AP

ALGERNON PLACE LIMITED

Dissolved

Company number 04393831

Guildford, England · Incorporated 13 March 2002

1 Station Approach, Normandy, Guildford, GU3 2BF, England

Last updated on 19 September 2026

Repair and maintenance of other transport equipment n.e.c. · SIC 33170

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED · 13 March 2002 – 14 May 2018

Company overview

ALGERNON PLACE LIMITED was a private limited company incorporated on 13 March 2002 and registered in England and Wales and dissolved on 14 May 2019. It changed its name from BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED on 13 March 2002. Its registered office is at 1 Station Approach, Normandy, Guildford, GU3 2BF, England. Its principal activity is repair and maintenance of other transport equipment n.e.c. (SIC 33170).

Mr Phillip Marian Murray is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: MURRAY, Phillip Marian (appointed 13 March 2002) and MURRAY, Marilyn (appointed 1 December 2007). MURRAY, Marilyn serves as company secretary (appointed 1 December 2007). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 May 2018, were filed on 23 January 2019. Companies House holds 58 filings for this company, most recently a gazette filing on 14 May 2019.

Compliance

Annual accounts Up to date
Last filed
31 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MM
MURRAY, Marilyn
Director
1 December 2007
MP
MURRAY, Phillip Marian
Director
13 March 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 March 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 March 2002
MC
MOORE, Christopher Gordon
Director · Resigned
13 March 2002

Persons with significant control

PS
Mr Phillip Marian Murray
Born May 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2019 View
Gazette Notice Voluntary
Gazette
26 February 2019 View
Dissolution Application Strike Off Company
Dissolution
14 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2018 View
Resolution
Resolution
14 May 2018 View
Change Of Name Notice
Change Of Name
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Change Sail Address Company
Address
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
23 April 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Capital
16 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 April 2002 View
Incorporation Company
Incorporation
13 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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