Algar Investments Limited

Company Registration Number: 04116228

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Algar Investments Limited is a Private Company Limited by Shares first registered on 28 November 2000. Its current registered address is in London.

Registered Address

5TH FLOOR
86 JERMYN STREET
LONDON
ENGLAND
SW1Y 6AW

There are 373 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AW

Registration Data

Company Number

04116228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,847£102,788£80,147£68,868£68,997£61,153£88,739
of which Cash £0£7,007£6,632£5,734£4,791£9,349£3,700
Total Assets £77,847£102,788£80,147£68,868£68,997£61,153£88,739
Current Liabilities £683,219£813,648£771,803£822,811£841,418£786,786£967,631
Net Current Assets £-605,372£-710,860£-691,656£-753,943£-772,421£-725,633£-878,892
Total Net Worth £-44,319£-22,807£-16,247£-21,263£-20,244£-18,633£23,956

Previous Names

No previous names

Company Officers

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2004

     

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • BARRETT, Ryan Paul

    Director

    Appointed on 10 March 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1987

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    England

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2000

    Resigned on 30 November 2004

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 20 September 2010

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • CONNORS, Patrick Joseph

    Director

    Appointed on 31 December 2015

    Resigned on 10 March 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1958

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • HELMBROOK LIMITED

    Director

    Appointed on 30 November 2004

    Resigned on 11 July 2006

    Month of birth: November 2001

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • MURRAY, John Ronan

    Director

    Appointed on 30 November 2012

    Resigned on 31 December 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1978

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • STUART, Andrew Moray, The Honourable

    Director

    Appointed on 20 September 2010

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • ANNAN LIMITED

    Corporate Director

    Appointed on 28 November 2000

    Resigned on 30 November 2004

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • HEATHBROOKE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 July 2006

    Resigned on 10 March 2016

    5th
    Floor 86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9E1O8. Transaction: MzE2Nzg2NjU1NWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8Z63. Transaction: MzE1ODU2OTIxNGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPVTD. Transaction: MzE1MTA3MTMyN2FkaXF6a2N4.

  4. 8 April 2016 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X54GN7VD. Transaction: MzE0NTk1OTI1NGFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Patrick Joseph Connors as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X54GN56B. Transaction: MzE0NTk1ODM5MGFkaXF6a2N4.

  6. 8 April 2016 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X54GN4XE. Transaction: MzE0NTk1ODMzNmFkaXF6a2N4.

  7. 13 January 2016 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: X4YHR02Z. Transaction: MzEzOTYzMjgxNWFkaXF6a2N4.

  8. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQZA3. Transaction: MzEzOTYzMjUyOGFkaXF6a2N4.

  9. 4 January 2016 Appointment of Mr Patrick Joseph Connors as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XWPGMI. Transaction: MzEzODg3OTc2MmFkaXF6a2N4.

  10. 4 January 2016 Termination of appointment of John Ronan Murray as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWPDYW. Transaction: MzEzODg3OTE1N2FkaXF6a2N4.

  11. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LU4A. Transaction: MzEzNjI4NzY4NWFkaXF6a2N4.

  12. 25 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: X4GO372O. Transaction: MzEzMTc2OTkwMmFkaXF6a2N4.

  13. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSQ7N. Transaction: MzExMjMyNTkyMGFkaXF6a2N4.

  14. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXIQE. Transaction: MzEwNzc5NzMyMGFkaXF6a2N4.

  15. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47G3N. Transaction: MzA4OTY1MjgyOGFkaXF6a2N4.

  16. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ66VH. Transaction: MzA4NTg2NDY4NmFkaXF6a2N4.

  17. 27 December 2012 Appointment of Mr John Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OMV1FT. Transaction: MzA3MDA0MDg3MmFkaXF6a2N4.

  18. 27 December 2012 Termination of appointment of Andrew Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMV10A. Transaction: MzA3MDA0MDcwMWFkaXF6a2N4.

  19. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH3HN. Transaction: MzA2ODMzMTM0MmFkaXF6a2N4.

