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ALGECO UK LIMITED - Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, United Kingdom
Company Information
- Company registration number
- 00147207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ravenstock House 28 Falcon Court
- Preston Farm Business Park
- Stockton-On-Tees
- TS18 3TX
- England Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England UK
Management
- Managing Directors
- JONES, Ceredig
- DORLING, Keith
- ODOM, James Stewart Christopher
- Company secretaries
- ODOM, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-04-21
- Age Of Company 1917-04-21 107 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Algeco Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELLIOTT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-22
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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ALGECO UK LIMITED Company Description
- ALGECO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00147207. Its current trading status is "live". It was registered 1917-04-21. It was previously called ELLIOTT GROUP LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-22.It can be contacted at Ravenstock House 28 Falcon Court .
Get ALGECO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Algeco Uk Limited - Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, United Kingdom
- 1917-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-full (2024-01-24) - AAMD
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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second-filing-of-director-appointment-with-name (2023-09-25) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-19) - MR04
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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mortgage-satisfy-charge-full (2022-01-17) - MR04
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certificate-change-of-name-company (2022-02-21) - CERTNM
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-22) - AA
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confirmation-statement-with-updates (2021-07-12) - CS01
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change-to-a-person-with-significant-control (2021-07-12) - PSC05
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move-registers-to-sail-company-with-new-address (2021-12-17) - AD03
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change-sail-address-company-with-new-address (2021-12-17) - AD02
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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mortgage-charge-part-both-with-charge-number (2019-03-07) - MR05
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-21) - MR04
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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accounts-with-accounts-type-full (2017-06-17) - AA
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-30) - SH01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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termination-director-company-with-name (2013-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-03-18) - TM01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-09-21) - RP04
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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termination-secretary-company-with-name (2012-08-06) - TM02
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termination-secretary-company-with-name (2012-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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legacy (2012-10-24) - MG02
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termination-director-company-with-name (2012-10-24) - TM01
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legacy (2012-10-26) - MG01
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accounts-with-accounts-type-full (2012-10-30) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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termination-director-company-with-name (2011-10-06) - TM01
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termination-director-company-with-name (2011-03-02) - TM01
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accounts-with-accounts-type-full (2011-11-07) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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termination-secretary-company-with-name (2010-01-08) - TM02
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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accounts-with-accounts-type-full (2010-01-30) - AA
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termination-director-company-with-name (2010-02-02) - TM01
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termination-director-company-with-name (2010-03-02) - TM01
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legacy (2010-06-28) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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resolution (2010-06-28) - RESOLUTIONS
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legacy (2010-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-06-28) - SH19
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accounts-with-accounts-type-full (2010-07-13) - AA
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change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 88(2)
-
legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 363s
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legacy (2008-11-05) - 288b
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-12-10) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-12-10) - 288c
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legacy (2008-12-28) - 88(2)
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resolution (2008-12-31) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 363s
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accounts-with-accounts-type-full (2007-03-20) - AA
