ALGAL OMEGA 3 LTD

Active - Accounts Filed

General Information

NAME
ALGAL OMEGA 3 LTD

COMPANY NUMBER
NI630830

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
21/04/2015 (9 years and 7 months old)

WEBSITE
https://www.maracorp.ca

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O COLEMANS GARDEN CENTRE LTD, 6 OLD BALLYCLARE ROAD, TEMPLEPATRICK
ANTRIM
BT39 0BJ

Telephone: 01516328100
TPS: No

TRADING ADDRESSES

Penrhyn Road
Knowsley Business Park
Prescot
Merseyside
L34 9HY

Telephone: 6328100

c/o Colemans Garden Centre Ltd
6 Old Ballyclare Road
Templepatrick
Antrim BT39 0BJ
BT39 0BJ

Telephone: 6328100

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£98.9k

87.49%

NET WORTH

- £16.6M

9.57%

TOTAL LIABILITIES

£24M

6.07%

NET ASSETS

- £15.7M

13.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Cumhur Orhon (932610488) has left the board
Date: 14/11/2024	Event: New Board Member Gerardus Boot (932926840) Appointed
Date: 07/11/2024	Event: Stephen Stanford Slauenwhite (932156119) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALGAL OMEGA 3 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALGAL OMEGA 3 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£98.9k

87.49%

NET WORTH

- £16.6M

9.57%

TOTAL LIABILITIES

£24M

6.07%

NET ASSETS

- £15.7M

13.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARA RENEWABLES CORPORATION	Owned: 36.25 %	Shares: 5,686	Price per share: £1.00	Total Value: £5,686.00
DAVID WINSTON CHICK	Owned: 21.65 %	Shares: 3,396	Price per share: £1.00	Total Value: £3,396.00
JOYCE CHICK	Owned: 6.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SAMUEL JAMES ALEXANDER MCCREA	Owned: 6.14 %	Shares: 963	Price per share: £1.00	Total Value: £963.00
PHILIP DAVID CHICK	Owned: 3.83 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
STEPHEN WALTER CHICK	Owned: 3.83 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
AGNES DAVIS	Owned: 3.19 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOANNE MCDOWELL	Owned: 3.19 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LESLEY ANN LIGHT	Owned: 3.19 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STEPHEN WILLIAM CHESTNUTT	Owned: 3.00 %	Shares: 471	Price per share: £1.00	Total Value: £471.00
ROBERT JAMES DAVIS	Owned: 2.82 %	Shares: 443	Price per share: £1.00	Total Value: £443.00
RICHARD STEPHEN IRWIN	Owned: 2.38 %	Shares: 373	Price per share: £1.00	Total Value: £373.00
LAWRENCE DUDDY	Owned: 1.19 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
BRENDAN DUDDY	Owned: 1.19 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
BARRY OWENS	Owned: 0.60 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
STEPHEN COOTE	Owned: 0.60 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
ALAN SOTHERN	Owned: 0.60 %	Shares: 94	Price per share: £1.00	Total Value: £94.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert James Davis 21/04/2015 - Present (9 years and 7 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Stephen William Chesnutt 22/05/2015 - Present (9 years and 6 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Winston Chick 22/05/2015 - Present (9 years and 6 months) Born in Sep 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 5 Past: 39	View Report
Mark Scaife 13/08/2022 - Present (2 years and 4 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Scaife 13/08/2022 - Present (2 years and 4 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Cumhur Orhon (932610488) has left the board
Date: 14/11/2024	Event: New Board Member Gerardus Boot (932926840) Appointed
Date: 07/11/2024	Event: Stephen Stanford Slauenwhite (932156119) has left the board
Date: 07/11/2024	Event: New Board Member John Andrew Bogert (932899726) Appointed
Date: 16/08/2024	Event: Gerardus Boot (932175234) has left the board
Date: 16/08/2024	Event: New Board Member Cumhur Orhon (932610488) Appointed
Date: 16/08/2024	Event: Gerardus Boot (932175234) has left the board
Date: 16/08/2024	Event: New Board Member Cumhur Orhon (932610488) Appointed
Date: 17/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Board Member Gerardus Boot (932175234) Appointed
Date: 12/04/2024	Event: Timothy Robert Haig (919887002) has left the board
Date: 10/04/2024	Event: Blair Alexander Cook (929475887) has left the board
Date: 10/04/2024	Event: New Board Member Stephen Stanford Slauenwhite (932156119) Appointed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Board Member Mark Scaife (927425424) Appointed
Date: 30/08/2022	Event: New Board Member Mark Scaife (929948420) Appointed
Date: 23/08/2022	Event: Arturo Carlos Ania (929475832) has left the board
Date: 22/07/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Blair Alexander Cook (929475887) Appointed
Date: 15/04/2022	Event: Stanley William Leo Spavold (925413409) has left the board
Date: 15/04/2022	Event: John Carter Risley (920019523) has left the board
Date: 15/04/2022	Event: New Board Member Arturo Carlos Ania (929475832) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Change in Reg. Office
Date: 19/09/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Board Member Stanley William Leo Spavold (925413409) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Lisa Bruce (919887037) has left the board
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 18/08/2015	Event: New Board Member John Carter Risley (920019523) Appointed
Date: 07/07/2015	Event: David Winston Chick (919886926) has left the board
Date: 07/07/2015	Event: New Board Member David Winston Chick (914314698) Appointed
Date: 30/06/2015	Event: New Board Member David Winston Chick (919886926) Appointed
Date: 30/06/2015	Event: New Board Member Lisa Bruce (919887037) Appointed
Date: 30/06/2015	Event: New Board Member Timothy Robert Haig (919887002) Appointed
Date: 30/06/2015	Event: New Board Member Stephen William Chesnutt (919886954) Appointed
Date: 30/04/2015	Event: Robert James Davis (919697346) has left the board
Date: 30/04/2015	Event: New Board Member Robert James Davis (914517166) Appointed

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ALGAL OMEGA 3 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£98.9k

- £16.6M

£24M

- £15.7M

People Overview

7

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£98.9k

- £16.6M

£24M

- £15.7M

Accounts

People Overview

7

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™