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Company Information for

ARGONA LIMITED

FIRST FLOOR, 95 HIGH STREET, GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 4BL,
Company Registration Number
04338720
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Argona Ltd
ARGONA LIMITED was founded on 2001-12-12 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Argona Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARGONA LIMITED
 
Legal Registered Office
FIRST FLOOR, 95 HIGH STREET
GORSEINON
SWANSEA
WEST GLAMORGAN
SA4 4BL
Other companies in SA4
 
Filing Information
Company Number 04338720
Company ID Number 04338720
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts 
Last Datalog update: 2020-07-15 06:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGONA LIMITED
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Companies with same name ARGONA LIMITED
The following companies were found which have the same name as ARGONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGONA INVEST AS Prærievegen 21C NAMSOS 7802 Active Company formed on the 2012-04-20
ARGONA INVESTMENTS LIMITED SOLAR HOUSE, GROUND FLOOR 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ Active - Proposal to Strike off Company formed on the 2018-11-23
ARGONA INVESTMENTS LLC 61 THE OVAL ST SUGAR LAND TX 77479 Forfeited Company formed on the 2019-07-24
ARGONA LLC Delaware Unknown
ARGONA PETROLEUM CO Oklahoma Unknown
ARGONAFTIKI MARKETING INTERNATIONAL LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-10-21
ARGONAFTIS SOCCER CLUB INC. 27-04 ASTORIA BOULEVARD Queens ASTORIA NY 11105 Active Company formed on the 1995-03-31
ARGONAFTIS VOLOS REALTY LLC 23-09 31ST STREET Queens ASTORIA NY 11105 Active Company formed on the 2012-12-21
ARGONAFTIS SHIPPING COMPANY LIMITED 146/1, ST. LUCIA STREET, VALLETTA Unknown
ARGONAFTIS TWO SHIPPING CO LTD 14 MARINA COURT ABATE RIGORD STREET TA' XBIEX Unknown
ARGONAFTIS SHIPPING AND TRADING LIMITED 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-11-10
ARGONAFTYS INC 410 West Park Dr MIAMI FL 33172 Active Company formed on the 2015-12-02
ARGONAIR INC. 1443 RUE BEGIN ST-LAURENT Quebec H4R1V8 Dissolved Company formed on the 1979-12-17
ARGONAL II INC. 1250 RENE-LEVESQUE OUEST BUREAU 1700 MONTREAL Quebec H3B 5E6 Dissolved Company formed on the 2010-03-22
ARGONAN LIMITED 1 MOUNT KENNETT PLACE HENRY STREET LIMERICK Dissolved Company formed on the 1997-08-09
ARGONANT FARMS MANAGEMENT COMPANY Arizona Unknown
ARGONARC LIMITED South Nelson Road South Nelson Industrial Estate Cramlington NORTHUMBERLAND NE23 1WF Active Company formed on the 1987-03-03
Argonas Inc 214 Main St Ste 178 El Segundo CA 90245 FTB Suspended Company formed on the 2007-09-24
ARGONASTRA SALES LLP UNIT W17 MK TWO BUSINESS CENTRE BARTON ROAD WATER EATON BLETCHLEY WATER EATON BLETCHLEY MILTON KEYNES MK2 3HU Dissolved Company formed on the 2014-04-16
ARGONATH HOLDINGS PTY LTD Active Company formed on the 2019-07-24

Company Officers of ARGONA LIMITED

Current Directors
Officer Role Date Appointed
MARGARET THOMAS
 Company Secretary 2001-12-12
DAVID JAMES THOMAS
 Director 2001-12-12
MARGARET THOMAS
 Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-12 2001-12-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-12-12 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES THOMAS CO-TROPIC LTD Director 2005-04-18 CURRENT 2005-04-18 Liquidation

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
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0112/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0112/12/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THOMAS / 01/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 01/12/2009
2009-09-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 12/12/08; full list of members
2008-07-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-02363aReturn made up to 12/12/07; full list of members
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2001-12-17288bDIRECTOR RESIGNED
2001-12-17288bSECRETARY RESIGNED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2013-01-01 £ 4,646
Creditors Due After One Year 2012-01-01 £ 4,645
Creditors Due Within One Year 2013-01-01 £ 20,252
Creditors Due Within One Year 2012-01-01 £ 20,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2018-12-31

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 ARGONA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2013-01-01 £ 467
Current Assets 2012-01-01 £ 467
Debtors 2013-01-01 £ 467
Debtors 2012-01-01 £ 467
Fixed Assets 2013-01-01 £ 630
Fixed Assets 2012-01-01 £ 630
Shareholder Funds 2013-01-01 £ 23,801
Shareholder Funds 2012-01-01 £ 23,801
Tangible Fixed Assets 2013-01-01 £ 630
Tangible Fixed Assets 2012-01-01 £ 630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGONA LIMITED
Trademarks
We have not found any records of ARGONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGONA 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 (99999 - Dormant Company) as ARGONA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARGONA 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 ARGONA 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 ARGONA 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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