Algarde Enterprises Limited in Rosemount Avenue WEST BYFLEET

Algarde Enterprises Limited WEST BYFLEET

Algarde Enterprises started in year 1975 as Private Limited Company with registration number 01205786. The Algarde Enterprises company has been functioning successfully for 49 years now and its status is active. The firm's office is based in West Byfleet at Rosemount House. Postal code: KT14 6LB.

At the moment there are 3 directors in the the firm, namely Rupert P., Robin N. and Benjamin G.. In addition one secretary - Benjamin G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Algarde Enterprises Limited Address / Contact

Office Address	Rosemount House
Office Address2	Rosemount Avenue
Town	West Byfleet
Post code	KT14 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01205786
Date of Incorporation	Wed, 2nd Apr 1975
Industry	Dormant Company
End of financial Year	30th September
Company age	49 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Rupert P.

Position: Director

Appointed: 29 December 2021

Robin N.

Position: Director

Appointed: 29 December 2021

Benjamin G.

Position: Secretary

Appointed: 26 October 2020

Benjamin G.

Position: Director

Appointed: 26 October 2020

Timothy W.

Position: Director

Appointed: 26 October 2020

Resigned: 26 August 2022

Frazer Y.

Position: Director

Appointed: 26 October 2020

Resigned: 29 December 2021

Sarah S.

Position: Director

Appointed: 24 May 2018

Resigned: 26 October 2021

Mark A.

Position: Director

Appointed: 24 May 2018

Resigned: 29 December 2021

David B.

Position: Director

Appointed: 12 September 2017

Resigned: 24 May 2018

David B.

Position: Secretary

Appointed: 28 February 2010

Resigned: 24 May 2018

Paul B.

Position: Director

Appointed: 05 January 2009

Resigned: 24 May 2018

Brian R.

Position: Director

Appointed: 31 August 2003

Resigned: 12 September 2017

Alan M.

Position: Director

Appointed: 16 April 2003

Resigned: 31 August 2003

Russell T.

Position: Secretary

Appointed: 17 September 1999

Resigned: 28 February 2010

Keith N.

Position: Director

Appointed: 25 October 1991

Resigned: 17 September 1999

Stephen A.

Position: Director

Appointed: 25 October 1991

Resigned: 16 April 2003

Stephen A.

Position: Director

Appointed: 25 October 1991

Resigned: 01 September 2000

Russell T.

Position: Director

Appointed: 25 October 1991

Resigned: 28 February 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Armitage Brothers Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Armitages Pet Products Limited that put Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Armitage Brothers Limited

2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00051903
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Armitages Pet Products Limited

Armitage House Private Road 3, Colwick Industrial Estate, Nottingham, NG4 2BA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00658577
Notified on	14 October 2016
Ceased on	14 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 9th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 9th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 19th, May 2022	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st May 2021 to 30th September 2021 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd June 2019 filed on: 24th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd June 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th June 2017 filed on: 30th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th May 2016 filed on: 26th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st June 2014 filed on: 3rd, February 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd June 2013 filed on: 24th, January 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd June 2012 filed on: 13th, February 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th May 2011 filed on: 8th, February 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th May 2010 filed on: 4th, February 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st June 2008 filed on: 10th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd June 2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th May 2006 filed on: 27th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th May 2006 filed on: 27th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th May 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th May 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th May 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th May 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1st June 2003 filed on: 31st, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1st June 2003 filed on: 31st, December 2003	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2nd June 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd June 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th May 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th May 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th May 2000 filed on: 20th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th May 2000 filed on: 20th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th May 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th May 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 8th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 8th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st June 1997 filed on: 4th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st June 1997 filed on: 4th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd June 1996 filed on: 12th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd June 1996 filed on: 12th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th May 1995 filed on: 23rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th May 1995 filed on: 23rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th May 1994 filed on: 30th, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 29th May 1994 filed on: 30th, November 1994	accounts
AA	Accounts for a dormant company made up to 30th May 1993 filed on: 16th, December 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th May 1993 filed on: 16th, December 1993	accounts
AA	Full accounts for the period ending 30th May 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts for the period ending 30th May 1992 filed on: 31st, January 1993	accounts
AA	Full accounts for the period ending 1st June 1991 filed on: 30th, March 1992	accounts
AA	Full accounts for the period ending 1st June 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 2nd June 1990 filed on: 11th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 2nd June 1990 filed on: 11th, February 1991	accounts
AA	Full accounts for the period ending 27th May 1989 filed on: 3rd, April 1990	accounts	Free Download
AA	Full accounts for the period ending 27th May 1989 filed on: 3rd, April 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 19th, October 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 19th, October 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 9th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 9th, March 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 22nd, May 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 22nd, May 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 5th, June 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 5th, June 1986	accounts	Free Download

Algarde Enterprises Limited WEST BYFLEET

Algarde Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Rupert P.

Robin N.

Benjamin G.

Benjamin G.

Timothy W.

Frazer Y.

Sarah S.

Mark A.

David B.

David B.

Paul B.

Brian R.

Alan M.

Russell T.

Keith N.

Stephen A.

Stephen A.

Russell T.

People with significant control

Company filings

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