Company Information for A L G FINANCE LIMITED
ONWARD CHAMBERS, 34 MARKET STREET, HYDE, CHESHIRE, SK14 1AH,
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Company Registration Number
04040097
Private Limited Company
Active |
Company Name | |
---|---|
A L G FINANCE LIMITED | |
Legal Registered Office | |
ONWARD CHAMBERS 34 MARKET STREET HYDE CHESHIRE SK14 1AH Other companies in SK14 | |
Company Number | 04040097 | |
---|---|---|
Company ID Number | 04040097 | |
Date formed | 2000-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:29:01 |
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Officer | Role | Date Appointed |
---|---|---|
LINUS JONATHAN BERRY |
||
JOSY-ANN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIOS IOANNIDES |
Company Secretary | ||
ANTONIOS IOANNIDES |
Director | ||
GRAHAM PAUL YOUNG |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINUS BERRY LIMITED | Director | 2010-05-06 | CURRENT | 2003-11-13 | Active | |
GROVE ASSET MANAGEMENT LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
SH02 | Statement of capital on 2021-10-26 GBP99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040400970006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040400970005 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100099 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOSY-ANN TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH | |
TM02 | Termination of appointment of Antonios Ioannides on 2016-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS IOANNIDES | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100099 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS IOANNIDES | |
TM02 | Termination of appointment of Antonios Ioannides on 2016-02-09 | |
SH02 | Statement of capital on 2016-02-09 GBP100,099 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 250099 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 250099 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2012-01-10 GBP308,430 | |
SH02 | 10/08/12 STATEMENT OF CAPITAL GBP 250099 | |
SH02 | 10/05/12 STATEMENT OF CAPITAL GBP 275098 | |
SH02 | 10/04/12 STATEMENT OF CAPITAL GBP 283431 | |
SH02 | 10/03/12 STATEMENT OF CAPITAL GBP 291764 | |
SH02 | 10/02/12 STATEMENT OF CAPITAL GBP 300097 | |
SH02 | 10/12/11 STATEMENT OF CAPITAL GBP 316763 | |
SH02 | 10/11/11 STATEMENT OF CAPITAL GBP 325096 | |
SH02 | 10/10/11 STATEMENT OF CAPITAL GBP 333429 | |
SH02 | 10/09/11 STATEMENT OF CAPITAL GBP 341762 | |
SH02 | 10/08/11 STATEMENT OF CAPITAL GBP 350099 | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG | |
RES01 | ADOPT ARTICLES 02/08/2011 | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL YOUNG / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS IOANNIDES / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINUS JONATHAN BERRY / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIOS IOANNIDES / 25/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM WOODHEAD HOUSE MARKET STREET HYDE CHESHIRE SK14 1AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YOUNG / 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
RES04 | NC INC ALREADY ADJUSTED 27/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | £ NC 100000/401000 27/10/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 27/10/05--------- £ SI 400000@1=400000 £ IC 99/400099 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE | |
RES04 | £ NC 1000/100000 23/09 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BLOCK DISCOUNTING AGREEMENT | Satisfied | KINGSTON ASSET FINANCE | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | KINGSTON ASSET FINANCE LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CAPITAL (UK) PLC |
Creditors Due After One Year | 2013-07-31 | £ 262,186 |
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Creditors Due After One Year | 2012-07-31 | £ 179,807 |
Creditors Due Within One Year | 2013-07-31 | £ 395,501 |
Creditors Due Within One Year | 2012-07-31 | £ 250,802 |
Creditors and other liabilities
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 A L G FINANCE LIMITED
Called Up Share Capital | 2013-07-31 | £ 250,099 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 258,432 |
Current Assets | 2013-07-31 | £ 955,761 |
Current Assets | 2012-07-31 | £ 720,632 |
Debtors | 2013-07-31 | £ 911,251 |
Debtors | 2012-07-31 | £ 698,822 |
Secured Debts | 2013-07-31 | £ 595,698 |
Secured Debts | 2012-07-31 | £ 356,305 |
Shareholder Funds | 2013-07-31 | £ 301,369 |
Shareholder Funds | 2012-07-31 | £ 294,596 |
Stocks Inventory | 2013-07-31 | £ 44,416 |
Stocks Inventory | 2012-07-31 | £ 21,716 |
Tangible Fixed Assets | 2013-07-31 | £ 3,295 |
Tangible Fixed Assets | 2012-07-31 | £ 4,573 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | D J PAPE ASSOCIATES LIMITED | 2007-01-16 | Outstanding |
We have found 1 mortgage charges which are owed to A L G FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as A L G FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |