| Company Name | Argent Country Homes Limited |
|---|---|
| Directors | Richard Argent and Robert Argent |
| Company Status | Active |
| Company Number | 02079470 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
| Previous Names | Wardoffer Limited and Argent Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Richard Argent |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Master Builder |
| Country of Residence | England |
| Correspondence Address | 16 Church Street Steeple Bumpstead Haverhill Suffolk CB9 7DG |
| Director Name | Mr Robert Argent |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Master Builder |
| Country of Residence | England |
| Correspondence Address | Monkhams House Haverhill Road Steeple Bumpstead Haverhill Suffolk CB9 7BL |
| Secretary Name | Mr Robert Argent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monkhams House Haverhill Road Steeple Bumpstead Haverhill Suffolk CB9 7BL |
Contact
| Telephone | 01440 730788 |
|---|---|
| Telephone region | Haverhill |
Location
| Registered Address | Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Steeple Bumpstead |
| Ward | Bumpstead |
| Built Up Area | Steeple Bumpstead |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5k at £1 | Richard Argent 50.00% Ordinary |
|---|---|
| 5k at £1 | Robert Argent 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,084 |
| Current Liabilities | £383,714 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 2 weeks from now) |
Charges
| 17 January 2007 | Delivered on: 19 January 2007 Satisfied on: 1 June 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 18 November 1999 | Delivered on: 1 December 1999 Satisfied on: 16 May 2013 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: F/H property k/a 16 church street steeple bumpstead suffolk t/no EX536872. And 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 |
| 10 May 1999 | Delivered on: 28 May 1999 Satisfied on: 1 June 2013 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: F/H property k/a land at the street icklingham nr newmarket suffolk t/no: SK143972. And 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 |
| 5 May 1999 | Delivered on: 19 May 1999 Satisfied on: 1 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 28 October 1994 | Delivered on: 9 November 1994 Satisfied on: 6 November 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold premises known as 58 gandalfs ride,south woodham ferrers,essex; t/no.ex 343416; the goodwill of business and benefit of all guarantees or covenants.............fixed charge over shares and all rights,benefits and advantages; all rentals payable. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 June 1994 | Delivered on: 28 June 1994 Satisfied on: 6 November 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at church street steeple bumpstead t/n EX499138 assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 October 1989 | Delivered on: 6 November 1989 Satisfied on: 6 November 1999 Persons entitled: Lloyds 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: F/H property k/a old inn cottage castle camps cambridgeshire. All buildings & fixtures & assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 December 1988 | Delivered on: 14 December 1988 Satisfied on: 6 November 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h k/a land adjoining daw street birdbrook essex inc. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 April 2009 | Delivered on: 14 April 2009 Satisfied on: 4 May 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A/C no. 22574259 opened in the name of argent country homes LTD with the bank and all rights of argent country homes LTD in relation to such account. Fully Satisfied |
| 17 January 2007 | Delivered on: 19 January 2007 Satisfied on: 19 August 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the windmill gainsford end road toppesfield halstead t/no ex 783707. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 November 1988 | Delivered on: 23 November 1988 Satisfied on: 18 July 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 July 2023 | Confirmation statement made on 18 July 2023 with updates (5 pages) |
|---|---|
| 11 July 2023 | Director's details changed for Mr Richard Argent on 11 July 2023 (2 pages) |
| 11 July 2023 | Director's details changed for Mr Robert Argent on 11 July 2023 (2 pages) |
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with updates (5 pages) |
| 17 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 29 July 2021 | Confirmation statement made on 18 July 2021 with updates (5 pages) |
| 22 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 12 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 20 May 2019 | Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN on 20 May 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 6 April 2018 | Notification of Robert Argent as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2018 | Notification of Richard Argent as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 13 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
| 28 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 28 May 2017 (1 page) |
| 28 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 28 May 2017 (1 page) |
| 22 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
| 1 June 2013 | Satisfaction of charge 6 in full (4 pages) |
| 1 June 2013 | Satisfaction of charge 7 in full (4 pages) |
| 1 June 2013 | Satisfaction of charge 9 in full (4 pages) |
| 1 June 2013 | Satisfaction of charge 6 in full (4 pages) |
| 1 June 2013 | Satisfaction of charge 9 in full (4 pages) |
| 1 June 2013 | Satisfaction of charge 7 in full (4 pages) |
| 16 May 2013 | Satisfaction of charge 8 in full (4 pages) |
| 16 May 2013 | Satisfaction of charge 8 in full (4 pages) |
| 4 May 2013 | Satisfaction of charge 11 in full (4 pages) |
| 4 May 2013 | Satisfaction of charge 11 in full (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 June 2012 | Register inspection address has been changed (1 page) |
| 20 June 2012 | Register inspection address has been changed (1 page) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 June 2010 | Director's details changed for Robert Argent on 20 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Robert Argent on 20 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 82C east hill colchester essex CO1 2QW (1 page) |
| 16 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 82C east hill colchester essex CO1 2QW (1 page) |
| 14 April 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 14 April 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Return made up to 20/06/08; full list of members
|
| 15 July 2008 | Return made up to 20/06/08; full list of members
|
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 13 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Particulars of mortgage/charge (7 pages) |
| 19 January 2007 | Particulars of mortgage/charge (7 pages) |
| 19 January 2007 | Particulars of mortgage/charge (7 pages) |
| 19 January 2007 | Particulars of mortgage/charge (7 pages) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 July 2003 | Return made up to 20/06/03; full list of members
|
| 1 July 2003 | Return made up to 20/06/03; full list of members
|
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 10 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 10 August 1995 | Return made up to 20/06/95; full list of members
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| 10 August 1995 | Return made up to 20/06/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
| 14 March 1989 | Company name changed argent construction LIMITED\certificate issued on 15/03/89 (2 pages) |
| 14 March 1989 | Company name changed argent construction LIMITED\certificate issued on 15/03/89 (2 pages) |