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STUDIO ARGENT,LIMITED

Learn more about STUDIO ARGENT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCHOOL LANE, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 9EN

STUDIO ARGENT,LIMITED on the map

Company type: Private Limited Company
Company number: 00731254
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.30
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
LEGAL CHARGE - Outstanding on 1963.11.06
FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
CHARGE - Outstanding on 1964.08.06
LLOYDS BANK PLC
SECOND LEGAL MORTGAGE - Outstanding on 1965.02.03
LLOYDS BANK PLC
SECOND LEGAL MORTGAGE - Outstanding on 1966.05.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.11.30

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 8450
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APPOINTMENT TERMINATED, DIRECTOR BARRIE JACKSON
Form type: TM01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRIE JACKSON
Form type: TM01
Date: 2016.04.29
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DONALD JACKSON / 25/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR JOHN GERALD ORGAN
Form type: AP01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HAYWARD
Form type: TM01
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY LINDSAY HAYWARD
Form type: TM02
Date: 2009.11.02
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13

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Company directors and board members:

JOHN GERALD ORGAN (current)
Director, COMPANY DIRECTOR, 2010.04.01
10 CORONATION ROAD , RUNCORN
WA7 5QF, CHESHIRE
LINDSAY DAWSON HAYWARD (resigned)
Secretary, 1991.04.25 - 2009.10.07
KENELM SYCAMORE AVENUE CROSBY , LIVERPOOL
L23 2TA, MERSEYSIDE
LINDSAY DAWSON HAYWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.25 - 2009.10.07
KENELM SYCAMORE AVENUE CROSBY , LIVERPOOL
L23 2TA, MERSEYSIDE
BARRIE DONALD JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2016.04.29
18 CROMFIELD GARDENS , AUGHTON
L39 5AB, LANCASHIRE
JANICE JACKSON (resigned)
Director, HOUSEWIFE, 1991.04.25 - 2000.12.20
CROMWELL HOUSE 24 CROMWELL CLOSE AUGHTON , ORMSKIRK
L39 5ET, LANCASHIRE
Date 2015.07.31
Tangible Fixed Assets £ 25
Current Assets £ 140,959
Provisions For Liabilities Charges £ 243
Debtors £ 113,451
Shareholder Funds £ 139,378
Profit Loss Account Reserve £ 123,378
Called Up Share Capital £ 8,450
Total Assets Less Current Liabilities £ 139,621
Net Current Assets Liabilities £ 94,429
Creditors Due Within One Year £ 46,530
Cash Bank In Hand £ 27,358
Stocks Inventory £ 150
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted 750 39B39 Ordinary shares of £1 each

Companies near to STUDIO ARGENT,ltd.

Information about the Private Limited Company STUDIO ARGENT,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data