ALGECO UK LIMITED

Key Data

Status

Active

Company No.

00147207

Incorporation date

21/04/1917

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1917)

21/01/2026

Termination of appointment of Keith Dorling as a director on 2026-01-14

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31/07/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

25/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

24/01/2024

Amended full accounts made up to 2022-12-31

View PDF (44 pages)

29/12/2023

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

View PDF (18 pages)

01/12/2023

Registered office address changed from Manor Drive Peterborough PE4 7AP to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-12-01

View PDF (1 pages)

25/09/2023

Second filing for the appointment of Mr Keith Dorling as a director

View PDF (3 pages)

22/08/2023

Registration of charge 001472070027, created on 2023-08-16

View PDF (18 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Ceredig Jones as a director on 2023-04-28

View PDF (2 pages)

11/04/2023

Termination of appointment of Thomas Anthony Murray as a director on 2023-03-27

View PDF (1 pages)

15/02/2023

Appointment of Mr Keith Dorling as a director on 2023-02-08

View PDF (3 pages)

09/02/2023

Termination of appointment of Trace Lee Norton as a director on 2023-02-08

View PDF (1 pages)

30/01/2023

Registration of charge 001472070026, created on 2023-01-26

View PDF (36 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (42 pages)

06/10/2022

Appointment of Mr James Odom as a secretary on 2022-10-05

View PDF (2 pages)

06/10/2022

Appointment of Mr James Odom as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Termination of appointment of James O'malley as a director on 2022-10-05

View PDF (1 pages)

06/10/2022

Termination of appointment of James O'malley as a secretary on 2022-10-05

View PDF (1 pages)

20/09/2022

Registration of charge 001472070025, created on 2022-09-01

View PDF (31 pages)

16/09/2022

Registration of charge 001472070024, created on 2022-09-01

View PDF (19 pages)

26/07/2022

Termination of appointment of John Michael Joseph Campbell as a director on 2022-07-26

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

31/05/2022

Appointment of Mr Trace Lee Norton as a director on 2022-05-30

View PDF (2 pages)

10/05/2022

Registration of charge 001472070023, created on 2022-05-05

View PDF (24 pages)

19/04/2022

Termination of appointment of Simon Gordon as a director on 2022-04-14

View PDF (1 pages)

21/02/2022

Certificate of change of name

View PDF (3 pages)

19/01/2022

Satisfaction of charge 001472070021 in full

View PDF (1 pages)

19/01/2022

Satisfaction of charge 001472070022 in full

View PDF (1 pages)

19/01/2022

Satisfaction of charge 001472070020 in full

View PDF (1 pages)

17/01/2022

Satisfaction of charge 001472070018 in full

View PDF (1 pages)

17/01/2022

Satisfaction of charge 001472070019 in full

View PDF (1 pages)

17/12/2021

Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA

View PDF (1 pages)

17/12/2021

Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA

View PDF (1 pages)

16/12/2021

Termination of appointment of Sundip Thakrar as a director on 2021-12-15

View PDF (1 pages)

22/11/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

12/07/2021

Change of details for Elliott Group Holdings (Uk) Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

11/12/2020

Appointment of Mr Thomas Anthony Murray as a director on 2020-12-11

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

03/12/2020

Termination of appointment of Lee Andrew Young as a director on 2020-11-30

View PDF (1 pages)

09/11/2020

Appointment of Mr Simon Gordon as a director on 2020-11-09

View PDF (2 pages)

13/07/2020

Registration of charge 001472070022, created on 2020-07-09

View PDF (58 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Andrew Tyler as a director on 2019-10-25

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Mr John Michael Joseph Campbell as a director on 2019-04-08

View PDF (2 pages)

07/03/2019

Part of the property or undertaking has been released and no longer forms part of charge 001472070019

View PDF (5 pages)

04/12/2018

Registration of charge 001472070021, created on 2018-11-30

View PDF (58 pages)

01/11/2018

Termination of appointment of Darron William Cavanagh as a director on 2018-10-31

View PDF (1 pages)

22/10/2018

Appointment of Mr Lee Andrew Young as a director on 2018-10-15

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

20/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Dr Andrew Tyler as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Appointment of Mr Darron William Cavanagh as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Termination of appointment of Richard Jones as a director on 2018-06-30

