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Home > England & Wales Companies > ARGENT GROUP LIMITED
Company Information for

ARGENT GROUP LIMITED

4 STABLE STREET, LONDON, N1C 4AB,
Company Registration Number
02187385
Private Limited Company
Active

Company Overview

About Argent Group Ltd
ARGENT GROUP LIMITED was founded on 1987-11-03 and has its registered office in London. The organisation's status is listed as "Active". Argent Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARGENT GROUP LIMITED
 
Legal Registered Office
4 STABLE STREET
LONDON
N1C 4AB
Other companies in N1C
 
Telephone01216437799
 
Filing Information
Company Number 02187385
Company ID Number 02187385
Date formed 1987-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB340804286  
Last Datalog update: 2024-04-06 21:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT GROUP LIMITED
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Companies with same name ARGENT GROUP LIMITED
The following companies were found which have the same name as ARGENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENT GROUP DEVELOPMENTS LIMITED 4 STABLE STREET LONDON N1C 4AB Active Company formed on the 1957-10-03
ARGENT GROUP EUROPE LIMITED THE HENLEY BUILDING NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG Active Company formed on the 2006-05-19
ARGENT GROUP, LLC 805 HARGRAVES AVE ROYAL CITY WA 99357 Dissolved Company formed on the 2012-03-08
ARGENT GROUP, L.L.C., THE 13620 SALISBURY DRIVE MIDLOTHIAN VA 23113 Active Company formed on the 1996-07-12
ARGENT GROUP, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-07-08
ARGENT GROUP PTY LTD QLD 4164 Active Company formed on the 2008-11-19
ARGENT GROUP LTD Delaware Unknown
ARGENT GROUP INVESTMENTS, INC. 5333 CYPRESS RESERVE PLACE WINTER PARK FL 32792 Inactive Company formed on the 2001-01-09
ARGENT GROUP USA, LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2016-05-20
ARGENT GROUP USA, INC. 3530 EAGLE NEST DRIVE HERNANDO BEACH FL 34607 Inactive Company formed on the 2007-07-31
ARGENT GROUP, INC. 1141 SW 12TH AVE POMPANO BEACH FL 33069 Inactive Company formed on the 2000-03-07
ARGENT GROUP INC Georgia Unknown
ARGENT GROUP LTD California Unknown
ARGENT GROUP INCORPORATED New Jersey Unknown
ARGENT GROUP LLC New Jersey Unknown
ARGENT GROUP INC Georgia Unknown
ARGENT GROUP LLC Oklahoma Unknown
ARGENT GROUP INC Arizona Unknown
ARGENT GROUP HOLDINGS LIMITED THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB Active Company formed on the 2022-12-02
ARGENT GROUP PROPERTIES LIMITED THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB Active Company formed on the 2022-12-02

