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Home > England & Wales Companies > ARGONAUT HEATING LIMITED
Company Information for

ARGONAUT HEATING LIMITED

EASTLEA DUNMOW ROAD, HATFIELD HEATH, BISHOP'S STORTFORD, HERTS, CM22 7BN,
Company Registration Number
01046498
Private Limited Company
Active

Company Overview

About Argonaut Heating Ltd
ARGONAUT HEATING LIMITED was founded on 1972-03-17 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Argonaut Heating Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGONAUT HEATING LIMITED
 
Legal Registered Office
EASTLEA DUNMOW ROAD
HATFIELD HEATH
BISHOP'S STORTFORD
HERTS
CM22 7BN
Other companies in RM7
 
Filing Information
Company Number 01046498
Company ID Number 01046498
Date formed 1972-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB250044018  
Last Datalog update: 2024-01-09 02:53:56
Primary Source:Companies House
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Company Officers of ARGONAUT HEATING LIMITED

Current Directors
Officer Role Date Appointed
TERRENCE EDWARD HARRIS
 Company Secretary 1991-08-30
TERRY JAMES COOPER
 Director 1991-08-30
TERRENCE EDWARD HARRIS
 Director 1991-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JAMES COOPER ARGONAUT 2000 LIMITED Director 1991-08-30 CURRENT 1987-03-18 Active - Proposal to Strike off
TERRENCE EDWARD HARRIS ARGONAUT 2000 LIMITED Director 1991-08-30 CURRENT 1987-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-26CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-26CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 121 Mawney Road Romford Essex RM7 7BH
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 121 Mawney Road Romford Essex RM7 7BH
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-18RP04CS01Second filing of Confirmation Statement dated 30/08/2016
2019-09-18RP04AR01Second filing of the annual return made up to 2010-08-30
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-12CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/09/2019.
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-23AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-30AR0130/08/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0130/08/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 30/08/09; full list of members
2009-06-09RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of share rights
2009-06-09123Nc inc already adjusted 01/09/07
2009-06-09RES12VARYING SHARE RIGHTS AND NAMES
2009-05-18122Capital statment Gbp sr 100@1
2009-05-13RES01ADOPT ARTICLES 13/05/09
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12123NC INC ALREADY ADJUSTED 01/09/07
2007-11-12RES13SHARES TO BE ISSUED 01/09/07
2007-11-12RES04£ NC 5000/10000 01/09/
2007-09-12363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-18353LOCATION OF REGISTER OF MEMBERS
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 105 COLLIER ROW ROAD ROMFORD ESSEX RM5 2AT
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-12363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-06363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 42 PLASHET GROVE EAST HAM LONDON E6 1AE
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-01363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-11363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05288cDIRECTOR'S PARTICULARS CHANGED
2000-09-25363aRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17363aRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-11363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-30363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-06363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-10363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1994-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-24363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-14363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1992-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17363sRETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1992-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-07363bRETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1990-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-20Return made up to 05/08/88; full list of members
1988-03-28Director resigned
1987-08-20Director resigned;new director appointed
1987-08-20Secretary resigned;new secretary appointed;director resigned;new director appointed
1987-08-20Return made up to 29/06/87; full list of members
1986-05-07Return made up to 15/04/86; full list of members
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ARGONAUT HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGONAUT HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1984-04-30 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1983-03-24 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 188,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGONAUT HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 129,107
Current Assets 2012-04-01 £ 241,831
Debtors 2012-04-01 £ 73,904
Fixed Assets 2012-04-01 £ 9,323
Shareholder Funds 2012-04-01 £ 63,120
Stocks Inventory 2012-04-01 £ 38,820
Tangible Fixed Assets 2012-04-01 £ 9,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGONAUT HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGONAUT HEATING LIMITED
Trademarks
We have not found any records of ARGONAUT HEATING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARGONAUT HEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2014-08-01 GBP £2,595
Crawley Borough Council 2014-08-01 GBP £29,325
Crawley Borough Council 2014-07-01 GBP £20,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARGONAUT HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGONAUT HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGONAUT HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM22 7BN