Algar Design Ltd

Company Registration Number: 03995356

Company registered in England and Wales

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Algar Design Ltd is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in Guildford, Surrey.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN

There are 230 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

03995356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

17 May 2014

Returns Next Due

14 June 2015

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £34,884£12,852£4,930£1,500£0
Current Assets £2,616£1,651£1,415£2,200£180,472
of which Cash £2,616£1,651£1,415£2,200£176,437
Total Assets £37,500£14,503£6,345£3,700£180,472
Current Liabilities £20,808£8,827£4,630£1,440£103,493
Net Current Assets £-18,192£-7,176£-3,215£760£76,979
Total Net Worth £16,692£5,676£1,715£2,260£8,479

Previous Names

  • ADD DESIGN.COM LIMITED, active until 23 January 2013

Company Officers

  • ALGAR, Julie May

    Secretary

    Appointed on 17 May 2000

     

    Third Floor One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN

  • ALGAR, Julie May

    Director

    Appointed on 17 May 2000

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1960

    Third Floor One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN

  • ALGAR, Stephen John

    Director

    Appointed on 17 May 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1956

    Third Floor One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDI0NTA2N2FkaXF6a2N4.

  2. 7 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A51NUCFK. Transaction: MzE0MzQ5NDgwNWFkaXF6a2N4.

  3. 8 April 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A442SRCA. Transaction: MzEyMDgxODQyNmFkaXF6a2N4.

  4. 27 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43IBI1U. Transaction: MzEyMDA3NTkyMGFkaXF6a2N4.

  5. 27 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSUJJMTZhZGlxemtjeA.

  6. 19 March 2015 Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: A42NMH02. Transaction: MzExOTEyMDA3MWFkaXF6a2N4.

  7. 12 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42L1QZL. Transaction: MzExOTA2OTk0NGFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T9OW. Transaction: MzExODE4NTM3MGFkaXF6a2N4.

  9. 11 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X411BCL5. Transaction: MzExNzExMjg5N2FkaXF6a2N4.

  10. 11 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X411BETK. Transaction: MzExNzExMzMwNmFkaXF6a2N4.

  11. 11 February 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X411BIO8. Transaction: MzExNzEzMjUwMmFkaXF6a2N4.

  12. 11 February 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X411BKKP. Transaction: MzExNzEzMjkyMWFkaXF6a2N4.

  13. 20 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6P9C. Transaction: MzEwMjI4OTMwOGFkaXF6a2N4.

  14. 20 June 2014 Director's details changed for Mr Stephen John Algar on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X3AG6P94. Transaction: MzEwMjI4OTIxOGFkaXF6a2N4.

  15. 20 June 2014 Director's details changed for Mrs Julie May Algar on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X3AG6P8W. Transaction: MzEwMjI4OTIxNWFkaXF6a2N4.

  16. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KOF6G. Transaction: MzA5NDQxMDQ2MGFkaXF6a2N4.

  17. 13 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGX9IG. Transaction: MzA3OTc0MzU4M2FkaXF6a2N4.

  18. 22 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24NH2O9. Transaction: MzA3NDk4NTk2OGFkaXF6a2N4.

  19. 23 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20MGJJL. Transaction: MzA3MTU5NzQ5MGFkaXF6a2N4.

  20. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1961U9M. Transaction: MzA1NzcyMzY1MWFkaXF6a2N4.

  21. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12A5L0I. Transaction: MzA1MjEwMjQwMGFkaXF6a2N4.

  22. 1 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XS4PDUMB. Transaction: MzAzODA5NjY1NWFkaXF6a2N4.

  23. 1 June 2011 Director's details changed for Mrs Julie May Algar on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XS4PBUM9. Transaction: MzAzODA5NjEyMGFkaXF6a2N4.

  24. 1 June 2011 Director's details changed for Mr Stephen John Algar on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XS4PCUMA. Transaction: MzAzODA5NjEyM2FkaXF6a2N4.

