Algmet Ltd.

Company Registration Number: 06743270

Company registered in England and Wales

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Algmet Ltd. is a Private Company Limited by Shares first registered on 6 November 2008. Its current registered address is in Amersham, Bucks.

Registered Address

D M PATEL FCCA FIPA
FIRST FLOOR MERRITT HOUSE
HILL AVENUE
AMERSHAM
BUCKS
HP6 5BQ

There are 74 companies currently registered at this postcode, including this one.

All companies at HP6 5BQ

Registration Data

Company Number

06743270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46720 - Wholesale of metals and metal ores

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

24 July 2012

Returns Next Due

21 August 2013

Mortgages

1 in total
1 satisfied

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £763,308£943,708£1,332,095
of which Cash £2,192£174,837£21,997
Total Assets £763,308£943,708£1,332,095
Current Liabilities £459,012£1,256,276£1,487,002
Net Current Assets £304,296£-312,568£-154,907
Total Net Worth £743,244£204,011£106,501

Previous Names

  • T.M.E. RECYCLING LTD, active until 2 August 2011

Company Officers

  • SINGH, Harbinder

    Secretary

    Appointed on 7 March 2014

     

    104
    College Road
    Harrow
    Middlesex
    HA1 1BQ
    England

  • SHERRATT, Jason Kenneth, Mrn

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    D M PATEL FCCA FIPA
    First Floor Merritt House
    Hill Avenue
    Amersham
    Bucks
    HP6 5BQ

  • ELLAMS, Caroline Ellen

    Secretary

    Appointed on 19 July 2011

    Resigned on 24 October 2011

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • SINGH, Harbinder

    Secretary

    Appointed on 24 October 2011

    Resigned on 26 June 2012

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • AMIN, Ragen Ramanbhai

    Director

    Appointed on 19 July 2011

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • BAND, Peter John

    Director

    Appointed on 19 July 2011

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Director/Ceo

    Month of birth: November 1955

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • HUNT, Derek Hugh

    Director

    Appointed on 19 July 2011

    Resigned on 26 June 2012

    Nationality: South African

    Occupation: Director

    Month of birth: September 1971

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 November 2008

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • MIDDLETON, Danny Maxwell

    Director

    Appointed on 1 August 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    7
    Dandillion Avenue
    Cheadle
    Stoke-On-Trent
    ST10 1LR
    England

  • MOORE, Jarrad Alexander

    Director

    Appointed on 26 July 2010

    Resigned on 19 July 2011

    Nationality: English

    Occupation: Director

    Month of birth: December 1973

    41
    Axon Crescent
    Stoke On Trent
    Staffordshire
    ST3 6PA
    England

  • MOORE, Jarrad Alexander

    Director

    Appointed on 3 June 2009

    Resigned on 30 April 2010

    Nationality: English

    Occupation: Director

    Month of birth: December 1973

    41
    Axon Crescent
    Weston Coyney
    Stoke On Trent
    Staffordshire
    ST3 6PA

  • SHARRATT, Jason Kenneth

    Director

    Appointed on 26 June 2012

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Hillside Industrial Estate
    Draycott Cross Road,
    Cheadle
    Stoke-On-Trent
    ST10 1PN
    England

  • SHERRATT, Jason Kenneth

    Director

    Appointed on 16 April 2010

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    The Villa
    The Boundary
    Cheadle
    Staffordshire
    ST10 2NU
    England

  • SHERRATT, Laura Heather

    Director

    Appointed on 10 November 2008

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    The Villa, Commonside
    Boundary
    Cheadle
    Stoke-On-Trent
    Staffs
    ST10 2NU
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODMxNzc0M2FkaXF6a2N4.

  2. 27 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A59CJ8S3. Transaction: MzE1MTczNTM3MmFkaXF6a2N4.

  3. 21 April 2016 Liquidators statement of receipts and payments to 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Insolvency. Type: 4.68. Barcode: A54SFTP5. Transaction: MzE0Njg0NTE0NWFkaXF6a2N4.

  4. 21 April 2016 Registered office address changed from C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UI to C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: A54PVD56. Transaction: MzE0NjcyMDY3MWFkaXF6a2N4.

  5. 29 June 2015 Registered office address changed from C/O D M Patel Fcca 40 Great James Street London WC1N 3HB to C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UI on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: A4A8EOR7. Transaction: MzEyNjAwMDY4NWFkaXF6a2N4.

  6. 22 April 2015 Liquidators statement of receipts and payments to 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Insolvency. Type: 4.68. Barcode: A452G7IB. Transaction: MzEyMTcwMTc3N2FkaXF6a2N4.

  7. 25 March 2014 Registered office address changed from , 4-5 Baltic Street East, London, EC1Y 0UJ, England on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: A33YNO4G. Transaction: MzA5NjkwMTQ2M2FkaXF6a2N4.

  8. 24 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A33YNO4O. Transaction: MzA5NjgwODI5OGFkaXF6a2N4.

  9. 24 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A33YNO4W. Transaction: MzA5NjgwODA3M2FkaXF6a2N4.

  10. 24 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjgwNzg2NWFkaXF6a2N4.

  11. 24 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMzWU5PNTRhZGlxemtjeA.

  12. 12 March 2014 Appointment of Mrn Jason Kenneth Sherratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4XC3. Transaction: MzA5NjA2MTc0NWFkaXF6a2N4.

  13. 7 March 2014 Registered office address changed from , Hillside Industrial Estate Draycott Cross Road,, Cheadle, Stoke-on-Trent, ST10 1PN, England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335TX4I. Transaction: MzA5NTg3MDkyNGFkaXF6a2N4.

  14. 7 March 2014 Appointment of Mr Harbinder Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X335TRMH. Transaction: MzA5NTg2OTExN2FkaXF6a2N4.

  15. 6 January 2014 Termination of appointment of Danny Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ6BHF. Transaction: MzA5MjAwMDI4N2FkaXF6a2N4.

  16. 3 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTgxODM0NmFkaXF6a2N4.

  17. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODYwMTA1NGFkaXF6a2N4.

  18. 10 September 2013 Termination of appointment of Jason Sharratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN8335. Transaction: MzA4NDc3NzY2N2FkaXF6a2N4.

  19. 10 September 2013 Director's details changed for Mr David Maxwell Middleton on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GN82NF. Transaction: MzA4NDc3NzQ5OGFkaXF6a2N4.

  20. 28 August 2013 Appointment of Mr David Maxwell Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPKYO1. Transaction: MzA4Mzk2Mzk4MmFkaXF6a2N4.

  21. 9 May 2013 Registered office address changed from , 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X27YGPI9. Transaction: MzA3NzY1OTEwMmFkaXF6a2N4.

  22. 13 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X242NR15. Transaction: MzA3NDQyOTQxOGFkaXF6a2N4.

  23. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGPKX. Transaction: MzA2MTMyNTI0MWFkaXF6a2N4.

  24. 26 June 2012 Appointment of Jason Kenneth Sharratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVR44X. Transaction: MzA1OTc5MjA5MGFkaXF6a2N4.

  25. 26 June 2012 Termination of appointment of Derek Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVR32A. Transaction: MzA1OTc5MTc5MGFkaXF6a2N4.

  26. 26 June 2012 Termination of appointment of Peter Band as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVR2S8. Transaction: MzA1OTc5MTcxMGFkaXF6a2N4.

  27. 26 June 2012 Termination of appointment of Ragen Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVR2PS. Transaction: MzA1OTc5MTY5OWFkaXF6a2N4.

  28. 26 June 2012 Termination of appointment of Harbinder Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BVR2I1. Transaction: MzA1OTc5MTY0NGFkaXF6a2N4.

  29. 23 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9LFL. Transaction: MzA1Mjk3MDMxMmFkaXF6a2N4.

  30. 2 February 2012 Statement of capital following an allotment of shares on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Capital. Type: SH01. Barcode: X11UPRBO. Transaction: MzA1MTc5NTIyMWFkaXF6a2N4.

  31. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM60CZBO. Transaction: MzA0NzU2MzAyNWFkaXF6a2N4.

  32. 24 October 2011 Appointment of Mr Harbinder Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4E3NYNQ. Transaction: MzA0NTk2NjkxM2FkaXF6a2N4.

  33. 24 October 2011 Termination of appointment of Caroline Ellams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4DM0YNL. Transaction: MzA0NTk2NTY4MmFkaXF6a2N4.

  34. 17 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X22DOYGG. Transaction: MzA0NTU5NDc3NWFkaXF6a2N4.

  35. 17 October 2011 Registered office address changed from , Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X22DNYGF. Transaction: MzA0NTU5MDI5N2FkaXF6a2N4.

  36. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X07CDYA1. Transaction: MzA0NTI5MTEwN2FkaXF6a2N4.

  37. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XD4LKWCR. Transaction: MzA0MTQ0NDQ2NGFkaXF6a2N4.

  38. 22 July 2011 Appointment of Mr Ragen Ramanbhai Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RFIW1R. Transaction: MzA0MDg5OTkyMmFkaXF6a2N4.

