Algal (UK) Limited

Company Registration Number: 08487179

Company registered in England and Wales

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Algal (UK) Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in London.

Registered Address

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA

There are 447 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

08487179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £90,397£59,093£0
Current Assets £1,003,558£951,472£650,999
of which Cash £921,912£949,663£650,000
Total Assets £1,093,955£1,010,565£650,999
Current Liabilities £3,224£3,888£900
Net Current Assets £1,000,334£947,584£650,099
Total Net Worth £1,090,731£1,006,677£650,100

Previous Names

No previous names

Company Officers

  • GRAPIN, Aino-Leena

    Director

    Appointed on 1 February 2014

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: February 1978

    Leytonstone House
    3 Hanbury Drive
    Leytonstone
    London
    E11 1GA

  • LEVILLAIN, Amedee Alexis Albert

    Director

    Appointed on 12 April 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1976

    Sutherland House
    5-6 Argyll Street
    London
    W1F 7TE
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 April 2013

    Resigned on 12 April 2013

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 12 April 2013

    Resigned on 12 April 2013

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VFVK. Transaction: MzE3NDE2NTE0MWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3CQJ. Transaction: MzE0ODExODI4NWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D0ZBB. Transaction: MzE0NzEwNzMzMGFkaXF6a2N4.

  4. 18 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: A54D2QYX. Transaction: MzE0NjU1NTUxNmFkaXF6a2N4.

  5. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDJSMFRhZGlxemtjeA.

  6. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5WM3. Transaction: MzEzMjMzOTM1NWFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2GNK. Transaction: MzEyMjM4NzQwN2FkaXF6a2N4.

  8. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C3HS. Transaction: MzEwNTcwNTQ5NmFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCZM0. Transaction: MzA5ODczMzIxMWFkaXF6a2N4.

  10. 23 April 2014 Appointment of Mrs Aino-Leena Grapin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ERXWO. Transaction: MzA5ODY2MzA4MGFkaXF6a2N4.

  11. 25 June 2013 Registered office address changed from 66 Lincoln Inn Fields London WC2A 3LH United Kingdom on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: A2B0HVUA. Transaction: MzA4MDQ1MDUwMWFkaXF6a2N4.

  12. 25 June 2013 Statement of capital following an allotment of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH01. Barcode: A2B0HVTM. Transaction: MzA4MDQ0MzQ1NWFkaXF6a2N4.

  13. 14 May 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A27O4UFE. Transaction: MzA3Nzk3NTY3NGFkaXF6a2N4.

  14. 14 May 2013 Statement of capital following an allotment of shares on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Capital. Type: SH01. Barcode: A27O4UF6. Transaction: MzA3Nzk3NTYyMWFkaXF6a2N4.

  15. 15 April 2013 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DEUQI. Transaction: MzA3NjI0NjIzNGFkaXF6a2N4.

  16. 15 April 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DEUSA. Transaction: MzA3NjI0NjI0OGFkaXF6a2N4.

  17. 15 April 2013 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DEUNH. Transaction: MzA3NjI0NjI1MmFkaXF6a2N4.

  18. 15 April 2013 Appointment of Mr Amedee Alexis Albert Levillain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEUS2. Transaction: MzA3NjI0NjI0M2FkaXF6a2N4.

  19. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265SGHD. Transaction: MzA3NjE1OTU1M2FkaXF6a2N4.

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