AU

ALGECO UK LIMITED

Active

Company number 00147207

Stockton-On-Tees, England · Incorporated 21 April 1917

Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England

Last updated on 4 September 2026

Other manufacturing n.e.c. · SIC 32990

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390


Status
Active
Company age
109 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 November 2014

Company history

Previous company names

A.E.JENKS & CATTELL,LIMITED · 21 April 1917 – 31 December 1977

JENKS & CATTELL P. L. C. · 31 December 1977 – 2 July 1984

FALCON INDUSTRIES LIMITED · 2 July 1984 – 2 April 1991

THE DAVIS SERVICE GROUP LIMITED · 2 April 1991 – 10 June 1991

GODFREY DAVIS (HOLDINGS) LIMITED · 10 June 1991 – 8 July 1994

DAVIS FALCON LIMITED · 8 July 1994 – 29 November 1995

ELLIOTT GROUP LIMITED · 29 November 1995 – 21 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Algeco Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
19 November 2014
Shares allotted · 0 shares allotted
9 October 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Second Filing Of Director Appointment With Name
Officers
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Certificate Change Of Name Company
Change Of Name
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Change Sail Address Company With New Address
Address
17 December 2021 View
Move Registers To Sail Company With New Address
Address
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Allotment Shares
Capital
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
26 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Legacy
Mortgage
24 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
21 September 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Resolution
Resolution
28 June 2010 View
Legacy
Insolvency
28 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2010 View
Legacy
Capital
28 June 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Secretary Company With Name
Officers
8 January 2010 View
Appoint Person Secretary Company With Name
Officers
8 January 2010 View
Legacy
Capital
12 May 2009 View
Legacy
Annual Return
6 March 2009 View
Resolution
Resolution
31 December 2008 View
Legacy
Capital
28 December 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Accounts
10 December 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Address
18 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Mortgage
13 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Legacy
Accounts
17 August 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Resolution
Resolution
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2003 View
Legacy
Officers
31 March 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Resolution
Resolution
13 January 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Capital
13 January 2003 View
Memorandum Articles
Incorporation
13 January 2003 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
19 June 2002 View
Memorandum Articles
Incorporation
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Memorandum Articles
Incorporation
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
11 February 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
23 July 1999 View
Auditors Resignation Company
Auditors
6 January 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Legacy
Annual Return
16 July 1996 View
Certificate Change Of Name Company
Change Of Name
28 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Address
5 July 1995 View
Accounts With Accounts Type Full
Accounts
30 June 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
7 July 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Legacy
Mortgage
8 November 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
1 July 1991 View
Memorandum Articles
Incorporation
19 June 1991 View
Certificate Change Of Name Company
Change Of Name
10 June 1991 View
Memorandum Articles
Incorporation
11 May 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
13 December 1990 View
Legacy
Officers
13 December 1990 View
Accounts With Accounts Type Full
Accounts
23 July 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
17 July 1989 View
Legacy
Officers
26 April 1989 View
Memorandum Articles
Incorporation
30 January 1989 View
Resolution
Resolution
24 January 1989 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 January 1989 View
Re Registration Memorandum Articles
Incorporation
18 January 1989 View
Legacy
Reregistration
18 January 1989 View
Legacy
Officers
23 December 1988 View
Legacy
Address
23 December 1988 View
Legacy
Capital
9 November 1988 View
Legacy
Mortgage
5 November 1988 View
Legacy
Mortgage
5 November 1988 View
Statement Of Affairs
Miscellaneous
18 October 1988 View
Legacy
Officers
14 October 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Officers
14 June 1988 View
Resolution
Resolution
8 June 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
29 January 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Capital
15 December 1987 View
Resolution
Resolution
15 December 1987 View
Resolution
Resolution
15 December 1987 View
Resolution
Resolution
15 December 1987 View
Legacy
Capital
17 November 1987 View
Legacy
Capital
11 November 1987 View
Legacy
Capital
26 October 1987 View
Legacy
Capital
19 October 1987 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Court Order
Miscellaneous
11 August 1987 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
10 August 1987 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
10 August 1987 View
Legacy
Capital
6 August 1987 View
Legacy
Address
3 August 1987 View
Legacy
Capital
29 July 1987 View
Resolution
Resolution
6 July 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Capital
13 March 1987 View
Legacy
Capital
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Capital
14 August 1986 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Legacy
Capital
22 July 1986 View
Legacy
Capital
8 July 1986 View
Miscellaneous
Miscellaneous
7 June 1984 View
Incorporation Company
Incorporation
21 April 1917 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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