Argent Fm Limited

Company Name	Argent Fm Limited
Directors	Daniel McGinley and Ben Liam Coombes
Company Status	Active
Company Number	02056926
Category	Private Limited Company
Incorporation Date	22 September 1986(37 years, 7 months ago)
Previous Name	Amadia Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Daniel McGinley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(16 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Contract Engineer
Country of Residence	England
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Ben Liam Coombes
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grebe House 82a Maldon Road Tiptree Essex CO5 0BW

Director Name	Daniel McGinley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2002)
Role	Contract Engineer
Correspondence Address	Flat 30 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Robert Wingrave
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 September 1998)
Role	Contract Engineer
Correspondence Address	Hazelbank 14 Lickfords Road Rowledge Farnham Surrey

Secretary Name	Jean Alma McGinley
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Flat 30 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Jean Alma McGinley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(11 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Flat 30 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Jane Elsie Jessie Adcock
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	32 Lampern Crescent Billericay Essex CM12 0FD

Director Name	Mr Dudley John Payne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Paglesfield Hutton Essex CM13 1BQ

Secretary Name	Tracy Allen
Nationality	British
Status	Resigned
Appointed	28 January 2003(16 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 21 May 2021)
Role	Operations Manager
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Michael Vincent McCloskey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Swansons Edlesborough Dunstable Bedfordshire LU6 2RJ

Director Name	Edward Cole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Tracy Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Contact

Website	www.argentfm.com/
Telephone	020 74031204
Telephone region	London

Location

Registered Address	The Old Granary Dunton Road Laindon Essex SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200 at £0.01	Argent Fm Holdings Limited 75.19% Ordinary
66 at £0.01	Michael Vincent Mccloskey 24.81% Ordinary A

Financials

Year	2014
Net Worth	£624,045
Cash	£189,572
Current Liabilities	£358,827

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

15 December 1993	Delivered on: 4 January 1994 Satisfied on: 11 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 9 wilds rents london/bor: southwark t/n SGL482128 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

15 December 1993

Delivered on: 4 January 1994
Satisfied on: 11 August 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 9 wilds rents london/bor: southwark t/n SGL482128 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

25 March 2024	Unaudited abridged accounts made up to 30 June 2023 (9 pages)
25 July 2023	Notification of Lee Chapman as a person with significant control on 1 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with updates (5 pages)
25 July 2023	Termination of appointment of Daniel Mcginley as a director on 3 April 2023 (1 page)
25 July 2023	Appointment of Mr Lee Chapman as a director on 1 July 2023 (2 pages)
25 July 2023	Change of details for Mr Ben Liam Coombes as a person with significant control on 1 July 2023 (2 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
2 December 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
2 December 2022	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to The Old Granary Dunton Road Laindon Essex SS15 4DB on 2 December 2022 (1 page)
22 June 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
25 November 2021	Notification of Ben Liam Coombes as a person with significant control on 1 July 2021 (2 pages)
25 November 2021	Cessation of Argent Fm Holdings Limited as a person with significant control on 1 July 2021 (1 page)
25 November 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
1 July 2021	Appointment of Ben Liam Coombes as a director on 1 July 2021 (2 pages)
28 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
23 June 2021	Termination of appointment of Tracy Allen as a secretary on 21 May 2021 (1 page)
26 May 2021	Termination of appointment of Tracy Allen as a director on 21 May 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with updates (3 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
22 January 2020	Termination of appointment of Edward Cole as a director on 29 November 2019 (1 page)
15 August 2019	Appointment of Tracy Allen as a director on 30 June 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
7 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (3 pages)
23 January 2018	Director's details changed for Daniel Mcginley on 23 January 2018 (2 pages)
23 January 2018	Secretary's details changed for Tracy Allen on 23 January 2018 (1 page)
23 January 2018	Director's details changed for Edward Cole on 23 January 2018 (2 pages)
20 September 2017	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 20 September 2017 (1 page)
30 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 June 2017	Notification of Argent Fm Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 June 2017	Notification of Argent Fm Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2.66 (6 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2.66 (6 pages)
3 May 2016	Appointment of Edward Cole as a director on 2 May 2016 (2 pages)
3 May 2016	Appointment of Edward Cole as a director on 2 May 2016 (2 pages)
18 April 2016	Termination of appointment of Michael Vincent Mccloskey as a director on 17 February 2016 (1 page)
18 April 2016	Termination of appointment of Michael Vincent Mccloskey as a director on 17 February 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 August 2015	Satisfaction of charge 1 in full (2 pages)
11 August 2015	Satisfaction of charge 1 in full (2 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2.66 (6 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2.66 (6 pages)
11 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2.66 (6 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2.66 (6 pages)
13 May 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
13 May 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
10 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 12/06/08; full list of members (4 pages)
30 June 2008	Return made up to 12/06/08; full list of members (4 pages)
18 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 June 2007	Return made up to 12/06/07; full list of members (3 pages)
22 June 2007	Return made up to 12/06/07; full list of members (3 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 12/06/06; full list of members (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 12/06/06; full list of members (3 pages)
13 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
13 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	S-div 14/12/05 (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	S-div 14/12/05 (1 page)
3 January 2006	Ad 14/12/05--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
3 January 2006	Ad 14/12/05--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 June 2005	Return made up to 12/06/05; full list of members (3 pages)
28 June 2005	Return made up to 12/06/05; full list of members (3 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
15 July 2003	Return made up to 12/06/03; full list of members (7 pages)
15 July 2003	Return made up to 12/06/03; full list of members (7 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Company name changed amadia properties LIMITED\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed amadia properties LIMITED\certificate issued on 11/02/03 (2 pages)
10 July 2002	Return made up to 12/06/02; full list of members (7 pages)
10 July 2002	Return made up to 12/06/02; full list of members (7 pages)
7 June 2002	Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
7 June 2002	Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
27 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
27 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
24 July 2001	Return made up to 12/06/01; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 July 2001	Return made up to 12/06/01; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 June 2000	Return made up to 12/06/00; full list of members (6 pages)
26 June 2000	Return made up to 12/06/00; full list of members (6 pages)
10 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
27 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
29 June 1998	Return made up to 12/06/98; full list of members (6 pages)
29 June 1998	Return made up to 12/06/98; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
4 July 1997	Return made up to 12/06/97; no change of members (4 pages)
4 July 1997	Return made up to 12/06/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 June 1996	Return made up to 12/06/96; no change of members (4 pages)
17 June 1996	Return made up to 12/06/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
27 June 1995	Return made up to 12/06/95; full list of members (6 pages)
27 June 1995	Return made up to 12/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 September 1986	Incorporation (15 pages)
22 September 1986	Incorporation (15 pages)