Company Information for ARGOS CARD TRANSACTIONS LIMITED
33 Holborn, London, EC1N 2HT,
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Company Registration Number
04229056
Private Limited Company
Active |
Company Name | |
---|---|
ARGOS CARD TRANSACTIONS LIMITED | |
Legal Registered Office | |
33 Holborn London EC1N 2HT Other companies in MK9 | |
Company Number | 04229056 | |
---|---|---|
Company ID Number | 04229056 | |
Date formed | 2001-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-04 | |
Account next due | 2024-12-06 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-22 17:16:26 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
STEPHEN GOODLUCK |
||
RYAN JAMES MYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN STUART MACMILLAN |
Director | ||
ANTHONY GUTHRIE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
GORDON ANDREW BENTLEY |
Director | ||
MARK SIMON WILLIS |
Director | ||
DAVID WILLIAM ADAMS |
Director | ||
PENELOPE ANN MCKELVEY |
Company Secretary | ||
PHIL ALEXANDER PARKER |
Company Secretary | ||
PHIL ALEXANDER PARKER |
Director | ||
MATTHEW GEORGE SMITH |
Director | ||
MICHAEL HAYDN ALLEN WILLIS |
Company Secretary | ||
GORDON ANDREW BENTLEY |
Director | ||
COLIN JOHN HOLMES |
Director | ||
STEPHEN LEONARD ROBINSON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME RETAIL GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-30 | Active | |
ARGOS LIMITED | Director | 2018-06-08 | CURRENT | 1972-11-13 | Active | |
HOME RETAIL GROUP (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-13 | Active | |
ARGOS BUSINESS SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 1996-08-06 | Active | |
BED STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
HOME RETAIL GROUP NOMINEES LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-07 | Active | |
ARGOS HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2006-06-28 | Active | |
STANHOPE FINANCE LIMITED | Director | 2016-11-23 | CURRENT | 2001-09-17 | Active | |
CLIFFRANGE LIMITED | Director | 2016-11-23 | CURRENT | 1985-12-02 | Active | |
ARG SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-18 | Active - Proposal to Strike off | |
JUNGLE ONLINE | Director | 2016-11-23 | CURRENT | 1999-06-03 | Active | |
ARGOS DIRECT LIMITED | Director | 2016-11-23 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
ARGOS RETAIL GROUP LIMITED | Director | 2016-11-23 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
JUNGLE.COM HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active | |
CLEARANCE BARGAINS LIMITED | Director | 2016-11-23 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
ARGOS SURBS INVESTMENTS LIMITED | Director | 2016-11-23 | CURRENT | 2006-02-21 | Active | |
HOME STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
PREMIER INCENTIVES LIMITED | Director | 2016-11-23 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
JUNGLE.COM LIMITED | Director | 2016-11-23 | CURRENT | 1935-06-14 | Active | |
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED | Director | 2016-11-23 | CURRENT | 1966-03-02 | Active | |
BRAND-LEADER'S LIMITED | Director | 2016-11-23 | CURRENT | 1966-07-07 | Active - Proposal to Strike off | |
ARGOS SUPERSTORES LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-10 | Active - Proposal to Strike off | |
CHAD VALLEY LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
ARGOS BEST SELLERS LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-18 | Active - Proposal to Strike off | |
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-11 | Active | |
FIRST STOP STORES LIMITED | Director | 2016-11-23 | CURRENT | 1995-05-25 | Active | |
SOFTWARE WAREHOUSE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 1999-05-25 | Active | |
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED | Director | 2016-11-23 | CURRENT | 2006-06-13 | Active | |
CLIFFRANGE LIMITED | Director | 2018-06-08 | CURRENT | 1985-12-02 | Active | |
ARG SERVICES LIMITED | Director | 2018-06-08 | CURRENT | 1988-05-18 | Active - Proposal to Strike off | |
JUNGLE ONLINE | Director | 2018-06-08 | CURRENT | 1999-06-03 | Active | |
ARGOS DIRECT LIMITED | Director | 2018-06-08 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
ARGOS RETAIL GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
JUNGLE.COM HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2000-02-21 | Active | |
CLEARANCE BARGAINS LIMITED | Director | 2018-06-08 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
ARGOS SURBS INVESTMENTS LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-21 | Active | |
HOME STORE & MORE LIMITED | Director | 2018-06-08 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
HABITAT RETAIL LIMITED | Director | 2018-06-08 | CURRENT | 2010-11-19 | Active | |
PREMIER INCENTIVES LIMITED | Director | 2018-06-08 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
FINANCIAL RECOVERY SERVICES LIMITED | Director | 2018-06-08 | CURRENT | 1976-10-01 | Active | |
JUNGLE.COM LIMITED | Director | 2018-06-08 | CURRENT | 1935-06-14 | Active | |
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED | Director | 2018-06-08 | CURRENT | 1966-03-02 | Active | |
BRAND-LEADER'S LIMITED | Director | 2018-06-08 | CURRENT | 1966-07-07 | Active - Proposal to Strike off | |
ARGOS SUPERSTORES LIMITED | Director | 2018-06-08 | CURRENT | 1986-03-10 | Active - Proposal to Strike off | |
CHAD VALLEY LIMITED | Director | 2018-06-08 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
ARGOS BEST SELLERS LIMITED | Director | 2018-06-08 | CURRENT | 1986-03-18 | Active - Proposal to Strike off | |
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED | Director | 2018-06-08 | CURRENT | 1988-05-11 | Active | |
FIRST STOP STORES LIMITED | Director | 2018-06-08 | CURRENT | 1995-05-25 | Active | |
ARGOS BUSINESS SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1996-08-06 | Active | |
SOFTWARE WAREHOUSE HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1999-05-25 | Active | |
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/23 | ||
Change of details for Argos Limited as a person with significant control on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Current accounting period shortened from 13/03/23 TO 06/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/03/21 | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS IRINA BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AP02 | Appointment of Sainsburys Corporate Director Limited as director on 2019-02-15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/03/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES MYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART MACMILLAN | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/01/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/03/17 | |
PSC02 | Notification of Argos Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK | |
AA01 | CURREXT FROM 28/02/2017 TO 13/03/2017 | |
AP03 | SECRETARY APPOINTED MR ANTHONY GUTHRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY | |
AP03 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 03/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER | |
AP01 | DIRECTOR APPOINTED GORDON ANDREW BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER | |
AP03 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY | |
AR01 | 16/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS | |
AR01 | 16/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
AR01 | 16/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS | |
288a | SECRETARY APPOINTED PHILIP ALEXANDER PARKER | |
RES13 | RE SECTION 175 03/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/11/01 | |
ELRES | S366A DISP HOLDING AGM 27/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ARGOS CARD TRANSACTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARGOS CARD TRANSACTIONS LIMITED are:
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. |