Algar Pool Products Limited

Company Registration Number: 04746238

Company registered in England and Wales

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Algar Pool Products Limited is a Private Company Limited by Shares first registered on 28 April 2003. It was dissolved on 8 December 2015.

Registered Address

Direct Garden Supplies
Bedford Road
Willington
Bedfordshire
MK44 3PR

There are 3 companies currently registered at this postcode, including this one.

All companies at MK44 3PR

Registration Data

Company Number

04746238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 2003

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 April 2014

Returns Next Due

26 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £100,505£102,528£55,059£0£71,965
Current Assets £9,283£4,721£11,693£38,182£26,220
of which Cash £4,219£0£20£242£470
Total Assets £109,788£107,249£66,752£38,182£98,185
Current Liabilities £61,956£59,012£43,258£56,794£68,082
Net Current Assets £-52,673£-54,291£-31,565£-18,612£-41,862
Total Net Worth £47,832£48,237£23,494£7,124£30,103

Previous Names

No previous names

Company Officers

  • KEOGH, Karen Lillian

    Secretary

    Appointed on 7 September 2011

     

    10
    Courtlands Drive
    Biggleswade
    Bedfordshire
    SG18 8PQ
    United Kingdom

  • KEOGH, Michael Brian

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    10
    Courtlands Drive
    Biggleswade
    Bedfordshire
    SG18 8PQ
    United Kingdom

  • PHILLIPS, Carole Nadine

    Secretary

    Appointed on 28 April 2003

    Resigned on 7 September 2011

    4 Russell Way
    Wootton
    Bedfordshire
    MK43 9EX

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • PHILLIPS, Daniel

    Director

    Appointed on 28 April 2003

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1979

    4 Russell Way
    Wootton
    Bedfordshire
    MK43 9EX

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

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

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQxODkxMGFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMTU4NGFkaXF6a2N4.

  3. 16 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: X3MV8B4W. Transaction: MzExMzYxNTQyMWFkaXF6a2N4.

  4. 12 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVXGR. Transaction: MzA5OTc1MDgyNmFkaXF6a2N4.

  5. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ993D. Transaction: MzA4ODI2ODczNWFkaXF6a2N4.

  6. 10 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X283L93U. Transaction: MzA3Nzc1MTc4MmFkaXF6a2N4.

  7. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQTDWI. Transaction: MzA2MjY0NTc5MmFkaXF6a2N4.

  8. 14 August 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1FBGSQ8. Transaction: MzA2MjQwNDUxOGFkaXF6a2N4.

  9. 29 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: X0P80894. Transaction: MzA0OTgwNTMwMWFkaXF6a2N4.

  10. 7 September 2011 Appointment of Mrs Karen Lillian Keogh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOMC8XC0. Transaction: MzA0MzQyMjQ3NmFkaXF6a2N4.

  11. 7 September 2011 Appointment of Mr Michael Brian Keogh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOM9OXCD. Transaction: MzA0MzQyMjI4OWFkaXF6a2N4.

  12. 7 September 2011 Termination of appointment of Daniel Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLWAXCL. Transaction: MzA0MzQyMTE3NGFkaXF6a2N4.

  13. 7 September 2011 Termination of appointment of Carole Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOLVGXCQ. Transaction: MzA0MzQyMTE1MGFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XLCYFU23. Transaction: MzAzNzA3NTQ0NGFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPF1QDH. Transaction: MzAyOTUzOTM5MGFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XS3LTKOE. Transaction: MzAxNzE2NzI4OGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Daniel Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3LSKOD. Transaction: MzAxNzE2NTY4NmFkaXF6a2N4.

  18. 30 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: XZC6DH3B. Transaction: MzAwODMwMTUzNmFkaXF6a2N4.

  19. 8 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVTN9NF. Transaction: MjAzMjQ5NzMyN2FkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN7YN6YG. Transaction: MjAyNDY5NTYwNGFkaXF6a2N4.

  21. 14 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HS1ZPV. Transaction: MjAwNTM0MzI5NGFkaXF6a2N4.

  22. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNTkwM2FkaXF6a2N4.

  23. 1 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4Nzk3OWFkaXF6a2N4.

  24. 2 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0NzI2NmFkaXF6a2N4.

  25. 12 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkyNDU4N2FkaXF6a2N4.

  26. 14 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0NDg1N2FkaXF6a2N4.

  27. 6 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg4NzE5NmFkaXF6a2N4.

  28. 20 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyMDYyOWFkaXF6a2N4.

  29. 20 July 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyNjE0NWFkaXF6a2N4.

  30. 28 April 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzY4Njk1NGFkaXF6a2N4.

  31. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAyNDE3N2FkaXF6a2N4.

  32. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNDQwNWFkaXF6a2N4.

  33. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcxNjEwM2FkaXF6a2N4.

  34. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwMTMzNmFkaXF6a2N4.

  35. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAxODgyNGFkaXF6a2N4.

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