A.l.g.e. Ltd

Company Registration Number: 04331809

Company registered in England and Wales

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A.l.g.e. Ltd is a Private Company Limited by Shares first registered on 30 November 2001. Its current registered address is in Plymouth, Devon.

Registered Address

1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD
PLYMOUTH INT BUSINESS PARK
PLYMOUTH
DEVON
PL6 5WR

There are 63 companies currently registered at this postcode, including this one.

All companies at PL6 5WR

Registration Data

Company Number

04331809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

30 November 2010

Returns Next Due

28 December 2011

Mortgages

2 in total
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£3,124,975£3,124,975£3,124,783
Current Assets £2,698,772£3,063,320£27,948£26,636£27,519
of which Cash £35,050£32,669£1,398£386£2,219
Total Assets £2,698,772£3,063,320£3,152,923£3,151,611£3,152,302
Current Liabilities £5,279,434£4,928,605£3,057,983£3,054,560£3,054,028
Net Current Assets £-2,580,662£-1,865,285£-3,030,035£-3,027,924£-3,026,509
Total Net Worth £1,896,230£2,730,248£94,940£97,051£98,274

Previous Names

No previous names

Company Officers

  • COLES, Gareth Adrian

    Secretary

    Appointed on 22 January 2008

     

    1 Buckland House
    12 William Prance Road
    Plymouth Int Business Park
    Plymouth
    Devon
    PL6 5WR

  • COLES, Adrian

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Lithographer

    Month of birth: June 1948

    1 Buckland House
    12 William Prance Road
    Plymouth Int Business Park
    Plymouth
    Devon
    PL6 5WR

  • COLES, Emma Lorraine

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    1 Buckland House
    12 William Prance Road
    Plymouth Int Business Park
    Plymouth
    Devon
    PL6 5WR

  • COLES, Gareth Adrian

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    1 Buckland House
    12 William Prance Road
    Plymouth Int Business Park
    Plymouth
    Devon
    PL6 5WR

  • COLES, Lorraine

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    1 Buckland House
    12 William Prance Road
    Plymouth Int Business Park
    Plymouth
    Devon
    PL6 5WR

  • COLES, Lorraine

    Secretary

    Appointed on 30 November 2001

    Resigned on 22 January 2008

    Swallow Thatch
    Kenn
    Exeter
    Devon
    EX6 7XJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDk0NzczOWFkaXF6a2N4.

  2. 11 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A56ACMQP. Transaction: MzE0ODMxMDA5NGFkaXF6a2N4.

  3. 19 August 2015 Liquidators statement of receipts and payments to 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DNIVM8. Transaction: MzEyOTIzNjg0NGFkaXF6a2N4.

  4. 8 August 2014 Liquidators statement of receipts and payments to 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DU4F3E. Transaction: MzEwNTI3MzA0MWFkaXF6a2N4.

  5. 25 June 2013 Liquidators statement of receipts and payments to 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2AXWK0O. Transaction: MzA4MDQzMTc4OGFkaXF6a2N4.

  6. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU4NDA4MmFkaXF6a2N4.

  7. 10 July 2012 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A1B5FN6I. Transaction: MzA2MDU4NDAwMmFkaXF6a2N4.

  8. 10 July 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1CNHH7J. Transaction: MzA2MDU4Mzc1OGFkaXF6a2N4.

  9. 4 July 2012 Registered office address changed from Po Box 12 Musgrave House Western Way Exeter Devon EX1 2AB on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: A1C2WVRU. Transaction: MzA2MDIzNTY2NmFkaXF6a2N4.

  10. 18 June 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1B5FN6I. Transaction: MzA1OTI5OTc1N2FkaXF6a2N4.

  11. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15QHMRE. Transaction: MzA1NTM2NDExOGFkaXF6a2N4.

  12. 10 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATZ54QDE. Transaction: MzAzMDExMTYyM2FkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3C3FPJ2. Transaction: MzAyNzkxMDI0MGFkaXF6a2N4.

