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Home > England & Wales Companies > ALGOL APPLICATIONS LIMITED
Company Information for

ALGOL APPLICATIONS LIMITED

THE KEEP, MIDHURST ROAD, HASLEMERE, GU27 2PT,
Company Registration Number
01836288
Private Limited Company
Active

Company Overview

About Algol Applications Ltd
ALGOL APPLICATIONS LIMITED was founded on 1984-07-26 and has its registered office in Haslemere. The organisation's status is listed as "Active". Algol Applications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALGOL APPLICATIONS LIMITED
 
Legal Registered Office
THE KEEP
MIDHURST ROAD
HASLEMERE
GU27 2PT
Other companies in BN3
 
Filing Information
Company Number 01836288
Company ID Number 01836288
Date formed 1984-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB407081281  
Last Datalog update: 2024-05-05 11:45:36
Primary Source:Companies House
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Company Officers of ALGOL APPLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES LAW
Company Secretary 2011-04-20
PETER GRAHAM CRAVEN
Director 1991-02-15
MALCOLM JAMES LAW
Director 1999-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE KRISTIINA CRAVEN
Director 2009-09-15 2012-09-28
ALISON SHEILA CARMICHAEL LAW
Director 1999-04-06 2012-06-22
ALISON SHEILA CARMICHAEL LAW
Company Secretary 1999-04-06 2011-04-20
FELICITY ANNE CRAVEN
Director 1999-04-06 2003-06-13
JULIE MARIE CRAVEN
Company Secretary 1991-02-15 1999-02-26
JULIE MARIE CRAVEN
Director 1991-02-15 1999-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-28Change of details for Mr Malcolm James Law as a person with significant control on 2023-03-14
2024-02-28CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16Change of details for Mr Malcolm James Law as a person with significant control on 2022-02-01
2022-02-16SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JAMES LAW on 2022-02-01
2022-02-16Director's details changed for Mr Malcolm James Law on 2022-02-01
2022-02-16CH01Director's details changed for Mr Malcolm James Law on 2022-02-01
2022-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JAMES LAW on 2022-02-01
2022-02-16PSC04Change of details for Mr Malcolm James Law as a person with significant control on 2022-02-01
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-23CH01Director's details changed for Dr Peter Graham Craven on 2020-09-30
2021-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JAMES LAW on 2020-09-30
2021-02-23PSC04Change of details for Dr Peter Graham Craven as a person with significant control on 2020-09-30
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 29 Hills Road Steyning West Sussex BN44 3QG
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-20AR0116/02/16 ANNUAL RETURN FULL LIST
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-23AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Dr Peter Graham Craven on 2015-01-01
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 201 Dyke Road Hove East Sussex BN3 1TL
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-12AR0116/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CRAVEN
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LAW
2012-04-10AR0116/02/12 ANNUAL RETURN FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES LAW / 01/01/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM CRAVEN / 01/01/2012
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13CH01Director's details changed for Malcolm James Law on 2010-11-27
2011-05-13AP03Appointment of Mr Malcolm James Law as company secretary
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY ALISON LAW
2011-05-10AR0116/02/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LAW / 01/01/2011
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-20AR0116/02/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LAW / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHEILA CARMICHAEL LAW / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM CRAVEN / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE KRISTIINA CRAVEN / 01/01/2010
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM CLARKE WALKER LIMITED 3RD FLOOR MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN13BE
2009-09-21288aDIRECTOR APPOINTED DR ANNE KRISTIINA CRAVEN
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CRAVEN / 28/04/2009
2009-02-26363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CRAVEN / 06/02/2008
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-25363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-01363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-09-29363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-27363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/02
2002-06-15363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: MANCHES & CO 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
2000-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-14363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-31AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
1999-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-01288aNEW DIRECTOR APPOINTED
1999-06-01288aNEW DIRECTOR APPOINTED
1999-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/99
1999-03-11363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-17363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-02-28363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-23363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALGOL APPLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALGOL APPLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALGOL APPLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGOL APPLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALGOL APPLICATIONS LIMITED registering or being granted any patents
Domain Names

ALGOL APPLICATIONS LIMITED owns 2 domain names.

algol.co.uk   rasor.co.uk  

Trademarks
We have not found any records of ALGOL APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGOL APPLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALGOL APPLICATIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALGOL APPLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGOL APPLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALGOL APPLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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