Algotron Limited in EPSOM

Algotron Limited EPSOM

Algotron started in year 1996 as Private Limited Company with registration number 03186674. The Algotron company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Epsom at 5 Whitehorse Drive. Postal code: KT18 7NE.

Currently there are 2 directors in the the company, namely William H. and William H.. In addition one secretary - William H. - is with the firm. As of 6 May 2024, there were 2 ex directors - Benjamin H., Rebecca S. and others listed below. There were no ex secretaries.

Algotron Limited Address / Contact

Office Address	5 Whitehorse Drive
Town	Epsom
Post code	KT18 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03186674
Date of Incorporation	Tue, 16th Apr 1996
Industry	Other information technology service activities
End of financial Year	30th April
Company age	28 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

William H.

Position: Director

Appointed: 16 April 2023

William H.

Position: Secretary

Appointed: 16 April 1996

William H.

Position: Director

Appointed: 16 April 1996

Benjamin H.

Position: Director

Appointed: 01 May 2003

Resigned: 01 September 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1996

Resigned: 16 April 1996

Rebecca S.

Position: Director

Appointed: 16 April 1996

Resigned: 01 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 April 1996

Resigned: 16 April 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is William H. The abovementioned PSC and has 75,01-100% shares.

William H.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	4 751	9 967	9 022	3 428	41 199	4 617
Current Assets	5 107	9 967	9 187	4 271	41 319	4 960	7 167	7 915
Debtors	356		165	843	120	343
Property Plant Equipment	5 243	3 932	2 949	2 211	1 972	1 479

Other
Amount Specific Advance Or Credit Directors	356	3 876	1 138	2 852	224	26
Amount Specific Advance Or Credit Made In Period Directors		12 276	14 723	4 533	4 957	1 956
Amount Specific Advance Or Credit Repaid In Period Directors		16 508	11 985	6 247	2 329	1 758
Accrued Liabilities Deferred Income	689	89
Accumulated Depreciation Impairment Property Plant Equipment	8 043	9 354	10 337	11 075	11 732	12 225
Average Number Employees During Period		2	2	2	2	2	2	2
Corporation Tax Payable	2 563	3 295
Creditors	3 252	7 260	4 313	2 852	9 364	26	3 313	4 031
Dividends Paid		12 400
Fixed Assets						1 479	211	158
Increase From Depreciation Charge For Year Property Plant Equipment		1 311	983	738	657	493
Net Current Assets Liabilities	1 855	2 707	4 874	1 419	31 955	4 934	3 854	3 884
Number Shares Issued Fully Paid			100	100	100	100
Par Value Share			1	1	1	1
Profit Loss		11 941
Property Plant Equipment Gross Cost	13 286	13 286	13 286	13 286	13 704
Total Assets Less Current Liabilities	7 098	6 639	7 823	3 630	33 927	6 413	4 065	4 042
Total Additions Including From Business Combinations Property Plant Equipment					418

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 9th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 14th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th April 2015 filed on: 18th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 18th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th April 2013 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th April 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th April 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 12th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 12th, October 2006	accounts	Free Download (10 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 27th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 27th, July 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, November 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 20th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 20th, August 2003	accounts	Free Download (10 pages)
363s	Period up to Thursday 1st May 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 1st May 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 11th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 11th, September 2002	accounts	Free Download (10 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 26th, September 2001	accounts	Free Download (10 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 6th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 6th, September 2000	accounts	Free Download (10 pages)
363s	Period up to Friday 26th May 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 26th May 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 9th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 9th, August 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 26th April 1999 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 26th April 1999 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 29th, July 1998	accounts	Free Download (12 pages)
363s	Period up to Friday 29th May 1998 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 29th May 1998 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 11th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 11th, August 1997	accounts	Free Download (7 pages)
363s	Period up to Monday 28th April 1997 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Monday 28th April 1997 (Director's particulars changed)	annual return
363s	Period up to Monday 28th April 1997 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Monday 28th April 1997 (Director's particulars changed)	annual return

Algotron Limited EPSOM

Algotron Limited Address / Contact

Company Information / Profile

Company staff

William H.

William H.

William H.

Benjamin H.

Waterlow Secretaries Limited

Rebecca S.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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