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Company Information for

ALGOTEC RESEARCH AND DEVELOPMENT LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06006919
Private Limited Company
Active

Company Overview

About Algotec Research And Development Ltd
ALGOTEC RESEARCH AND DEVELOPMENT LIMITED was founded on 2006-11-22 and has its registered office in London. The organisation's status is listed as "Active". Algotec Research And Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALGOTEC RESEARCH AND DEVELOPMENT LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Filing Information
Company Number 06006919
Company ID Number 06006919
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979301588  
Last Datalog update: 2018-08-06 14:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGOTEC RESEARCH AND DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of ALGOTEC RESEARCH AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DANIELS
Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNAMARIE ROMAO DUARTE PARSONS
Company Secretary 2009-07-14 2011-01-17
ANNAMARIE ROMAO DUARTE PARSONS
Director 2009-07-14 2011-01-17
SUSAN DANIELS
Company Secretary 2008-12-31 2009-07-14
SUSAN DANIELS
Director 2006-11-22 2009-07-14
ROSEMARY ANNE BELL
Company Secretary 2006-11-22 2008-12-31

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
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2017-09-25AA31/03/17 TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0122/11/15 FULL LIST
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-21AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0122/11/14 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0122/11/13 FULL LIST
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0122/11/12 FULL LIST
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0122/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-17AR0122/11/10 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM FIRST FLOOR, SHAW HOUSE, PEGLER WAY, CRAWLEY RH11 7AF
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS ORCAN / 01/08/2010
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE PARSONS
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY ANNAMARIE PARSONS
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AP01DIRECTOR APPOINTED SUSAN DANIELS ORCAN
2010-01-13AR0122/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE ROMAO DUARTE PARSONS / 22/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN DANIELS LOGGED FORM
2009-07-16288aDIRECTOR AND SECRETARY APPOINTED ANNAMARIE ROMAO DUARTE PARSONS
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY BELL
2009-02-08288aSECRETARY APPOINTED SUSAN DANIELS
2008-12-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-30225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ALGOTEC RESEARCH AND DEVELOPMENT 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 ALGOTEC RESEARCH AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALGOTEC RESEARCH AND DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-11-30

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 ALGOTEC RESEARCH AND DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALGOTEC RESEARCH AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGOTEC RESEARCH AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of ALGOTEC RESEARCH AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGOTEC RESEARCH AND DEVELOPMENT 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 (72190 - Other research and experimental development on natural sciences and engineering) as ALGOTEC RESEARCH AND DEVELOPMENT LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where ALGOTEC RESEARCH AND DEVELOPMENT 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.
Import/Export of Goods
Goods imported/exported by ALGOTEC RESEARCH AND DEVELOPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2017-03-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2017-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2017-01-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-11-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-10-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-09-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-08-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-07-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-06-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-05-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-04-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-03-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-02-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-01-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2010-10-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGOTEC RESEARCH AND DEVELOPMENT 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 ALGOTEC RESEARCH AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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