View PDF (1 pages)

02/07/2018

Termination of appointment of Henry Ndukwu Azuwuike as a director on 2018-06-01

View PDF (1 pages)

29/05/2018

Termination of appointment of Bertrand Marcel Bernard Quenot as a director on 2018-05-02

View PDF (1 pages)

03/04/2018

Registration of charge 001472070020, created on 2018-03-29

View PDF (61 pages)

08/03/2018

Termination of appointment of Lee Jon Newman as a director on 2018-02-28

View PDF (1 pages)

21/02/2018

Satisfaction of charge 001472070012 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 001472070017 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 001472070013 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 001472070014 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 001472070015 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 001472070016 in full

View PDF (4 pages)

15/02/2018

Registration of charge 001472070018, created on 2018-02-15

View PDF (33 pages)

15/02/2018

Registration of charge 001472070019, created on 2018-02-15

View PDF (55 pages)

01/02/2018

Appointment of Mr James O'malley as a director on 2018-01-29

View PDF (2 pages)

31/01/2018

Appointment of Mr Sundip Thakrar as a director on 2018-01-29

View PDF (2 pages)

01/12/2017

Registration of charge 001472070017, created on 2017-11-29

View PDF (69 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

04/07/2017

Appointment of Mr James O'malley as a secretary on 2017-07-04

View PDF (2 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

02/06/2017

Registration of charge 001472070016, created on 2017-05-24

View PDF (56 pages)

31/05/2017

Termination of appointment of Roy George Nicol as a secretary on 2017-05-31

View PDF (1 pages)

26/05/2017

Registration of charge 001472070015, created on 2017-05-24

View PDF (107 pages)

03/04/2017

Registration of charge 001472070014, created on 2017-03-31

View PDF (64 pages)

28/11/2016

Registration of charge 001472070013, created on 2016-11-16

View PDF (55 pages)

22/11/2016

Registration of charge 001472070012, created on 2016-11-16

View PDF (107 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

16/05/2016

Appointment of Mr Richard Jones as a director on 2016-04-18

View PDF (2 pages)

29/01/2016

Appointment of Mr Roy George Nicol as a secretary on 2015-10-05

View PDF (2 pages)

12/10/2015

Termination of appointment of Joana De Epalza as a secretary on 2015-10-05

View PDF (1 pages)

12/10/2015

Appointment of Lee Jon Newman as a director on 2015-10-05

View PDF (2 pages)

12/10/2015

Termination of appointment of Joana De Epalza as a director on 2015-10-05

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

26/02/2015

Statement of capital following an allotment of shares on 2014-11-19

View PDF (5 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (5 pages)

07/08/2014

Termination of appointment of James Paul Lang as a director on 2014-07-14

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

20/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (7 pages)

18/03/2013

Termination of appointment of Ian Thompson as a director

View PDF (1 pages)

08/03/2013

Termination of appointment of Bruno Roqueplo as a director

View PDF (1 pages)

03/01/2013

Appointment of Mr Bertrand Marcel Bernard Quenot as a director

View PDF (2 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (81 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (9 pages)

24/10/2012

Termination of appointment of Mark Eburne as a director

View PDF (2 pages)

24/10/2012

Appointment of Henry Ndukwu Azuwuike as a director

View PDF (3 pages)

18/10/2012

Appointment of Bruno Roqueplo as a director

View PDF (3 pages)

21/09/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/08/2012

Termination of appointment of Ian Thompson as a secretary

View PDF (1 pages)

06/08/2012

Termination of appointment of Ian Thompson as a secretary

View PDF (1 pages)

29/03/2012

Appointment of Mrs Joana De Epalza as a secretary

View PDF (1 pages)

28/03/2012

Appointment of Mrs Joana De Epalza as a director

View PDF (3 pages)

28/03/2012

Appointment of Mr James Paul Lang as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

06/10/2011

Termination of appointment of Andrew Peach as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (8 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

28/06/2010

Statement by directors

View PDF (1 pages)

28/06/2010

Statement of capital on 2010-06-28

View PDF (4 pages)

28/06/2010

Solvency statement dated 10/06/10

View PDF (1 pages)

