Algarve Granite Limited in Weedon Road Industrial Estate NORTHAMPTON

Algarve Granite Limited NORTHAMPTON

Algarve Granite started in year 2004 as Private Limited Company with registration number 05184062. The Algarve Granite company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Northampton at Ross Road. Postal code: NN5 5AX.

At the moment there are 4 directors in the the firm, namely Samantha J., Richard M. and Richard N. and others. In addition one secretary - Richard N. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martina N. who worked with the the firm until 25 July 2007.

Algarve Granite Limited Address / Contact

Office Address	Ross Road
Office Address2	Weedon Road Industrial Estate
Town	Northampton
Post code	NN5 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184062
Date of Incorporation	Tue, 20th Jul 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Samantha J.

Position: Director

Appointed: 10 February 2022

Richard M.

Position: Director

Appointed: 24 April 2021

Richard N.

Position: Secretary

Appointed: 25 July 2007

Richard N.

Position: Director

Appointed: 25 July 2007

Alexander J.

Position: Director

Appointed: 25 July 2007

Bernard A.

Position: Director

Appointed: 25 July 2007

Resigned: 16 February 2012

Martina N.

Position: Secretary

Appointed: 21 July 2004

Resigned: 25 July 2007

Carlos R.

Position: Director

Appointed: 20 July 2004

Resigned: 25 July 2007

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2004

Resigned: 21 July 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Mk Securities Limited from Stevenage, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard N. This PSC has significiant influence or control over the company,.

Mk Securities Limited

Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England

Legal authority	Company Law Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	London
Registration number	06289988
Notified on	16 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard N.

Notified on	30 June 2016
Ceased on	16 April 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 26th, April 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 10th February 2022 filed on: 11th, February 2022	officers	Free Download (2 pages)
CH01	On 10th February 2022 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
CH01	On 10th February 2022 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 7th, May 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 24th April 2021 filed on: 25th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 14th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 15th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 12th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2013 with full list of members filed on: 14th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 21st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
TM01	3rd April 2012 - the day director's appointment was terminated filed on: 3rd, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th July 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 27th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 31/07/2008 from gardners farm gardners end ardeley stevenage hertfordshire SG2 7AR filed on: 31st, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
287	Registered office changed on 29/05/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW filed on: 29th, May 2008	address	Free Download (1 page)
288a	On 26th July 2007 New secretary appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288b	On 26th July 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288b	On 26th July 2007 Secretary resigned filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New secretary appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288b	On 26th July 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288b	On 26th July 2007 Secretary resigned filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 16th, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 16th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, March 2006	resolution	Free Download
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 6th, October 2004	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on 3rd September 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 3rd September 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, October 2004	resolution
288b	On 27th July 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On 27th July 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On 27th July 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On 27th July 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, July 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, July 2004	incorporation	Free Download (15 pages)

Algarve Granite Limited NORTHAMPTON

Algarve Granite Limited Address / Contact

Company Information / Profile

Company staff

Samantha J.

Richard M.

Richard N.

Richard N.

Alexander J.

Bernard A.

Martina N.

Carlos R.

White Rose Formations Limited

People with significant control

Company filings

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