Algotec Research and Development Limited

Company Registration Number: 06006919

Company registered in England and Wales

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Algotec Research and Development Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in London.

Registered Address

EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ

There are 316 companies currently registered at this postcode, including this one.

All companies at N20 9YZ

Registration Data

Company Number

06006919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £186,426£133,084£250,083£195,546£923,930£744,182£54,299
of which Cash £49,213£16,922£21,436£41,045£304,169£92,710£21,144
Total Assets £186,426£133,084£250,083£195,546£923,930£744,182£54,299
Current Liabilities £405,408£237,775£160,303£137,781£706,432£767,073£19,924
Net Current Assets £-218,982£-104,691£89,780£57,765£217,498£-22,891£34,375
Total Net Worth £-217,604£-104,476£91,280£60,884£222,235£-18,269£34,375

Previous Names

No previous names

Company Officers

  • DANIELS, Susan

    Director

    Appointed on 1 August 2010

     

    Nationality: Portuguese

    Occupation: None

    Month of birth: April 1968

    Euro House
    1394 High Road
    London
    N20 9YZ
    United Kingdom

  • BELL, Rosemary Anne

    Secretary

    Appointed on 22 November 2006

    Resigned on 31 December 2008

    Dalriada
    Fox Hill
    Haywards Heath
    West Sussex
    RH16 4QY

  • DANIELS, Susan

    Secretary

    Appointed on 31 December 2008

    Resigned on 14 July 2009

    65
    Milkwood Drive
    Zimbali
    4418 Kwazulu Natal
    South Africa

  • PARSONS, Annamarie Romao Duarte

    Secretary

    Appointed on 14 July 2009

    Resigned on 17 January 2011

    50
    Villa Med,
    Sable Road
    Ballito
    4420
    South Africa

  • DANIELS, Susan

    Director

    Appointed on 22 November 2006

    Resigned on 14 July 2009

    Nationality: Portuguese

    Occupation: Director

    Month of birth: April 1968

    Shaw House, Pegler Way
    Crawley
    RH11 7AF

  • PARSONS, Annamarie Romao Duarte

    Director

    Appointed on 14 July 2009

    Resigned on 17 January 2011

    Nationality: South African

    Occupation: Medical Devices

    Month of birth: June 1966

    50
    Villa Med,
    Sable Road
    Ballito
    4420
    South Africa

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRTX4. Transaction: MzE2NDQ5ODczNWFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKIFM. Transaction: MzE2MzI3MDIzMWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJACN5. Transaction: MzEzNjc3OTIzNGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG7EU8. Transaction: MzEzNTcwOTQxMmFkaXF6a2N4.

  5. 21 July 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4C41MTE. Transaction: MzEyNzQzMDM4MGFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VKSB. Transaction: MzExNDYwMzQ1MGFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353N5CO. Transaction: MzA5ODAzODgzM2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHC2EO. Transaction: MzA5MjUxMjc2MmFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DALJCX. Transaction: MzA4MjIxODY0MmFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O26SF5. Transaction: MzA2OTU4MDg5NGFkaXF6a2N4.

  11. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L37C8. Transaction: MzA1NzMzMzQxNGFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05F5M. Transaction: MzA0ODg0NjYwNWFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWUHOXZ1. Transaction: MzA0NDk2NzA2MGFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XSDZVRPC. Transaction: MzAzMjQwNTcwN2FkaXF6a2N4.

  15. 17 February 2011 Registered office address changed from First Floor, Shaw House, Pegler Way, Crawley RH11 7AF on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSDZTRPA. Transaction: MzAzMjM3NTU3NmFkaXF6a2N4.

  16. 16 February 2011 Director's details changed for Susan Daniels Orcan on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSDZURPB. Transaction: MzAzMjM3NTU3OWFkaXF6a2N4.

  17. 9 February 2011 Termination of appointment of Annamarie Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACN57RHT. Transaction: MzAzMTkxNzkwMmFkaXF6a2N4.

  18. 9 February 2011 Termination of appointment of Annamarie Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACN58RHU. Transaction: MzAzMTkxNzg4MmFkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFLJNU2. Transaction: MzAyNDU5NzcwN2FkaXF6a2N4.

  20. 17 September 2010 Appointment of Susan Daniels Orcan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9KQDNF8. Transaction: MzAyMzQ3NzA5NWFkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XI0HSGMQ. Transaction: MzAwNjk5MzUzMmFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Annamarie Romao Duarte Parsons on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI0HRGMP. Transaction: MzAwNjk5MzA0NGFkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSV2XEHE. Transaction: MzAwMTcyMDY4NWFkaXF6a2N4.

  24. 16 July 2009 Appointment terminate, director and secretary susan daniels logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AT5A3BKG. Transaction: MjAzNzI1MTY1OWFkaXF6a2N4.

  25. 16 July 2009 Director and secretary appointed annamarie romao duarte parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: AT5A2BKF. Transaction: MjAzNzI1MjExMGFkaXF6a2N4.

  26. 8 February 2009 Appointment terminated secretary rosemary bell [View PDF]

    Category: Officers. Type: 288b. Barcode: RYK5N72A. Transaction: MjAyNTMxNTUwMmFkaXF6a2N4.

  27. 8 February 2009 Secretary appointed susan daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: RYK8F714. Transaction: MjAyNTMxNDA0MGFkaXF6a2N4.

  28. 24 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPWM5XK. Transaction: MjAyMTI2NDc1OWFkaXF6a2N4.

  29. 30 September 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XV5OA3KI. Transaction: MjAxNDQ2NTkzMGFkaXF6a2N4.

  30. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADM1A39W. Transaction: MjAxMzc0MDY1NWFkaXF6a2N4.

  31. 6 February 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MzkzOGFkaXF6a2N4.

  32. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA5Njg2OWFkaXF6a2N4.

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