ALGARDE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

01205786

Incorporation date

02/04/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1975)

28/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-01

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07/10/2025

Resolutions

View PDF (3 pages)

09/06/2025

Termination of appointment of Rupert Phillips as a director on 2025-05-30

View PDF (1 pages)

02/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

03/05/2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

03/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

19/12/2023

Change of details for Armitage Brothers Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from , Rosemount House Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom to 2 Millennium Way West Nottingham NG8 6AS on 2023-12-19

View PDF (1 pages)

09/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

04/04/2023

Registered office address changed from , Armitage House, Colwick, Nottingham, NG4 2BA to 2 Millennium Way West Nottingham NG8 6AS on 2023-04-04

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

26/08/2022

Termination of appointment of Timothy John Wright as a director on 2022-08-26

View PDF (1 pages)

19/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

11/05/2022

Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29

View PDF (2 pages)

11/05/2022

Termination of appointment of Frazer Yeomans as a director on 2021-12-29

View PDF (1 pages)

25/01/2022

Appointment of Mr Rupert Phillips as a director on 2021-12-29

View PDF (2 pages)

25/01/2022

Termination of appointment of Mark John Andrews as a director on 2021-12-29

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Sarah Louise Smith as a director on 2021-10-26

View PDF (1 pages)

31/03/2021

Current accounting period extended from 2021-05-31 to 2021-09-30

View PDF (1 pages)

18/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

27/10/2020

Appointment of Mr Frazer Yeomans as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Appointment of Mr Timothy John Wright as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Appointment of Mr Benjamin Gordon Goodman as a director on 2020-10-26

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26/10/2020

Appointment of Mr Benjamin Goodman as a secretary on 2020-10-26

View PDF (2 pages)

26/10/2020

Satisfaction of charge 012057860001 in full

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03/09/2020

Notification of Armitage Brothers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/09/2020

Cessation of Armitages Pet Products Limited as a person with significant control on 2016-10-14

View PDF (1 pages)

24/01/2020

Accounts for a dormant company made up to 2019-06-02

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2018-06-03

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

30/05/2018

Termination of appointment of Paul Julian Bousfield as a director on 2018-05-24

View PDF (1 pages)

30/05/2018

Termination of appointment of David John Bodin as a director on 2018-05-24

View PDF (1 pages)

30/05/2018

Termination of appointment of David John Bodin as a secretary on 2018-05-24

View PDF (1 pages)

30/05/2018

Appointment of Ms Sarah Louise Smith as a director on 2018-05-24

View PDF (2 pages)

30/05/2018

Appointment of Mark John Andrews as a director on 2018-05-24

View PDF (2 pages)

13/04/2018

Change of details for Focus 100 Limited as a person with significant control on 2018-04-13

View PDF (2 pages)

30/01/2018

Accounts for a dormant company made up to 2017-06-04

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

21/09/2017

Resolutions

View PDF (45 pages)

21/09/2017

Registration of charge 012057860001, created on 2017-09-12

View PDF (18 pages)

13/09/2017

Appointment of David Bodin as a director on 2017-09-12

View PDF (2 pages)

13/09/2017

Termination of appointment of Brian Henry Round as a director on 2017-09-12

View PDF (1 pages)

26/01/2017

Accounts for a dormant company made up to 2016-05-29

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

01/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

03/02/2015

Accounts for a dormant company made up to 2014-06-01

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

24/01/2014

Accounts for a dormant company made up to 2013-06-02

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

13/02/2013

Accounts for a dormant company made up to 2012-06-03

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

01/11/2012

Secretary's details changed for Mr David John Bodin on 2012-11-01

View PDF (2 pages)

01/11/2012

Director's details changed for Mr Brian Henry Round on 2012-11-01

View PDF (2 pages)

08/02/2012

Accounts for a dormant company made up to 2011-05-29

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

04/02/2011

Accounts for a dormant company made up to 2010-05-30

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

09/11/2010

Appointment of Mr David John Bodin as a secretary

View PDF (3 pages)

09/11/2010

Termination of appointment of Russell Taylor as a secretary

View PDF (2 pages)

06/04/2010

Termination of appointment of Russell Taylor as a director

View PDF (1 pages)

16/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Paul Julian Bousfield on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Russell Colin Taylor on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Brian Henry Round on 2009-11-11

View PDF (2 pages)

