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Home > England & Wales Companies > ARGENTINE NORTHERN FINANCE COMPANY LIMITED
Company Information for

ARGENTINE NORTHERN FINANCE COMPANY LIMITED

STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW,
Company Registration Number
00099325
Private Limited Company
Active

Company Overview

About Argentine Northern Finance Company Ltd
ARGENTINE NORTHERN FINANCE COMPANY LIMITED was founded on 1908-08-27 and has its registered office in Surrey. The organisation's status is listed as "Active". Argentine Northern Finance Company 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
ARGENTINE NORTHERN FINANCE COMPANY LIMITED
 
Legal Registered Office
STERLING HOUSE, 27 HATCHLANDS
ROAD, REDHILL
SURREY
RH1 6RW
Other companies in RH1
 
Filing Information
Company Number 00099325
Company ID Number 00099325
Date formed 1908-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTINE NORTHERN FINANCE COMPANY LIMITED
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Company Officers of ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA
 Company Secretary 2008-12-29
NELIDA BEATRIZ BENGOCHEA
 Director 2008-12-29
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA
 Director 1998-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN TABOADA
 Company Secretary 1998-09-18 2008-12-28
JUAN TABOADA
 Director 1998-09-18 2008-12-28
GUILLERMO OSVALDO DIAZ
 Company Secretary 1993-05-28 1998-01-18
CARLOS FERNANDO CONTI
 Director 1991-11-14 1998-01-18
GUILLERMO OSVALDO DIAZ
 Director 1993-05-28 1998-01-18
MAXIMO BOMCHIL
 Director 1991-11-14 1993-08-24
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1991-11-14 1993-05-28
OMAR GONZALEZ
 Director 1991-11-14 1992-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA SOUTH ATLANTIS INVESTMENTS LIMITED Company Secretary 2008-12-29 CURRENT 1909-08-30 Active
NELIDA BEATRIZ BENGOCHEA SOUTH ATLANTIS INVESTMENTS LIMITED Director 2008-12-29 CURRENT 1909-08-30 Active
NELIDA BEATRIZ BENGOCHEA GATH & CHAVES LIMITED Director 2008-12-29 CURRENT 1912-05-21 Active
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA HARRODS(BUENOS AIRES)LIMITED Director 2007-06-11 CURRENT 1913-09-17 Active
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA HARRODS(SOUTH AMERICA),LIMITED Director 2007-06-11 CURRENT 1912-02-21 Active
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA SOUTH ATLANTIS INVESTMENTS LIMITED Director 1998-09-18 CURRENT 1909-08-30 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
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-05-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CH01Director's details changed for Nelida Beatriz Bengochea on 2019-11-15
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 16474.35
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-02PSC02Notification of Gath & Chaves Limited as a person with significant control on 2016-04-06
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-08-05DISS40DISS40 (DISS40(SOAD))
2017-08-05DISS40DISS40 (DISS40(SOAD))
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 16474.35
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 16474.35
2016-02-25AR0114/11/15 ANNUAL RETURN FULL LIST
2016-02-23DISS40Compulsory strike-off action has been discontinued
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 16474.35
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 16474.35
2013-11-21AR0114/11/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-16AR0114/11/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-12-06AR0114/11/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-24AR0114/11/10 ANNUAL RETURN FULL LIST
2010-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-12-01AR0114/11/09 ANNUAL RETURN FULL LIST
2009-04-24AA31/08/08 TOTAL EXEMPTION FULL
2009-02-11288aSECRETARY APPOINTED LETICIA EMILIA ROSA MARTINEZ DE DA COSTA
2009-02-11288aDIRECTOR APPOINTED NELIDA BEATRIZ BENGOCHEA
2009-02-06363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR JUAN TABOADA
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY JUAN TABOADA
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-31363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-05190LOCATION OF DEBENTURE REGISTER
2006-12-05353LOCATION OF REGISTER OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 2ND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH
2006-12-05363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-23363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O SIMON LING & COMPANY 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH
2005-12-22353LOCATION OF REGISTER OF MEMBERS
2005-12-22190LOCATION OF DEBENTURE REGISTER
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-27363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2000-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-01-14AUDAUDITOR'S RESIGNATION
2000-01-06287REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
1999-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 26/11/99
1999-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1999-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-12-02363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-02-09363aRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1999-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-25288bDIRECTOR RESIGNED
1998-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-06288aNEW DIRECTOR APPOINTED
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 35 ST THOMAS STREET LONDON SE1 9SN
1998-08-03353LOCATION OF REGISTER OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1998-06-25244DELIVERY EXT'D 3 MTH 31/08/97
1998-01-09AUDAUDITOR'S RESIGNATION
1998-01-08AUDAUDITOR'S RESIGNATION
1998-01-08AUDAUDITOR'S RESIGNATION
1997-12-05363aRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/08/94
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/08/95
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 ARGENTINE NORTHERN FINANCE COMPANY 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 ARGENTINE NORTHERN FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTINE NORTHERN FINANCE COMPANY 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
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARGENTINE NORTHERN FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTINE NORTHERN FINANCE COMPANY LIMITED
Trademarks
We have not found any records of ARGENTINE NORTHERN FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTINE NORTHERN FINANCE COMPANY 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 ARGENTINE NORTHERN FINANCE COMPANY 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 ARGENTINE NORTHERN FINANCE COMPANY 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 ARGENTINE NORTHERN FINANCE COMPANY 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 ARGENTINE NORTHERN FINANCE COMPANY 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 RH1 6RW