Alg Electrical Wholesale Limited

Company Registration Number: 04599257

Company registered in England and Wales

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Alg Electrical Wholesale Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Bedford, Bedfordshire.

Registered Address

81 STAGSDEN ROAD
BROMHAM
BEDFORD
BEDFORDSHIRE
MK43 8PY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04599257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,207£57,391£65,468£65,492£52,964£42,378
of which Cash £5,952£4,307£7,641£3,571£9,727£1,527
Total Assets £88,207£57,391£65,468£65,492£52,964£42,378
Current Liabilities £57,816£44,892£52,965£55,847£42,406£30,938
Net Current Assets £30,391£12,499£12,503£9,645£10,558£11,440
Total Net Worth £30,829£13,784£15,720£13,258£16,599£11,442

Previous Names

No previous names

Company Officers

  • GARDNER, Lisa Jane

    Secretary

    Appointed on 25 November 2002

     

    81 Stagsden Road
    Bromham
    Bedford
    Bedfordshire
    MK43 8PY

  • GARDNER, Andrew

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    81 Stagsden Road
    Bromham
    Bedford
    Bedfordshire
    MK43 8PY

  • GARDNER, Lisa Jane

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1966

    81 Stagsden Road
    Bromham
    Bedford
    Bedfordshire
    MK43 8PY

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER8V7. Transaction: MzE1NTE2MDk1N2FkaXF6a2N4.

  2. 31 May 2016 Sub-division of shares on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Capital. Type: SH02. Barcode: A57N39GA. Transaction: MzE0OTQ2Nzg1N2FkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57QGMBM. Transaction: MzE0OTM0NzE0NWFkaXF6a2N4.

  4. 17 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56UV1K2. Transaction: MzE0ODU2OTE0OGFkaXF6a2N4.

  5. 11 May 2016 Appointment of Mrs Lisa Jane Gardner as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56SF3EA. Transaction: MzE0ODMwOTI0OWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL9BF. Transaction: MzEyOTc2MDI5MmFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHFYO. Transaction: MzEyOTY1NTE3M2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F299OB. Transaction: MzEwNjI1ODE1OGFkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D42301. Transaction: MzEwNDUxOTY1OGFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYVFV. Transaction: MzA4NDk0MTc5N2FkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29BHNSP. Transaction: MzA3ODc3MTg4MGFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMM88. Transaction: MzA2NDEyMTUwMmFkaXF6a2N4.

  13. 10 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18NV30Z. Transaction: MzA1NzI1OTUwNGFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XPK8IXE7. Transaction: MzA0MzU1Njk1OWFkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWL7BVMQ. Transaction: MzA0MDMxMTU0OWFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XWXJ5MHH. Transaction: MzAyMTMxOTA3NGFkaXF6a2N4.

  17. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A04I4JWF. Transaction: MzAxNTU1NDEzNmFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XNNYEE85. Transaction: MzAwMDk3NDU0NmFkaXF6a2N4.

  19. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFY7AA1U. Transaction: MjAzMzQ3NDkzMmFkaXF6a2N4.

  20. 29 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TW24D6. Transaction: MjAxNjczNTA3MmFkaXF6a2N4.

  21. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4AZA3RR. Transaction: MjAxNTA3OTYyMmFkaXF6a2N4.

  22. 31 August 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3MjMxMmFkaXF6a2N4.

  23. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMjg5MWFkaXF6a2N4.

  24. 19 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczODU5N2FkaXF6a2N4.

  25. 28 March 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNjQzMGFkaXF6a2N4.

  26. 29 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjUxNTUzOGFkaXF6a2N4.

  27. 16 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3MjY3MmFkaXF6a2N4.

  28. 5 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIyMzY5OGFkaXF6a2N4.

  29. 11 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0OTM3N2FkaXF6a2N4.

  30. 6 October 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUxOTUwNWFkaXF6a2N4.

  31. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgxNTY2OWFkaXF6a2N4.

  32. 12 December 2002 Registered office changed on 12/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQzNDgxMGFkaXF6a2N4.

  33. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc1MjIxMmFkaXF6a2N4.

  34. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE0OTEyMWFkaXF6a2N4.

  35. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3MTI4OGFkaXF6a2N4.

  36. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgxNzc1MWFkaXF6a2N4.

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