Introduction
Watch Company
A
ALGARDE ENTERPRISES LIMITED
ALGARDE ENTERPRISES LIMITED is an active company incorporated on 2 April 1975 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALGARDE ENTERPRISES LIMITED was registered 50 years ago.(SIC: 99999)
Status
active
Active since 50 years ago
Company No
01205786
LTD Company
Age
50 Years
Incorporated 2 April 1975
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
2 Millennium Way West Nottingham, NG8 6AS,
Previous Addresses
, Rosemount House Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom
From: 4 April 2023To: 19 December 2023
, Armitage House, Colwick, Nottingham, NG4 2BA
From: 2 April 1975To: 4 April 2023
22 key events • 1975 - 2025
Funding Officers Ownership
Company Founded
Apr 75
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
17
Officers
1
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
GOODMAN, Benjamin
ActiveMillennium Way West, NottinghamNG8 6AS
Secretary
Appointed 26 Oct 2020
GOODMAN, Benjamin
Millennium Way West, NottinghamNG8 6AS
Secretary
26 Oct 2020
Active
GOODMAN, Benjamin Gordon
ActiveMillennium Way West, NottinghamNG8 6AS
Born April 1976
Director
Appointed 26 Oct 2020
GOODMAN, Benjamin Gordon
Millennium Way West, NottinghamNG8 6AS
Born April 1976
Director
26 Oct 2020
Active
NEWBERY, Robin Maurice
ActiveMillennium Way West, NottinghamNG8 6AS
Born December 1970
Director
Appointed 29 Dec 2021
NEWBERY, Robin Maurice
Millennium Way West, NottinghamNG8 6AS
Born December 1970
Director
29 Dec 2021
Active
BODIN, David John
ResignedAmethyst Drive, Sutton-In-AshfieldNG17 1NE
Secretary
Appointed 28 Feb 2010
Resigned 24 May 2018
BODIN, David John
Amethyst Drive, Sutton-In-AshfieldNG17 1NE
Secretary
28 Feb 2010
Resigned 24 May 2018
Resigned
NEWSOME, Keith Richard
Resigned14 Hall Rise, MatlockDE4 2FW
Secretary
Appointed N/A
Resigned 17 Sept 1999
NEWSOME, Keith Richard
14 Hall Rise, MatlockDE4 2FW
Secretary
N/A
Resigned 17 Sept 1999
Resigned
TAYLOR, Russell Colin
Resigned8 The Banks, BinghamNG13 8BL
Secretary
Appointed 17 Sept 1999
Resigned 28 Feb 2010
TAYLOR, Russell Colin
8 The Banks, BinghamNG13 8BL
Secretary
17 Sept 1999
Resigned 28 Feb 2010
Resigned
ANDREWS, Mark John
ResignedArmitage House, NottinghamNG4 2BA
Born December 1970
Director
Appointed 24 May 2018
Resigned 29 Dec 2021
ANDREWS, Mark John
Armitage House, NottinghamNG4 2BA
Born December 1970
Director
24 May 2018
Resigned 29 Dec 2021
Resigned
ARMITAGE, Stephen David
ResignedThe Forge, NottinghamNG14 7JR
Born March 1952
Director
Appointed N/A
Resigned 01 Sept 2000
ARMITAGE, Stephen David
The Forge, NottinghamNG14 7JR
Born March 1952
Director
N/A
Resigned 01 Sept 2000
Resigned
ARMITAGE, Stephen Robert
ResignedHawksworth Manor, NottinghamNG13 9DB
Born January 1924
Director
Appointed N/A
Resigned 16 Apr 2003
ARMITAGE, Stephen Robert
Hawksworth Manor, NottinghamNG13 9DB
Born January 1924
Director
N/A
Resigned 16 Apr 2003
Resigned
BODIN, David John
ResignedArmitage House, NottinghamNG4 2BA
Born March 1977
Director
Appointed 12 Sept 2017
Resigned 24 May 2018
BODIN, David John
Armitage House, NottinghamNG4 2BA
Born March 1977
Director
12 Sept 2017
Resigned 24 May 2018
Resigned
BOUSFIELD, Paul Julian
ResignedHopwas Close, AverhamNG23 5UA
Born February 1963
Director
Appointed 05 Jan 2009
Resigned 24 May 2018
BOUSFIELD, Paul Julian
Hopwas Close, AverhamNG23 5UA
Born February 1963
Director
05 Jan 2009
Resigned 24 May 2018
Resigned
MATTHEWS, Alan John
Resigned165 Musters Road, NottinghamNG2 7AF
Born January 1945
Director
Appointed 16 Apr 2003
Resigned 31 Aug 2003
MATTHEWS, Alan John
165 Musters Road, NottinghamNG2 7AF
Born January 1945
Director
16 Apr 2003
Resigned 31 Aug 2003
Resigned
NEWSOME, Keith Richard
Resigned14 Hall Rise, MatlockDE4 2FW
Born May 1949
Director
Appointed N/A
Resigned 17 Sept 1999
NEWSOME, Keith Richard
14 Hall Rise, MatlockDE4 2FW
Born May 1949
Director
N/A
Resigned 17 Sept 1999
Resigned
PHILLIPS, Rupert
ResignedMillennium Way West, NottinghamNG8 6AS
Born August 1979
Director
Appointed 29 Dec 2021
Resigned 30 May 2025
PHILLIPS, Rupert
Millennium Way West, NottinghamNG8 6AS
Born August 1979
Director
29 Dec 2021
Resigned 30 May 2025
Resigned
ROUND, Brian Henry
ResignedSunnyside Road, WoolacombeEX34 7DG
Born February 1950
Director
Appointed 31 Aug 2003
Resigned 12 Sept 2017
ROUND, Brian Henry
Sunnyside Road, WoolacombeEX34 7DG
Born February 1950
Director
31 Aug 2003
Resigned 12 Sept 2017
Resigned
SMITH, Sarah Louise
ResignedArmitage House, NottinghamNG4 2BA
Born August 1974
Director
Appointed 24 May 2018
Resigned 26 Oct 2021
SMITH, Sarah Louise
Armitage House, NottinghamNG4 2BA
Born August 1974
Director
24 May 2018
Resigned 26 Oct 2021
Resigned
TAYLOR, Russell Colin
Resigned8 The Banks, BinghamNG13 8BL
Born September 1945
Director
Appointed N/A
Resigned 28 Feb 2010
TAYLOR, Russell Colin
8 The Banks, BinghamNG13 8BL
Born September 1945
Director
N/A
Resigned 28 Feb 2010
Resigned
WRIGHT, Timothy John
ResignedArmitage House, NottinghamNG4 2BA
Born April 1962
Director
Appointed 26 Oct 2020
Resigned 26 Aug 2022
WRIGHT, Timothy John
Armitage House, NottinghamNG4 2BA
Born April 1962
Director
26 Oct 2020
Resigned 26 Aug 2022
Resigned
YEOMANS, Frazer John
ResignedArmitage House, NottinghamNG4 2BA
Born August 1972
Director
Appointed 26 Oct 2020
Resigned 29 Dec 2021
YEOMANS, Frazer John
Armitage House, NottinghamNG4 2BA
Born August 1972
Director
26 Oct 2020
Resigned 29 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Private Road 3, NottinghamNG4 2BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Oct 2016
Ceased 14 Oct 2016
Armitages Pet Products Limited
Private Road 3, NottinghamNG4 2BA
Ownership of shares 75 to 100 percent
14 Oct 2016
Ceased 14 Oct 2016
Ceased
Millennium Way West, NottinghamNG8 6AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Armitage Brothers Limited
Millennium Way West, NottinghamNG8 6AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
137
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 May 2024
3 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 May 2024
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021
3 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2020
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2018
13 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2018
21 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
Accounts With Accounts Type Dormant
30 November 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 November 1994
No document
Legacy
16 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 November 1994
No document
Resolution
16 December 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1993
No document
Accounts With Accounts Type Dormant
16 December 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 December 1993
No document
Legacy
18 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 November 1993
No document
Accounts With Accounts Type Full
31 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 January 1993
No document
Legacy
17 November 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 November 1992
No document
Accounts With Accounts Type Full
30 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 March 1992
No document
Legacy
18 November 1991
363b363b
Legacy
363b363b
18 November 1991
No document
Legacy
5 November 1991
288288
Legacy
288288
5 November 1991
No document
Accounts With Accounts Type Full
11 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 February 1991
No document
Legacy
13 November 1990
363aAnnual Return
Legacy
363aAnnual Return
13 November 1990
No document
Accounts With Accounts Type Full
3 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 April 1990
No document
Legacy
7 September 1989
363363
Legacy
363363
7 September 1989
No document
Legacy
3 January 1989
288288
Legacy
288288
3 January 1989
No document
Legacy
19 October 1988
287Change of Registered Office
Legacy
287Change of Registered Office
19 October 1988
No document
Legacy
19 October 1988
288288
Legacy
288288
19 October 1988
No document
Legacy
19 October 1988
225(1)225(1)
Legacy
225(1)225(1)
19 October 1988
No document
Accounts With Accounts Type Full
9 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 March 1988
No document
Legacy
9 March 1988
363363
Legacy
363363
9 March 1988
No document
Accounts With Accounts Type Full
22 May 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 May 1987
No document
Legacy
22 May 1987
363363
Legacy
363363
22 May 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
5 June 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 June 1986
No document
Legacy
5 June 1986
363363
Legacy
363363
5 June 1986
No document