ARGENT CONSTRUCTION LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Argent Construction Ltd

ARGENT CONSTRUCTION LIMITED was founded on 2007-12-04 and has its registered office in London. The organisation's status is listed as "Active". Argent Construction Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ARGENT CONSTRUCTION LIMITED

PARAGON PARTNERS CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in NW4

Filing Information

Company Number		06444068
Company ID Number		06444068
Date formed		2007-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB926280520

Last Datalog update:	2024-03-07 03:30:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 25 SCHOOL LANE LIMITED JOHN SAVVA LIMITED PARAGON PARTNERS LIMITED SPENCER WARWICK LTD TAXCO GLOBAL LIMITED

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Companies with same name ARGENT CONSTRUCTION LIMITED

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

	Registered address	Last known status	Formation date
ARGENT CONSTRUCTION LIMITED	45, GLENDINE HEIGHTS, KILKENNY.	Dissolved	Company formed on the 1986-06-03
Argent Construction Group LLC	1720 Wazee street 2d Denver CO 80202	Voluntarily Dissolved	Company formed on the 2008-01-02
ARGENT CONSTRUCTION, LLC	1 S WASHINGTON ST #302 Denver CO 80209	Voluntarily Dissolved	Company formed on the 2002-06-28
Argent Construction Group	5515 Triple Crown Drive Frederick CO 80504	Delinquent	Company formed on the 2007-05-11
ARGENT CONSTRUCTIONS PRIVATE LIMITED	DOOR.NO.1B PATTEL STREET SIVAGIRI Tamil Nadu 638109	ACTIVE	Company formed on the 2010-04-07
ARGENT CONSTRUCTIONS (SA) PTY LTD		Active	Company formed on the 2005-07-07
ARGENT CONSTRUCTION, INC.	7581 KELSEY DRIVE PANAMA CITY FL 32404	Inactive	Company formed on the 1998-02-20
ARGENT CONSTRUCTION CORPORATION, INC.	6210 WILSHIRE PINES CIRCLE NAPLES FL 34109	Inactive	Company formed on the 2001-07-05
ARGENT CONSTRUCTION CORP	California	Unknown
ARGENT CONSTRUCTION INC	North Carolina	Unknown
ARGENT CONSTRUCTION INC	Louisiana	Unknown
ARGENT CONSTRUCTION INC	Arizona	Unknown
ARGENT CONSTRUCTION INCORPORATED	10951-36A AVE EDMONTON ALBERTA T6J 0E3	Active	Company formed on the 2020-02-10

Company Officers of ARGENT CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
BRETT PALOS	Company Secretary	2012-12-31
BRETT ALEXANDER PALOS	Director	2007-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA JANE FONTANELLA	Company Secretary	2007-12-04	2012-12-31
NICOLA JANE FONTANELLA	Director	2007-12-04	2012-12-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-12-04	2007-12-04
COMPANY DIRECTORS LIMITED	Nominated Director	2007-12-04	2007-12-04

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
2024-02-12		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-11-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-12-04	CH01	Director's details changed for Mr Brett Alexander Palos on 2014-09-02
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-06-03	AP03	Appointment of Brett Palos as company secretary
2013-06-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA FONTANELLA
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FONTANELLA
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/12 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2012-01-04	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/11 FROM C/O Gateway Partners 43 Whitfield Street London W1T 4HD England
2011-07-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/10 FROM C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2009-12-18	AR01	04/12/09 FULL LIST
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2009-09-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRETT PALOS / 10/09/2009
2009-09-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA FONTANELLA / 10/09/2009
2009-09-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-12-09	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-09	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-09	88(2)	AD 04/12/07 GBP SI 99@1=99 GBP IC 1/100
2008-05-06	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-27	288b	DIRECTOR RESIGNED
2007-12-27	288b	SECRETARY RESIGNED
2007-12-27	288a	NEW DIRECTOR APPOINTED
2007-12-27	288a	NEW DIRECTOR APPOINTED
2007-12-27	288a	NEW SECRETARY APPOINTED
2007-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ARGENT CONSTRUCTION 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 ARGENT CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-04-29	Outstanding	PORTMAN INVESTMENTS (BAKER STREET) LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,099,717

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ARGENT CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 47,112
Current Assets	2012-04-01	£ 803,266
Debtors	2012-04-01	£ 756,154
Fixed Assets	2012-04-01	£ 178,114
Shareholder Funds	2012-04-01	£ 1,118,337
Tangible Fixed Assets	2012-04-01	£ 178,114

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARGENT CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGENT CONSTRUCTION LIMITED

Trademarks

We have not found any records of ARGENT CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGENT CONSTRUCTION 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 (68320 - Management of real estate on a fee or contract basis) as ARGENT CONSTRUCTION LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where ARGENT CONSTRUCTION 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 ARGENT CONSTRUCTION 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 ARGENT CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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