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ALGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Algen Limited. The company was founded 38 years ago and was given the registration number 01952299. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 2 Knowle Close, Langton Green, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALGEN LIMITED
Company Number:01952299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Knowle Close, Langton Green, Tunbridge Wells, Kent, TN3 0EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Knowle Close, Langton Green, Tunbridge Wells, TN3 0EP

Secretary-Active
2 Knowle Close,, Knowle Close, Langton Green, Tunbridge Wells, England, TN3 0EP

Director10 October 2022Active
2 Knowle Close, Langton Green, Tunbridge Wells, TN3 0EP

Director-Active
2 Knowle Close, Langton Green, Tunbridge Wells, TN3 0EP

Director-Active

People with Significant Control

Mr Gerald Nash
Notified on:06 October 2016
Status:Active
Date of birth:April 1930
Nationality:British
Address:2 Knowle Close, Tunbridge Wells, TN3 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alastair Gerald Nash
Notified on:03 October 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:2 Knowle Close, Tunbridge Wells, TN3 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Daphne Nash
Notified on:03 October 2016
Status:Active
Date of birth:March 1936
Nationality:British
Address:2 Knowle Close, Tunbridge Wells, TN3 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-03-17Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Appoint person director company with name date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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