Algriff Limited

Company Registration Number: 05331057

Company registered in England and Wales

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Algriff Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Lichfield, Staffordshire.

Registered Address

ROUNDABOUT COTTAGE LICHFIELD ROAD
HANCH
LICHFIELD
STAFFORDSHIRE
WS13 8HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at WS13 8HQ

Registration Data

Company Number

05331057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,296£35,888£30,861£40,782£50,024
of which Cash £3,992£12,614£30,861£26,303£39,854
Total Assets £7,296£35,888£30,861£40,782£50,024
Current Liabilities £8,824£16,619£17,587£27,736£30,609
Net Current Assets £-1,528£19,269£13,274£13,046£19,415
Total Net Worth £187£19,701£13,765£13,700£20,288

Previous Names

No previous names

Company Officers

  • EDMUNDS, Annette

    Secretary

    Appointed on 12 January 2005

     

    Roundabout Cottage
    Lichfield Road
    Hanch
    Lichfield
    Staffordshire
    WS13 7LW

  • GRIFFITHS, Alan Michael

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Roundabout Cottage
    Lichfield Road
    Hanch
    Lichfield
    Staffordshire
    WS13 8HQ

  • GRIFFITHS, Annette

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1955

    Roundabout Cottage
    Lichfield Road
    Hanch
    Lichfield
    Staffordshire
    WS13 8HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE2OTQyOGFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjYxNDQyNGFkaXF6a2N4.

  3. 19 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KU7E8. Transaction: MzE0NjE5MDc5M2FkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECLY2. Transaction: MzE0MjY0MTU1MGFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48W07E9. Transaction: MzEyNDgwMjk1NGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJR1E. Transaction: MzExNTY5ODM5NmFkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39PNUUJ. Transaction: MzEwMTk1MjQxOGFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X32Y0VF5. Transaction: MzA5NTYzOTU5M2FkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2B84RTK. Transaction: MzA4MDU4NTQ3MGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X232EWW8. Transaction: MzA3MzY1MjUxNWFkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CV40KY. Transaction: MzA2MDcyNzAyNWFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSKTE. Transaction: MzA1MjE5NzAzOWFkaXF6a2N4.

  13. 12 May 2011 Sub-division of shares on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Capital. Type: SH02. Barcode: AG6I0U19. Transaction: MzAzNzA1OTc4NGFkaXF6a2N4.

  14. 12 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RP20NU10. Transaction: MzAzNzA1OTc3OGFkaXF6a2N4.

  15. 12 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AG6HZU17. Transaction: MzAzNzA1OTc0OGFkaXF6a2N4.

  16. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA1OTczOGFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: AYUB8SDQ. Transaction: MzAzMzg0MjY1NmFkaXF6a2N4.

  18. 14 December 2010 Appointment of Annette Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KLAPWC. Transaction: MzAyODc4MDIzNWFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMQ7UONY. Transaction: MzAyNjE4NTMyNmFkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: AL9GUGNH. Transaction: MzAwNzI3MjkzOGFkaXF6a2N4.

  21. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2UDYFEA. Transaction: MzAwNDM4MzIyOGFkaXF6a2N4.

  22. 8 May 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVBM29IV. Transaction: MjAzMjUyNTE4NmFkaXF6a2N4.

  23. 5 May 2009 Secretary's change of particulars / annette edmunds / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASMO49G5. Transaction: MjAzMjE1MDU3NWFkaXF6a2N4.

  24. 8 January 2009 Director's change of particulars / alan griffiths / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOKB26BC. Transaction: MjAyMjgwOTMyNGFkaXF6a2N4.

  25. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK0UC4NR. Transaction: MjAxNzY5MTg4NGFkaXF6a2N4.

  26. 6 October 2008 Registered office changed on 06/10/2008 from 9A, gaia lane lichfield staffordshire WS13 7LW [View PDF]

    Category: Address. Type: 287. Barcode: A5UDV3N7. Transaction: MjAxNDg3Mjg3N2FkaXF6a2N4.

  27. 11 April 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1CPCYQC. Transaction: MjAwMzExOTI5OGFkaXF6a2N4.

  28. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwOTk5NmFkaXF6a2N4.

  29. 19 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0OTAxN2FkaXF6a2N4.

  30. 11 March 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxOTEyOWFkaXF6a2N4.

  31. 18 May 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwMTc3MWFkaXF6a2N4.

  32. 17 January 2006 Ad 12/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE2NjI5NWFkaXF6a2N4.

  33. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2ODQ2OGFkaXF6a2N4.

  34. 18 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxNTQ4MmFkaXF6a2N4.

  35. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ2ODk4NWFkaXF6a2N4.

  36. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc4MzE1M2FkaXF6a2N4.

  37. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU3MzcyNGFkaXF6a2N4.

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