ARGENT SHIPPING LTD. - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Argent Shipping Ltd.

ARGENT SHIPPING LTD. was founded on 1996-02-19 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Argent Shipping Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARGENT SHIPPING LTD.

WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT Other companies in GU9

Filing Information

Company Number		03161406
Company ID Number		03161406
Date formed		1996-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB664621333~~

Last Datalog update:	2019-12-09 11:28:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT SHIPPING LTD.

Menu

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.

Company Officers of ARGENT SHIPPING LTD.

Current Directors

Officer	Role	Date Appointed
SCOTT ALEXANDER EASTON	Company Secretary	2006-11-30
GLENN STUART BROWN	Director	1996-04-18
SCOTT ALEXANDER EASTON	Director	1998-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN MINTO RENNIE	Director	1996-02-19	2010-04-06
CHRISTOPHER SAMUEL DAY	Company Secretary	2002-10-28	2006-11-30
CHRISTOPHER SAMUEL DAY	Director	1996-04-18	2006-11-30
PAUL EDWARD NEWCOMB	Company Secretary	1996-02-19	2002-12-31
PAUL EDWARD NEWCOMB	Director	1996-02-19	2002-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-19	1996-02-19

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.

Date	Document Type	Document Description
2019-12-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-08	DS01	Application to strike the company off the register
2019-07-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-03	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	SH08	Change of share class name or designation
2017-12-12	RES12	Resolution of varying share rights or name
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 488
2017-12-05	SH01	05/12/17 STATEMENT OF CAPITAL GBP 488
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 430
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 430
2016-02-22	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 430
2015-02-24	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 430
2014-02-24	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	SH03	Purchase of own shares
2011-03-18	RES09	Resolution of authority to purchase a number of shares
2011-03-18	SH06	Cancellation of shares. Statement of capital on 2011-03-18 GBP 430
2011-03-04	AR01	19/02/11 ANNUAL RETURN FULL LIST
2011-02-17	CH01	Director's details changed for Glenn Stuart Brown on 2011-02-17
2010-10-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN RENNIE
2010-03-01	AR01	19/02/10 FULL LIST
2009-12-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MINTO RENNIE / 04/12/2009
2009-02-20	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-03-19	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-20	288a	NEW SECRETARY APPOINTED
2007-02-20	288b	SECRETARY RESIGNED
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-02	169	£ IC 800/650 30/11/06 £ SR 150@1=150
2006-12-10	288b	DIRECTOR RESIGNED
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-22	363a	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01	363a	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363a	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-26	363a	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-10	169	£ IC 1000/800 14/01/03 £ SR 200@1=200
2003-01-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-12-06	288a	NEW SECRETARY APPOINTED
2002-05-09	RES12	VARYING SHARE RIGHTS AND NAMES
2002-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-25	363a	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/02 FROM: ARMOUR HOUSE, 66 ARMOUR ROAD TILEHURST READING BERKS. RG31 6HF
2002-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-27	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-14	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/99
1999-03-15	363s	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-12	288a	NEW DIRECTOR APPOINTED
1998-02-24	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-12-30	ELRES	S366A DISP HOLDING AGM 05/12/97
1997-12-30	ELRES	S369(4) SHT NOTICE MEET 05/12/97
1997-12-30	ELRES	S386 DISP APP AUDS 05/12/97
1997-12-30	ELRES	S252 DISP LAYING ACC 05/12/97
1997-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-25	363s	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-06-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to ARGENT SHIPPING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ARGENT SHIPPING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1999-01-07	Outstanding	CHARGEORACLE LIMITED

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

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 ARGENT SHIPPING LTD.

Intangible Assets

Patents

We have not found any records of ARGENT SHIPPING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ARGENT SHIPPING LTD.

Trademarks

We have not found any records of ARGENT SHIPPING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGENT SHIPPING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ARGENT SHIPPING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ARGENT SHIPPING LTD. 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 ARGENT SHIPPING LTD. 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 ARGENT SHIPPING LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.