28/06/2010

Resolutions

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Geoffrey Franklin Underhill on 2010-02-24

View PDF (2 pages)

02/03/2010

Termination of appointment of Geoffrey Underhill as a director

View PDF (2 pages)

17/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (3 pages)

17/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

30/01/2010

Full accounts made up to 2008-12-31

View PDF (27 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

12/05/2009

Amending 88(2)

View PDF (2 pages)

06/03/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

31/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Ad 16/12/08\gbp si [email protected]=500000\gbp ic 23221031/23721031\

View PDF (2 pages)

10/12/2008

Director's change of particulars / paul o'kelly / 21/07/2008

View PDF (1 pages)

10/12/2008

Appointment terminated director philip rowland

View PDF (1 pages)

10/12/2008

Appointment terminated director manjit dale

View PDF (1 pages)

10/12/2008

Appointment terminated director stephen robertson

View PDF (1 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

05/11/2008

Appointment terminated director robert darwin

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-09-30

View PDF (25 pages)

03/04/2008

Return made up to 22/02/08; no change of members

View PDF (10 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/10/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

20/03/2007

Return made up to 22/02/07; full list of members

View PDF (10 pages)

18/10/2006

Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE

View PDF (1 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 22/06/06; full list of members

View PDF (10 pages)

13/06/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (3 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

17/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

20/07/2005

Return made up to 22/06/05; full list of members

View PDF (11 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/06/2005

New director appointed

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (3 pages)

06/06/2005

Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (17 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

07/07/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (29 pages)

11/07/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

31/03/2003

Director resigned

View PDF (1 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

Memorandum and Articles of Association

View PDF (50 pages)

13/01/2003

Particulars of contract relating to shares

View PDF (3 pages)

13/01/2003

Ad 16/12/02--------- £ si [email protected]=20677407 £ ic 2543624/23221031

View PDF (2 pages)

13/01/2003

Nc inc already adjusted 16/12/02

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (1 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

11/07/2002

Return made up to 22/06/02; full list of members

View PDF (10 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

Memorandum and Articles of Association

View PDF (50 pages)

24/05/2002

Resolutions

View PDF (1 pages)

14/05/2002

Memorandum and Articles of Association

View PDF (85 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

17/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (3 pages)

11/09/2000

Director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

19/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

14/07/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director's particulars changed

View PDF (1 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

23/07/1999

Return made up to 22/06/99; no change of members

View PDF (7 pages)

06/01/1999

Auditor's resignation

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

20/07/1998

Return made up to 22/06/98; full list of members

View PDF (9 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

11/07/1997

Return made up to 22/06/97; no change of members

View PDF (8 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/07/1996

Return made up to 22/06/96; full list of members

View PDF (9 pages)

28/11/1995

Certificate of change of name

View PDF (4 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (4 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

05/07/1995

Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY

View PDF (1 pages)

30/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

28/06/1995

Return made up to 22/06/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (761 pages)

07/07/1994

Certificate of change of name

View PDF (2 pages)

28/06/1994

Return made up to 22/06/94; no change of members

View PDF (0 pages)

21/04/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

08/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

25/06/1993

Return made up to 22/06/93; full list of members

View PDF (0 pages)

20/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

26/06/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

31/07/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

01/07/1991

Return made up to 22/06/91; no change of members

View PDF (0 pages)

19/06/1991

Memorandum and Articles of Association

View PDF (53 pages)

10/06/1991

Certificate of change of name

View PDF (2 pages)

11/05/1991

Memorandum and Articles of Association

View PDF (52 pages)

27/03/1991

Certificate of change of name

View PDF (2 pages)

19/12/1990

Director resigned;new director appointed

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13/12/1990

Director resigned

View PDF (0 pages)

13/12/1990

Director resigned

View PDF (0 pages)

23/07/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

26/06/1990

Return made up to 22/06/90; full list of members

View PDF (0 pages)

09/08/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

17/07/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

26/04/1989

Director resigned

View PDF (0 pages)

30/01/1989

Memorandum and Articles of Association

View PDF (8 pages)

24/01/1989

Resolutions

View PDF (1 pages)

18/01/1989

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/01/1989

Re-registration of Memorandum and Articles

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18/01/1989

Application for reregistration from PLC to private

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23/12/1988

Secretary resigned;new secretary appointed;director resigned

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23/12/1988

Registered office changed on 23/12/88 from: burnham road mundon nr maldon essex CM9 6NT

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09/11/1988

Wd 26/10/88 ad 06/09/88--------- premium £ si [email protected]=56484 £ ic 1286818/1343302

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05/11/1988

Declaration of satisfaction of mortgage/charge

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05/11/1988

Declaration of satisfaction of mortgage/charge

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18/10/1988

Statement of affairs

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14/10/1988

Director resigned;new director appointed

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10/08/1988

Wd 24/06/88 ad 31/05/88--------- premium £ si [email protected]=37500 £ ic 1249318/1286818

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10/08/1988

Wd 24/06/88 ad 17/06/88--------- premium £ si [email protected]=215 £ ic 1249103/1249318

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04/08/1988

Return made up to 09/06/88; bulk list available separately

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20/06/1988

Wd 17/06/88 ad 23/11/87--------- £ si [email protected]=143759 £ ic 1105344/1249103

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14/06/1988

New director appointed

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08/06/1988

Resolutions

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08/06/1988

Full accounts made up to 1987-12-31

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06/06/1988

Wd 04/05/88 ad 15/04/88--------- premium £ si [email protected]=3024 £ ic 1102320/1105344

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29/01/1988

Wd 26/01/88 ad 18/12/87--------- premium £ si [email protected]=87 £ ic 1102233/1102320

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17/12/1987

New director appointed

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15/12/1987

Nc inc already adjusted

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15/12/1987

Resolutions

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15/12/1987

Resolutions

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15/12/1987

Resolutions

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17/11/1987

Return of allotments

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11/11/1987

Wd 06/11/87 ad 30/10/87--------- premium £ si [email protected]=250000 £ ic 852233/1102233

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26/10/1987

Listing of particulars

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19/10/1987

Wd 09/10/87 ad 18/09/87--------- premium £ si [email protected]=3912 £ ic 848321/852233

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05/10/1987

Full accounts made up to 1986-12-31

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05/10/1987

Return made up to 29/06/87; bulk list available separately

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11/08/1987

Court order

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10/08/1987

Certificate of reduction of issued capital and share premium and cancellation of share premium

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10/08/1987

Certificate of reduction of share premium and cancellation of capital redemption reserve

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06/08/1987

Reduction of iss capital and minute (oc) £ ic 7951069/ 32172848

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03/08/1987

Registered office changed on 03/08/87 from: wednesfield wolverhampton WV11 3PU

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29/07/1987

Return of allotments

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06/07/1987

Resolutions

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29/06/1987

Director resigned

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13/03/1987

Return of allotments

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20/01/1987

Return of allotments

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02/12/1986

Director resigned

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10/09/1986

Return of allotments

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14/08/1986

Return of allotments

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29/07/1986

Full accounts made up to 1985-12-31

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29/07/1986

Annual return made up to 16/06/86

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22/07/1986

Return of allotments

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08/07/1986

Return of allotments

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07/06/1984

Miscellaneous

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21/04/1917

Incorporation

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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

30/06/2026

Last change occurred

31/12/2024

Accounts

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)

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
Odom, James	Director	05/10/2022 - Present	20
Thakrar, Sundip	Director	29/01/2018 - 15/12/2021	37
Peach, Andrew Kenneth	Director	24/01/2006 - 30/06/2011	19
Norton, Trace Lee	Director	29/05/2022 - 07/02/2023	11
Murray, Thomas Anthony	Director	11/12/2020 - 27/03/2023	52

Persons with Significant Control

No PSC data available.

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Description

About ALGECO UK LIMITED

ALGECO UK LIMITED is an(a) Active company incorporated on 21/04/1917 with the registered office located at Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. 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 ALGECO UK LIMITED?

ALGECO UK LIMITED is currently Active. It was registered on 21/04/1917 .

Where is ALGECO UK LIMITED located?

ALGECO UK LIMITED is registered at Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does ALGECO UK LIMITED do?

ALGECO UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALGECO UK LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Keith Dorling as a director on 2026-01-14.