10/03/2009

Accounts for a dormant company made up to 2008-06-01

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11/02/2009

Director appointed paul julian bousfield

View PDF (2 pages)

30/10/2008

Return made up to 25/10/08; full list of members

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04/03/2008

Accounts for a dormant company made up to 2007-06-03

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05/11/2007

Return made up to 25/10/07; full list of members

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27/01/2007

Accounts for a dormant company made up to 2006-05-28

View PDF (1 pages)

03/11/2006

Return made up to 25/10/06; full list of members

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14/12/2005

Accounts for a dormant company made up to 2005-05-29

View PDF (1 pages)

28/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption full accounts made up to 2004-05-30

View PDF (8 pages)

10/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

06/01/2004

Return made up to 25/10/03; full list of members

View PDF (7 pages)

31/12/2003

Full accounts made up to 2003-06-01

View PDF (10 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

Director resigned

View PDF (1 pages)

29/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a dormant company made up to 2002-06-02

View PDF (1 pages)

06/12/2001

Accounts for a dormant company made up to 2001-05-27

View PDF (1 pages)

14/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a dormant company made up to 2000-05-28

View PDF (6 pages)

06/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

12/09/2000

Director resigned

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11/02/2000

Accounts for a dormant company made up to 1999-05-30

View PDF (5 pages)

23/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

19/10/1999

Secretary resigned;director resigned

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19/10/1999

New secretary appointed

View PDF (2 pages)

08/12/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

16/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

04/03/1998

Accounts for a dormant company made up to 1997-06-01

View PDF (5 pages)

07/11/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

20/12/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

12/12/1996

Accounts for a dormant company made up to 1996-06-02

View PDF (5 pages)

23/11/1995

Accounts for a dormant company made up to 1995-05-28

View PDF (5 pages)

23/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

30/11/1994

Accounts for a dormant company made up to 1994-05-29

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16/11/1994

Return made up to 25/10/94; no change of members

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16/12/1993

Resolutions

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16/12/1993

Accounts for a dormant company made up to 1993-05-30

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18/11/1993

Return made up to 25/10/93; no change of members

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31/01/1993

Full accounts made up to 1992-05-30

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17/11/1992

Return made up to 25/10/92; full list of members

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30/03/1992

Full accounts made up to 1991-06-01

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18/11/1991

Return made up to 25/10/91; no change of members

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05/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/02/1991

Full accounts made up to 1990-06-02

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13/11/1990

Return made up to 25/10/90; no change of members

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03/04/1990

Full accounts made up to 1989-05-27

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07/09/1989

Return made up to 17/05/89; full list of members

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03/01/1989

New director appointed

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19/10/1988

Registered office changed on 19/10/88 from:\enterprise house, cranes close, basildon, essex

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19/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1988

Accounting reference date extended from 31/12 to 31/05

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09/03/1988

Full accounts made up to 1987-12-31

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09/03/1988

Return made up to 04/03/88; full list of members

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22/05/1987

Full accounts made up to 1986-12-31

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22/05/1987

Return made up to 13/04/87; full list of members

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05/06/1986

Full accounts made up to 1985-12-31

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05/06/1986

Return made up to 14/03/86; full list of members

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02/04/1975

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/10/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodman, Benjamin Gordon	Director	26/10/2020 - Present	26
Newbery, Robin Maurice	Director	29/12/2021 - Present	18
Phillips, Rupert	Director	29/12/2021 - 30/05/2025	13
Yeomans, Frazer John	Director	25/10/2020 - 28/12/2021	10
Goodman, Benjamin	Secretary	26/10/2020 - Present	-

Persons with Significant Control

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

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Description

About ALGARDE ENTERPRISES LIMITED

ALGARDE ENTERPRISES LIMITED is an(a) Active company incorporated on 02/04/1975 with the registered office located at 2 Millennium Way West, Nottingham NG8 6AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGARDE ENTERPRISES LIMITED?

ALGARDE ENTERPRISES LIMITED is currently Active. It was registered on 02/04/1975 .

Where is ALGARDE ENTERPRISES LIMITED located?

ALGARDE ENTERPRISES LIMITED is registered at 2 Millennium Way West, Nottingham NG8 6AS.

What does ALGARDE ENTERPRISES LIMITED do?

ALGARDE ENTERPRISES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALGARDE ENTERPRISES LIMITED?

The latest filing was on 28/11/2025: Accounts for a dormant company made up to 2025-09-30.