Algonquin (York) Limited

Company Registration Number: 08679836

Company registered in England and Wales

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Algonquin (York) Limited is a Private Company Limited by Shares first registered on 6 September 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 844 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

08679836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014
Fixed Assets £5,237,500£4,075,000
Current Assets £471,692£316,623
of which Cash £443,513£278,482
Total Assets £5,709,192£4,391,623
Current Liabilities £2,486,739£2,415,122
Net Current Assets £-2,015,047£-2,098,499
Total Net Worth £3,222,453£1,976,501

Previous Names

No previous names

Company Officers

  • CHOMETTE, Jean-Philippe Marie

    Director

    Appointed on 6 September 2013

     

    Nationality: French

    Occupation: Company President

    Month of birth: September 1964

    5
    Elstree Gate
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JD
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 October 2016 Satisfaction of charge 086798360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUDCZD. Transaction: MzE1OTg4OTMyOGFkaXF6a2N4.

  2. 7 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5F17UR6. Transaction: MzE1Njg5MTM4MWFkaXF6a2N4.

  3. 7 September 2016 Statement of capital on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH19. Barcode: L5F17UQ2. Transaction: MzE1Njg5MDc2MGFkaXF6a2N4.

  4. 7 September 2016 Solvency Statement dated 31/08/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5F17UQA. Transaction: MzE1Njg5MDY4OGFkaXF6a2N4.

  5. 7 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVGMTdVTzJhZGlxemtjeA.

  6. 14 July 2016 Satisfaction of charge 086798360002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B865MO. Transaction: MzE1MjkzNjM5OWFkaXF6a2N4.

  7. 21 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59MH1GP. Transaction: MzE1MTIwNDExOWFkaXF6a2N4.

  8. 9 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A3CBS. Transaction: MzE1MDE1MTA1MGFkaXF6a2N4.

  9. 8 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2G76. Transaction: MzEzMjY1OTQ1NWFkaXF6a2N4.

  10. 7 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L43LST9B. Transaction: MzExOTk4ODk4OWFkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYYNI2. Transaction: MzExMDcwNTc2NmFkaXF6a2N4.

  12. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxNDg2MmFkaXF6a2N4.

  13. 10 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R2Z6PKZ5. Transaction: MzA5MjQxNDQ4NGFkaXF6a2N4.

  14. 10 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2Z6QS4Q. Transaction: MzA5MjQxNDQwN2FkaXF6a2N4.

  15. 10 January 2014 Statement of capital following an allotment of shares on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Capital. Type: SH01. Barcode: A2Z6QS4Y. Transaction: MzA5MjQxMzk2MGFkaXF6a2N4.

  16. 19 December 2013 Director's details changed for Mr Jean-Philippe Marie Chomette on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: A2NHTVW9. Transaction: MzA5MTEzMjQ4MWFkaXF6a2N4.

  17. 17 October 2013 Registration of charge 086798360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J5EGMZ. Transaction: MzA4NzIxODc0MmFkaXF6a2N4.

  18. 4 October 2013 Registration of charge 086798360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IB0DTF. Transaction: MzA4NjM3MjMxM2FkaXF6a2N4.

  19. 9 September 2013 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2GKM915. Transaction: MzA4NDcwMDMyMGFkaXF6a2N4.

  20. 6 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCX2IR. Transaction: MzA4NDUzODk1NGFkaXF6a2N4.

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