Algon Ltd

Company Registration Number: 04163896

Company registered in England and Wales

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Algon Ltd is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Preston, Lancashire.

Registered Address

UNIT 3
RIBBLE SAW MILL PALEY ROAD
PRESTON
LANCASHIRE
PR1 8LT

There are 12 companies currently registered at this postcode, including this one.

All companies at PR1 8LT

Registration Data

Company Number

04163896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £195,994£233,000£138,419£142,521£170,043£177,436
of which Cash £55,958£70,587£18,555£22,258£36,634£36,299
Total Assets £195,994£233,000£138,419£142,521£170,043£177,436
Current Liabilities £153,207£189,332£138,068£143,040£162,638£146,204
Net Current Assets £42,787£43,668£351£-519£7,405£31,232
Total Net Worth £71,051£69,479£22,722£22,855£32,109£55,884

Previous Names

No previous names

Company Officers

  • CATTERALL, Michael Thomas

    Secretary

    Appointed on 20 February 2001

     

    Woodcock Barn Runshaw Lane
    Euxton
    Chorley
    Lancashire
    PR7 6HB

  • CATTERALL, Michael Thomas

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Inventor

    Month of birth: February 1947

    Woodcock Barn Runshaw Lane
    Euxton
    Chorley
    Lancashire
    PR7 6HB

  • CATTERALL, Vera Jean

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1945

    Woodcock Barn Runshaw Lane
    Euxton
    Chorley
    Lancashire
    PR7 6HB

  • SLINGER, Tara Camille

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Unit 3
    Ribble Saw Mill Paley Road
    Preston
    Lancashire
    PR1 8LT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 26 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 26 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X53VA99L. Transaction: MzE0NTE4MTkyNmFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYN3D. Transaction: MzE0MjcyMzM2MWFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRS1C. Transaction: MzExOTMzOTA2NmFkaXF6a2N4.

  4. 17 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: X41ECBV5. Transaction: MzExNzQ3NDYzNmFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33VP1DT. Transaction: MzA5NjM5NTk1NWFkaXF6a2N4.

  6. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X302506A. Transaction: MzA5MzA2NTc1MWFkaXF6a2N4.

  7. 15 December 2013 Director's details changed for Mrs Tara Camille Slinger on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: CH01. Barcode: X2N9SR3U. Transaction: MzA5MDc1MzkyOWFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23504MP. Transaction: MzA3MzcwMjU3N2FkaXF6a2N4.

  9. 26 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20U9W3L. Transaction: MzA3MTc4NDUyMWFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X173740B. Transaction: MzA1NjA2MjYyNmFkaXF6a2N4.

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

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15VC8CP. Transaction: MzA1NTEwODgzMGFkaXF6a2N4.

  12. 27 April 2011 Appointment of Mrs Tara Camille Slinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9JDTNY. Transaction: MzAzNjIwNTgwMGFkaXF6a2N4.

  13. 29 March 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: X6FDASUR. Transaction: MzAzNDY4MTk5MWFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X21HYSHO. Transaction: MzAzMzk0MzU5NmFkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2MMBMW0. Transaction: MzAyMjIxNjQ3OGFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XAR9NIR3. Transaction: MzAxMjYzNzA5NGFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Vera Jean Catterall on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAR9MIR2. Transaction: MzAxMjYzNjEyOWFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Michael Thomas Catterall on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAR9LIR1. Transaction: MzAxMjYzNjEyNGFkaXF6a2N4.

  19. 23 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: XFVFPHRJ. Transaction: MzAxMDAxMjEyMmFkaXF6a2N4.

  20. 30 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24PW8LH. Transaction: MjAyOTM1NjI5NmFkaXF6a2N4.

  21. 23 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSWB67MV. Transaction: MjAyNjQ2NTk4OWFkaXF6a2N4.

  22. 28 May 2008 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: A5WMA03A. Transaction: MjAwNjE3MzM3MmFkaXF6a2N4.

  23. 14 May 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CONZO7. Transaction: MjAwNTM0Mjc5M2FkaXF6a2N4.

  24. 14 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0COMZO6. Transaction: MjAwNTI5MjIwMGFkaXF6a2N4.

  25. 2 May 2008 Registered office changed on 02/05/2008 from woodcock barn runshaw lane, euxton chorley lancashire PR7 6HB [View PDF]

    Category: Address. Type: 287. Barcode: XYBRZZD8. Transaction: MjAwNDY0MzcwMGFkaXF6a2N4.

  26. 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: ACY53YC2. Transaction: MjAwMjEyMjg0MWFkaXF6a2N4.

  27. 15 May 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDc5NGFkaXF6a2N4.

  28. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4NTMyOGFkaXF6a2N4.

  29. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwOTMwOWFkaXF6a2N4.

  30. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU1OTM5N2FkaXF6a2N4.

  31. 30 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTU2Mjc4M2FkaXF6a2N4.

  32. 30 November 2006 Ad 13/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU2MTMzN2FkaXF6a2N4.

  33. 1 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEyODI2OWFkaXF6a2N4.

  34. 1 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0MDM5MGFkaXF6a2N4.

  35. 16 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUyODk2NWFkaXF6a2N4.

  36. 7 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4MTI4OGFkaXF6a2N4.

  37. 7 June 2004 Accounting reference date shortened from 19/08/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTI4NTgwMmFkaXF6a2N4.

  38. 4 June 2004 Total exemption small company accounts made up to 19 August 2003 [View PDF]

    Action Date: 19 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQzNzI1N2FkaXF6a2N4.

  39. 10 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4NzA3N2FkaXF6a2N4.

  40. 17 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzNDI0NmFkaXF6a2N4.

  41. 11 March 2003 Total exemption small company accounts made up to 19 August 2002 [View PDF]

    Action Date: 19 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDkxMjc0NWFkaXF6a2N4.

  42. 29 April 2002 Accounting reference date extended from 28/02/02 to 19/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDYzMDA3MWFkaXF6a2N4.

  43. 19 April 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2MDQwMWFkaXF6a2N4.

  44. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE3MzA5MWFkaXF6a2N4.

  45. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzMjg4OGFkaXF6a2N4.

  46. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU1MDM5NWFkaXF6a2N4.

  47. 20 March 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODQzMzc0M2FkaXF6a2N4.

  48. 20 March 2001 Registered office changed on 20/03/01 from: oakmount 6 east park road blackburn BB1 8BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDExMDMzMGFkaXF6a2N4.

  49. 20 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4NzUxNmFkaXF6a2N4.

  50. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5MjY2OGFkaXF6a2N4.

  51. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1Njg5MGFkaXF6a2N4.

  52. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE2MTMzOWFkaXF6a2N4.

  53. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg2NDcxM2FkaXF6a2N4.

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