Algarve Investments Ltd.

Company Registration Number: 03756253

Company registered in England and Wales

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Algarve Investments Ltd. is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Bedfordshire.

Registered Address

1 MOUNT PLEASANT AVENUE
TODDINGTON
BEDFORDSHIRE
LU5 6EH

There are 6 companies currently registered at this postcode, including this one.

All companies at LU5 6EH

Registration Data

Company Number

03756253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3,373,714£2,683,020
Current Assets £0£0£0£0£0£0£3,524£2,774
of which Cash £0£0£0£0£0£0£3,524£2,774
Total Assets £0£0£0£0£0£0£3,377,238£2,685,794
Current Liabilities £1,227,364£1,227,364£0£1,227,364£0£1,227,364£2,149,874£1,709,698
Net Current Assets £-1,227,364£-1,227,364£0£-1,227,364£0£-1,227,364£-2,146,350£-1,706,924
Total Net Worth £-1,227,364£-1,227,364£0£-1,227,364£0£-1,227,364£1,227,364£976,096

Previous Names

No previous names

Company Officers

  • PLAYLE, John Henry

    Secretary

    Appointed on 30 November 2005

     

    1 Mount Pleasant Avenue
    Toddington
    Bedfordshire
    LU5 6EH

  • PLAYLE, John Henry

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1943

    1 Mount Pleasant Avenue
    Toddington
    Dunstable
    Bedfordshire
    LU5 6EH

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2004

    Resigned on 27 May 2005

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 8 January 2004

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • INTERNATIONAL BALLAD S.A.

    Corporate Director

    Appointed on 21 April 1999

    Resigned on 21 April 2010

    PO BOX 3149 Pasea Estate
    Road Town Tortola
    British Virgin Islands

  • PULTENEY BRIDGE CONSULTANCY LIMITED

    Corporate Director

    Appointed on 21 April 1999

    Resigned on 24 October 2001

    4-5 Bridge Street
    Bath
    BA2 4AP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEGYP. Transaction: MzE3NDc4MTIyN2FkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ8WCX. Transaction: MzE2NjIxNzE5MWFkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCVEG. Transaction: MzE0NzA2NDg5OGFkaXF6a2N4.

  4. 17 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS58W1. Transaction: MzEzOTg2NzgyOWFkaXF6a2N4.

  5. 4 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQJ2O. Transaction: MzEyMjQ4MzE4NmFkaXF6a2N4.

  6. 14 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZAM2. Transaction: MzExNTM2MTc0OGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X39ALWXC. Transaction: MzEwMTIzMjA3MGFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30233D7. Transaction: MzA5MzA0NzY1NmFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUT2I. Transaction: MzA3NzU3Njg0NWFkaXF6a2N4.

  10. 16 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2071WYJ. Transaction: MzA3MTIzMTAxMmFkaXF6a2N4.

  11. 9 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ788. Transaction: MzA1ODg2MTAxOGFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZQ388. Transaction: MzA1MDI3MDM4M2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFG0MTKR. Transaction: MzAzNjA1OTAyNWFkaXF6a2N4.

  14. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSCVR9O. Transaction: MzAzMTQ1NzQ1NmFkaXF6a2N4.

  15. 25 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XMFBPJGX. Transaction: MzAxNDIzNDg3NWFkaXF6a2N4.

  16. 25 April 2010 Secretary's details changed for John Henry Playe on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XMFBNJGV. Transaction: MzAxNDIzNDg0NmFkaXF6a2N4.

  17. 25 April 2010 Termination of appointment of International Ballad S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFBOJGW. Transaction: MzAxNDIzNDg0N2FkaXF6a2N4.

  18. 17 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMDEUHHU. Transaction: MzAwOTYxMDk1N2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP87AF8. Transaction: MjAzNDQzNjg1NmFkaXF6a2N4.

  20. 5 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ5O07UU. Transaction: MjAyNzQ0NDEyNWFkaXF6a2N4.

  21. 28 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXB4Z7B. Transaction: MjAwNDE5MjEwMGFkaXF6a2N4.

  22. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWL9VXKC. Transaction: MjAwMDQ0MDg0M2FkaXF6a2N4.

  23. 14 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0MDcyOGFkaXF6a2N4.

  24. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1MDYzM2FkaXF6a2N4.

  25. 23 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUyMDYxNWFkaXF6a2N4.

  26. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxMzg3NmFkaXF6a2N4.

  27. 14 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxNjU3MGFkaXF6a2N4.

  28. 20 January 2006 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU1OTMxMWFkaXF6a2N4.

  29. 19 December 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjcyNjUwNmFkaXF6a2N4.

  30. 19 December 2005 Registered office changed on 19/12/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU3NDI3NGFkaXF6a2N4.

  31. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2MzU3N2FkaXF6a2N4.

  32. 19 December 2005 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTMzNTQyMmFkaXF6a2N4.

  33. 19 December 2005 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc4NjkxM2FkaXF6a2N4.

  34. 19 December 2005 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNTE0MDAxM2FkaXF6a2N4.

  35. 18 October 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyOTc0MDIyMWFkaXF6a2N4.

  36. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc1NTY1MmFkaXF6a2N4.

  37. 20 August 2004 Registered office changed on 20/08/04 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5Mjk2OWFkaXF6a2N4.

  38. 20 August 2004 Return made up to 21/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg1NDQ2NmFkaXF6a2N4.

  39. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxNDM1OWFkaXF6a2N4.

  40. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcxMjk4M2FkaXF6a2N4.

  41. 5 June 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzI4NjA5M2FkaXF6a2N4.

  42. 31 May 2002 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMwNDA2MGFkaXF6a2N4.

  43. 2 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODMxOTg2N2FkaXF6a2N4.

  44. 28 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE0NjI2NGFkaXF6a2N4.

  45. 2 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk1MjkyMmFkaXF6a2N4.

  46. 2 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ1MDc4MGFkaXF6a2N4.

  47. 2 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQzMjE0N2FkaXF6a2N4.

  48. 4 June 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM5ODc3OGFkaXF6a2N4.

  49. 30 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM1NjA2OWFkaXF6a2N4.

  50. 28 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUzODQ1MGFkaXF6a2N4.

  51. 28 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDExNzYzNmFkaXF6a2N4.

  52. 28 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE0NjU0MWFkaXF6a2N4.

  53. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5OTIyOWFkaXF6a2N4.

  54. 17 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3MzAyNGFkaXF6a2N4.

  55. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5OTE3OWFkaXF6a2N4.

  56. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2NjcxNGFkaXF6a2N4.

  57. 17 May 1999 Registered office changed on 17/05/99 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE0NzgwNWFkaXF6a2N4.

  58. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2Nzc0N2FkaXF6a2N4.

  59. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDcyMjQ4NGFkaXF6a2N4.

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