Algodon Europe Limited

Company Registration Number: 07027016

Company registered in England and Wales

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Algodon Europe Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Saffron Walden, Essex.

Registered Address

MARKET HOUSE
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ

There are 187 companies currently registered at this postcode, including this one.

All companies at CB10 1JZ

Registration Data

Company Number

07027016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,391£67,515£52,936£45,729£134,924£82,927
of which Cash £9,005£6,866£7,059£40£1,149£2,216
Total Assets £71,391£67,515£52,936£45,729£134,924£82,927
Current Liabilities £16,071£36,451£10,051£28,672£43,518£47,987
Net Current Assets £55,320£31,064£42,885£17,057£91,406£34,940
Total Net Worth £-338,746£-318,570£-302,126£-278,710£-181,764£-127,409

Previous Names

No previous names

Company Officers

  • FOSTER, Anthony Charles

    Secretary

    Appointed on 23 September 2009

     

    46
    Marine Drive West
    West Wittering
    Chichester
    West Sussex
    PO20 8HH
    England

  • FOSTER, Anthony Charles

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Master Of Wines

    Month of birth: July 1943

    Market House
    10 Market Walk
    Saffron Walden
    Essex
    CB10 1JZ

  • LAWRENCE, Peter Jessel Levay

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    5
    Lansdowne Crescent
    London
    W11 2NH
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 23 September 2009

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • FOSTER, Anthony Charles

    Director

    Appointed on 23 September 2009

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Wine Importer

    Month of birth: July 1943

    Broadgate House
    Steeple Bumpstead
    Haverhill
    Suffolk
    CB9 7DG

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

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Latest Filings

  1. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HHGLV5. Transaction: MzE1OTkxNjc2NmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPWR7. Transaction: MzE1ODgxMzE2NmFkaXF6a2N4.

  3. 3 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MLBOOW. Transaction: MzEzODExMDE4M2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV1HJ7. Transaction: MzEzNDg2NTc2NGFkaXF6a2N4.

  5. 25 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO2AJV. Transaction: MzEzMTc2MTA2MWFkaXF6a2N4.

  6. 16 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MB65PS. Transaction: MzExMzM4NzIxM2FkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJEV4A. Transaction: MzExMDQyMDk3MGFkaXF6a2N4.

  8. 30 October 2014 Secretary's details changed for Anthony Charles Foster on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3JJEV0X. Transaction: MzExMDM2ODY2NWFkaXF6a2N4.

  9. 27 January 2014 Appointment of Mr Peter Jessel Levay Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HKA4X. Transaction: MzA5MzM3MDY5NmFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2L41UQQ. Transaction: MzA4ODc5NjYwM2FkaXF6a2N4.

  11. 14 November 2013 Appointment of Mr Anthony Charles Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L41QF7. Transaction: MzA4ODc5NTYzM2FkaXF6a2N4.

  12. 1 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K2QEFV. Transaction: MzA4ODA0NzAyOWFkaXF6a2N4.

  13. 22 October 2013 Termination of appointment of Anthony Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JFMMWO. Transaction: MzA4NzM5MjQ5MWFkaXF6a2N4.

  14. 23 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JS4RO2. Transaction: MzA2NjMwMjYwNmFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEB85T. Transaction: MzA2NDk0NzU0NWFkaXF6a2N4.

  16. 15 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A12NQ9IQ. Transaction: MzA1MjUxMDAwOWFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X50O3YOF. Transaction: MzA0NjA2ODUxM2FkaXF6a2N4.

  18. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5VQ7UZ0. Transaction: MzAzODkwNzQwOWFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XO5L4OCF. Transaction: MzAyNTM4MjU4OGFkaXF6a2N4.

  20. 2 December 2009 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A3U1OFBM. Transaction: MzAwNDEyNjEwNWFkaXF6a2N4.

  21. 5 November 2009 Appointment of Anthony Charles Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD301EHM. Transaction: MzAwMjE5MDg0MmFkaXF6a2N4.

  22. 5 November 2009 Appointment of Anthony Charles Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD02JEH3. Transaction: MzAwMjE5MDQyMGFkaXF6a2N4.

  23. 15 October 2009 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LZO54E2X. Transaction: MzAwMDgzNzczNGFkaXF6a2N4.

  24. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE765DHN. Transaction: MjA0MTg0MzM3OGFkaXF6a2N4.

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