Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Algarde Enterprises Limited
- Incorporated
- 2 April 1975 (51 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Millennium Way WestNottinghamNG8 6AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born February 1974 (52)
Director · Appointed 23 October 2026
Canadian
Born June 1977 (49)
Officer history (19 former)
23 October 2026
Resigned Goodman, Benjamin as Secretary
23 October 2026
23 October 2026
23 October 2026
23 September 2026
30 May 2025
26 August 2022
29 December 2021
29 December 2021
29 December 2021
29 December 2021
26 October 2021
26 October 2020
26 October 2020
Appointed Goodman, Benjamin as Secretary
26 October 2020
26 October 2020
24 May 2018
24 May 2018
Resigned Bodin, David John as Secretary
24 May 2018
24 May 2018
24 May 2018
12 September 2017
12 September 2017
28 February 2010
Appointed Bodin, David John as Secretary
28 February 2010
28 February 2010
5 January 2009
31 August 2003
31 August 2003
16 April 2003
16 April 2003
1 September 2000
17 September 1999
17 September 1999
17 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00051903
Former controllers (1)
14 October 2016
Ceased Armitages Pet Products Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Algarde Enterprises Limited This company Owns 75–100% of shares
Armitage Trustees Limited Owns 75–100% of shares
Good Boy Pet Foods Limited Owns 75–100% of shares
Rotastak Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Termination of appointment of a director |
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