Company Information for

ARGOS LIMITED

33 HOLBORN, LONDON, EC1N 2HT,

Company Registration Number

01081551

Private Limited Company

Active

About Argos Ltd

ARGOS LIMITED was founded on 1972-11-13 and has its registered office in London. The organisation's status is listed as "Active". Argos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARGOS LIMITED

Legal Registered Office

33 HOLBORN
LONDON
EC1N 2HT
Other companies in MK9

Contact details

Telephone

0845 640 2020

Filing Information

Company Number	01081551
Date formed	1972-11-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	04/03/2023
Account next due	06/12/2024
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 03:30:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Fallowfield	Company Secretary		2018-05-03
Dean Clegg	Director	COMPANY DIRECTOR	2016-09-02	ENGLAND
Stephen Goodluck	Director	COMPANY DIRECTOR	2018-06-08	UNITED KINGDOM
John Terence Rogers	Director	COMPANY DIRECTOR	2016-09-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Iain Stuart Macmillan	Director	2016-09-02	2018-06-08
Anthony Guthrie	Company Secretary	2016-11-23	2018-05-03
Deborah Pamela Hamilton	Company Secretary	2014-09-11	2016-11-23
Richard John Ashton	Director	2001-12-14	2016-09-02
David William Adams	Director	2013-03-22	2016-06-10
Penelope Ann Mckelvey	Company Secretary	2013-06-28	2014-09-11
Terence Duddy	Director	1998-09-09	2014-03-14
Phil Alexander Parker	Company Secretary	2007-10-29	2013-06-28
Peter Connor	Director	2010-03-29	2012-04-18
Eugene Gerard Brazil	Director	1993-02-01	2009-12-31
Michael Haydn Allen Willis	Company Secretary	1994-11-03	2009-05-12
Gordon Andrew Bentley	Company Secretary	2007-04-02	2008-01-10
Colin John Holmes	Company Secretary	1997-05-15	2007-04-02
Paul Robert Geddes	Director	2001-06-01	2004-03-05
Peter John Jones	Director	1999-04-06	2003-02-19
Paul Beverley Loft	Director	1999-07-30	2003-02-19
Michael George Carse	Director	1998-01-01	2000-05-04
Roy Peter Megilley	Director	1993-02-01	2000-01-04
David Charles Melville	Director	1998-05-06	1999-05-14
John William Mayhead	Director	1993-02-01	1999-03-31
Graham Edward Frost	Director	1998-05-06	1998-09-17
Peter John Fishbourne	Director	1996-08-09	1998-05-12
David Hallett	Director	1995-11-01	1998-05-06
Stuart Alan Ransom Rose	Director	1998-02-09	1998-05-05
John Graham Hampson	Director	1993-02-01	1997-05-30
David Charles Melville	Company Secretary	1995-08-18	1997-05-15
Trevor Bernard Green	Director	1993-02-01	1997-04-03
John Patrick O'callaghan	Director	1993-02-01	1996-07-31
Peter Nicholas Haley	Director	1993-02-01	1995-09-30
Marie Louise Gracie	Company Secretary	1993-02-01	1995-08-18
Geoffrey Carr Robinson	Director	1993-02-01	1995-06-30

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dean Clegg	MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED	Director	2017-10-26	CURRENT	2006-11-24	Liquidation
Dean Clegg	CLARENDON PROPERTY COMPANY	Director	2014-07-04	CURRENT	1933-06-19	Active
Dean Clegg	S.W. DEWSBURY LIMITED	Director	2014-07-04	CURRENT	2006-11-08	Liquidation
Dean Clegg	HARVEST GP LIMITED	Director	2014-07-04	CURRENT	2007-07-18	Active
Dean Clegg	RECO PROPERTY LIMITED	Director	2014-07-04	CURRENT	2009-01-19	Dissolved 2018-02-08
Dean Clegg	STAMFORD PROPERTIES (DORKING) LIMITED	Director	2014-07-04	CURRENT	1999-06-02	Dissolved 2018-03-10
Dean Clegg	HARVEST NOMINEE NO. 1 LIMITED	Director	2014-07-04	CURRENT	2007-07-18	Active - Proposal to Strike off
Dean Clegg	ROMFORD DEVELOPMENTS LIMITED	Director	2014-07-04	CURRENT	1996-11-01	Dissolved 2018-05-28
Dean Clegg	RI SB BRADFORD LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BLSSP (PHC 12) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	RI SB NORTHAMPTON LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BLSSP (LENDING) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	BLSSP PROPERTY HOLDINGS LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	RI SB SOUTHAMPTON LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BL CRAWLEY	Director	2014-07-04	CURRENT	2005-03-17	Active - Proposal to Strike off
Dean Clegg	BL SUPERSTORES FINANCE LIMITED	Director	2014-07-04	CURRENT	2005-09-15	Active - Proposal to Strike off
Dean Clegg	BL SUPERSTORES (FUNDING) LTD	Director	2014-07-04	CURRENT	2005-12-07	Active - Proposal to Strike off
Dean Clegg	HARVEST NOMINEE NO. 2 LIMITED	Director	2014-07-04	CURRENT	2007-07-18	Active - Proposal to Strike off
Dean Clegg	BL SAINSBURY SUPERSTORES LIMITED	Director	2014-07-04	CURRENT	2008-02-26	Liquidation
Dean Clegg	BLSSP (PHC 1 2010) LIMITED	Director	2014-07-04	CURRENT	2010-05-11	Active - Proposal to Strike off
Dean Clegg	VYSON	Director	2014-07-04	CURRENT	1998-08-21	Active - Proposal to Strike off
Dean Clegg	SAINSBURY HOLDCO A LIMITED	Director	2014-07-04	CURRENT	2005-12-05	Active
Dean Clegg	SAINSBURY BRIDGECO HOLDCO LIMITED	Director	2014-07-04	CURRENT	2005-12-05	Active
Dean Clegg	SAINSBURY PROPCO D LIMITED	Director	2014-07-04	CURRENT	2006-01-16	Active
Dean Clegg	BARLEYGOLD LIMITED	Director	2014-07-04	CURRENT	1997-05-21	Active
Dean Clegg	BRITISH LAND SUPERSTORES (NON-SECURITISED)	Director	2014-07-04	CURRENT	1986-07-22	Liquidation
Dean Clegg	JSD (LONDON) LIMITED	Director	2014-07-04	CURRENT	1999-05-25	Active
Dean Clegg	RI SB CARDIFF LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BLSSP (PHC 5) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BLSSP (PHC 6) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	RI SB BRIDGWATER LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	RI SB KEMPSTON LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BLSSP (PHC 20) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	BLSSP (PHC 25) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	BLSSP (PHC 28) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	BLS NON SECURITISED 2012 2 LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	RI SB LOCKSBOTTOM LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BLSSP (PHC 3) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	BLSSP (PHC 21) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	PENCILSCREEN LIMITED	Director	2014-07-04	CURRENT	2008-03-12	Liquidation
Dean Clegg	BLSSP (PHC 2 2010) LIMITED	Director	2014-07-04	CURRENT	2010-05-11	Active - Proposal to Strike off
Dean Clegg	BLSSP (PHC 1 2012) LIMITED	Director	2014-07-04	CURRENT	2012-04-24	Active - Proposal to Strike off
Dean Clegg	TEN FLEET PLACE	Director	2014-07-04	CURRENT	1989-02-01	Active - Proposal to Strike off
Dean Clegg	SELECTED LAND AND PROPERTY COMPANY,	Director	2014-07-04	CURRENT	1928-03-15	Active - Proposal to Strike off
Dean Clegg	RAMHEATH PROPERTIES LIMITED	Director	2014-07-04	CURRENT	1983-10-20	Active
Dean Clegg	BLSSP (PHC 22) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	RI SB BANBURY LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	BLSSP (PHC 19) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	RI SB GRIMSBY LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
Dean Clegg	RI SB ARCHER ROAD LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active
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Dean Clegg	BLSSP (CASH MANAGEMENT) LIMITED	Director	2014-07-04	CURRENT	2000-11-03	Active - Proposal to Strike off
Dean Clegg	SAINSBURY PROPCO A LIMITED	Director	2014-07-04	CURRENT	2005-12-05	Active
Dean Clegg	SAINSBURY HOLDCO B LIMITED	Director	2014-07-04	CURRENT	2005-12-05	Active
Dean Clegg	SAINSBURY PROPCO B LIMITED	Director	2014-07-04	CURRENT	2005-12-05	Active
Dean Clegg	SAINSBURY PROPCO C LIMITED	Director	2014-07-04	CURRENT	2006-01-16	Active
Dean Clegg	HARVEST 2 GP LIMITED	Director	2014-07-04	CURRENT	2012-03-02	Active

