Alg Sound & Lighting (UK) Limited

Company Registration Number: 04610704

Company registered in England and Wales

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Alg Sound & Lighting (UK) Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

INGOT BUILDING 1ST FLOOR 95 CHARLOTTE ROAD
STIRCHLEY
BIRMINGHAM
WEST MIDLANDS
B30 2BT

There are 16 companies currently registered at this postcode, including this one.

All companies at B30 2BT

Registration Data

Company Number

04610704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£12,724£0£8,578£0
Current Assets £50,781£41,191£59,340£55,030£56,336£53,276£19,532£47,205£40,750£25,497£18,740£25,793
of which Cash £37,050£31,309£53,157£13,247£16,955£41,209£12,747£32,157£10,607£5,465£10,050£21,340
Total Assets £50,781£41,191£59,340£55,030£56,336£53,276£19,532£47,205£53,474£25,497£27,318£25,793
Current Liabilities £33,364£27,850£52,492£57,929£48,877£44,104£17,774£19,902£12,698£8,994£6,220£15,217
Net Current Assets £17,417£13,341£6,848£-2,899£7,459£9,172£1,758£27,303£28,052£16,503£12,520£10,576
Total Net Worth £24,486£24,573£12,133£3,180£14,688£17,703£11,957£39,302£40,776£23,713£21,098£21,011

Previous Names

  • AUDIO & LIGHTING GIANTS (A.L.G) LIMITED, active until 4 October 2005

Company Officers

  • GILBERT, Andrew John

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1969

    Ingot Building 1st Floor 95
    Charlotte Road
    Stirchley
    Birmingham
    West Midlands
    B30 2BT

  • GILBERT, Joyce Beatrice

    Secretary

    Appointed on 6 December 2002

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Sound Engineer

    22 Rotton Park Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9JL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOP7F. Transaction: MzE2NDk5NjE5NWFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9N8BC. Transaction: MzE2MzY5MDcyOGFkaXF6a2N4.

  3. 20 April 2016 Termination of appointment of Joyce Beatrice Gilbert as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X55C0HAY. Transaction: MzE0Njc2MTk2MWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DV2G. Transaction: MzEzNzUyNTkxNGFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOBL2. Transaction: MzEzNzA0MTM4NWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5XW3. Transaction: MzExMzI3NjI1MWFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA92TE. Transaction: MzExMzAxMTUyNGFkaXF6a2N4.

  8. 3 December 2014 Director's details changed for Andrew John Gilbert on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LXBLEH. Transaction: MzExMjY4NjcxNmFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QXXD. Transaction: MzA5MDY4MDg1M2FkaXF6a2N4.

  10. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKM48. Transaction: MzA5MDIwNjg0MWFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X214MSPN. Transaction: MzA3MjAwMDc1N2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4NHOW. Transaction: MzA2OTkxMjQ3N2FkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7V9W8. Transaction: MzA0OTI3Nzg2NGFkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAL27T. Transaction: MzA0OTEwNjM2NmFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XHAQ5QS1. Transaction: MzAzMDQzNzkwMmFkaXF6a2N4.

  16. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAMZHPEP. Transaction: MzAyNzY4NjcwMGFkaXF6a2N4.

  17. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO5I1GGI. Transaction: MzAwNjk2NTUwMWFkaXF6a2N4.

  18. 8 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: AOZB5G2V. Transaction: MzAwNjY0MTA1NmFkaXF6a2N4.

  19. 26 March 2009 Registered office changed on 26/03/2009 from 14A york road kings heath birmingham west midlands B14 7RZ [View PDF]

    Category: Address. Type: 287. Barcode: AFC9K8EG. Transaction: MjAyOTEwMDY0MGFkaXF6a2N4.

  20. 20 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFQI7J2. Transaction: MjAyNjMxODc5NmFkaXF6a2N4.

  21. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4CHC5I6. Transaction: MjAxOTgyMDIyM2FkaXF6a2N4.

  22. 19 February 2008 Return made up to 06/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxNDEyM2FkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgxMDQ4N2FkaXF6a2N4.

  24. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMjgyM2FkaXF6a2N4.

  25. 11 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5Nzc5OGFkaXF6a2N4.

  26. 31 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc4MDgwNGFkaXF6a2N4.

  27. 4 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzQ2MjgwMmFkaXF6a2N4.

  28. 27 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODMxOTI4NWFkaXF6a2N4.

  29. 29 November 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyNzU2MWFkaXF6a2N4.

  30. 26 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzIxMjA3NWFkaXF6a2N4.

  31. 16 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczNzU1MWFkaXF6a2N4.

  32. 20 March 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc0NjU3MmFkaXF6a2N4.

  33. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc0OTI4MWFkaXF6a2N4.

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