Company Information for ARGENTA PROJECTS LIMITED
1ST FLOOR BEAUMONT HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARGENTA PROJECTS LIMITED | |
Legal Registered Office | |
1ST FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OX16 1RH Other companies in SW10 | |
Company Number | 04966237 | |
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Company ID Number | 04966237 | |
Date formed | 2003-11-17 | |
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 | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835667395 |
Last Datalog update: | 2025-01-05 11:12:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARGENTA PROJECTS PTY. LTD. | WA 6063 | Active | Company formed on the 2014-10-21 |
ARGENTA PROJECTS UK LIMITED | 1ST FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OX16 1RH | Active | Company formed on the 2021-06-07 |
Officer | Role | Date Appointed |
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RICHARD JOHN SCARBOROW |
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SILVANA AMELIA ROSSI |
Officer | Role | Date Appointed | Date Resigned |
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ANNE PARRY |
Company Secretary | ||
STEPHEN MAX OBERWEGNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELOCITY FILM & TELEVISION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
LA CARPENTRY & BUILDING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
RED SHOES CREATIVE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-05-09 | Active | |
TELEVISION INTERNATIONAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
ASH FILMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-31 | Active | |
COUNTRY BOOKKEEPERS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
BELLA DESIGNS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Previous accounting period shortened from 28/09/24 TO 31/03/24 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
Previous accounting period extended from 28/03/23 TO 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Notification of Argenta Holdings International Limited as a person with significant control on 2023-05-22 | ||
CESSATION OF SILVANA AMELIA ROSSI AS A PERSON OF SIGNIFICANT CONTROL | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from 132-134 Lots Road Chelsea London SW10 0RJ England to 14 Stanhope Mews West South Kensington London SW7 5RB | ||
Director's details changed for Miss Silvana Amelia Rossi on 2023-02-18 | ||
Director's details changed for Miss Silvana Amelia Rossi on 2023-01-10 | ||
Change of details for Miss Silvana Amelia Rossi as a person with significant control on 2023-01-10 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Miss Silvana Amelia Rossi as a person with significant control on 2022-11-03 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period shortened from 29/03/21 TO 28/03/21 | ||
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 132-134 Lots Road Chelsea London SW10 0RJ | |
SH01 | 28/01/19 STATEMENT OF CAPITAL GBP 10000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
TM02 | Termination of appointment of Richard John Scarborow on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 8 Holland Street London W8 4LT England | |
CH01 | Director's details changed for Miss Silvana Amelia Rossi on 2012-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM 8 Holland Street London W8 4LT Uk | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | Director's details changed for Silvana Amelia Rossi on 2010-02-04 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE COURTYARD 250 KINGS ROAD LONDON SW3 5UE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SILVANA ROSSI / 01/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE PARRY | |
288a | SECRETARY APPOINTED RICHARD JOHN SCARBOROW | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: VALLEY VIEW STATION ROAD ROTHERFIELD EAST SUSSEX TN6 3HR | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 29 STORE STREET BLOOMSBURY LONDON WC1E 7BS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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.
Creditors Due Within One Year | 2012-04-01 | £ 71,592 |
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Creditors and other liabilities
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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 ARGENTA PROJECTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Called Up Share Capital | 2012-03-31 | £ 1 |
Called Up Share Capital | 2011-03-31 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 222,591 |
Cash Bank In Hand | 2012-03-31 | £ 56,682 |
Cash Bank In Hand | 2011-03-31 | £ 5,143 |
Current Assets | 2012-04-01 | £ 403,171 |
Current Assets | 2012-03-31 | £ 165,823 |
Current Assets | 2011-03-31 | £ 65,474 |
Debtors | 2012-04-01 | £ 180,580 |
Debtors | 2012-03-31 | £ 109,141 |
Debtors | 2011-03-31 | £ 60,331 |
Fixed Assets | 2012-04-01 | £ 1,652 |
Fixed Assets | 2012-03-31 | £ 1,483 |
Fixed Assets | 2011-03-31 | £ 1,854 |
Shareholder Funds | 2012-04-01 | £ 333,231 |
Shareholder Funds | 2012-03-31 | £ 86,208 |
Shareholder Funds | 2011-03-31 | £ 50,868 |
Tangible Fixed Assets | 2012-04-01 | £ 1,652 |
Tangible Fixed Assets | 2012-03-31 | £ 1,483 |
Tangible Fixed Assets | 2011-03-31 | £ 1,854 |
Debtors and other cash assets
ARGENTA PROJECTS LIMITED owns 1 domain names.
argentaprojects.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARGENTA PROJECTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 48149070 | Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10) | ||
![]() | 51 | |||
![]() | 52085990 | Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics) | ||
![]() | 55121990 | Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours | ||
![]() | 58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 55142100 | Plain woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with cotton and weighing > 170 g/m², dyed | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 50079090 | Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight | ||
![]() | 51 | |||
![]() | 55121990 | Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours | ||
![]() | 57024190 | Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and Axminster carpets) | ||
![]() | 55121990 | Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours | ||
![]() | 55129990 | Woven fabrics containing >= 85% synthetic staple fibres by weight, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres) | ||
![]() | 55151990 | Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, other than those mixed principally or solely with wool or fine animal hair, man-made filament, viscose staple fibres or cotton, dyed or made of yarn of different colours | ||
![]() | 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
![]() | 55142100 | Plain woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with cotton and weighing > 170 g/m², dyed | ||
![]() | 55164300 | Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, mixed principally or solely with cotton, made of yarn of different colours | ||
![]() | 94034090 | Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units) | ||
![]() | 60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | ||
![]() | 55129990 | Woven fabrics containing >= 85% synthetic staple fibres by weight, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres) | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 94055000 | Non-electrical lamps and lighting fittings, n.e.s. | ||
![]() | 53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | ||
![]() | 52101900 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing <= 200 g/m², unbleached (excl. plain woven fabrics) | ||
![]() | 70200080 | Articles of glass, n.e.s. | ||
![]() | 83030010 | |||
![]() | 97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |