Argee Instrument Co Limited(The)

Company Name	Argee Instrument Co Limited(The)
Company Status	Dissolved
Company Number	00660736
Category	Private Limited Company
Incorporation Date	27 May 1960(63 years, 11 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nigel William Goss
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(31 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Pamela Goss
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(31 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (closed 18 April 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Pamela Goss
Nationality	British
Status	Closed
Appointed	06 September 1991(31 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Raymond Humphrey Goss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	29 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Contact

Telephone	01708 747878
Telephone region	Romford

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.6k at £1	Pamela Goss 51.00% Ordinary
2.5k at £1	Nigel Goss 49.00% Ordinary

Financials

Year	2014
Net Worth	£4,337
Cash	£2,919
Current Liabilities	£750

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

9 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
28 September 2018	Director's details changed for Pamela Goss on 28 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
28 September 2018	Director's details changed for Mr. Nigel William Goss on 28 September 2018 (2 pages)
28 September 2018	Secretary's details changed for Pamela Goss on 28 September 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (5 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (5 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,000 (5 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,000 (5 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,000 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 October 2013	Director's details changed for Mr. Nigel William Goss on 6 September 2013 (2 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,000 (5 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,000 (5 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,000 (5 pages)
1 October 2013	Director's details changed for Mr. Nigel William Goss on 6 September 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
3 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
3 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from Boundary House County Place Chelmsford CM2 0RE on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Boundary House County Place Chelmsford CM2 0RE on 14 May 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Director's details changed for Mr. Nigel William Goss on 6 September 2011 (2 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Director's details changed for Mr. Nigel William Goss on 6 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr. Nigel William Goss on 6 September 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Pamela Goss on 6 September 2010 (2 pages)
4 October 2010	Director's details changed for Pamela Goss on 6 September 2010 (2 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Pamela Goss on 6 September 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 September 2009	Return made up to 06/09/09; full list of members (4 pages)
17 September 2009	Return made up to 06/09/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 November 2008	Director's change of particulars / nigel goss / 05/09/2008 (1 page)
3 November 2008	Return made up to 06/09/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / nigel goss / 05/09/2008 (1 page)
3 November 2008	Return made up to 06/09/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 September 2007	Registered office changed on 27/09/07 from: trafalgar house fullbridge maldon essex CM9 4LE (1 page)
27 September 2007	Registered office changed on 27/09/07 from: trafalgar house fullbridge maldon essex CM9 4LE (1 page)
27 September 2007	Return made up to 06/09/07; full list of members (2 pages)
27 September 2007	Return made up to 06/09/07; full list of members (2 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
9 October 2006	Return made up to 06/09/06; full list of members (2 pages)
9 October 2006	Return made up to 06/09/06; full list of members (2 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
6 September 2005	Return made up to 06/09/05; full list of members (3 pages)
6 September 2005	Return made up to 06/09/05; full list of members (3 pages)
18 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
18 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
26 October 2004	Return made up to 06/09/04; full list of members (7 pages)
26 October 2004	Return made up to 06/09/04; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
14 October 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
7 October 2003	Return made up to 06/09/03; full list of members (7 pages)
7 October 2003	Return made up to 06/09/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
28 October 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
1 October 2002	Return made up to 06/09/02; full list of members (7 pages)
1 October 2002	Return made up to 06/09/02; full list of members (7 pages)
20 September 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
20 September 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
17 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Full accounts made up to 31 May 2000 (13 pages)
26 September 2000	Full accounts made up to 31 May 2000 (13 pages)
12 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed (6 pages)
12 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed (6 pages)
16 September 1999	Full accounts made up to 31 May 1999 (13 pages)
16 September 1999	Full accounts made up to 31 May 1999 (13 pages)
10 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 December 1998	Full accounts made up to 31 May 1998 (12 pages)
22 December 1998	Full accounts made up to 31 May 1998 (12 pages)
27 October 1998	Return made up to 06/09/98; no change of members (4 pages)
27 October 1998	Return made up to 06/09/98; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
17 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
29 October 1997	Return made up to 06/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1997	Return made up to 06/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Return made up to 06/09/96; no change of members (4 pages)
28 October 1996	Return made up to 06/09/96; no change of members (4 pages)
3 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
3 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
10 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
10 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
15 September 1995	Return made up to 06/09/95; no change of members (4 pages)
15 September 1995	Return made up to 06/09/95; no change of members (4 pages)
20 June 1989	New director appointed (2 pages)
20 June 1989	New director appointed (2 pages)

Argee Instrument Co Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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