Company Officers of ARGENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK LEES YOUNG
 Company Secretary 2017-02-21
MICHAEL IAN FREEMAN
 Director 1991-06-13
PETER GEOFFREY FREEMAN
 Director 1991-06-13
CHRISTOPHER MARK TAYLOR
 Director 2011-03-31
JONATHAN HUGO ECCLES THOMPSON
 Director 2013-01-01
JAMES GARWOOD MICHAEL WATES
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA JOANNE SADLER
 Company Secretary 2008-10-07 2017-02-21
PETER FRANK HAZELL
 Director 2001-05-01 2014-12-31
AUBYN JAMES SUGDEN PROWER
 Company Secretary 1998-01-06 2012-11-28
ROBERT MICHAEL EVANS
 Director 2004-07-01 2012-11-28
ANDRE GIBBS
 Director 2004-07-01 2012-11-28
ANTHONY JAN GIDDINGS
 Director 1998-01-06 2012-11-28
ROGER NIGEL MADELIN
 Director 1991-06-13 2012-11-28
DAVID JOHN GRATIAEN PARTRIDGE
 Director 1998-01-06 2012-11-28
AUBYN JAMES SUGDEN PROWER
 Director 1998-01-06 2012-11-28
ROBERT STOPFORD WEBB
 Director 2009-04-01 2012-02-29
GARY JOHN TAYLOR
 Director 2000-01-01 2011-11-03
STEPHEN TILLMAN
 Director 2000-01-01 2011-11-03
TIMOTHY WILLIAM JOHN TURNBULL
 Director 2010-09-20 2011-03-31
ALASDAIR DAVID EVANS
 Director 2008-04-15 2010-09-20
RUPERT JAMES CLARKE
 Director 2005-11-15 2008-04-15
ALASTAIR ROSS GOOBEY
 Director 1997-07-04 2008-02-02
ROBERT ALAN PADGETT
 Director 1997-08-04 2003-05-07
JOHN STEPHEN SADLER
 Director 1997-07-04 2001-05-01
RONALD MILLAR
 Company Secretary 1994-03-23 1998-01-06
JAMES ANTHONY BOYD JOLL
 Director 1994-05-10 1997-08-26
GEORGE AUGUSTINE BARTON STEER
 Director 1991-06-13 1997-08-19
LOUIS GOODMAN ELSON
 Director 1994-03-23 1997-08-18
MICHAEL GWINNELL
 Director 1991-06-13 1997-08-18
DOMINIC HUGH SHORTHOUSE
 Director 1992-06-13 1997-08-18
ROBERT LAURENCE
 Director 1991-06-13 1994-05-18
PETER GEOFFREY FREEMAN
 Company Secretary 1991-06-13 1994-03-23
RONALD MILLAR
 Director 1993-07-05 1993-07-13
JANE TAMBOR
 Director 1993-07-05 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN FREEMAN KING'S CROSS ACADEMY TRUST Director 2013-12-05 CURRENT 2013-12-05 Active
MICHAEL IAN FREEMAN ARGENT KING'S CROSS NOMINEE LIMITED Director 2008-03-27 CURRENT 2007-12-11 Active
MICHAEL IAN FREEMAN AKXGP LIMITED Director 2008-03-27 CURRENT 2007-12-11 Active
MICHAEL IAN FREEMAN ARGENT (KING'S CROSS) LIMITED Director 2008-03-27 CURRENT 2000-03-31 Active
PETER GEOFFREY FREEMAN ARTICHOKE TRUST Director 2015-05-07 CURRENT 2005-04-19 Active
PETER GEOFFREY FREEMAN ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2012-12-03 CURRENT 2002-12-19 Active - Proposal to Strike off
PETER GEOFFREY FREEMAN BERKELEY LATIMER ESTATES LIMITED Director 2012-10-17 CURRENT 2012-07-30 Active
PETER GEOFFREY FREEMAN KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
PETER GEOFFREY FREEMAN ARGENT (KING'S CROSS) LIMITED Director 2001-09-04 CURRENT 2000-03-31 Active
PETER GEOFFREY FREEMAN SINGULA DECISIONS LIMITED Director 1998-05-06 CURRENT 1997-05-22 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER MARK TAYLOR HERMES INVESTMENT MANAGEMENT LTD Director 2017-06-28 CURRENT 1990-02-01 Active
CHRISTOPHER MARK TAYLOR HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Director 2017-06-28 CURRENT 1995-01-06 Active
CHRISTOPHER MARK TAYLOR HERMES EUROPEAN EQUITIES LIMITED Director 2017-06-28 CURRENT 2008-06-26 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR NOMA ESTATE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
CHRISTOPHER MARK TAYLOR HERMES EQUITY OWNERSHIP SERVICES LIMITED Director 2016-05-12 CURRENT 2004-06-30 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP ONE LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE GP LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CHRISTOPHER MARK TAYLOR NOMA (GP) LIMITED Director 2014-04-02 CURRENT 2014-03-26 Active
CHRISTOPHER MARK TAYLOR ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2014-01-16 CURRENT 2005-12-22 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHRISTOPHER MARK TAYLOR ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHRISTOPHER MARK TAYLOR BRITISH PROPERTY FEDERATION Director 2013-07-02 CURRENT 1963-10-23 Active
CHRISTOPHER MARK TAYLOR HERMES CENTRAL LONDON GP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER MARK TAYLOR HERMES CMK GENERAL PARTNER LIMITED Director 2013-03-22 CURRENT 2005-08-18 Active
CHRISTOPHER MARK TAYLOR POSTEL PROPERTIES LIMITED Director 2012-12-19 CURRENT 1979-02-19 Active
