Algebra (Newco) Limited

Company Registration Number: 06580229

Company registered in England and Wales

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Algebra (Newco) Limited is a Private Company Limited by Shares first registered on 29 April 2008. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
W1H 7JG

There are 385 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

06580229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,155,114£966,312£777,561£589,549£589,549£568,167£379,018
Current Assets £219£123£155£188£474£90,007£102
of which Cash £124£123£155£188£474£90,007£7
Total Assets £1,155,333£966,435£777,716£589,737£590,023£658,174£379,120
Current Liabilities £900£880£1,032£1,711£1,038£91,018£972
Net Current Assets £-681£-757£-877£-1,523£-564£-1,011£-870
Total Net Worth £1,154,433£965,555£776,684£588,026£588,985£567,156£378,148

Previous Names

No previous names

Company Officers

  • MOSS, Alexander

    Secretary

    Appointed on 7 May 2008

     

    Appartment 408
    50 Bolsover Street
    London
    W1W 5NG
    England

  • MOSS, Alexander

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1937

    Apartment 408
    50 Bolsover Street
    London
    W1W 5NG
    England

  • MOSS, Samuel Gerald

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1934

    21 Kingsley Lodge
    23 New Cavendish Street
    London
    W1G 9UG
    England

  • Corporate Appointments Limited

    Director

    Appointed on 29 April 2008

    Resigned on 29 April 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RD7RN. Transaction: MzE3NTA3MjczMWFkaXF6a2N4.

  2. 14 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60A25FD. Transaction: MzE2ODkxODMyMGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCDMQ. Transaction: MzE0ODI3NjgzNmFkaXF6a2N4.

  4. 11 May 2016 Director's details changed for Mr Samuel Gerald Moss on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X56SCDK1. Transaction: MzE0ODI3NjY4MWFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LTONNH. Transaction: MzEzNzA0NDY0NGFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46RD51D. Transaction: MzEyMjU1NzQyOWFkaXF6a2N4.

  7. 5 May 2015 Director's details changed for Mr Alexander Moss on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X46RD56Y. Transaction: MzEyMjU1NTQ0M2FkaXF6a2N4.

  8. 5 May 2015 Secretary's details changed for Mr Alexander Moss on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH03. Barcode: X46RD56Q. Transaction: MzEyMjU1NTQzOWFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IGB8D7. Transaction: MzEwOTMzNDI0MWFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZN0G0. Transaction: MzA5OTI3MDI5MGFkaXF6a2N4.

  11. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D3AE9. Transaction: MzA5NTA3MTc5MmFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUB48. Transaction: MzA3NzIwOTUyMmFkaXF6a2N4.

  13. 13 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23ORHWQ. Transaction: MzA3NDM4NTkxOWFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X180ODB6. Transaction: MzA1Njc2NjA5MmFkaXF6a2N4.

  15. 29 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAVK0. Transaction: MzA1NDk4NTA2OWFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XHWTSTTH. Transaction: MzAzNjQ2NzQzMmFkaXF6a2N4.

  17. 3 May 2011 Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHWTRTTG. Transaction: MzAzNjQ2NzExOGFkaXF6a2N4.

  18. 6 January 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUHV6QCO. Transaction: MzAyOTkxMDAxMmFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSM18JSV. Transaction: MzAxNTA4OTY2NWFkaXF6a2N4.

  20. 22 January 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIHQRGU0. Transaction: MzAwNzcxODYzMmFkaXF6a2N4.

  21. 7 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKEX9NZ. Transaction: MjAzMjQwMDQ1M2FkaXF6a2N4.

  22. 24 November 2008 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD3M050H. Transaction: MjAxODU5OTYxOWFkaXF6a2N4.

  23. 25 July 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG48L1OZ. Transaction: MjAwOTYzMDI1NGFkaXF6a2N4.

  24. 17 June 2008 Director and secretary appointed alexander moss [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZRL0KW. Transaction: MjAwNzM1NDk2N2FkaXF6a2N4.

  25. 5 June 2008 Director appointed samuel gerald moss [View PDF]

    Category: Officers. Type: 288a. Barcode: AZR9E0AX. Transaction: MjAwNjY5NzU3M2FkaXF6a2N4.

  26. 3 June 2008 Registered office changed on 03/06/2008 from north quay house north quay sutton harbour plymouth devon PL4 0RA [View PDF]

    Category: Address. Type: 287. Barcode: X4NXR09L. Transaction: MjAwNjUxOTg4MWFkaXF6a2N4.

  27. 3 June 2008 Ad 29/04/08\gbp si [email protected]=94\gbp ic 1/95\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4O4B09D. Transaction: MjAwNjUyMTAzN2FkaXF6a2N4.

  28. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXI9NZAH. Transaction: MjAwNDM0NDk3OGFkaXF6a2N4.

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