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Company Information for

ARGON VENTURES LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

03560646

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Argon Ventures Ltd

ARGON VENTURES LIMITED was founded on 1998-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Argon Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARGON VENTURES LIMITED

Legal Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B

Previous Names

AMEY VENTURES LIMITED

15/01/2003

Filing Information

Company Number		03560646
Company ID Number		03560646
Date formed		1998-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2021-01-06 11:13:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGON VENTURES LIMITED

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Companies with same name ARGON VENTURES LIMITED

The following companies were found which have the same name as ARGON VENTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARGON VENTURES, INC.	1605 TWILIGHT RIDGE DR AUSTIN TX 78746	Active	Company formed on the 1978-04-28
ARGON VENTURES LIMITED LIABILITY COMPANY	Delaware	Unknown
ARGON VENTURES, LLC	768 SULLIVAN ST DELTONA FL 32725	Active	Company formed on the 2019-02-25

Company Officers of ARGON VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NAYLOR	Company Secretary	2015-09-04
PHILIP NAYLOR	Director	2015-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA LEWIS	Company Secretary	2012-09-27	2015-09-04
MARIA BERNADETTE LEWIS	Director	2011-04-30	2015-09-04
ROGER KEITH MILLER	Company Secretary	2007-03-23	2012-09-27
ROGER KEITH MILLER	Director	2007-04-16	2012-09-27
LYNETTE GILLIAN KRIGE	Director	2007-05-31	2011-04-30
GARY ARTHUR NEVILLE	Director	2006-03-15	2007-05-31
PETER GEOFFREY SHELL	Company Secretary	2003-03-14	2007-03-23
ANDREW ERSKINE FRIEND	Director	2003-03-14	2006-09-08
ANTHONY CHARLES ROPER	Director	2003-03-14	2006-03-15
CAROL HUI	Company Secretary	2000-09-18	2003-03-14
MARTIN CHANNON	Director	2001-06-25	2003-03-14
CHARLES MICHAEL MOGG	Director	1998-06-16	2003-03-14
ANDREW LATHAM NELSON	Director	1999-05-10	2003-03-14
DOUGLAS IAIN SUTHERLAND	Director	2000-10-30	2003-03-14
BRIAN LYNN STAPLES	Director	1998-06-16	2003-02-28
ANDREW MARK TURK	Director	2001-06-25	2003-02-28
MICHAEL ARTHUR KAYSER	Director	2002-09-11	2002-10-15
DAVID JOHN MILLER	Director	1998-11-02	2002-09-10
MICHAEL PAUL WOODHEAD	Director	2001-06-25	2002-01-24
JOHN RIDLEY TAYLOR CARSON	Director	1999-08-17	2001-06-25
JON DORON ZIEVE	Director	1998-10-07	2001-06-25
MICHAEL PILBEAM	Director	1999-07-05	2001-02-28
DIMITRIOS HATZIS	Director	1998-11-19	2000-10-16
JOHN RICHARD TETLOW	Company Secretary	2000-02-09	2000-09-18
ANN ELIZABETH MANTZ	Company Secretary	1998-06-16	2000-02-04
WILLIAM ANTHONY LUCAS	Director	1999-04-21	2000-01-31
GERARD JOSEPH MCCORMACK	Director	1998-06-16	1998-10-23
COLE AND COLE (NOMINEES) LIMITED	Nominated Secretary	1998-05-08	1998-06-16
COLE AND COLE LIMITED	Nominated Director	1998-05-08	1998-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP NAYLOR	SEBERGHAM NOMINEES LIMITED	Director	2015-09-04	CURRENT	1961-12-07	Dissolved 2017-01-31
PHILIP NAYLOR	HYDER INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	1994-02-15	Active - Proposal to Strike off
PHILIP NAYLOR	LAING PROPERTY LIMITED	Director	2015-09-04	CURRENT	2000-08-18	Active
PHILIP NAYLOR	RL DESIGN SOLUTIONS LIMITED	Director	2015-09-04	CURRENT	1960-11-21	Active
PHILIP NAYLOR	HUNGARY M6 LIMITED	Director	2015-09-04	CURRENT	2001-01-12	Active

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
2020-12-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-10	DS01	Application to strike the company off the register
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-21	AP01	DIRECTOR APPOINTED CLARE UNDERWOOD
2019-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYLOR
2019-01-18	TM02	Termination of appointment of Philip Naylor on 2019-01-18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-09-21	AP03	Appointment of Philip Naylor as company secretary on 2015-09-04
2015-09-21	AP01	DIRECTOR APPOINTED MR PHILIP NAYLOR
2015-09-21	TM02	Termination of appointment of Maria Lewis on 2015-09-04
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA BERNADETTE LEWIS
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13	SH20	Statement by Directors
2015-04-13	SH19	Statement of capital on 2015-04-13 GBP 1
2015-04-13	CAP-SS	Solvency Statement dated 13/04/15
2015-04-13	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 19000001
2014-05-02	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-24	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-19	AP03	SECRETARY APPOINTED MARIA LEWIS
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-17	AR01	01/05/12 FULL LIST
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 01/05/2012
2012-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2012-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-05-23	AR01	01/05/11 FULL LIST
2011-05-17	AP01	DIRECTOR APPOINTED MRS MARIA BERNADETTE LEWIS
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE
2011-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-14	AR01	01/05/10 FULL LIST
2010-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-14	RES01	ADOPT ARTICLES 10/08/2009
2009-05-08	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22	RES13	SECTION 175 05/08/2008
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KRIGE / 12/09/2008
2008-05-14	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-05-15	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-17	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	SECRETARY RESIGNED
2007-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25	288b	DIRECTOR RESIGNED
2006-05-11	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-22	288b	DIRECTOR RESIGNED
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-02	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ
2003-12-03	AUD	AUDITOR'S RESIGNATION
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-14	288b	DIRECTOR RESIGNED
2003-04-14	288b	DIRECTOR RESIGNED
2003-04-14	288b	DIRECTOR RESIGNED
2003-04-14	288b	SECRETARY RESIGNED
2003-04-14	288b	DIRECTOR RESIGNED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 13-14 MARGARET STREET LONDON W1W 8RN
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	288a	NEW SECRETARY APPOINTED
2003-03-25	RES04	£ NC 100/19000100 14/
2003-03-25	123	NC INC ALREADY ADJUSTED 14/03/03
2003-03-25	RES13	SUPPORT AGREEMENT 14/03/03
2003-03-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to ARGON VENTURES 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 ARGON VENTURES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARGON VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ARGON VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of ARGON VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGON VENTURES LIMITED

Trademarks

We have not found any records of ARGON VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGON VENTURES LIMITED. 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 (41201 - Construction of commercial buildings) as ARGON VENTURES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where ARGON VENTURES 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 ARGON VENTURES 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 ARGON VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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