Company Information for ARGENTA LIMITED
AVON HOUSE 435 STRATFORD ROAD STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AA,
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Company Registration Number
04657089
Private Limited Company
Active |
Company Name | |
---|---|
ARGENTA LIMITED | |
Legal Registered Office | |
AVON HOUSE 435 STRATFORD ROAD STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA Other companies in B93 | |
Company Number | 04657089 | |
---|---|---|
Company ID Number | 04657089 | |
Date formed | 2003-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB807708029 |
Last Datalog update: | 2023-12-07 04:18:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Argenta | 1675 Carr Street Suite 100 S-3 Lakewood CO 80214 | Delinquent | Company formed on the 2006-02-28 | |
ARGENTA LIGHTS LLC | 5944 LUTHER LANE SUITE 900 DALLAS Texas 75225 | Dissolved | Company formed on the 2012-02-14 | |
ARGENTA (HK) LIMITED | Dissolved | Company formed on the 1996-03-07 | ||
Argenta (Management) Limited | Active | Company formed on the 2011-10-31 | ||
ARGENTA & ASSOCIATES PTY LTD | NSW 2090 | Strike-off action in progress | Company formed on the 2015-02-10 | |
ARGENTA & BARCELOS LLC | 18486 NW 22ND STREET PEMBROKE PINE FL 33029 | Inactive | Company formed on the 2015-10-15 | |
ARGENTA 2 LTD | AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX ENGLAND CM1 1BN | Dissolved | Company formed on the 2015-12-11 | |
ARGENTA ACQUIRED TASTINGS LLC | Arkansas | Unknown | ||
ARGENTA ACQUISITIONS LLC | Arkansas | Unknown | ||
ARGENTA ADVERTISING AGENCY, LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX ENDED | Company formed on the 2012-02-15 | |
ARGENTA AIRCRAFT HOLDING LLC | Arkansas | Unknown | ||
ARGENTA AIR INC | Arkansas | Unknown | ||
Argenta Alpacas LLC | 5033 Crawford Gulch Rd Golden CO 80403 | Voluntarily Dissolved | Company formed on the 2016-05-13 | |
ARGENTA ANTIQUE MALL INC | Arkansas | Unknown | ||
ARGENTA AORA LIMITED | 45 CHASE COURT GARDENS ENFIELD EN2 8DJ | Active - Proposal to Strike off | Company formed on the 2003-03-26 | |
ARGENTA APEX LLC | Arkansas | Unknown | ||
ARGENTA AQUATICS INC | Arkansas | Unknown | ||
ARGENTA ART GALLERY LLC | Arkansas | Unknown | ||
ARGENTA ARKANSAS CONSTRUCTION LLC | Arkansas | Unknown | ||
ARGENTA ARCHITECTURE CORPORATION | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA HELEN LOUISE WOODHAMS |
||
CHRISTOPHER JAMES WOODHAMS |
||
VICTORIA HELEN LOUISE WOODHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFERY EDWIN WOODHAMS |
Director | ||
SHEILA MARY WOODHAMS |
Director | ||
SHEILA MARY WOODHAMS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDEVCON LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WOODHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY WOODHAMS | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Victoria Helen Louise Woodhams as company secretary on 2016-01-28 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA HELEN LOUISE WOODHAMS | |
TM02 | Termination of appointment of Sheila Mary Woodhams on 2016-01-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM C/O West Chartered Accountants Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
SH02 | SUB-DIVISION 04/12/14 | |
SH02 | SUB-DIVISION 04/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM C/O WEST - CHARTERED ACCOUNTANTS OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PU | |
RES13 | SUB-DIVISION OF SHARES 04/12/2014 | |
RES01 | ADOPT ARTICLES 02/01/15 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WOODHAMS | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AR01 | 01/03/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY WOODHAMS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY EDWIN WOODHAMS / 01/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 4A NAILSWORTH ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS | |
288a | DIRECTOR APPOINTED SHEILA WOODHAMS | |
88(2) | AD 28/05/09 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Creditors Due Within One Year | 2014-02-28 | £ 45,888 |
---|---|---|
Creditors Due Within One Year | 2013-02-28 | £ 27,039 |
Creditors Due Within One Year | 2013-02-28 | £ 27,039 |
Creditors Due Within One Year | 2012-02-28 | £ 27,904 |
Creditors and other liabilities
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 ARGENTA LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 54,311 |
Cash Bank In Hand | 2013-02-28 | £ 42,385 |
Cash Bank In Hand | 2013-02-28 | £ 42,385 |
Cash Bank In Hand | 2012-02-28 | £ 23,851 |
Current Assets | 2014-02-28 | £ 108,294 |
Current Assets | 2013-02-28 | £ 69,609 |
Current Assets | 2013-02-28 | £ 69,609 |
Current Assets | 2012-02-28 | £ 56,721 |
Debtors | 2014-02-28 | £ 53,983 |
Debtors | 2013-02-28 | £ 27,224 |
Debtors | 2013-02-28 | £ 27,224 |
Debtors | 2012-02-28 | £ 32,870 |
Shareholder Funds | 2014-02-28 | £ 70,157 |
Shareholder Funds | 2013-02-28 | £ 49,886 |
Shareholder Funds | 2013-02-28 | £ 49,886 |
Shareholder Funds | 2012-02-28 | £ 31,168 |
Tangible Fixed Assets | 2014-02-28 | £ 7,751 |
Tangible Fixed Assets | 2013-02-28 | £ 7,316 |
Tangible Fixed Assets | 2013-02-28 | £ 7,316 |
Tangible Fixed Assets | 2012-02-28 | £ 2,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control) as ARGENTA LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |