Algebra Business Solutions Limited

Company Registration Number: 06984368

Company registered in England and Wales

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Algebra Business Solutions Limited is a Private Company Limited by Shares first registered on 7 August 2009. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
SOUTH GLAMORGAN
CF23 8HA

There are 255 companies currently registered at this postcode, including this one.

All companies at CF23 8HA

Registration Data

Company Number

06984368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £92,051£106,250£99,173£93,602£127,471
of which Cash £2,843£12,475£0£6,950£9,478
Total Assets £92,051£106,250£99,173£93,602£127,471
Current Liabilities £210,620£220,257£232,497£233,549£267,949
Net Current Assets £-118,569£-114,007£-133,324£-139,947£-140,478
Total Net Worth £-109,709£-105,690£-122,235£-131,086£-128,664

Previous Names

No previous names

Company Officers

  • WEBBER, Christine

    Director

    Appointed on 7 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    38
    Pentwyn
    Radyr
    Cardiff
    South Glamorgan
    CF15 8RE

  • WEBBER, Derek Clive

    Director

    Appointed on 7 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    38
    Pentwyn
    Radyr
    Cardiff
    South Glamorgan
    CF15 8RE
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 August 2009

    Resigned on 7 August 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • STEWARD, Vikki

    Director

    Appointed on 7 August 2009

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Director's details changed for Mr Derek Clive Webber on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5DB4R. Transaction: MzE1NzA1NzM0OGFkaXF6a2N4.

  2. 9 September 2016 Director's details changed for Mr Derek Clive Webber on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5DB9U. Transaction: MzE1NzA1NzMzOGFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4TJN. Transaction: MzE1NjQ5NzU3M2FkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW3S2. Transaction: MzE0OTU5MzAzMWFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1J2Z. Transaction: MzEyOTc0NDU4OWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FC20H. Transaction: MzEyNDE3MDU1MWFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YMBS. Transaction: MzEwNTM2OTkwMGFkaXF6a2N4.

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

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909A6G. Transaction: MzEwMTAxOTY4OGFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF8SFN. Transaction: MzA4Mjk5ODI1NmFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BG877. Transaction: MzA3ODc1ODIzMmFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE288Y. Transaction: MzA2MjQ3MDM0OGFkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X107BECW. Transaction: MzA1MDQxNzYzNGFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGOOYWM5. Transaction: MzA0MTk5Njk0M2FkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ590QKO. Transaction: MzAzMDMxNjgxM2FkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X25SRMV4. Transaction: MzAyMjEzOTkxM2FkaXF6a2N4.

  16. 22 June 2010 Registered office address changed from Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan CF23 8HA on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XVRPPL2K. Transaction: MzAxODA4NDI0N2FkaXF6a2N4.

  17. 21 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUJSBK6G. Transaction: MzAxNjEzMTEwM2FkaXF6a2N4.

  18. 13 April 2010 Ad 07/08/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG78ZJ4E. Transaction: MzAxMzM3NjgyMGFkaXF6a2N4.

  19. 25 March 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: X7YC8ILP. Transaction: MzAxMjI1Nzg4N2FkaXF6a2N4.

  20. 11 August 2009 Director appointed mr derrek webber [View PDF]

    Category: Officers. Type: 288a. Barcode: X1TCFCA4. Transaction: MjAzODg4ODQyNGFkaXF6a2N4.

  21. 11 August 2009 Director appointed mrs christine webber [View PDF]

    Category: Officers. Type: 288a. Barcode: X1TBWCAK. Transaction: MjAzODg4ODQwMGFkaXF6a2N4.

  22. 7 August 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: X1E4DC7C. Transaction: MjAzODc5NjY2M2FkaXF6a2N4.

  23. 7 August 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1E40C7Z. Transaction: MjAzODc5NjY0OGFkaXF6a2N4.

  24. 7 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1654C6V. Transaction: MjAzODczOTQyMWFkaXF6a2N4.

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