CHRISTOPHER MARK TAYLOR ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2012-12-03 CURRENT 2002-12-19 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR BRINDLEYPLACE LIMITED Director 2012-12-03 CURRENT 1988-05-25 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT (PARADISE) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP DEVELOPMENTS LIMITED Director 2012-11-22 CURRENT 1957-10-03 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR ARGENT ESTATES LIMITED Director 2011-03-31 CURRENT 1981-07-13 Active
CHRISTOPHER MARK TAYLOR MEPC LIMITED Director 2010-12-01 CURRENT 2005-07-20 Active
CHRISTOPHER MARK TAYLOR HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-11-10 CURRENT 1990-02-01 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2013-01-01 CURRENT 2002-12-19 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON BRINDLEYPLACE LIMITED Director 2013-01-01 CURRENT 1988-05-25 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT KING'S CROSS NOMINEE LIMITED Director 2013-01-01 CURRENT 2007-12-11 Active
JONATHAN HUGO ECCLES THOMPSON AKXGP LIMITED Director 2013-01-01 CURRENT 2007-12-11 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2013-01-01 CURRENT 2008-09-22 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT ESTATES LIMITED Director 2013-01-01 CURRENT 1981-07-13 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (KING'S CROSS) LIMITED Director 2013-01-01 CURRENT 2000-03-31 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (PARADISE) LIMITED Director 2013-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2013-01-01 CURRENT 2005-02-28 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (STEVENSON SQUARE) LIMITED Director 2013-01-01 CURRENT 2006-07-19 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PROJECTS NO 4 GP LIMITED Director 2013-01-01 CURRENT 2008-07-22 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT GROUP DEVELOPMENTS LIMITED Director 2013-01-01 CURRENT 1957-10-03 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (PICCADILLY GARDENS) LIMITED Director 2013-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2013-01-01 CURRENT 2005-02-28 Active
JAMES GARWOOD MICHAEL WATES CORNFLOWER INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2016-01-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2015-05-01 CURRENT 2002-12-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES BRINDLEYPLACE LIMITED Director 2015-05-01 CURRENT 1988-05-25 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT KING'S CROSS NOMINEE LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES AKXGP LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2015-05-01 CURRENT 2008-09-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT ESTATES LIMITED Director 2015-05-01 CURRENT 1981-07-13 Active
JAMES GARWOOD MICHAEL WATES ARGENT (KING'S CROSS) LIMITED Director 2015-05-01 CURRENT 2000-03-31 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PARADISE) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT (STEVENSON SQUARE) LIMITED Director 2015-05-01 CURRENT 2006-07-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 GP LIMITED Director 2015-05-01 CURRENT 2008-07-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT GROUP DEVELOPMENTS LIMITED Director 2015-05-01 CURRENT 1957-10-03 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PICCADILLY GARDENS) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES THE UNIVERSITY OF WESTMINSTER Director 2012-11-27 CURRENT 1970-04-22 Active
JAMES GARWOOD MICHAEL WATES BRE TRUST Director 2010-05-06 CURRENT 1996-11-22 Active
JAMES GARWOOD MICHAEL WATES WATES FAMILY ENTERPRISE TRUST LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
JAMES GARWOOD MICHAEL WATES WATES GROUP LIMITED Director 1997-10-01 CURRENT 1984-06-14 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
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGO ECCLES THOMPSON
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JAMES GARWOOD MICHAEL WATES
2024-03-20Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12
2024-03-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-12Termination of appointment of David Scudder on 2024-03-12
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-28CH01Director's details changed for Mr Christopher Mark Taylor on 2020-09-28
2020-09-03SH19Statement of capital on 2020-09-03 GBP 6,045,299.6
2020-09-03RES14Resolutions passed:
  • Share premium reduced 21/01/2020
