Company Information for ALGHA GROUP LIMITED
7-10 KELSO PLACE, BATH, SOMERSET, BA1 3AU,
|
Company Registration Number
03240950
Private Limited Company
Active |
Company Name | |
---|---|
ALGHA GROUP LIMITED | |
Legal Registered Office | |
7-10 KELSO PLACE BATH SOMERSET BA1 3AU Other companies in W1B | |
Company Number | 03240950 | |
---|---|---|
Company ID Number | 03240950 | |
Date formed | 1996-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 01:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BLOOM |
||
CHRISTOPHER DAVID KAY |
||
ROBIN BJORN CHRISTIAN TOTTERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS VINER |
Director | ||
JONATHAN MICHAEL HEYWOOD |
Company Secretary | ||
DIRK ADRIAAN KEMP |
Company Secretary | ||
CAROL VINER |
Company Secretary | ||
PHILIP DAVID BIRKENSTEIN |
Company Secretary | ||
PHILIP DAVID BIRKENSTEIN |
Director | ||
LAURA JANE MOORE |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTWOOD HOUSE DEVELOPMENTS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
AMERICAN OPTICAL UK LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
UK OPTICAL LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
MARONGLOW LIMITED | Director | 2014-06-10 | CURRENT | 1997-09-08 | Active | |
INSPECS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2007-09-27 | Active | |
INSPECS LIMITED | Director | 2013-11-13 | CURRENT | 1988-04-19 | Active | |
NANO TECH INC LIMITED | Director | 2013-07-26 | CURRENT | 2012-12-13 | Active | |
ELLERTON PROPERTIES LIMITED | Director | 2004-04-21 | CURRENT | 2000-07-24 | Active | |
WHITHAM PROPERTIES LIMITED | Director | 2004-03-11 | CURRENT | 1995-07-06 | Active | |
MIR CORPORATION LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
W.P.I.C. LIMITED | Director | 1993-11-05 | CURRENT | 1993-11-05 | Active | |
AMERICAN OPTICAL UK LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
UK OPTICAL LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
MARONGLOW LIMITED | Director | 2014-06-10 | CURRENT | 1997-09-08 | Active | |
LIFEBUBBLE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-09-01 | |
NANO TECH INC LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
INSPECS HOLDINGS LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
9 YARDS MARKETING LIMITED | Director | 2006-05-18 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
INSPECS LIMITED | Director | 1991-04-19 | CURRENT | 1988-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032409500004 | |
PSC05 | Change of details for Inspecs Holdings Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BLOOM on 2020-02-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Robin Bjorn Christian Totterman on 2020-01-27 | |
PSC05 | Change of details for Inspecs Holdings Limited as a person with significant control on 2019-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 03/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032409500004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032409500003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032409500003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032409500003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS VINER | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor 81 Aldwych London WC2B 4HN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID KAY | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BJORN CHRISTIAN TOTTERMAN | |
AP03 | Appointment of Mr Jonathan Bloom as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEYWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
288a | SECRETARY APPOINTED JONATHAN MICHAEL HEYWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY DIRK KEMP | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THORNE LANCASTER PARTCOD 8TH FLOOR 81 ALDWYCH LONDON WC2B 4HN | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | |
363a | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/00 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | |
88(2)R | AD 27/08/96--------- £ SI 900@1=900 £ IC 2/902 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | SECURE TRUST BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED |
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 ALGHA GROUP LIMITED
ALGHA GROUP LIMITED owns 1 domain names.
algha.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALGHA GROUP LIMITED are:
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SCARAB SWEEPERS LIMITED | £ 268,353 |
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DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
84642019 | Grinding or polishing machines, for cold-working glass (other than optical glass) | |||
84659900 | Machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand, machines of subheading 8465.10, sawing machines, planing, milling or moulding "by cutting" machines, grinding, sanding or polishing machines, bending or assembling machines, drilling or mortising machines and splitting, slicing or paring machines) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84659900 | Machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand, machines of subheading 8465.10, sawing machines, planing, milling or moulding "by cutting" machines, grinding, sanding or polishing machines, bending or assembling machines, drilling or mortising machines and splitting, slicing or paring machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |