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Company Information for

ALGOL LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
02937932
Private Limited Company
Active

Company Overview

About Algol Ltd
ALGOL LIMITED was founded on 1994-06-10 and has its registered office in London. The organisation's status is listed as "Active". Algol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALGOL LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in NW3
 
Filing Information
Company Number 02937932
Company ID Number 02937932
Date formed 1994-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Companies with same name ALGOL LIMITED
The following companies were found which have the same name as ALGOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALGOL 2 L.L.C. 27253 RACCOON RIDGE ADEL IA 50003 Active Company formed on the 2010-04-12
ALGOL 3 L.L.C. 27253 RACCOON RIDGE ADEL IA 50003 Active Company formed on the 2013-12-02
ALGOL 4 L.L.C. 27253 RACCOON RIDGE ADEL IA 50003 Active Company formed on the 2014-02-19
ALGOL 5 L.L.C. 27253 RACCOON RIDGE ADEL IA 50003 Active Company formed on the 2014-09-16
ALGOL 6 L.L.C. 27253 RACCOON RIDGE ADEL IA 50003 Active Company formed on the 2014-09-16
ALGOL APPLICATIONS LIMITED THE KEEP MIDHURST ROAD HASLEMERE GU27 2PT Active Company formed on the 1984-07-26
ALGOL BUSINESS SYSTEMS PRIVATE LIMITED SCF-54 SECTOR B-15FARIDABAD HARYANA Haryana ACTIVE Company formed on the 1996-11-29
ALGOL CHEMICALS AS Lysaker torg 10 LYSAKER 1366 Active Company formed on the 2001-01-19
Algol Chemicals Oy Karapellontie 6 ESPOO 02610 Active Company formed on the 1990-01-16
ALGOL COMMUNICATIONS, INC. 3376 RACCOON RIDGE ADEL IA 50003 Active Company formed on the 1988-09-20
ALGOL COMMUNICATIONS CORPORATION 124 OAKLEY COURT DEBARY FL 32713 Inactive Company formed on the 1991-06-24
ALGOL COMPUTERS TRAINING PRIVATE LIMITED 211/212 BIG SPLASHCOMMERCIAL COMPLEX SECTOR 17 VASHI NAVI MUMBAI THANE Maharashtra 400705 ACTIVE Company formed on the 1991-01-04
ALGOL COMPONENTS LIMITED Dissolved Company formed on the 1996-05-02
ALGOL CONSULTING AS Industriveien 6 LØRENSKOG 1461 Active Company formed on the 1989-01-30
ALGOL CORPORATION 11323 E 20TH SPOKANE WA 99206 Dissolved Company formed on the 1998-05-15
ALGOL CORP Delaware Unknown
ALGOL CORPORATION California Unknown
ALGOL CORPORATION California Unknown
ALGOL CORPORATION Maine Unknown
ALGOL CORP Missouri Unknown

Company Officers of ALGOL LIMITED

Current Directors
Officer Role Date Appointed
GOLDIE GRAHAME
 Company Secretary 1994-06-10
ALAN GRAHAME
 Director 1994-06-10
ANDREW NEIL SHAW
 Director 2016-03-01
SARA MICHAL SHAW
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1994-06-10 1994-06-06
BUYVIEW LTD
 Nominated Director 1994-06-10 1994-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NEIL SHAW HALL PROPERTIES LIMITED Director 2016-02-01 CURRENT 1994-06-10 Active
ANDREW NEIL SHAW SHOCK AUDIO-VISUAL LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
SARA MICHAL SHAW GRAHAME CHARITABLE FOUNDATION LIMITED Director 2016-12-29 CURRENT 2004-01-08 Active
SARA MICHAL SHAW HALL PROPERTIES LIMITED Director 2008-06-02 CURRENT 1994-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-11CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-31CH03SECRETARY'S DETAILS CHNAGED FOR GOLDIE GRAHAME on 2022-07-28
2022-07-31CH01Director's details changed for Ms Sara Michal Shaw on 2022-07-28
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-14RP04CS01Second filing of Confirmation Statement dated 10/06/2017
2017-08-14ANNOTATIONClarification
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MR ANDREW NEIL SHAW
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 5 Spencer Walk Hampstead High Street London NW3 1QZ
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHAL SHAW / 10/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAME / 10/06/2010
2009-06-17403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-06-10363aReturn made up to 10/06/09; full list of members
2009-06-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-16225CURREXT FROM 30/09/2009 TO 31/03/2010
2008-06-13363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED SARA MICHAL SHAW
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-13363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-24363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-13363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-15363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-16363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-09363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-10363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-26363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-25363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-27363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1995-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-06-23287REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1994-06-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALGOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALGOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-09 Satisfied SORORIS LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGOL LIMITED

Intangible Assets
Patents
We have not found any records of ALGOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGOL LIMITED
Trademarks
We have not found any records of ALGOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALGOL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALGOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALGOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 2EJ