ARGENT FM LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT FM LIMITED
COMPANY NUMBER
02056926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
22/09/1986
(38 years and 1 months old)
WEBSITE
www.argentfm.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/09/1986
11/02/2003
AMADIA PROPERTIES LIMITED
ESSEX
SS15 4DB
Telephone: 02074031204
TPS: No
Argent House
20 Station Road
Tiptree
Colchester, Essex
CO5 0AD
Telephone: 74031204
The Old Granary Dunton Road
Laindon
Essex SS15 4DB
Basildon
SS15 4DB
Credit Risk Overview
Want to learn more about ARGENT FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT FM HOLDINGS LIMITED | Company is dissolved | View Report |
| ARGENT FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENT FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/1991 - 12/09/1998 (7 years and 3 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/09/1998 - Present (26 years and 1 months) Secretary: 12/06/1991 - Present (33 years and 4 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
01/04/2002 - 28/01/2003 (9 months) Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2023 | Notice of individual person PSC (PSC01) | other | |
| 25/07/2023 | Appointment of director (AP01) | officers | |
| 25/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 25/07/2023 | Confirmation Statement (CS01) | other | |
| 21/03/2023 | Annual Accounts. (AA) | accounts | |
| 02/12/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2022 | Annual Accounts. (AA) | accounts | |
| 25/11/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/11/2021 | Notice of individual person PSC (PSC01) | other | |
| 01/07/2021 | Appointment of director (AP01) | officers | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 23/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 26/05/2021 | Termination of appointment of director (TM01) | officers | |
| 26/04/2021 | Annual Accounts. (AA) | accounts | |
| 19/08/2020 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 30/01/2020 | Confirmation Statement (CS01) | other | |
| 22/01/2020 | Termination of appointment of director (TM01) | officers | |
| 15/08/2019 | Appointment of director (AP01) | officers | |
| 28/03/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 14/03/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 23/01/2018 | Change of director’s details (CH01) | officers | |
| 23/01/2018 | Change of secretary’s details (CH03) | officers | |
| 23/01/2018 | Change of director’s details (CH01) | officers | |
| 20/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 09/03/2017 | Annual Accounts. (AA) | accounts | |
| 04/07/2016 | Annual Return (AR01) | returns | |
| 03/05/2016 | Appointment of director (AP01) | officers | |
| 18/04/2016 | Termination of appointment of director (TM01) | officers | |
| 22/01/2016 | Annual Accounts. (AA) | accounts | |
| 11/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/06/2015 | Annual Return (AR01) | returns | |
| 11/03/2015 | Annual Accounts. (AA) | accounts | |
| 26/06/2014 | Annual Return (AR01) | returns | |
| 13/05/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 07/06/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2012 | Annual Return (AR01) | returns | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 01/07/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | Annual Accounts. (AA) | accounts | |
| 05/07/2010 | Annual Return (AR01) | returns | |
| 31/03/2010 | Annual Accounts. (AA) | accounts | |
| 01/07/2009 | Annual Return. (363A) | returns | |
| 10/12/2008 | Annual Accounts. (AA) | accounts | |
| 30/06/2008 | Annual Return. (363A) | returns | |
| 18/02/2008 | Annual Accounts. (AA) | accounts | |
| 22/06/2007 | Annual Return. (363A) | returns | |
| 16/04/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/07/2006 | Annual Return. (363A) | returns | |
| 13/04/2006 | Annual Accounts. (AA) | accounts | |
| 03/01/2006 | No description (RESOLUTIONS) | other | |
| 03/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/01/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 14/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2005 | Annual Return. (363S) | returns | |
| 29/04/2005 | Annual Accounts. (AA) | accounts | |
| 29/06/2004 | Annual Return. (363S) | returns | |
| 06/05/2004 | Annual Accounts. (AA) | accounts | |
| 15/07/2003 | Annual Return. (363S) | returns | |
| 28/04/2003 | Annual Accounts. (AA) | accounts | |
| 20/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 10/07/2002 | Annual Return. (363S) | returns | |
| 07/06/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/05/2002 | Annual Accounts. (AA) | accounts | |
| 23/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/07/2001 | Annual Accounts. (AA) | accounts | |
| 24/07/2001 | Annual Return. (363S) | returns | |
| 26/06/2000 | Annual Return. (363S) | returns | |
| 10/05/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/05/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/03/2000 | Annual Accounts. (AA) | accounts | |
| 27/07/1999 | Annual Return. (363S) | returns | |
| 05/02/1999 | Annual Accounts. (AA) | accounts | |
| 10/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/1998 | Annual Return. (363S) | returns | |
| 15/12/1997 | Annual Accounts. (AA) | accounts | |
| 04/07/1997 | Annual Return. (363S) | returns | |
| 02/12/1996 | Annual Accounts. (AA) | accounts | |
| 17/06/1996 | Annual Return. (363S) | returns | |
| 16/02/1996 | Annual Accounts. (AA) | accounts | |
| 27/06/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT FM HOLDINGS LIMITED | Company is dissolved | View Report |
| ARGENT FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
| ARGENT FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | Daniel McGinley (901398081) has left the board |
| 27/07/2023 | New Board Member Lee Chapman (931169535) Appointed |
| 24/03/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 24/01/2020 | Edward Cole (920772991) has left the board |
| 19/08/2019 | New Board Member Tracy Allen (919068883) Appointed |
| 02/04/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 05/07/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Board Member Edward Cole (920772991) Appointed |
| 20/04/2016 | Michael Vincent McCloskey (901858707) has left the board |
| 20/04/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