  20. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD8XD. Transaction: MzA2NTEzOTE2OWFkaXF6a2N4.

  21. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGVMSZN8. Transaction: MzA0ODAzNTg4M2FkaXF6a2N4.

  22. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A54KWXYU. Transaction: MzA0NDc5NjU5NWFkaXF6a2N4.

  23. 1 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X3QWBPK6. Transaction: MzAyNzk5OTcwMGFkaXF6a2N4.

  24. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTAPNUB. Transaction: MzAyNDQ1MjExOWFkaXF6a2N4.

  25. 22 September 2010 Appointment of Mr Andrew Moray Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNF5NMQ. Transaction: MzAyMzc5MDUwNWFkaXF6a2N4.

  26. 22 September 2010 Termination of appointment of Brenda Cocksedge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEQINM5. Transaction: MzAyMzc2NjEzM2FkaXF6a2N4.

  27. 21 September 2010 Appointment of Ms Brenda Cocksedge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLUYNKT. Transaction: MzAyMzYwODg2OGFkaXF6a2N4.

  28. 18 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XDGFGGRS. Transaction: MzAwNzMwMjcwMmFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Heathbrooke Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XDGFFGRR. Transaction: MzAwNzMwMjEyNGFkaXF6a2N4.

  30. 18 January 2010 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XDGFEGRQ. Transaction: MzAwNzMwMjAxOGFkaXF6a2N4.

  31. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYR8EJC. Transaction: MzAwMjIxNjc2MWFkaXF6a2N4.

  32. 23 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKUI5W8. Transaction: MjAyMTE4NzgwMmFkaXF6a2N4.

  33. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEYVC4FN. Transaction: MjAxNzA1NjMyN2FkaXF6a2N4.

  34. 3 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3ODIzNWFkaXF6a2N4.

  35. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5ODI2NWFkaXF6a2N4.

  36. 20 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1Mjk4NWFkaXF6a2N4.

  37. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NzQ3MmFkaXF6a2N4.

  38. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2ODczM2FkaXF6a2N4.

  39. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzMjYzOGFkaXF6a2N4.

  40. 1 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM3NDU3MWFkaXF6a2N4.

  41. 6 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjczODYyOWFkaXF6a2N4.

  42. 5 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDA4NDAwMGFkaXF6a2N4.

  43. 4 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDE4OTQ3M2FkaXF6a2N4.

  44. 22 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0NTQ2MGFkaXF6a2N4.

  45. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0NTc1NWFkaXF6a2N4.

  46. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNjA0MWFkaXF6a2N4.

  47. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM1NTc0NWFkaXF6a2N4.

  48. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE0NDQ2NmFkaXF6a2N4.

  49. 7 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODc4OTU5M2FkaXF6a2N4.

  50. 5 July 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODg3MjczMmFkaXF6a2N4.

  51. 8 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwNTgyNWFkaXF6a2N4.

  52. 13 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Njk1ODU3N2FkaXF6a2N4.

  53. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ0NDU1OWFkaXF6a2N4.

  54. 23 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE0OTExM2FkaXF6a2N4.

  55. 5 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY3NDE4NGFkaXF6a2N4.

  56. 8 January 2003 Registered office changed on 08/01/03 from: 48 conduit street london W1S 2YR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk5NDQzMGFkaXF6a2N4.

  57. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTUyNzI3MWFkaXF6a2N4.

  58. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU4ODQzNmFkaXF6a2N4.

  59. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg3ODQxOWFkaXF6a2N4.

  60. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYwNzAyNWFkaXF6a2N4.

  61. 5 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxODA2NmFkaXF6a2N4.

  62. 20 August 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzYyMjAyNWFkaXF6a2N4.

  63. 31 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTY4MjU1OWFkaXF6a2N4.

  64. 14 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMjk1NWFkaXF6a2N4.

  65. 18 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQwMzY3MmFkaXF6a2N4.

  66. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ3MzE3MWFkaXF6a2N4.

  67. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYzNjYwNmFkaXF6a2N4.

  68. 28 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUxOTExMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.