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Company Information for

ARGOED BUSINESS SERVICES LIMITED

2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP,
Company Registration Number
05116947
Private Limited Company
Active

Company Overview

About Argoed Business Services Ltd
ARGOED BUSINESS SERVICES LIMITED was founded on 2004-04-30 and has its registered office in Chester. The organisation's status is listed as "Active". Argoed Business Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ARGOED BUSINESS SERVICES LIMITED
 
Legal Registered Office
2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QP
Other companies in CH4
 
Filing Information
Company Number 05116947
Company ID Number 05116947
Date formed 2004-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGOED BUSINESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGOED BUSINESS SERVICES LIMITED   CREST PAY (MANAGEMENT) LIMITED   CREST PROFESSIONAL SERVICES LIMITED   VILLAGE ACCOUNTANCY SERVICES LIMITED
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Company Officers of ARGOED BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNWEN JEFFCOTT
 Company Secretary 2004-04-30
ALASTAIR JOHN JEFFCOTT
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK GREENSILL
 Director 2004-11-01 2009-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-30 2004-04-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-30 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN JEFFCOTT MCLINTOCKS HOLDINGS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2018-05-15
ALASTAIR JOHN JEFFCOTT MCLINTOCKS PARTNERSHIP LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ALASTAIR JOHN JEFFCOTT MCLINTOCKS LIMITED Director 2009-10-01 CURRENT 2008-03-05 Active
ALASTAIR JOHN JEFFCOTT CHESTER CITY CLUB PROPRIETORS,LIMITED Director 2007-12-12 CURRENT 1949-03-12 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.

DateDocument TypeDocument Description
2024-03-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0115/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Mr Alastair John Jeffcott on 2013-04-01
2013-05-02CH03SECRETARY'S DETAILS CHNAGED FOR ANNWEN JEFFCOTT on 2013-04-01
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0115/04/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX ENGLAND
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 22 FFORDD ARGOED BRYN AWELON MOLD FLINTSHIRE CH7 1LY
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17288bAppointment terminated director steven greensill
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-04363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-25363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-04-27363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-11-17288aNEW DIRECTOR APPOINTED
2004-07-0788(2)RAD 04/05/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-17288bSECRETARY RESIGNED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ARGOED BUSINESS SERVICES 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 ARGOED BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-31 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2005-04-25 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2005-03-04 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-06-30 £ 1,552
Creditors Due After One Year 2012-06-30 £ 1,552
Creditors Due After One Year 2011-06-30 £ 8,148
Creditors Due Within One Year 2013-06-30 £ 6,797
Creditors Due Within One Year 2012-06-30 £ 18,582
Creditors Due Within One Year 2012-06-30 £ 18,582
Creditors Due Within One Year 2011-06-30 £ 34,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARGOED BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 8,082
Current Assets 2012-06-30 £ 23,235
Current Assets 2012-06-30 £ 23,235
Current Assets 2011-06-30 £ 52,316
Debtors 2013-06-30 £ 7,996
Debtors 2012-06-30 £ 23,235
Debtors 2012-06-30 £ 23,235
Debtors 2011-06-30 £ 51,410
Secured Debts 2013-06-30 £ 0
Secured Debts 2012-06-30 £ 19,974
Secured Debts 2012-06-30 £ 19,974
Secured Debts 2011-06-30 £ 41,398
Shareholder Funds 2013-06-30 £ 52,780
Shareholder Funds 2012-06-30 £ 60,319
Shareholder Funds 2012-06-30 £ 60,319
Shareholder Funds 2011-06-30 £ 72,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGOED BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names

ARGOED BUSINESS SERVICES LIMITED owns 1 domain names.

jeffcotts.co.uk  

Trademarks
We have not found any records of ARGOED BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGOED BUSINESS SERVICES 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 (69203 - Tax consultancy) as ARGOED BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGOED BUSINESS SERVICES 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 ARGOED BUSINESS SERVICES 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 ARGOED BUSINESS SERVICES LIMITED 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.
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    Other companies at postcode CH4 9QP