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Company Information for

ARGENTA LOGISTICS LIMITED

295A HEATHWAY, DAGENHAM, ESSEX, RM9 5AQ,
Company Registration Number
07697891
Private Limited Company
Active

Company Overview

About Argenta Logistics Ltd
ARGENTA LOGISTICS LIMITED was founded on 2011-07-08 and has its registered office in Dagenham. The organisation's status is listed as "Active". Argenta Logistics 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
Company Name
ARGENTA LOGISTICS LIMITED
 
Legal Registered Office
295A HEATHWAY
DAGENHAM
ESSEX
RM9 5AQ
Other companies in RM9
 
Previous Names
ARGENTA INVESTMENTS LTD18/02/2013
Filing Information
Company Number 07697891
Company ID Number 07697891
Date formed 2011-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133123952  
Last Datalog update: 2023-10-08 03:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTA LOGISTICS LIMITED
The accountancy firm based at this address is ANGLIJA TAX LTD
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Company Officers of ARGENTA LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
RUTA BIELIAUSKIENE
 Director 2011-07-08
LAURA TUMAITE
 Director 2014-09-01

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CH01Director's details changed for Miss Ruta Tumaite on 2016-09-19
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTA TUMAITE / 19/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA TUMAITE / 20/09/2016
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15CH01Director's details changed for Miss Ruta Tumaite on 2014-09-13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MISS LAURA TUMAITE
2014-04-30AR0103/04/14 ANNUAL RETURN FULL LIST
2013-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-04CH01Director's details changed for Miss Ruta Tumaite on 2013-02-20
2013-02-18RES15CHANGE OF NAME 06/02/2013
2013-02-18CERTNMCompany name changed argenta investments LTD\certificate issued on 18/02/13
2013-02-15RES15CHANGE OF COMPANY NAME 20/09/21
2013-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-01RES15CHANGE OF COMPANY NAME 07/09/20
2013-01-22AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTA TUMAITE / 05/12/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTA TUMAITE / 18/08/2011
2011-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport




Licences & Regulatory approval
We could not find any licences issued to ARGENTA LOGISTICS 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 ARGENTA LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTA LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49200 - Freight rail transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARGENTA LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ARGENTA LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTA LOGISTICS LIMITED
Trademarks
We have not found any records of ARGENTA LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTA LOGISTICS 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 (49200 - Freight rail transport) as ARGENTA LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENTA LOGISTICS 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 ARGENTA LOGISTICS 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 ARGENTA LOGISTICS 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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