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A.ALGEO LIMITED

Learn more about A.ALGEO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERIDAN HOUSE, BRIDGE INDUSTRIAL ESTATE, LIVERPOOL, L24 9HB

A.ALGEO LIMITED on the map

Company type: Private Limited Company
Company number: 00437100
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.09
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.09.11
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.06.06

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW JULIAN GUIXE
Form type: AP01
Date: 2016.01.15
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DIRECTOR APPOINTED MS JACQUELINE ANN FISHER
Form type: AP01
Date: 2016.01.15
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CURREXT FROM 31/08/2015 TO 31/12/2015
Form type: AA01
Date: 2015.12.23
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 4500
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD
Form type: TM01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.26
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LAPPIN
Form type: TM01
Date: 2014.07.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004371000005
Form type: MR01
Date: 2014.06.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JONES
Form type: TM01
Date: 2013.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.11
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.17
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR APPOINTED MR MARC CAMERON
Form type: AP01
Date: 2011.09.15
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DIRECTOR APPOINTED MR MAXWELL ALAN SHERIDAN
Form type: AP01
Date: 2011.09.15
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DIRECTOR APPOINTED MR HUGH JOHN SHERIDAN
Form type: AP01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.20
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.17
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SHERIDAN / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA VIVIENNE SHERIDAN / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAPPIN / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONES / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HOWARD / 30/10/2009
Form type: CH01
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR PETER CARROLL
Form type: 288b
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED PETER CARROLL
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM HOWARD
Form type: 288a
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.11
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, 326 UPPER PARLIAMENT STREET, LIVERPOOL, MERSEYSIDE, L8 7QL
Form type: 287
Date: 1998.12.04

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Company directors and board members:

DIANA VIVIENNE SHERIDAN (current)
Secretary, 1991.11.16
6 HILLSIDE DRIVE , LIVERPOOL
L25 5NS, MERSEYSIDE
MARC CAMERON (current)
Director, MARKETING MANAGER, 2011.09.01
SHERIDAN HOUSE BRIDGE INDUSTRIAL ESTATE , LIVERPOOL
L24 9HB
JACQUELINE ANN FISHER (current)
Director, FINANCIAL DIRECTOR, 2015.10.12
SHERIDAN HOUSE BRIDGE INDUSTRIAL ESTATE , LIVERPOOL
L24 9HB
MATTHEW JULIAN GUIXE (current)
Director, CHIEF OPERATING OFFICER, 2015.09.01
SHERIDAN HOUSE BRIDGE INDUSTRIAL ESTATE , LIVERPOOL
L24 9HB
DIANA VIVIENNE SHERIDAN (current)
Director, COMPANY DIRECTOR, 1991.11.16
6 HILLSIDE DRIVE , LIVERPOOL
L25 5NS, MERSEYSIDE
HUGH JOHN SHERIDAN (current)
Director, DEVELOPMENT MANAGER, 2011.09.01
SHERIDAN HOUSE BRIDGE INDUSTRIAL ESTATE , LIVERPOOL
L24 9HB
JOHN ALAN SHERIDAN (current)
Director, 1991.11.16
6 HILLSIDE DRIVE , LIVERPOOL
L25 5NS, MERSEYSIDE
MAXWELL ALAN SHERIDAN (current)
Director, SALES MANAGER, 2011.09.01
SHERIDAN HOUSE BRIDGE INDUSTRIAL ESTATE , LIVERPOOL
L24 9HB
PETER CARROLL (resigned)
Director, SALES DIRECTOR, 2008.01.01 - 2009.02.27
60 BISHOPDALE CLOSE WHITTLE HALL , WARRINGTON
WA5 3DF, CHESHIRE
CHRISTOPHER WILLIAM HOWARD (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2015.08.19
9 GREENWAY AVENUE , SKELMERSDALE
WN8 9JY, LANCASHIRE
GEORGE JONES (resigned)
Director, OPERATIONS MANAGER, 2001.04.03 - 2013.08.31
67 OAK ROAD , LIVERPOOL
L36 5XZ, MERSEYSIDE
MARGARET LAPPIN (resigned)
Director, ACCOUNTS MANAGER, 2001.04.03 - 2014.07.03
FLAT 7 41 RICHMOND TERRACE , LIVERPOOL
L6 5HX
JAMES RICHARD SHERIDAN (resigned)
Director, SALES DIRECTOR, 2002.10.15 - 2007.03.31
10 FFORD GARNEDD , FELINHELI
LL56 4QY

Companies near to A.ALGEO ltd.

Information about the Private Limited Company A.ALGEO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data