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR MICHAEL BERNARD LIGHTBOUND
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY FREEMAN
2020-01-30SH20Statement by Directors
2020-01-30CAP-SSSolvency Statement dated 21/01/20
2020-01-30RES13Resolutions passed:
  • The share premium account of the company reduced 21/01/2020
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-03AP03Appointment of David Scudder as company secretary on 2019-12-03
2019-12-03TM02Termination of appointment of Mark Lees Young on 2019-12-03
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 6045299.6
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FREEMAN / 19/02/2018
2018-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-28SH20Statement by Directors
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 6045299.6
2017-07-10SH19Statement of capital on 2017-07-10 GBP 6,045,299.6
2017-07-10CAP-SSSolvency Statement dated 27/06/17
2017-07-10RES13Resolutions passed:
  • Reduce share premuim account 29/06/2017
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 6045299.6
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-06TM02Termination of appointment of Anita Joanne Sadler on 2017-02-21
2017-06-05AP03Appointment of Mark Lees Young as company secretary on 2017-02-21
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 6045299.6
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-08CC04Statement of company's objects
2015-07-08CERT10Certificate of re-registration from Public Limited Company to Private
2015-07-08MARRe-registration of memorandum and articles of association
2015-07-08RES02Resolutions passed:
  • Resolution of re-registration
2015-07-08RR02Re-registration from a public company to a private limited company
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 6045299.6
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 6045299.6
2014-06-23AR0113/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0113/06/13 FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF
2013-01-24AP01DIRECTOR APPOINTED JONATHAN THOMPSON
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-10AR0113/06/12 FULL LIST
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN
2011-07-08AR0113/06/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 11/11/2009
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-14AP01DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL
2010-09-28AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 20/09/2006
2010-07-06AR0113/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 11/11/2009
2010-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009
2009-08-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-13288aDIRECTOR APPOINTED ROBERT STOPFORD WEBB
2008-10-08288aSECRETARY APPOINTED MRS ANITA JOANNE SADLER
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008
2008-06-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR ROSS GOOBEY
2008-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-24288aDIRECTOR APPOINTED ALASDAIR DAVID EVANS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR RUPERT CLARKE
2008-04-14RES01ADOPT ARTICLES 27/03/2008
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-25288aNEW DIRECTOR APPOINTED
2005-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARGENT GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 2010-03-29 Satisfied CREDIT SUISSE AG AS SECURITY AGENT FOR THE FINANCE PARTIES
CHARGE OF SHARES 2005-05-31 Outstanding PICCADILLY TRIANGLE DEVELOPMENTS LLP
DEBENTURE AND GUARANTEE 1993-04-23 Satisfied KLEINWORT BENSON LIMITED
MORTGAGE DEBENTURE 1991-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE AND GUARANTEE 1988-06-29 Satisfied KLEINWORT BENSON LIMITED.
DEBENTURE AND GUARANTEE 1988-02-17 Satisfied KLEINWORT BENSON LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARGENT GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARGENT GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THIRD PARTY ASSIGNMENT ARGENT INVESTMENTS LLP 2013-02-01 Outstanding
THIRD PARTY ASSIGNMENT ARGENT NOMINEE 1 LIMITED 2013-02-01 Outstanding

We have found 2 mortgage charges which are owed to ARGENT GROUP LIMITED

Income
Government Income
We have not found government income sources for ARGENT GROUP 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 (70100 - Activities of head offices) as ARGENT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AB