Algaewheel UK Limited Limited

Company Name	Algaewheel UK Limited Limited
Directors	Paul Kesterton and Anne Barsh
Company Status	Active
Company Number	04595393
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Previous Name	WRO Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Kesterton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Well Flow Petroleum Services Wl Diplomat Tower Suite 404 Manama Foreign Bahrain

Director Name	Anne Barsh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	149 Fentiman Road London SW8 1JZ

Secretary Name	Jennifer June Seagraves
Nationality	British
Status	Current
Appointed	15 September 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	34 Braeside Place Aberdeen Aberdeenshire AB15 7TU Scotland

Secretary Name	Gillian Baker
Nationality	British
Status	Resigned
Appointed	05 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	6 Mortain Close Caldecotte Milton Keynes Buckinghamshire MK7 8LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.idristuition.com

Location

Registered Address	66 Battersea Bridge Road London SW11 3AG
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£75,253
Cash	£3,354
Current Liabilities	£38,651

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
11 May 2023	Appointment of Mr Simon Thomas Zuanic as a director on 1 May 2023 (2 pages)
1 May 2023	Company name changed wro trading LIMITED\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17 (3 pages)
28 April 2023	Registered office address changed from 149 Fentiman Road London SW8 1JZ to 66 Battersea Bridge Road London SW11 3AG on 28 April 2023 (1 page)
28 April 2023	Termination of appointment of Anne Barsh as a director on 17 April 2023 (1 page)
24 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
13 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
4 March 2022	Compulsory strike-off action has been discontinued (1 page)
3 March 2022	Confirmation statement made on 20 November 2021 with no updates (3 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Micro company accounts made up to 31 March 2021 (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
4 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
28 March 2020	Compulsory strike-off action has been discontinued (1 page)
27 March 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Micro company accounts made up to 31 March 2016 (5 pages)
10 May 2017	Micro company accounts made up to 31 March 2016 (5 pages)
10 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 April 2017	Compulsory strike-off action has been suspended (1 page)
25 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (5 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (5 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (5 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Anne Barsh on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Kesterton on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Paul Kesterton on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Anne Barsh on 20 November 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008	Return made up to 20/11/08; full list of members (3 pages)
12 December 2008	Return made up to 20/11/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Return made up to 20/11/07; full list of members (2 pages)
7 December 2007	Return made up to 20/11/07; full list of members (2 pages)
28 February 2007	Return made up to 20/11/06; full list of members (7 pages)
28 February 2007	Return made up to 20/11/06; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2005	Return made up to 20/11/05; full list of members (7 pages)
16 December 2005	Return made up to 20/11/05; full list of members (7 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 6 mortain close, caldecotte milton keynes buckinghamshire MK7 8LS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 6 mortain close, caldecotte milton keynes buckinghamshire MK7 8LS (1 page)
27 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
23 December 2004	Return made up to 20/11/04; full list of members (6 pages)
23 December 2004	Return made up to 20/11/04; full list of members (6 pages)
12 December 2003	Return made up to 20/11/03; full list of members (6 pages)
12 December 2003	Return made up to 20/11/03; full list of members (6 pages)
11 November 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 November 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 June 2003	Company name changed trendstripe LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed trendstripe LIMITED\certificate issued on 18/06/03 (2 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	New director appointed (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 2002	Secretary resigned (1 page)
20 November 2002	Incorporation (17 pages)
20 November 2002	Incorporation (17 pages)

Algaewheel UK Limited Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London