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Home > England & Wales Companies > ARGENT CATERING SOLUTIONS LTD
Company Information for

ARGENT CATERING SOLUTIONS LTD

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
Company Registration Number
06529306
Private Limited Company
Liquidation

Company Overview

About Argent Catering Solutions Ltd
ARGENT CATERING SOLUTIONS LTD was founded on 2008-03-10 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Argent Catering Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARGENT CATERING SOLUTIONS LTD
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DERBYSHIRE
DE4 5FY
Other companies in S35
 
Filing Information
Company Number 06529306
Company ID Number 06529306
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB942955883  
Last Datalog update: 2021-08-07 10:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT CATERING SOLUTIONS LTD
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Companies with same name ARGENT CATERING SOLUTIONS LTD
The following companies were found which have the same name as ARGENT CATERING SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENT CATERING SOLUTIONS (UK) LTD ORCHARD HOUSE ORCHARD RISE BECKINGHAM DONCASTER SOUTH YORKSHIRE DN10 4NG Active Company formed on the 2013-11-06

Company Officers of ARGENT CATERING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LISA SHARON FYFE
 Director 2008-03-11
PHILLIP HARRY WALLER
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TOM HARLING
 Director 2011-01-04 2013-12-13
FIRST ACCOUNTANCY REGISTRARS LTD
 Company Secretary 2008-03-11 2011-10-10
DUPORT SECRETARY LIMITED
 Company Secretary 2008-03-10 2008-07-02
DUPORT DIRECTOR LIMITED
 Director 2008-03-10 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA SHARON FYFE REUBEN & RYE LTD Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off

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
2024-09-03Voluntary liquidation Statement of receipts and payments to 2024-07-06
2023-08-10Voluntary liquidation Statement of receipts and payments to 2023-07-06
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 11 Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England
2021-07-12600Appointment of a voluntary liquidator
2021-07-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-07
2021-07-12LIQ02Voluntary liquidation Statement of affairs
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-23AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065293060001
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 3 Hall Annex Thorncliffe Park Chapeltown S35 2PH
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-02SH20Statement by directors
2014-01-02SH19Statement of capital on 2014-01-02 GBP 100
2014-01-02CAP-SSSolvency statement dated 12/12/13
2014-01-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLING
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0123/03/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13SH0124/03/12 STATEMENT OF CAPITAL GBP 4
2012-04-12AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-05RES01ADOPT ARTICLES 05/04/12
2012-04-02AP01DIRECTOR APPOINTED PHILLIP HARRY WALLER
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM 59 Stanier Way Renishaw Sheffield South Yorkshire S21 3UU
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY FIRST ACCOUNTANCY REGISTRARS LTD
2011-03-23AR0123/03/11 FULL LIST
2011-03-14AR0110/03/11 FULL LIST
2011-02-17AP01DIRECTOR APPOINTED MR STEPHEN TOM HARLING
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0110/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SHARON FYFE / 31/12/2009
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST ACCOUNTANCY REGISTRARS LTD / 31/12/2009
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED LISA SHARON FYFE
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 59 STANIER WAY RENISHAW SHEFFIELD S21 3UU UNITED KINGDOM
2008-09-30288aSECRETARY APPOINTED FIRST ACCOUNTANCY REGISTRARS LTD
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ARGENT CATERING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-14
Appointmen2021-07-14
Meetings o2021-06-30
Fines / Sanctions
No fines or sanctions have been issued against ARGENT CATERING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARGENT CATERING SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 207,586
Creditors Due Within One Year 2012-03-31 £ 211,671
Provisions For Liabilities Charges 2013-03-31 £ 2,167
Provisions For Liabilities Charges 2012-03-31 £ 1,817

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
2019-03-31

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 CATERING SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,874
Cash Bank In Hand 2012-03-31 £ 49,916
Current Assets 2013-03-31 £ 199,002
Current Assets 2012-03-31 £ 238,376
Debtors 2013-03-31 £ 140,088
Debtors 2012-03-31 £ 159,689
Shareholder Funds 2012-03-31 £ 33,972
Stocks Inventory 2013-03-31 £ 22,040
Stocks Inventory 2012-03-31 £ 28,771
Tangible Fixed Assets 2013-03-31 £ 10,836
Tangible Fixed Assets 2012-03-31 £ 9,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENT CATERING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT CATERING SOLUTIONS LTD
Trademarks
We have not found any records of ARGENT CATERING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT CATERING SOLUTIONS LTD. 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 (56290 - Other food services) as ARGENT CATERING SOLUTIONS LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT CATERING SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARGENT CATERING SOLUTIONS LTDEvent Date2021-07-14
 
Initiating party Event TypeAppointmen
Defending partyARGENT CATERING SOLUTIONS LTDEvent Date2021-07-14
Company Number: 06529306 Name of Company: ARGENT CATERING SOLUTIONS LTD Nature of Business: Corporate Catering Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Principal tra…
 
Initiating party Event TypeMeetings o
Defending partyARGENT CATERING SOLUTIONS LTD Event Date2021-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT CATERING SOLUTIONS LTD 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 CATERING SOLUTIONS LTD 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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