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Home > England & Wales Companies > ARGUS FIRE PROTECTION COMPANY LIMITED
Company Information for

ARGUS FIRE PROTECTION COMPANY LIMITED

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
01603845
Private Limited Company
Active

Company Overview

About Argus Fire Protection Company Ltd
ARGUS FIRE PROTECTION COMPANY LIMITED was founded on 1981-12-14 and has its registered office in London. The organisation's status is listed as "Active". Argus Fire Protection Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARGUS FIRE PROTECTION COMPANY LIMITED
 
Legal Registered Office
LEVEL 12, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in DY8
 
Filing Information
Company Number 01603845
Company ID Number 01603845
Date formed 1981-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB462382055  
Last Datalog update: 2024-12-05 16:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGUS FIRE PROTECTION COMPANY LIMITED
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Companies with same name ARGUS FIRE PROTECTION COMPANY LIMITED
The following companies were found which have the same name as ARGUS FIRE PROTECTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGUS FIRE PROTECTION COMPANY (SOUTHERN) LIMITED 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Active - Proposal to Strike off Company formed on the 1989-01-24

Company Officers of ARGUS FIRE PROTECTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY TURNER
 Company Secretary 2005-07-01
RICHARD JOHN ALLEN
 Director 2006-10-01
CAROLYN JOY BATE
 Director 1991-11-14
HERBERT WILLIAM BATE
 Director 1991-11-14
MATTHEW DAVID GWYNNE
 Director 2016-04-01
MATTHEW JOHN LINCOLN
 Director 2001-04-01
CARL ANTHONY TURNER
 Director 2006-10-01
SIMON WOODINGS
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DONOVAN HARTLEY
 Director 1991-11-14 2015-02-26
TIMOTHY JOHN DIMMICK
 Director 2005-07-01 2006-10-01
CAROLYN JOY BATE
 Company Secretary 1991-11-14 2005-07-01
PETER LIONEL SPEER
 Director 1993-10-01 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JOY BATE SLADEMAIN LIMITED Director 1991-12-31 CURRENT 1983-12-09 Active
CAROLYN JOY BATE ARGUS FIRE PROTECTION COMPANY (SOUTHERN) LIMITED Director 1991-08-31 CURRENT 1989-01-24 Active - Proposal to Strike off
HERBERT WILLIAM BATE SLADEMAIN LIMITED Director 1991-12-31 CURRENT 1983-12-09 Active
HERBERT WILLIAM BATE ARGUS FIRE PROTECTION COMPANY (SOUTHERN) LIMITED Director 1991-08-31 CURRENT 1989-01-24 Active - Proposal to Strike off
SIMON WOODINGS SLADEMAIN LIMITED Director 2014-07-07 CURRENT 1983-12-09 Active
SIMON WOODINGS BBM DIRECTORS LIMITED Director 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-02-25

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
2024-11-13DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2024-11-11DIRECTOR APPOINTED MR PAUL MICHAEL PHILLIPS
2024-11-08Appointment of Mitie Company Secretarial Services Limited as company secretary on 2024-10-23
2024-11-08APPOINTMENT TERMINATED, DIRECTOR HERBERT WILLIAM BATE
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM Hendglade House 46 New Road Stourbridge West Midlands DY8 1PA
2024-11-08APPOINTMENT TERMINATED, DIRECTOR JOHN GORMLEY
2024-11-08APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE HALL
2024-11-08DIRECTOR APPOINTED MS KATHERINE LOUISE WOODS
2024-11-08APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAM HOWARD HUMPHRIES
2024-11-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN LINCOLN
2024-11-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID SMITH
2024-11-08APPOINTMENT TERMINATED, DIRECTOR SIMON WOODINGS
2024-11-04CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-02DIRECTOR APPOINTED MRS KATE LOUISE HALL
2023-08-24DIRECTOR APPOINTED MR BENJAMIN DAVID SMITH
2023-05-17FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016038450005
2022-12-12CH01Director's details changed for Mr Simon Woodings on 2017-10-15
2022-11-03PSC07CESSATION OF CAROLYN JOY BATE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-03PSC02Notification of Slademain Limited as a person with significant control on 2016-04-06
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-16AP01DIRECTOR APPOINTED MR JOHN GORMLEY
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-04TM02Termination of appointment of Carl Anthony Turner on 2020-12-31
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY TURNER
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ALLEN
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GWYNNE
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 016038450005
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05AP01DIRECTOR APPOINTED MR MATTHEW DAVID GWYNNE
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-05AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Richard John Allen on 2014-12-03
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DONOVAN HARTLEY
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-30AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-10SH06Cancellation of shares. Statement of capital on 2013-06-10 GBP 90
2013-05-29RES09Resolution of authority to purchase a number of shares
2013-05-29SH03Purchase of own shares
2012-11-08AR0126/10/12 ANNUAL RETURN FULL LIST
2011-10-28AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2010-11-03AR0126/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODINGS / 01/11/2010
2010-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN D HARTLEY / 29/10/2009
2009-10-29AR0126/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODINGS / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY TURNER / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LINCOLN / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WILLIAM BATE / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOY BATE / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 26/10/2009
2009-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2008-11-06363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2007-11-05363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-29288bSECRETARY RESIGNED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2004-10-30288bDIRECTOR RESIGNED
2004-10-30363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-03ELRESS386 DISP APP AUDS 01/07/02
2003-09-03ELRESS366A DISP HOLDING AGM 01/07/02
2002-11-19363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-17395PARTICULARS OF MORTGAGE/CHARGE
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-20363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-10-31363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-10-27363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-30363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1997-10-21363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-26363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGUS FIRE PROTECTION COMPANY 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 ARGUS FIRE PROTECTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2004-07-28 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2002-04-17 Satisfied THE TRUSTEES FOR THE TIME BEING OF THE ARGUS PENSION FUND, PRESENTLY HERBERT WILIAM BATE, CAROLYN JOY BATE, DOUGLAS J TOWNLEY
DEBENTURE 1989-04-04 Satisfied C. J. BATE
CHARGE 1982-05-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ARGUS FIRE PROTECTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARGUS FIRE PROTECTION COMPANY LIMITED registering or being granted any patents
Domain Names

ARGUS FIRE PROTECTION COMPANY LIMITED owns 1 domain names.

argusfire.co.uk  

Trademarks
We have not found any records of ARGUS FIRE PROTECTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARGUS FIRE PROTECTION COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-07-28 GBP £1,324
Derbyshire County Council 2016-06-30 GBP £4,198
Derbyshire County Council 2016-06-30 GBP £840
Derbyshire County Council 2016-06-22 GBP £18,441
Derbyshire County Council 2016-06-22 GBP £3,688
Derbyshire County Council 2014-10-01 GBP £700
Derbyshire County Council 2014-10-01 GBP £3,500
Kent County Council 2014-06-24 GBP £728 Private Contractors
Kent County Council 2014-04-09 GBP £7,260 Private Contractors
Kent County Council 2014-03-20 GBP £515 Private Contractors
Worcestershire County Council 2014-03-10 GBP £475 Repairs & Maintenance Buildings Security Mea
Derbyshire County Council 2014-02-10 GBP £3,332
Derbyshire County Council 2014-02-10 GBP £16,662
Worcestershire County Council 2013-10-03 GBP £475 Repairs & Maintenance Buildings Security Mea
Derbyshire County Council 2013-08-28 GBP £750
Derbyshire County Council 2013-08-28 GBP £3,750
Dudley Borough Council 2013-06-24 GBP £1,482
Dudley Metropolitan Council 0000-00-00 GBP £750
Dudley Metropolitan Council 0000-00-00 GBP £800

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 ARGUS FIRE PROTECTION COMPANY 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.
Import/Export of Goods
Goods imported/exported by ARGUS FIRE PROTECTION COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-11-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-10-0184661038Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves)
2013-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-03-0184811005Pressure-reducing valves combined with filters or lubricators
2013-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-01-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-09-0184813091Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGUS FIRE PROTECTION COMPANY 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 ARGUS FIRE PROTECTION COMPANY 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.
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