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Home > England & Wales Companies > ARGOS DEVELOPMENTS LIMITED
Company Information for

ARGOS DEVELOPMENTS LIMITED

Jupiter House, Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
01100029
Private Limited Company
Liquidation

Company Overview

About Argos Developments Ltd
ARGOS DEVELOPMENTS LIMITED was founded on 1973-03-03 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Argos Developments 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
ARGOS DEVELOPMENTS LIMITED
 
Legal Registered Office
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in CM2
 
Filing Information
Company Number 01100029
Company ID Number 01100029
Date formed 1973-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-23 13:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGOS DEVELOPMENTS LIMITED
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Company Officers of ARGOS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LISA MICHELLE PRICE
 Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ARDLEY
 Director 2014-03-20 2018-01-04
SHEILA ARDLEY
 Company Secretary 1991-04-19 2013-12-27
SHEILA ARDLEY
 Director 1991-04-19 2013-12-27
MICHAEL JOHN ARDLEY
 Director 1991-04-19 2013-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MICHELLE PRICE ARDLEY INVESTMENTS LIMITED Director 2014-03-20 CURRENT 1987-02-05 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
2022-08-23Final Gazette dissolved via compulsory strike-off
2022-05-23Voluntary liquidation. Notice of members return of final meeting
2022-05-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-02
2021-02-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-23600Appointment of a voluntary liquidator
2020-09-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-03
2020-09-23LIQ01Voluntary liquidation declaration of solvency
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 146 New London Road Chelmsford CM2 0AW England
2020-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-19AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 75 Springfield Road Chelmsford Essex CM2 6JB
2020-03-11PSC04Change of details for Mrs Lisa Michelle Price as a person with significant control on 2020-03-11
2020-03-11CH01Director's details changed for Mrs Lisa Michelle Price on 2020-03-11
2019-06-27PSC04Change of details for Mrs Lisa Michelle Price as a person with significant control on 2019-04-30
2019-06-27CH01Director's details changed for Mrs Lisa Michelle Price on 2019-04-30
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 750
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARDLEY
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 750
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06SH03Purchase of own shares
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0119/04/14 ANNUAL RETURN FULL LIST
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA ARDLEY
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ARDLEY
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARDLEY
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AP01DIRECTOR APPOINTED MRS LISA MICHELLE PRICE
2014-03-25AP01DIRECTOR APPOINTED MR MARK ARDLEY
2013-05-08AR0119/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0119/04/12 ANNUAL RETURN FULL LIST
2011-12-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0119/04/11 ANNUAL RETURN FULL LIST
2010-11-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0119/04/10 FULL LIST
2009-09-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-22363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-26363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/04
2004-05-08363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-01363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-08363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-20363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-08363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-15363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-05-01SRES04NC INC ALREADY ADJUSTED 02/04/96
1996-05-01123£ NC 1000/2000 02/04/96
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-21363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-27363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-18287REGISTERED OFFICE CHANGED ON 18/02/94 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF
1993-05-06363sRETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-01-14AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-28287REGISTERED OFFICE CHANGED ON 28/10/92 FROM: WILLOW HOUSE 47 WEST ST SUTTON SURREY SM1 1SJ
1992-04-26363sRETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1992-03-24AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-05-16363aRETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1990-11-05AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-04-02363RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-03-13AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-02-17363RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARGOS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-14
Notices to2020-09-14
Appointmen2020-09-14
Fines / Sanctions
No fines or sanctions have been issued against ARGOS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-02-09 Outstanding CO-OPERATIVE BAN PUBLIC LIABILITY COMPANY.
LEGAL CHARGE 1987-01-12 Outstanding CO-OPERATIVE BANK PUBLIC LIABILITY COMPANY.
LEGAL CHARGE 1984-11-26 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE 1980-11-19 Satisfied CO-OPERATIVE BANK LIMITED
CHARGE 1980-01-31 Satisfied CO-OPERATIVE BANK LIMITED
LEGAL CHARGE 1980-01-22 Satisfied CO-OPERATIVE BANK LIMITED
LEGAL CHARGE 1980-01-22 Satisfied CO-OPERATIVE BANK LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 123,193
Creditors Due Within One Year 2012-06-30 £ 156,478
Provisions For Liabilities Charges 2013-06-30 £ 41,179
Provisions For Liabilities Charges 2012-06-30 £ 41,180

Creditors and other liabilities

Filed Financial Reports
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
2019-12-31

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 ARGOS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 397,076
Cash Bank In Hand 2012-06-30 £ 454,870
Current Assets 2013-06-30 £ 807,511
Current Assets 2012-06-30 £ 865,289
Debtors 2013-06-30 £ 410,435
Debtors 2012-06-30 £ 410,419
Shareholder Funds 2013-06-30 £ 943,242
Shareholder Funds 2012-06-30 £ 967,769
Tangible Fixed Assets 2013-06-30 £ 300,103
Tangible Fixed Assets 2012-06-30 £ 300,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGOS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGOS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARGOS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGOS DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ARGOS DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ARGOS DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARGOS DEVELOPMENTS LIMITEDEvent Date2020-09-14
 
Initiating party Event TypeNotices to
Defending partyARGOS DEVELOPMENTS LIMITEDEvent Date2020-09-14
 
Initiating party Event TypeAppointmen
Defending partyARGOS DEVELOPMENTS LIMITEDEvent Date2020-09-14
Name of Company: ARGOS DEVELOPMENTS LIMITED Company Number: 01100029 Nature of Business: Other letting and operating of own or leased real estate Registered office: 146 New London Road, Chelmsford, CM…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGOS DEVELOPMENTS 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 ARGOS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3BE