Algonova Limited

Company Registration Number: 05452054

Company registered in England and Wales

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Algonova Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Wickford, Essex.

Registered Address

SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB

There are 140 companies currently registered at this postcode, including this one.

All companies at SS11 8BB

Registration Data

Company Number

05452054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £56,862£45,361£33,693£50,128£47,020£30,403£28,638£17,866£6,915£0£2
of which Cash £39,224£24,415£12,119£20,021£23,427£10,261£14,836£7,259£1,954£0£2
Total Assets £56,862£45,361£33,693£50,128£47,020£30,403£28,638£17,866£6,915£0£2
Current Liabilities £18,285£18,847£10,457£34,508£37,709£27,346£28,332£18,303£8,538£0£0
Net Current Assets £38,577£26,514£23,236£15,620£9,311£3,057£306£-437£-1,623£0£2
Total Net Worth £42,439£31,404£28,839£22,825£14,687£9,539£7,291£12£-1,023£0£2

Previous Names

No previous names

Company Officers

  • DONOVAN, Kelly Ann

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: February 1979

    Tower
    Field Ind. Area
    Fane Road
    Benfleet
    Essex
    SS7 3NH
    United Kingdom

  • DONOVAN, Kelly Ann

    Secretary

    Appointed on 13 May 2005

    Resigned on 14 May 2009

    Raisey
    Fane Road
    Benfleet
    Essex
    SS7 3NH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DONOVAN, Darrell Christopher

    Director

    Appointed on 13 May 2005

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    The Poplars
    Fane Road
    Benfleet
    Essex
    SS7 3NH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMPKO. Transaction: MzE2MDczNjExMGFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASC7L. Transaction: MzE0ODg3OTYxNGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BB9N. Transaction: MzEzNDEwNjk2NmFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7AY2. Transaction: MzEyNTMzNzY0OGFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GI0A2H. Transaction: MzEwNzUxOTc4NGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKZ8I. Transaction: MzEwMTU3MzE0MWFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BJB5. Transaction: MzA4Nzk4NzM2N2FkaXF6a2N4.

  8. 14 August 2013 Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Document replacement. Type: RP04. Barcode: A2EFNGVE. Transaction: MzA4MzI4NDcwNGFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AI3N. Transaction: MzA4MDQxNjY0NGFkaXF6a2N4.

  10. 24 May 2013 Director's details changed for Kelly Ann Donovan on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X2919GXD. Transaction: MzA3ODU4NjE1MGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW6P0. Transaction: MzA2Njc3MTA3M2FkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GRKR. Transaction: MzA1OTE3NDYzN2FkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6QKDYUI. Transaction: MzA0NjMyNzQ2NWFkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XQNWTUG9. Transaction: MzAzNzg0NzQyMmFkaXF6a2N4.

  15. 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: XTLGQOQV. Transaction: MzAyNjE5NzU4NWFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XKMFOK9Z. Transaction: MzAxNjE2MzA5N2FkaXF6a2N4.

  17. 30 September 2009 Director appointed kelly ann donovan [View PDF]

    Category: Officers. Type: 288a. Barcode: AUOQJDP3. Transaction: MjA0MjUyNzk1M2FkaXF6a2N4.

  18. 28 September 2009 Appointment terminated director darrell donovan [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAR4DNA. Transaction: MjA0MjMyMzg1NGFkaXF6a2N4.

  19. 28 September 2009 Appointment terminated secretary kelly donovan [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAR6DNC. Transaction: MjA0MjMyMjc4NGFkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P6NRGCQR. Transaction: MjA0MDA2MzY5M2FkaXF6a2N4.

  21. 15 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT0G9VN. Transaction: MjAzMzAyMjgyNGFkaXF6a2N4.

  22. 11 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A29LK763. Transaction: MjAyNTU3NTYzN2FkaXF6a2N4.

  23. 24 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FFV0UP. Transaction: MjAwNzc5MTEwMWFkaXF6a2N4.

  24. 16 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI1ODY5NWFkaXF6a2N4.

  25. 28 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU4Mzk2NmFkaXF6a2N4.

  26. 26 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5NDA0NGFkaXF6a2N4.

  27. 5 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU4ODAzM2FkaXF6a2N4.

  28. 5 April 2006 Accounting reference date shortened from 31/05/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTczNDcwNWFkaXF6a2N4.

  29. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk1NDY0N2FkaXF6a2N4.

  30. 3 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzE5NTg4NmFkaXF6a2N4.

  31. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwMTk3NGFkaXF6a2N4.

  32. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxNDc4OWFkaXF6a2N4.

  33. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc3OTczM2FkaXF6a2N4.

  34. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2NDkzNGFkaXF6a2N4.

  35. 27 May 2005 Registered office changed on 27/05/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE5MDMwOWFkaXF6a2N4.

  36. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzgzMTQwOWFkaXF6a2N4.

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