ALGAR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04116228

Incorporation date

28/11/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

27/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

16/04/2025

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Unit 3 First Floor 6-7 st. Mary at Hill London EC3R 8EE on 2025-04-16

View PDF (1 pages)

16/04/2025

Appointment of Mrs Edith Baggio as a director on 2025-04-14

View PDF (2 pages)

16/04/2025

Termination of appointment of Ashdown Secretaries Limited as a secretary on 2025-04-14

View PDF (1 pages)

16/04/2025

Termination of appointment of Aaron William Welling as a director on 2025-04-14

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

12/01/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

10/11/2021

Termination of appointment of Gann Sharkey as a director on 2021-11-01

View PDF (1 pages)

10/11/2021

Appointment of Mr Aaron William Welling as a director on 2021-11-01

View PDF (2 pages)

15/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

24/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

12/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

31/10/2018

Appointment of Mr. Gann Sharkey as a director on 2018-10-31

View PDF (2 pages)

31/10/2018

Termination of appointment of Ryan Paul Barrett as a director on 2018-10-31

View PDF (1 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

31/01/2017

Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2017-01-31

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

08/04/2016

Appointment of Mr. Ryan Paul Barrett as a director on 2016-03-10

View PDF (2 pages)

08/04/2016

Termination of appointment of Patrick Joseph Connors as a director on 2016-03-10

View PDF (1 pages)

08/04/2016

Termination of appointment of Heathbrooke Directors Limited as a director on 2016-03-10

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (3 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

04/01/2016

Appointment of Mr Patrick Joseph Connors as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of John Ronan Murray as a director on 2015-12-31

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

27/12/2012

Appointment of Mr John Murray as a director

View PDF (2 pages)

27/12/2012

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/09/2010

Appointment of Mr Andrew Moray Stuart as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Brenda Cocksedge as a director

View PDF (1 pages)

21/09/2010

Appointment of Ms Brenda Cocksedge as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Heathbrooke Directors Limited on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

20/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

06/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/01/2003

Registered office changed on 08/01/03 from: 48 conduit street london W1S 2YR

View PDF (1 pages)

30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

20/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

14/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

18/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.84K
-
0.00
8.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	30/11/2004 - 14/04/2025	148
Welling, Aaron William	Director	01/11/2021 - 14/04/2025	13
Baggio, Edith	Director	14/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALGAR INVESTMENTS LIMITED

ALGAR INVESTMENTS LIMITED is an(a) Active company incorporated on 28/11/2000 with the registered office located at Unit 3 First Floor, 6-7 St. Mary At Hill, London EC3R 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGAR INVESTMENTS LIMITED?

ALGAR INVESTMENTS LIMITED is currently Active. It was registered on 28/11/2000 .

Where is ALGAR INVESTMENTS LIMITED located?

ALGAR INVESTMENTS LIMITED is registered at Unit 3 First Floor, 6-7 St. Mary At Hill, London EC3R 8EE.

What does ALGAR INVESTMENTS LIMITED do?

ALGAR INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALGAR INVESTMENTS LIMITED?

The latest filing was on 27/12/2025: Total exemption full accounts made up to 2024-12-31.