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Home > England & Wales Companies > ARGOWAN SECURITIES LIMITED
Company Information for

ARGOWAN SECURITIES LIMITED

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
02126799
Private Limited Company
Active

Company Overview

About Argowan Securities Ltd
ARGOWAN SECURITIES LIMITED was founded on 1987-04-29 and has its registered office in London. The organisation's status is listed as "Active". Argowan Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARGOWAN SECURITIES LIMITED
 
Legal Registered Office
4TH FLOOR
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S
 
Filing Information
Company Number 02126799
Company ID Number 02126799
Date formed 1987-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800487449  
Last Datalog update: 2024-07-05 13:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGOWAN SECURITIES LIMITED
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Company Officers of ARGOWAN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MACLACHLAN
 Company Secretary 1991-06-25
ALEXANDER MACLACHLAN
 Director 1991-06-25
CATHERINE MARY MACLACHLAN
 Director 1991-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MACLACHLAN ALBURY LAND NOMINEE NO.1 LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active
ALEXANDER MACLACHLAN ALBURY LAND NOMINEE NO.2 LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active
ALEXANDER MACLACHLAN ALBURY LAND LIMITED Director 2002-12-18 CURRENT 2002-12-18 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
2024-06-25Change of details for Mr Alexander Maclachlan as a person with significant control on 2024-06-25
2024-06-25Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 2024-06-25
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-07-09PSC04Change of details for Mr Alexander Maclachlan as a person with significant control on 2021-07-08
2021-07-08CH01Director's details changed for Mr Alexander Maclachlan on 2021-07-08
2021-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER MACLACHLAN on 2021-07-08
2021-07-08PSC04Change of details for Mr Alexander Maclachlan as a person with significant control on 2021-07-08
2021-04-29PSC04Change of details for Mr Alexander Maclachlan as a person with significant control on 2020-12-16
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 1st Floor 24/25 New Bond Street London W1S 2RR
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MACLACHLAN
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MACLACHLAN
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0125/06/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0125/06/11 ANNUAL RETURN FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/11 FROM 71 Duke Street London W1K 5NY
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Catherine Mary Maclachlan on 2010-06-25
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 25/06/09; full list of members
2008-11-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-12363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-28363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-22363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-29363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-12363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1993-12-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-21363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1992-07-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-08363sRETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS
1992-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-01363aRETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
1990-12-14395PARTICULARS OF MORTGAGE/CHARGE
1990-07-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-07-06363RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1989-06-30AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-06-30363RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1988-09-29363RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
1988-09-29AAFULL ACCOUNTS MADE UP TO 31/03/88
1987-07-06CERTNMCOMPANY NAME CHANGED ABLEFAIR LIMITED CERTIFICATE ISSUED ON 03/07/87
1987-06-29287REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 2 BACHES STREET LONDON N1 6EE
1987-06-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGOWAN SECURITIES 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 ARGOWAN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ARGOWAN SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 42,963
Cash Bank In Hand 2012-03-31 £ 40,544
Current Assets 2013-03-31 £ 164,930
Current Assets 2012-03-31 £ 194,708
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 125
Fixed Assets 2013-03-31 £ 2,641
Fixed Assets 2012-03-31 £ 3,607
Shareholder Funds 2013-03-31 £ 124,147
Shareholder Funds 2012-03-31 £ 174,940
Tangible Fixed Assets 2013-03-31 £ 2,641
Tangible Fixed Assets 2012-03-31 £ 3,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGOWAN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGOWAN SECURITIES LIMITED
Trademarks
We have not found any records of ARGOWAN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGOWAN SECURITIES 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 (82990 - Other business support service activities n.e.c.) as ARGOWAN SECURITIES LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARGOWAN SECURITIES 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 ARGOWAN SECURITIES 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 ARGOWAN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7JY