  25. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRIHRRNS. Transaction: MzAzMjIwNTE2MWFkaXF6a2N4.

  26. 17 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XB3JHK2X. Transaction: MzAxNTY5MDEzOWFkaXF6a2N4.

  27. 17 May 2010 Director's details changed for Stephen John Algar on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XB3JGK2W. Transaction: MzAxNTY4ODE0OGFkaXF6a2N4.

  28. 17 May 2010 Director's details changed for Mrs Julie May Algar on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XB3JFK2V. Transaction: MzAxNTY4ODE0N2FkaXF6a2N4.

  29. 17 May 2010 Secretary's details changed for Julie May Algar on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XB3JEK2U. Transaction: MzAxNTY4ODE0NWFkaXF6a2N4.

  30. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNCLAHKS. Transaction: MzAwOTU3MTk1OGFkaXF6a2N4.

  31. 30 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0TWB4Q. Transaction: MjAzNjA2NDA3NmFkaXF6a2N4.

  32. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X28688LE. Transaction: MjAyOTM3MjI1MGFkaXF6a2N4.

  33. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADV4N39L. Transaction: MjAxMzczMzQwOWFkaXF6a2N4.

  34. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADV4O39M. Transaction: MjAxMzczMzI1MmFkaXF6a2N4.

  35. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADV4E39C. Transaction: MjAxMzczMzA4MWFkaXF6a2N4.

  36. 20 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1REPZVM. Transaction: MjAwNTcxMDUzOGFkaXF6a2N4.

  37. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ3PEYD4. Transaction: MjAwMjE1NjgzNWFkaXF6a2N4.

  38. 13 March 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKUGAXZA. Transaction: MjAwMTY0MDcwMGFkaXF6a2N4.

  39. 17 July 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2NzE2OGFkaXF6a2N4.

  40. 26 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MDk0MWFkaXF6a2N4.

  41. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkzNzQzM2FkaXF6a2N4.

  42. 29 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQ5NDgyMWFkaXF6a2N4.

  43. 27 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA4NjE1N2FkaXF6a2N4.

  44. 6 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1NTIxMmFkaXF6a2N4.

  45. 9 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MzU1NTkwOWFkaXF6a2N4.

  46. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDkwNzI0M2FkaXF6a2N4.

  47. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTIwNjU3NmFkaXF6a2N4.

  48. 26 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4OTI1MWFkaXF6a2N4.

  49. 18 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ2Njg1OGFkaXF6a2N4.

  50. 25 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5NTQ2MmFkaXF6a2N4.

  51. 31 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA3ODcxMWFkaXF6a2N4.

  52. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzU0OTIzNGFkaXF6a2N4.

  53. 22 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1OTk2NWFkaXF6a2N4.

  54. 10 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMTY4ODE2N2FkaXF6a2N4.

  55. 16 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODA2NjU4OGFkaXF6a2N4.

  56. 23 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI5NTUyNWFkaXF6a2N4.

  57. 9 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNzAxNjY3MGFkaXF6a2N4.

  58. 10 August 2001 Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM3OTM0OGFkaXF6a2N4.

  59. 20 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM3MjYyOWFkaXF6a2N4.

  60. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxMDEyOWFkaXF6a2N4.

  61. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0MjcxOWFkaXF6a2N4.

  62. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2ODY4OWFkaXF6a2N4.

  63. 16 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjA2ODM0OWFkaXF6a2N4.

  64. 20 June 2000 Ad 17/05/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjUwNjAzMmFkaXF6a2N4.

  65. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc2Njk5MGFkaXF6a2N4.

  66. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAzODE3M2FkaXF6a2N4.

  67. 12 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTUwNTM1MGFkaXF6a2N4.

  68. 1 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTYxNzQ0OWFkaXF6a2N4.

  69. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEwMTMzNmFkaXF6a2N4.

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