January 2010 Secretary's details changed for Janice Grenier on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XY4DPH1J. Transaction: MzAwODE1MjIwOGFkaXF6a2N4.

  19. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARKWFDV4. Transaction: MzAwMDI3NjA4N2FkaXF6a2N4.

  20. 18 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS2H7HN. Transaction: MjAyNjExNDEyNmFkaXF6a2N4.

  21. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A03S83ZF. Transaction: MjAxNTU4NDI5N2FkaXF6a2N4.

  22. 30 September 2008 Registered office changed on 30/09/2008 from 20C alumchine road westbourne bournemouth dorset BH4 8DX [View PDF]

    Category: Address. Type: 287. Barcode: XV5VH3KW. Transaction: MjAxNDQ2NzAxMWFkaXF6a2N4.

  23. 29 August 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0BE2O0. Transaction: MjAxMjEzMDU2OGFkaXF6a2N4.

  24. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg5MzAyNGFkaXF6a2N4.

  25. 22 March 2007 Registered office changed on 22/03/07 from: 14 winchester road, ashley new milton hampshire BH25 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYzNDAwOWFkaXF6a2N4.

  26. 12 March 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwMjU3OGFkaXF6a2N4.

  27. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk2ODMzN2FkaXF6a2N4.

  28. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0MTA3MGFkaXF6a2N4.

  29. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxMTQzN2FkaXF6a2N4.

  30. 15 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk3MDQ2OGFkaXF6a2N4.

  31. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg5MzIxM2FkaXF6a2N4.

  32. 5 April 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NjI4MmFkaXF6a2N4.

  33. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjgwODE3NmFkaXF6a2N4.

  34. 19 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxNjA4OWFkaXF6a2N4.

  35. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg4NDM5NGFkaXF6a2N4.

  36. 21 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwMzA5NWFkaXF6a2N4.

  37. 5 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: MDA5Njg2NTM3M2FkaXF6a2N4.

  38. 26 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxNzA4MGFkaXF6a2N4.

  39. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDExNTE1MGFkaXF6a2N4.

  40. 20 March 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1ODc5OWFkaXF6a2N4.

  41. 19 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDA3MDM2M2FkaXF6a2N4.

  42. 13 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5ODQ5MmFkaXF6a2N4.

  43. 19 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDI0NzA2NWFkaXF6a2N4.

  44. 6 May 1999 Accounting reference date extended from 30/11/99 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDA0MzMzMDU4MWFkaXF6a2N4.

  45. 23 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4MjM0OGFkaXF6a2N4.

  46. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU0MDMxN2FkaXF6a2N4.

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