Related Directorships for Stephen Goodluck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Goodluck	HOME RETAIL GROUP LIMITED	Director	2018-06-08	CURRENT	2006-06-30	Active
Stephen Goodluck	HOME RETAIL GROUP (UK) LIMITED	Director	2018-06-08	CURRENT	2006-06-13	Active
Stephen Goodluck	ARGOS BUSINESS SOLUTIONS LIMITED	Director	2017-10-06	CURRENT	1996-08-06	Active
Stephen Goodluck	BED STORE & MORE LIMITED	Director	2016-11-23	CURRENT	2000-02-21	Active - Proposal to Strike off
Stephen Goodluck	HOME RETAIL GROUP NOMINEES LIMITED	Director	2016-11-23	CURRENT	2006-03-07	Active
Stephen Goodluck	ARGOS HOLDINGS LIMITED	Director	2016-11-23	CURRENT	2006-06-28	Active
Stephen Goodluck	STANHOPE FINANCE LIMITED	Director	2016-11-23	CURRENT	2001-09-17	Active
Stephen Goodluck	CLIFFRANGE LIMITED	Director	2016-11-23	CURRENT	1985-12-02	Active
Stephen Goodluck	ARG SERVICES LIMITED	Director	2016-11-23	CURRENT	1988-05-18	Active - Proposal to Strike off
Stephen Goodluck	ARGOS BEST SELLERS LIMITED	Director	2016-11-23	CURRENT	1986-03-18	Active - Proposal to Strike off
Stephen Goodluck	ARGOS SUPERSTORES LIMITED	Director	2016-11-23	CURRENT	1986-03-10	Active - Proposal to Strike off
Stephen Goodluck	CHAD VALLEY LIMITED	Director	2016-11-23	CURRENT	1986-03-27	Active - Proposal to Strike off
Stephen Goodluck	SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED	Director	2016-11-23	CURRENT	1988-05-11	Active
Stephen Goodluck	FIRST STOP STORES LIMITED	Director	2016-11-23	CURRENT	1995-05-25	Active
Stephen Goodluck	JUNGLE ONLINE	Director	2016-11-23	CURRENT	1999-06-03	Active
Stephen Goodluck	ARGOS DIRECT LIMITED	Director	2016-11-23	CURRENT	1999-08-12	Active - Proposal to Strike off
Stephen Goodluck	ARGOS RETAIL GROUP LIMITED	Director	2016-11-23	CURRENT	1999-11-04	Active - Proposal to Strike off
Stephen Goodluck	JUNGLE.COM HOLDINGS LIMITED	Director	2016-11-23	CURRENT	2000-02-21	Active
Stephen Goodluck	CLEARANCE BARGAINS LIMITED	Director	2016-11-23	CURRENT	2000-04-06	Active - Proposal to Strike off
Stephen Goodluck	ARGOS CARD TRANSACTIONS LIMITED	Director	2016-11-23	CURRENT	2001-06-05	Active
Stephen Goodluck	ARGOS SURBS INVESTMENTS LIMITED	Director	2016-11-23	CURRENT	2006-02-21	Active
Stephen Goodluck	HOME STORE & MORE LIMITED	Director	2016-11-23	CURRENT	2006-03-30	Active - Proposal to Strike off
Stephen Goodluck	PREMIER INCENTIVES LIMITED	Director	2016-11-23	CURRENT	1987-10-26	Active - Proposal to Strike off
Stephen Goodluck	JUNGLE.COM LIMITED	Director	2016-11-23	CURRENT	1935-06-14	Active
Stephen Goodluck	HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED	Director	2016-11-23	CURRENT	1966-03-02	Active
Stephen Goodluck	BRAND-LEADER'S LIMITED	Director	2016-11-23	CURRENT	1966-07-07	Active - Proposal to Strike off
Stephen Goodluck	SOFTWARE WAREHOUSE HOLDINGS LIMITED	Director	2016-11-23	CURRENT	1999-05-25	Active
Stephen Goodluck	HOME RETAIL GROUP UK SERVICE COMPANY LIMITED	Director	2016-11-23	CURRENT	2006-06-13	Active

Related Directorships for John Terence Rogers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Terence Rogers	HOME RETAIL GROUP LIMITED	Director	2016-09-02	CURRENT	2006-06-30	Active
John Terence Rogers	HOME RETAIL GROUP (UK) LIMITED	Director	2016-09-02	CURRENT	2006-06-13	Active