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Company Information for

ARGENT FINANCIAL SERVICES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02763283
Private Limited Company
Liquidation

Company Overview

About Argent Financial Services Ltd
ARGENT FINANCIAL SERVICES LIMITED was founded on 1992-11-09 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Argent Financial Services 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
ARGENT FINANCIAL SERVICES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK44
 
Previous Names
ARGENT HOUSE FINANCIAL SERVICES LIMITED20/11/2008
Filing Information
Company Number 02763283
Company ID Number 02763283
Date formed 1992-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-09 23:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT FINANCIAL SERVICES LIMITED
Companies with same name ARGENT FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ARGENT FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENT FINANCIAL SERVICES LIMITED Unknown Company formed on the

Company Officers of ARGENT FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE CHANDLER
Director 1992-11-09
KAREN CHANDLER
Company Secretary 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PRYDE
Director 1992-11-24 2006-06-30
DAVID JOHN RAWLINSON
Director 1992-11-09 2006-06-30
TREVOR JOHN DARRINGTON
Company Secretary 1992-11-09 2006-06-30
BONUSWORTH LIMITED
Nominated Director 1992-11-09 1993-11-09
RWL REGISTRARS LIMITED
Nominated Secretary 1992-11-09 1992-11-09

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
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 71 HIGH STREET GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF
2017-10-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-26AA31/01/17 TOTAL EXEMPTION FULL
2017-03-20AA01PREVEXT FROM 31/12/2016 TO 31/01/2017
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0109/11/15 FULL LIST
2015-04-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0109/11/14 FULL LIST
2014-03-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0109/11/13 FULL LIST
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-12AR0109/11/12 FULL LIST
2012-02-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0109/11/11 FULL LIST
2011-02-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0109/11/10 FULL LIST
2010-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0109/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CHANDLER / 09/11/2009
2009-02-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19CERTNMCOMPANY NAME CHANGED ARGENT HOUSE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/08
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY
2008-04-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-18363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2007-01-10288aNEW SECRETARY APPOINTED
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-09363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-12363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-08288cDIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-14363sRETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-23363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-01363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-29288cDIRECTOR'S PARTICULARS CHANGED
1997-10-29363aRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1997-03-07363sRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1997-03-07SRES01ALTER MEM AND ARTS 24/05/94
1997-03-07ORES04NC INC ALREADY ADJUSTED 24/05/94
1997-03-07123£ NC 10000/10100 24/05/94
1997-03-0788(2)RAD 24/05/94--------- £ SI 100@1
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-13288DIRECTOR'S PARTICULARS CHANGED
1995-02-09363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1995-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-17288DIRECTOR'S PARTICULARS CHANGED
1993-11-17288NEW DIRECTOR APPOINTED
1993-11-17363bRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-01-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ARGENT FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-16
Notices to2017-09-21
Resolution2017-09-21
Fines / Sanctions
No fines or sanctions have been issued against ARGENT FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2013-12-31 £ 25,682
Creditors Due Within One Year 2012-12-31 £ 23,579
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-01-31

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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 93,565
Cash Bank In Hand 2012-12-31 £ 59,775
Current Assets 2013-12-31 £ 104,656
Current Assets 2012-12-31 £ 71,427
Debtors 2013-12-31 £ 11,091
Debtors 2012-12-31 £ 11,652
Shareholder Funds 2013-12-31 £ 93,951
Shareholder Funds 2012-12-31 £ 62,106
Tangible Fixed Assets 2013-12-31 £ 14,977
Tangible Fixed Assets 2012-12-31 £ 14,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENT FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

ARGENT FINANCIAL SERVICES LIMITED owns 1 domain names.

argent-fs.co.uk  

Trademarks
We have not found any records of ARGENT FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT FINANCIAL SERVICES 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 (66220 - Activities of insurance agents and brokers) as ARGENT FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENT FINANCIAL SERVICES 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 TypeAppointmen
Defending partyARGENT FINANCIAL SERVICES LIMITED Event Date2018-02-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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