  39. 20 July 2011 Registered office address changed from , Hillside Industrial Park Draycott Cross Road, Cheadle, Stoke-on-Trent, Staffordshire, ST10 1PN on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8MXCVYT. Transaction: MzA0MDY5Mzc0MWFkaXF6a2N4.

  40. 19 July 2011 Appointment of Mr Derek Hugh Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8N44VYT. Transaction: MzA0MDY5NDA5MWFkaXF6a2N4.

  41. 19 July 2011 Appointment of Mr Peter John Band as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MU8VYM. Transaction: MzA0MDY5MzU5MmFkaXF6a2N4.

  42. 19 July 2011 Termination of appointment of Jason Sherratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MP0VY9. Transaction: MzA0MDY5MzI4NWFkaXF6a2N4.

  43. 19 July 2011 Termination of appointment of Jarrad Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MOOVYW. Transaction: MzA0MDY5MzI2M2FkaXF6a2N4.

  44. 19 July 2011 Appointment of Mrs Caroline Ellen Ellams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8MNIVYP. Transaction: MzA0MDY5MzE5NWFkaXF6a2N4.

  45. 19 July 2011 Cancellation of shares. Statement of capital on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Capital. Type: SH06. Barcode: ASUOQVY3. Transaction: MzA0MDY4MzA0MmFkaXF6a2N4.

  46. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY4MjkzNWFkaXF6a2N4.

  47. 19 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ASUOPVY2. Transaction: MzA0MDY4MzAxNGFkaXF6a2N4.

  48. 28 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XLTQER6C. Transaction: MzAzMTI4MDcxNWFkaXF6a2N4.

  49. 30 November 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X32O8PI5. Transaction: MzAyNzgzODgxM2FkaXF6a2N4.

  50. 5 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYWCSNZU. Transaction: MzAyNDY4NzA4M2FkaXF6a2N4.

  51. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU4G7MBF. Transaction: MzAyMDkwMTAyMGFkaXF6a2N4.

  52. 4 August 2010 Appointment of Mr Jarrod Alexander Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT486M93. Transaction: MzAyMDc2OTUxNmFkaXF6a2N4.

  53. 11 May 2010 Termination of appointment of Laura Sherratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUDXQJW6. Transaction: MzAxNTMxNDg0MmFkaXF6a2N4.

  54. 10 May 2010 Termination of appointment of Jarrad Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHT6JVK. Transaction: MzAxNTIxMjc1N2FkaXF6a2N4.

  55. 16 April 2010 Appointment of Mr Jason Kenneth Sherratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XICUTJ74. Transaction: MzAxMzY1NTMyOWFkaXF6a2N4.

  56. 24 March 2010 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X6V27IK9. Transaction: MzAxMjEyNTE5M2FkaXF6a2N4.

  57. 29 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XYNSTH2M. Transaction: MzAwODIxNDI4MWFkaXF6a2N4.

  58. 29 January 2010 Director's details changed for Mr Jarrad Alexander Moore on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XYNSRH2K. Transaction: MzAwODIxMzkyMmFkaXF6a2N4.

  59. 29 January 2010 Director's details changed for Mrs Laura Heather Sherratt on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XYNSSH2L. Transaction: MzAwODIxMzkyNGFkaXF6a2N4.

  60. 24 June 2009 Registered office changed on 24/06/2009 from, 6 richmond terrace, shelton, stoke on trent, ST1 4ND [View PDF]

    Category: Address. Type: 287. Barcode: XNKO7AZ8. Transaction: MjAzNTc2MTY5MGFkaXF6a2N4.

  61. 4 June 2009 Director appointed mr jarrad alexander moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XIBO6AE8. Transaction: MjAzNDMyNjgzOGFkaXF6a2N4.

  62. 23 February 2009 Director's change of particulars / laura sherratt / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSVI57M0. Transaction: MjAyNjQ2MjQ2M2FkaXF6a2N4.

  63. 28 January 2009 Director's change of particulars / laura sherratt / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEV5V6SH. Transaction: MjAyNDQwNjI3OWFkaXF6a2N4.

  64. 9 January 2009 Director's change of particulars / laura sherratt / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANMAV6D7. Transaction: MjAyMjk3NTY1OGFkaXF6a2N4.

  65. 26 November 2008 Director appointed laura heather sherratt [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCBI54Z. Transaction: MjAxODc5OTg2N2FkaXF6a2N4.

  66. 18 November 2008 Ad 10/11/08\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF4JA4XN. Transaction: MjAxODI1NjQ2MmFkaXF6a2N4.

  67. 7 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X3WM04M8. Transaction: MjAxNzUyMjU0NmFkaXF6a2N4.

  68. 6 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3O1P4L3. Transaction: MjAxNzQyNTg4NGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:56:53 +0100