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Company Information for

ARGYLL BUILDING SERVICES LIMITED

CBA BUSINESS SOLUTIONS LTD 126, NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
05770831
Private Limited Company
Liquidation

Company Overview

About Argyll Building Services Ltd
ARGYLL BUILDING SERVICES LIMITED was founded on 2006-04-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Argyll Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARGYLL BUILDING SERVICES LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD 126
NEW WALK
LEICESTER
LE1 7JA
Other companies in SW1W
 
Filing Information
Company Number 05770831
Company ID Number 05770831
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLL BUILDING SERVICES LIMITED
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Company Officers of ARGYLL BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN KYLE MACMILLAN
 Company Secretary 2017-01-27
BENJAMIN KYLE MACMILLAN
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MARIA MACMILLAN
 Company Secretary 2011-04-04 2017-01-27
RUTH MARIA MACMILLAN
 Director 2013-05-01 2017-01-27
GEORGE ARTHUR BARBER
 Company Secretary 2009-04-05 2011-04-04
JASWINDER KAUR GREWAL
 Company Secretary 2006-11-22 2009-04-05
RUTH TRICKEY
 Company Secretary 2006-04-05 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN KYLE MACMILLAN MACMILLAN HOLDINGS LIMITED Director 2006-04-04 CURRENT 2006-04-04 Dissolved 2013-10-22

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
2021-07-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-01
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-01
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Cba Business Solutions 39 Castle Street Leicester LE1 5WN
2017-06-08LIQ02Voluntary liquidation Statement of affairs
2017-06-08600Appointment of a voluntary liquidator
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 65 st. Quintin Avenue London W10 6NZ
2017-05-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-02
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 41000
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-28TM02Termination of appointment of Ruth Maria Macmillan on 2017-01-27
2017-01-28AP03Appointment of Mr Benjamin Kyle Macmillan as company secretary on 2017-01-27
2017-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARIA MACMILLAN
2016-08-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 41000
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-25AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MS RUTH MARIA MACMILLAN on 2015-11-02
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Simon House 2 Eaton Gate London SW1W 9BJ
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0105/01/15 ANNUAL RETURN FULL LIST
2014-03-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-05
2014-03-11ANNOTATIONClarification
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AP01DIRECTOR APPOINTED MRS RUTH MARIA MACMILLAN
2013-04-27AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-05AR0131/10/12 ANNUAL RETURN FULL LIST
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM , Liberty House, 222 Regent Street, London, W1B 5TR
2012-12-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-02AR0105/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0105/04/11 FULL LIST
2011-04-26AP03SECRETARY APPOINTED MS RUTH MARIA MACMILLAN
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY GEORGE BARBER
2011-02-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-28AR0105/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KYLE MACMILLAN / 01/01/2010
2010-04-14AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-01MISCOLD FORM 123 INC IN NOM CAP
2010-04-01MISCINCREASE IN AUTHORISED CAPITAL
2009-06-10363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-10288aSECRETARY APPOINTED MR GEORGE ARTHUR BARBER
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY JASWINDER GREWAL
2009-04-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-07288cSECRETARY'S PARTICULARS CHANGED
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: LIBERTY HOUSE, 222 REGENT STREET, LONDON, GREATER LONDON, W1B 5TR
2006-11-29288bSECRETARY RESIGNED
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ARGYLL BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-05
Appointmen2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against ARGYLL BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGYLL BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-05-01 £ 2,490
Creditors Due Within One Year 2012-05-01 £ 161,442
Provisions For Liabilities Charges 2012-05-01 £ 12

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30

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 ARGYLL BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 46,366
Current Assets 2012-05-01 £ 287,448
Debtors 2012-05-01 £ 93,740
Fixed Assets 2012-05-01 £ 1,925
Shareholder Funds 2012-05-01 £ 125,429
Stocks Inventory 2012-05-01 £ 147,342
Tangible Fixed Assets 2012-05-01 £ 1,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGYLL BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLL BUILDING SERVICES LIMITED
Trademarks
We have not found any records of ARGYLL BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLL BUILDING SERVICES 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 (41202 - Construction of domestic buildings) as ARGYLL BUILDING SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ARGYLL BUILDING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARGYLL BUILDING SERVICES LIMITEDEvent Date2017-05-02
Passed 2 May 2017 At a General Meeting of the Members of the above-named company, duly convened, and held by conference call on 2 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily"; and 2. "That Neil Charles Money of CBA Business Solutions, 39 Castle Street, Leicester LE1 5WN, be appointed Liquidator of the Company". Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 2 May 2017 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Benjamin MacMillan , Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARGYLL BUILDING SERVICES LIMITEDEvent Date2017-05-02
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGYLL BUILDING SERVICES 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 ARGYLL BUILDING SERVICES 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 LE1 7JA