Algarve Granite Limited

Company Registration Number: 05184062

Company registered in England and Wales

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Algarve Granite Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Northampton, Northamptonshire.

Registered Address

ROSS ROAD
WEEDON ROAD INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5AX

There are 23 companies currently registered at this postcode, including this one.

All companies at NN5 5AX

Registration Data

Company Number

05184062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £688,566£0£0£0£0£0£0£0£0£0£0£0
Current Assets £851,249£825,177£626,244£571,108£534,926£358,098£310,653£254,836£228,299£192,161£201,438£91,714
of which Cash £268,859£376,729£155,337£152,688£85,247£85,805£52,423£36,497£27,070£36,658£85,527£39,126
Total Assets £1,539,815£825,177£626,244£571,108£534,926£358,098£310,653£254,836£228,299£192,161£201,438£91,714
Current Liabilities £627,033£556,791£388,719£429,795£480,738£369,191£329,510£257,101£203,779£216,034£173,232£94,413
Net Current Assets £224,216£268,386£237,525£141,313£54,188£-11,093£-18,857£-2,265£24,520£-23,873£28,206£-2,699
Total Net Worth £912,782£662,916£543,034£470,854£332,366£236,779£172,715£108,309£89,848£37,098£91,322£36,814

Previous Names

No previous names

Company Officers

  • NOBLE, Richard Victor Leslie

    Secretary

    Appointed on 25 July 2007

     

    Nationality: English

    Gardners Farm Gardners End
    Ardeley
    Stevenage
    Hertfordshire
    SG2 7AR

  • JENNINGS, Alexander Robert Charles

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    29 Summerhayes
    Great Linford
    Milton Keynes
    Buckinghamshire
    MK14 5EU

  • NOBLE, Richard Victor Leslie

    Director

    Appointed on 25 July 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1944

    Gardners Farm Gardners End
    Ardeley
    Stevenage
    Hertfordshire
    SG2 7AR

  • NEUWEGER, Martina

    Secretary

    Appointed on 21 July 2004

    Resigned on 25 July 2007

    59 Blinco Road
    Rushden
    Northamptonshire
    NN10 0EA

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 21 July 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • ABRA, Bernard Martin

    Director

    Appointed on 25 July 2007

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    80 Cantle Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QT

  • REVEZ, Carlos Manuel Rodrigues

    Director

    Appointed on 20 July 2004

    Resigned on 25 July 2007

    Nationality: Portuguese

    Occupation: Stone Mason

    Month of birth: January 1976

    59 Blinco Road
    Rushden
    Northamptonshire
    NN10 0EA

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

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62P22KG. Transaction: MzE3MTgxNzg5NmFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYHAG. Transaction: MzE1NDM1NjE4MmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557VJU2. Transaction: MzE0Njk1MTk4NmFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPU7XL. Transaction: MzEyOTk1MjMyM2FkaXF6a2N4.

  5. 21 August 2015 Registration of charge 051840620001, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EA7UDK. Transaction: MzEyOTQ0MzU0OWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A418CSCY. Transaction: MzExNzU1OTQ1M2FkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J1OO. Transaction: MzEwNTQyMzQwMmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IN81L. Transaction: MzA5OTA2MjY1MWFkaXF6a2N4.

  9. 14 September 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2GV3A3C. Transaction: MzA4NTA2OTI4MWFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22M9Q80. Transaction: MzA3MzI2MjAyMGFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW2KGR. Transaction: MzA2NDQzNTMxNmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QF1NN. Transaction: MzA1NjcyODU5NmFkaXF6a2N4.

  13. 3 April 2012 Termination of appointment of Bernard Abra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16328YI. Transaction: MzA1NTI2MDcyNmFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XKV74WZI. Transaction: MzA0MjcyNDYzOGFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5FJTND. Transaction: MzAzNjI5OTI1MGFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNAL4O8F. Transaction: MzAyNTI1NDg1M2FkaXF6a2N4.

  17. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAHQRJDE. Transaction: MzAxNDA5MjY2N2FkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XHQ7SDUA. Transaction: MzAwMDExODE1MGFkaXF6a2N4.

  19. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHGGBA6E. Transaction: MjAzMzg2NzE2M2FkaXF6a2N4.

  20. 27 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8NV2LX. Transaction: MjAxMTkwNTc4MmFkaXF6a2N4.

  21. 31 July 2008 Registered office changed on 31/07/2008 from gardners farm gardners end ardeley stevenage hertfordshire SG2 7AR [View PDF]

    Category: Address. Type: 287. Barcode: A2RPP1UC. Transaction: MjAxMDAxNzU1OWFkaXF6a2N4.

  22. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5YIP03N. Transaction: MjAwNjI3NTc1OGFkaXF6a2N4.

  23. 29 May 2008 Registered office changed on 29/05/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW [View PDF]

    Category: Address. Type: 287. Barcode: A5YIQ03O. Transaction: MjAwNjI3NTQ5OGFkaXF6a2N4.

  24. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxMjA0NWFkaXF6a2N4.

  25. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNTkwNWFkaXF6a2N4.

  26. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5OTA4MWFkaXF6a2N4.

  27. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4ODM5NmFkaXF6a2N4.

  28. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxOTk1NmFkaXF6a2N4.

  29. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4ODUwMGFkaXF6a2N4.

  30. 26 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MTE5MWFkaXF6a2N4.

  31. 30 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0NTM2NGFkaXF6a2N4.

  32. 3 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxNzI1NGFkaXF6a2N4.

  33. 16 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU0OTE5MWFkaXF6a2N4.

  34. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxNzcwM2FkaXF6a2N4.

  35. 16 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwMTA3MWFkaXF6a2N4.

  36. 12 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUzODE5MGFkaXF6a2N4.

  37. 6 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUyNDYwNmFkaXF6a2N4.

  38. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI4MjkzM2FkaXF6a2N4.

  39. 6 October 2004 Ad 03/09/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTAxODMzOGFkaXF6a2N4.

  40. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY0OTE3MGFkaXF6a2N4.

  41. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAzOTQ1MWFkaXF6a2N4.

  42. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ2NTczNmFkaXF6a2N4.

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