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Company Information for

ARGENT CONSTRUCTION LIMITED

PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
06444068
Private Limited Company
Active

Company Overview

About Argent Construction Ltd
ARGENT CONSTRUCTION LIMITED was founded on 2007-12-04 and has its registered office in London. The organisation's status is listed as "Active". Argent Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARGENT CONSTRUCTION LIMITED
 
Legal Registered Office
PARAGON PARTNERS
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Filing Information
Company Number 06444068
Company ID Number 06444068
Date formed 2007-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB926280520  
Last Datalog update: 2019-04-04 09:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
Companies with same name ARGENT CONSTRUCTION LIMITED
The following companies were found which have the same name as ARGENT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENT CONSTRUCTION LIMITED 45, GLENDINE HEIGHTS, KILKENNY. Dissolved Company formed on the 1986-06-03
Argent Construction Group LLC 1720 Wazee street 2d Denver CO 80202 Voluntarily Dissolved Company formed on the 2008-01-02
ARGENT CONSTRUCTION, LLC 1 S WASHINGTON ST #302 Denver CO 80209 Voluntarily Dissolved Company formed on the 2002-06-28
Argent Construction Group 5515 Triple Crown Drive Frederick CO 80504 Delinquent Company formed on the 2007-05-11
ARGENT CONSTRUCTIONS PRIVATE LIMITED DOOR.NO.1B PATTEL STREET SIVAGIRI Tamil Nadu 638109 ACTIVE Company formed on the 2010-04-07
ARGENT CONSTRUCTIONS (SA) PTY LTD Active Company formed on the 2005-07-07
ARGENT CONSTRUCTION, INC. 7581 KELSEY DRIVE PANAMA CITY FL 32404 Inactive Company formed on the 1998-02-20
ARGENT CONSTRUCTION CORPORATION, INC. 6210 WILSHIRE PINES CIRCLE NAPLES FL 34109 Inactive Company formed on the 2001-07-05
ARGENT CONSTRUCTION CORP California Unknown
ARGENT CONSTRUCTION INC North Carolina Unknown

Company Officers of ARGENT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BRETT PALOS
Company Secretary 2012-12-31
BRETT ALEXANDER PALOS
Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE FONTANELLA
Company Secretary 2007-12-04 2012-12-31
NICOLA JANE FONTANELLA
Director 2007-12-04 2012-12-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-12-04 2007-12-04
COMPANY DIRECTORS LIMITED
Nominated Director 2007-12-04 2007-12-04

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
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr Brett Alexander Palos on 2014-09-02
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0104/12/13 ANNUAL RETURN FULL LIST
2013-06-03AP03Appointment of Brett Palos as company secretary
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA FONTANELLA
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FONTANELLA
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0104/12/12 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2012-01-04AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM C/O Gateway Partners 43 Whitfield Street London W1T 4HD England
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/10 FROM C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2009-12-18AR0104/12/09 FULL LIST
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / BRETT PALOS / 10/09/2009
2009-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA FONTANELLA / 10/09/2009
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-12-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-09225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-0988(2)AD 04/12/07 GBP SI 99@1=99 GBP IC 1/100
2008-05-06395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bSECRETARY RESIGNED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW SECRETARY APPOINTED
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARGENT CONSTRUCTION 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 ARGENT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-29 Outstanding PORTMAN INVESTMENTS (BAKER STREET) LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,099,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 47,112
Current Assets 2012-04-01 £ 803,266
Debtors 2012-04-01 £ 756,154
Fixed Assets 2012-04-01 £ 178,114
Shareholder Funds 2012-04-01 £ 1,118,337
Tangible Fixed Assets 2012-04-01 £ 178,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT CONSTRUCTION LIMITED
Trademarks
We have not found any records of ARGENT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT CONSTRUCTION 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 (68320 - Management of real estate on a fee or contract basis) as ARGENT CONSTRUCTION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT CONSTRUCTION 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 ARGENT CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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