-
legacy (2007-06-20) - 288b
-
legacy (2007-10-23) - 288a
-
legacy (2007-06-16) - 288c
-
legacy (2007-12-10) - 225
-
legacy (2007-12-11) - 403a
-
legacy (2007-11-06) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 155(6)b
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resolution (2006-02-06) - RESOLUTIONS
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legacy (2006-02-06) - 155(6)a
-
legacy (2006-02-09) - 288a
-
legacy (2006-03-13) - 395
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accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-07-11) - 363s
-
legacy (2006-10-18) - 287
-
legacy (2006-10-03) - 403a
-
legacy (2006-09-11) - 288a
-
legacy (2006-02-10) - 288c
-
legacy (2006-09-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 155(6)b
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legacy (2005-06-28) - 288a
-
legacy (2005-07-20) - 363s
-
legacy (2005-08-17) - 225
-
legacy (2005-06-08) - 155(6)a
-
resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-06-06) - 287
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-01) - 395
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accounts-with-accounts-type-full (2005-07-20) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-12-21) - 288c
-
legacy (2004-08-03) - 288c
-
legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-13) - RESOLUTIONS
-
legacy (2003-01-13) - 123
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legacy (2003-01-13) - 88(2)R
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legacy (2003-01-13) - 88(3)
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auditors-resignation-company (2003-02-14) - AUD
-
memorandum-articles (2003-01-13) - MEM/ARTS
-
legacy (2003-03-31) - 288b
-
legacy (2003-07-11) - 363s
-
accounts-with-accounts-type-full (2003-07-11) - AA
keyboard_arrow_right 2002
-
resolution (2002-05-14) - RESOLUTIONS
-
memorandum-articles (2002-05-14) - MEM/ARTS
-
resolution (2002-05-24) - RESOLUTIONS
-
memorandum-articles (2002-05-24) - MEM/ARTS
-
legacy (2002-06-19) - 288c
-
accounts-with-accounts-type-full (2002-07-11) - AA
-
legacy (2002-11-28) - 288c
-
legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 288b
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-12) - 288c
-
legacy (2001-07-17) - 363s
-
accounts-with-accounts-type-full (2001-07-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 288a
-
legacy (2000-11-06) - 288b
-
legacy (2000-09-11) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-07-19) - 363s
-
accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-23) - AA
-
legacy (1999-07-23) - 363s
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auditors-resignation-company (1999-01-06) - AUD
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-20) - AA
-
legacy (1998-07-20) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-11) - AA
-
legacy (1997-07-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 288
-
legacy (1996-12-17) - 288c
-
legacy (1996-07-16) - 363s
-
accounts-with-accounts-type-full (1996-07-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
-
legacy (1995-07-05) - 287
-
legacy (1995-06-28) - 363s
-
certificate-change-of-name-company (1995-11-28) - CERTNM
-
accounts-with-accounts-type-full (1995-06-30) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-21) - AA
-
legacy (1994-06-28) - 363s
-
certificate-change-of-name-company (1994-07-07) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-11-08) - 403a
-
accounts-with-accounts-type-full (1993-09-15) - AA
-
legacy (1993-06-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 363s
-
accounts-with-accounts-type-full (1992-07-20) - AA
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-06-10) - CERTNM
-
accounts-with-accounts-type-full (1991-07-31) - AA
-
memorandum-articles (1991-05-11) - MEM/ARTS
-
certificate-change-of-name-company (1991-03-27) - CERTNM
-
memorandum-articles (1991-06-19) - MEM/ARTS
-
legacy (1991-07-01) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 288
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full (1990-07-23) - AA
-
legacy (1990-12-13) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-09) - AA
-
legacy (1989-07-17) - 363
-
legacy (1989-04-26) - 288
-
memorandum-articles (1989-01-30) - MEM/ARTS
-
resolution (1989-01-24) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1989-01-18) - CERT10
-
re-registration-memorandum-articles (1989-01-18) - MAR
-
legacy (1989-01-18) - 53
keyboard_arrow_right 1988
-
legacy (1988-10-14) - 288
-
legacy (1988-08-10) - PUC 2
-
legacy (1988-06-14) - 288
-
statement-of-affairs (1988-10-18) - SA
-
legacy (1988-11-05) - 403a
-
legacy (1988-11-09) - PUC 2
-
legacy (1988-12-23) - 287
-
legacy (1988-08-04) - 363
-
legacy (1988-12-23) - 288
-
accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-06-06) - PUC 2
-
legacy (1988-01-29) - PUC 2
-
resolution (1988-06-08) - RESOLUTIONS
-
legacy (1988-06-20) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-10-05) - 363
-
accounts-with-accounts-type-full (1987-10-05) - AA
-
legacy (1987-10-19) - PUC 2
-
legacy (1987-10-26) - PROSP
-
legacy (1987-11-11) - PUC 3
-
legacy (1987-03-13) - PUC(U)
-
legacy (1987-06-29) - 288
-
resolution (1987-07-06) - RESOLUTIONS
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-08-03) - 287
-
legacy (1987-08-06) - OC138
-
certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1987-08-10) - CERT20
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1987-08-10) - CERT17
-
court-order (1987-08-11) - OC
-
legacy (1987-11-17) - PUC(U)
-
legacy (1987-01-20) - PUC(U)
-
resolution (1987-12-15) - RESOLUTIONS
-
legacy (1987-12-15) - 123
-
legacy (1987-12-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-12-02) - 288
-
legacy (1986-08-14) - PUC(U)
-
accounts-with-accounts-type-full (1986-07-29) - AA
-
legacy (1986-07-29) - 363
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-07-08) - PUC(U)
keyboard_arrow_right 1984
-
miscellaneous (1984-06-07) - MISC
keyboard_arrow_right 1917
-
incorporation-company (1917-04-21) - NEWINC