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The Open Database Of The Corporate World

A.ALGEO LIMITED

Company Number
00437100
Status
Active
Incorporation Date
16 June 1947 (almost 74 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sheridan House
    Bridge Industrial Estate
  • Liverpool
  • L24 9HB
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Company Addresses

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

Statements of control (by this company)

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

Filing Date Title Description
2021-03-02 Change of director's details Director's details changed for Mr Maxwell Alan Sheridan on 2021-03-02 details
2021-03-02 Change of director's details Director's details changed for Mr Marc Cameron on 2021-03-02 details
2021-03-02 Change of director's details Director's details changed for Ms Jacqueline Ann Fisher on 2016-10-16 details
2021-01-12 Annual Accounts Full accounts made up to 2019-12-31 details
2020-11-04 Confirmation Statement Confirmation statement made on 2020-10-31 with no updates details
2020-04-30 Registration of a charge Registration of charge 004371000007, created on 2020-04-29 details
2019-11-27 Confirmation Statement Confirmation statement made on 2019-10-31 with no updates details
2019-09-03 Annual Accounts Full accounts made up to 2018-12-31 details
2019-08-29 Statement of satisfcation of a charge Satisfaction of charge 004371000005 in full details
2019-08-29 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2019-05-17 Registration of a charge Registration of charge 004371000006, created on 2019-05-16 details
2018-11-13 Confirmation Statement Confirmation statement made on 2018-10-31 with no updates details
2018-10-07 Annual Accounts Full accounts made up to 2017-12-31 details
2017-11-20 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
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

Industry codes

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

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
DIAPED Large United States Patent and Trademark Office 10 2009-05-12 2021-02-26 details
DIAPED World Intellectual Property Organisation 5, 10 2008-01-21 2028-01-21 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 April 3 2021

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