Algarvilla.co.UK Limited

Company Registration Number: 05574531

Company registered in England and Wales

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Algarvilla.co.UK Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Leicestershire.

Registered Address

THE OLD MILL, 9 SOAR LANE
LEICESTER
LEICESTERSHIRE
LE3 5DE

There are 128 companies currently registered at this postcode, including this one.

All companies at LE3 5DE

Registration Data

Company Number

05574531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,721£348£5£35£172£9,296£8,848
of which Cash £3,052£348£5£35£172£5,086£3,356
Total Assets £4,721£348£5£35£172£9,296£8,848
Current Liabilities £12,709£9,792£12,047£12,628£13,181£22,080£21,105
Net Current Assets £-7,988£-9,444£-12,042£-12,593£-13,009£-12,784£-12,257
Total Net Worth £-7,988£-9,444£-12,042£-12,593£-12,853£-12,473£-11,791

Previous Names

No previous names

Company Officers

  • MILLAR, Stephen Robert

    Secretary

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Financial Adviser

    10 Skiddaw Close
    Gamston West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6RS

  • MILLAR, Karen

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Financial Services Administrat

    Month of birth: October 1963

    10 Skiddaw Close
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6RS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QTP5U. Transaction: MzE3ODYxNzM4NWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGHKA. Transaction: MzE1ODkzODQ4OGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UG3M1. Transaction: MzE1MTY2MTUyNGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOSBQ2. Transaction: MzEzMjc2NzgwMWFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJO02. Transaction: MzEyNjAyMjg2OWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7EOA. Transaction: MzEwODg5MzQ2N2FkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHXCMA. Transaction: MzEwMjY3ODYyOWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSU98Y. Transaction: MzA4NTk0NDEzN2FkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXWZ2O. Transaction: MzA4MDQxMDcyMGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONFZF. Transaction: MzA2NTE0OTI1MGFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXP1RD. Transaction: MzA2MDAyNDkwMWFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXZUDY31. Transaction: MzA0NDg2NzQ1M2FkaXF6a2N4.

  13. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4H4QV2M. Transaction: MzAzOTA2OTAyOGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XZ3XUP6L. Transaction: MzAyNzEzNDIzM2FkaXF6a2N4.

  15. 17 November 2010 Director's details changed for Karen Millar on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XZ3XTP6K. Transaction: MzAyNzEzNDA0OWFkaXF6a2N4.

  16. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFPZDKX7. Transaction: MzAxNzgwMDI4NGFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X2XEAF21. Transaction: MzAwMzExNjIxOWFkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8PGDAOY. Transaction: MjAzNTEyOTAwMGFkaXF6a2N4.

  19. 13 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53NZ4SN. Transaction: MjAxNzkzNzgxMWFkaXF6a2N4.

  20. 14 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AE5CNZPG. Transaction: MjAwNTM5NTM5MWFkaXF6a2N4.

  21. 1 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMzIwNGFkaXF6a2N4.

  22. 11 July 2007 Return made up to 26/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg1MzIxM2FkaXF6a2N4.

  23. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2ODA0OWFkaXF6a2N4.

  24. 8 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5MzEwMGFkaXF6a2N4.

  25. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgzMzM2OWFkaXF6a2N4.

  26. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg4ODgxNmFkaXF6a2N4.

  27. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgxNjAyMWFkaXF6a2N4.

  28. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkwNDUzMGFkaXF6a2N4.

  29. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgyMzU2NmFkaXF6a2N4.

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