  14. 9 December 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A203VFG5. Transaction: MzAwNDY0MDUxMGFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8QWIFE2. Transaction: MzAwMzkzNjM4OGFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Mrs Lorraine Coles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYA7SETB. Transaction: MzAwMjQ1NzYyMWFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Mr Gareth Adrian Coles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5WWETZ. Transaction: MzAwMjQ1NTYwOWFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Miss Emma Lorraine Coles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5R7ET5. Transaction: MzAwMjQ1NTIxNGFkaXF6a2N4.

  19. 9 November 2009 Secretary's details changed for Mr Gareth Adrian Coles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XY5QCET9. Transaction: MzAwMjQ1NTE5NGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Mr Adrian Coles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYBJ4ET0. Transaction: MzAwMjQ1MTU5NmFkaXF6a2N4.

  21. 22 June 2009 Director's change of particulars / emma coles / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMB1RAXT. Transaction: MjAzNTQ5OTgxNWFkaXF6a2N4.

  22. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BS15BQ. Transaction: MjAxOTE1MjY5NWFkaXF6a2N4.

  23. 2 December 2008 Director's change of particulars / emma coles / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9BS25BR. Transaction: MjAxOTE1MjM5NWFkaXF6a2N4.

  24. 11 September 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHJGD317. Transaction: MjAxMzIwODk2OWFkaXF6a2N4.

  25. 1 August 2008 Director's change of particulars / emma coles / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI29B1WY. Transaction: MjAxMDE2MTY4MmFkaXF6a2N4.

  26. 1 February 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MDQ3NWFkaXF6a2N4.

  27. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MDM0NmFkaXF6a2N4.

  28. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MDM4NWFkaXF6a2N4.

  29. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MDMzM2FkaXF6a2N4.

  30. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1MDI0N2FkaXF6a2N4.

  31. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1ODM4MWFkaXF6a2N4.

  32. 27 November 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcyNzU2M2FkaXF6a2N4.

  33. 7 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyNjUyM2FkaXF6a2N4.

  34. 4 February 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzUwMjU0MmFkaXF6a2N4.

  35. 5 January 2006 Return made up to 30/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0OTkyOGFkaXF6a2N4.

  36. 11 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4MjYzOWFkaXF6a2N4.

  37. 6 December 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU2NjM0MWFkaXF6a2N4.

  38. 12 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjQ0MDEwOWFkaXF6a2N4.

  39. 19 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTUzMDk1N2FkaXF6a2N4.

  40. 19 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODE0MjUxOWFkaXF6a2N4.

  41. 19 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ5MzA3MmFkaXF6a2N4.

  42. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzgyMjc4MmFkaXF6a2N4.

  43. 8 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDE4MDUzMWFkaXF6a2N4.

  44. 8 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTkyMjcyMmFkaXF6a2N4.

  45. 8 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTIwMzEwMmFkaXF6a2N4.

  46. 22 December 2003 Return made up to 30/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1NDIwNWFkaXF6a2N4.

  47. 18 October 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg0ODYyMGFkaXF6a2N4.

  48. 11 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMwNDM4N2FkaXF6a2N4.

  49. 1 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzg4MTAxOWFkaXF6a2N4.

  50. 1 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg1NTg5NGFkaXF6a2N4.

  51. 18 July 2002 Registered office changed on 18/07/02 from: beer aplin 23 longbrook street exeter devon EX4 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ3Mjk3NGFkaXF6a2N4.

  52. 29 April 2002 Ad 18/04/02--------- £ si [email protected]=99999 £ ic 19201/119200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjI0NjYwNmFkaXF6a2N4.

  53. 29 April 2002 Ad 18/04/02--------- £ si 192000@.1=19200 £ ic 1/19201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM1MzMxMGFkaXF6a2N4.

  54. 29 April 2002 Nc inc already adjusted 18/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzQ2MDgyOGFkaXF6a2N4.

  55. 29 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc1NzI4NmFkaXF6a2N4.

  56. 29 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU2NjAzOWFkaXF6a2N4.

  57. 29 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU5MjcyMGFkaXF6a2N4.

  58. 29 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTExNzg2MGFkaXF6a2N4.

  59. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjQ3ODE2OWFkaXF6a2N4.

  60. 11 December 2001 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ5Njg1OGFkaXF6a2N4.

  61. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ4MTM5MWFkaXF6a2N4.

  62. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc4MTU4MmFkaXF6a2N4.

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