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Company Information for

ARGABAY LIMITED

SEVERN SANDS DEPOT, LOCKHEAD ALEXANDRA DOCK, NEWPORT, NP20 2WZ,
Company Registration Number
04899252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Argabay Ltd
ARGABAY LIMITED was founded on 2003-09-15 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Argabay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARGABAY LIMITED
 
Legal Registered Office
SEVERN SANDS DEPOT
LOCKHEAD ALEXANDRA DOCK
NEWPORT
NP20 2WZ
Other companies in NP20
 
Filing Information
Company Number 04899252
Company ID Number 04899252
Date formed 2003-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 06:56:40
Primary Source:Companies House
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Company Officers of ARGABAY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BREEN
 Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
TRACIE LLOYD
 Company Secretary 2003-09-17 2014-09-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-09-15 2003-09-17
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-09-15 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BREEN SEVERN SANDS (HOLDINGS) LIMITED Director 1996-04-24 CURRENT 1996-04-24 Active
ROBERT BREEN BILDORN LIMITED Director 1992-06-18 CURRENT 1990-06-18 Active
ROBERT BREEN CROSSAVON LIMITED Director 1992-01-15 CURRENT 1985-11-26 Active
ROBERT BREEN SEVERN SANDS LIMITED Director 1991-05-20 CURRENT 1982-11-01 Active

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
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0115/09/15 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0115/09/14 FULL LIST
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY TRACIE LLOYD
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0115/09/13 FULL LIST
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0115/09/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0115/09/11 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0115/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BREEN / 01/01/2010
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BREEN / 15/09/2008
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / TRACIE LLOYD / 15/09/2008
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-28363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-04363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: ELLIS LLOYD JONES 2 RISCA ROAD NEWPORT NP20 4JW
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bSECRETARY RESIGNED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ARGABAY LIMITED

Intangible Assets
Patents
We have not found any records of ARGABAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGABAY LIMITED
Trademarks
We have not found any records of ARGABAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGABAY 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 (74990 - Non-trading company) as ARGABAY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARGABAY 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 ARGABAY 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 ARGABAY 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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    Other companies at postcode NP20 2WZ