Algarve Leisure Management Limited

Company Registration Number: 04195890

Company registered in England and Wales

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Algarve Leisure Management Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in Newmarket, Suffolk.

Registered Address

LUSHINGTON HOUSE
119 HIGH STREET
NEWMARKET
SUFFOLK
CB8 9AE

There are 114 companies currently registered at this postcode, including this one.

All companies at CB8 9AE

Registration Data

Company Number

04195890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£0£2
Total Net Worth £2£2£2£2£2£0£2

Previous Names

  • RACING TEXT LIMITED, active until 11 November 2003

Company Officers

  • WOOF, Hazel Valerie

    Secretary

    Appointed on 6 April 2001

     

    58 Bury Road
    Newmarket
    Suffolk
    CB8 7BT

  • WOOF, Clifford Eric

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    58 Bury Road
    Newmarket
    Suffolk
    CB8 7BT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 12 August 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5CMP655. Transaction: MzE1NDgzNjExNmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDBHD. Transaction: MzE0NTIxMzQ2NmFkaXF6a2N4.

  3. 1 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GANWXO. Transaction: MzEzMTY0MjM2N2FkaXF6a2N4.

  4. 3 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRZF7. Transaction: MzEyMDU3NTIzOWFkaXF6a2N4.

  5. 14 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HTJX74. Transaction: MzEwOTIzNTYyM2FkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAKZ5. Transaction: MzA5NzEzNDUzOGFkaXF6a2N4.

  7. 13 November 2013 Registered office address changed from 8 Black Bear Court High Street Newmarket Suffolk CB8 7BT on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FAXE. Transaction: MzA4ODcyMjM2NmFkaXF6a2N4.

  8. 17 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2SSWY. Transaction: MzA4NzE2MTY2NWFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250CTKW. Transaction: MzA3NTI3MDQwN2FkaXF6a2N4.

  10. 26 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HZQ368. Transaction: MzA2NDc5MjcyOWFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4GUB. Transaction: MzA1NDk4NzYxNWFkaXF6a2N4.

  12. 11 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A23MFY6K. Transaction: MzA0NTI5MzY3OWFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X9IPTT21. Transaction: MzAzNTEyNDkwNWFkaXF6a2N4.

  14. 6 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AG7PVN04. Transaction: MzAyMjczMDYzN2FkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XA16MIQ8. Transaction: MzAxMjUyNjk2NGFkaXF6a2N4.

  16. 27 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFMO1A7W. Transaction: MjAzMzgzMTU4NGFkaXF6a2N4.

  17. 30 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27EA8LN. Transaction: MjAyOTM2ODY4NWFkaXF6a2N4.

  18. 20 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYXET41H. Transaction: MjAxNTg1MDY5OGFkaXF6a2N4.

  19. 31 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT54YH4. Transaction: MjAwMjM0ODE1MmFkaXF6a2N4.

  20. 13 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MjQ2NmFkaXF6a2N4.

  21. 2 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQzMzU2OWFkaXF6a2N4.

  22. 27 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzOTI4MGFkaXF6a2N4.

  23. 26 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3MDQ2NGFkaXF6a2N4.

  24. 5 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjU1NTAyMWFkaXF6a2N4.

  25. 13 June 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzOTIzNGFkaXF6a2N4.

  26. 25 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA3OTc5OGFkaXF6a2N4.

  27. 4 June 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5OTczNmFkaXF6a2N4.

  28. 11 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTMwODMxMWFkaXF6a2N4.

  29. 6 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU1Mzk5OGFkaXF6a2N4.

  30. 25 March 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MjQyOGFkaXF6a2N4.

  31. 13 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE5NzE0MWFkaXF6a2N4.

  32. 10 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk1MDYwOGFkaXF6a2N4.

  33. 25 April 2001 Accounting reference date shortened from 30/04/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzQ0NDM2MWFkaXF6a2N4.

  34. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI1NjU4MGFkaXF6a2N4.

  35. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk2NjExOGFkaXF6a2N4.

  36. 20 April 2001 Registered office changed on 20/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc5OTY1NGFkaXF6a2N4.

  37. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ3NzQ5MmFkaXF6a2N4.

  38. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgxNDkyN2FkaXF6a2N4.

  39. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA0MDg3NGFkaXF6a2N4.

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