Algame Limited

Company Registration Number: 06042482

Company registered in England and Wales

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Algame Limited is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in Epsom, Surrey.

Registered Address

GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5FL

There are 106 companies currently registered at this postcode, including this one.

All companies at KT18 5FL

Registration Data

Company Number

06042482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £181£251£882£4,912£22,392£6,713£31,447
of which Cash £181£251£448£4,912£21,320£5,831£21,603
Total Assets £181£251£882£4,912£22,392£6,713£31,447
Current Liabilities £17,149£16,398£3,700£3,431£0£5,788£25,608
Net Current Assets £-16,968£-16,147£-2,818£1,481£22,392£925£5,839
Total Net Worth £-16,968£-16,147£-2,818£1,481£4,564£925£5,839

Previous Names

No previous names

Company Officers

  • TOVEY, Debra Ingrid Adele

    Secretary

    Appointed on 5 January 2007

     

    43 Keston Road
    Thornton Heath
    Surrey
    CR7 6BT

  • TOVEY, John Alan

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1951

    7 Bakers Lane
    Lingfield
    Surrey
    RH7 6HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFW3IB. Transaction: MzE2NTk0MTgwM2FkaXF6a2N4.

  2. 9 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWOPN. Transaction: MzE2MTIwOTEyOWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZC0DK. Transaction: MzEzODk2ODU2NWFkaXF6a2N4.

  4. 4 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILCDMW. Transaction: MzEzMzk5MDQ5NGFkaXF6a2N4.

  5. 14 October 2015 Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ4XF5. Transaction: MzEzMzAxNTc3OWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFK92J. Transaction: MzExNDcxMjU0NWFkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM055D. Transaction: MzExMDQzODgxOGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X38XMZKQ. Transaction: MzEwMDk1NDc0NmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FVAR. Transaction: MzA5MjI1OTIxNGFkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A214D3VU. Transaction: MzA3MjEyMjc1NWFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOXRZM. Transaction: MzA3MDg0NDM4NGFkaXF6a2N4.

  12. 31 January 2012 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A11II9PK. Transaction: MzA1MTY1ODA3MWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX21HF. Transaction: MzA1MDE2OTI5MWFkaXF6a2N4.

  14. 1 March 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3ANCRZC. Transaction: MzAzMzA1NTk3NWFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEGWNQKK. Transaction: MzAyOTg5MDM0MmFkaXF6a2N4.

  16. 9 June 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AM67MKL0. Transaction: MzAxNzE5ODg1NGFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XHF3LGLI. Transaction: MzAwNjkyNTEyMWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Mr John Alan Tovey on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHF3KGLH. Transaction: MzAwNjkyNDE3MWFkaXF6a2N4.

  19. 2 December 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3ZWNFAK. Transaction: MzAwNDExMTU1MGFkaXF6a2N4.

  20. 24 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5RF7NV. Transaction: MjAyNjU3MTA2M2FkaXF6a2N4.

  21. 24 February 2009 Registered office changed on 24/02/2009 from 25 upper mulgrave road cheam surrey SM2 7BE [View PDF]

    Category: Address. Type: 287. Barcode: XT5RE7NU. Transaction: MjAyNjU3MDIxNmFkaXF6a2N4.

  22. 2 April 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9HAVYFI. Transaction: MjAwMjQ4NzAzOGFkaXF6a2N4.

  23. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NjQ1NmFkaXF6a2N4.

  24. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NjQ1NWFkaXF6a2N4.

  25. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4NjE0M2FkaXF6a2N4.

  26. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4NjE0MmFkaXF6a2N4.

  27. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA5ODUyMWFkaXF6a2N4.

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