| Company Name | ARGO Mail Ltd |
|---|---|
| Directors | Matthew Stephens and Raymond Stephens |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08577287 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Matthew Stephens |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Easter Park Axial Way Colchester Essex CO4 5WY |
| Director Name | Raymond Stephens |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Easter Park Axial Way Colchester Essex CO4 5WY |
| Director Name | Mr Alexander Ebrahim Saffari |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2017(4 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Easter Park Axial Way Colchester Essex CO4 5WY |
| Secretary Name | Taylor And Davis (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Correspondence Address | Unit 8 Blue Barns Business Park Old Ipswich Road Colchester Essex CO7 7FX |
Location
| Registered Address | Unit 5 Easter Park Axial Way Colchester Essex CO4 5WY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Parish | Myland |
| Ward | Mile End |
Shareholders
| 50 at £1 | Matthew Stephens 50.00% Ordinary |
|---|---|
| 50 at £1 | Raymond Stephens 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 20 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 4 July 2022 (overdue) |
Charges
| 9 December 2016 | Delivered on: 15 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
|---|---|
| 1 June 2020 | Change of details for Raymond Stephens as a person with significant control on 21 June 2019 (2 pages) |
| 1 June 2020 | Director's details changed for Mr Matthew Stephens on 1 June 2020 (2 pages) |
| 1 June 2020 | Change of details for Mr Matthew Stephens as a person with significant control on 21 June 2019 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 21 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 31 May 2019 | Director's details changed for Raymond Stephens on 31 May 2019 (2 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 8 June 2018 | Termination of appointment of Alexander Saffari as a director on 8 June 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 3 August 2017 | Registered office address changed from Unit 8 Blue Barns Business Park Old Ipswich Road Colchester Essex CO7 7FX to Unit 5 Easter Park Axial Way Colchester Essex CO4 5WY on 3 August 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Taylor and Davis as a secretary on 20 July 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 3 August 2017 | Appointment of Mr Alexander Saffari as a director on 5 July 2017 (2 pages) |
| 3 August 2017 | Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 3 August 2017 | Registered office address changed from Unit 8 Blue Barns Business Park Old Ipswich Road Colchester Essex CO7 7FX to Unit 5 Easter Park Axial Way Colchester Essex CO4 5WY on 3 August 2017 (1 page) |
| 3 August 2017 | Director's details changed for Mr Matthew Stephens on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Matthew Stephens on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Matthew Stephens as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Raymond Stephens as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Raymond Stephens on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Raymond Stephens on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Raymond Stephens as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Taylor and Davis as a secretary on 20 July 2017 (1 page) |
| 3 August 2017 | Appointment of Mr Alexander Saffari as a director on 5 July 2017 (2 pages) |
| 3 August 2017 | Notification of Matthew Stephens as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 December 2016 | Registration of charge 085772870001, created on 9 December 2016 (18 pages) |
| 15 December 2016 | Registration of charge 085772870001, created on 9 December 2016 (18 pages) |
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 6 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 20 June 2013 | Incorporation (22 pages) |
| 20 June 2013 | Incorporation (22 pages) |