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The Open Database Of The Corporate World

A.ALGEO LIMITED

Company Number
00437100
Status
Active
Incorporation Date
16 June 1947 (over 70 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sheridan House
    Bridge Industrial Estate
  • Liverpool
  • L24 9HB
  • United Kingdom
Industry Codes
  • 32990: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 46420: Wholesale of clothing and footwear (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Sep 2017 (UK Crown Copyright)

Company Addresses

Sheridan House,, Bridge Industrial Estate,, Speke Hall Road, Liverpool L24 9HB, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 The John Joseph Trust (United Kingdom) controls United Kingdom flag A.ALGEO LIMITED (United Kingdom, 16 Jun 1947- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-13 Annual Accounts Full accounts made up to 2016-12-31 details
2016-12-31 Annual Accounts Full accounts made up to 2015-12-31 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-10-18 Termination of appointment of director Termination of appointment of Hugh John Sheridan as a director on 2016-10-04 details
2016-10-18 Termination of appointment of director Termination of appointment of Matthew Julian Guixe as a director on 2016-08-31 details
2016-01-15 Appointment of director Appointment of Ms Jacqueline Ann Fisher as a director on 2015-10-12 details
2016-01-15 Appointment of director Appointment of Mr Matthew Julian Guixe as a director on 2015-09-01 details
2015-12-23 Change of accounting reference date Current accounting period extended from 2015-08-31 to 2015-12-31 details
2015-11-04 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-08-19 Termination of appointment of director Termination of appointment of Christopher William Howard as a director on 2015-08-19 details
2015-04-26 Annual Accounts Full accounts made up to 2014-08-31 details
2014-11-05 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-07-04 Termination of appointment of director Termination of appointment of Margaret Lappin as a director details
2014-06-06 Filing dated 6 June 2014 Registration of charge 004371000005 details
2014-05-09 Filing dated 9 May 2014 Auditor's resignation details
2014-03-28 Annual Accounts Full accounts made up to 2013-08-31 details
2013-10-30 Annual Return Annual return made up to 2013-10-30 with full list of shareholders details
2013-10-29 Termination of appointment of director Termination of appointment of George Jones as a director details
2013-02-11 Annual Accounts Accounts for a medium company made up to 2012-08-31 details
2012-12-31 Annual Return Annual return made up to 2012-10-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46420 Wholesale of clothing and footwear UK SIC Classification 2007 details
32990 Other manufacturing n.e.c. UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
DIAPED Large United States Patent and Trademark Office 10 2009-05-12 details
DIAPED Assets World Intellectual Property Organisation 5, 10 2008-01-21 2018-01-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 18 2017

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