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ARGUS ELECTRICAL COMPANY LIMITED

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

Company details

55 GEORGE LANE, SOUTH WOOOFORD, LONDON, E18 1JJ

ARGUS ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00901065
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.11.17
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.12.19
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.12.19

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.31
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WHEELER / 09/01/2010
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY EDWARD WHEELER / 09/01/2010
Form type: CH01
Date: 2010.01.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14

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Company directors and board members:

LINDA MARY WHEELER (current)
Secretary, 1991.10.31
MERRICK HOUSE 11A HIGHFIELD PLACE , EPPING
CM16 4DB, ESSEX
HUMPHREY EDWARD WHEELER (current)
Director, COMPANY DIRECTOR, 1991.10.31
MERRICK HOUSE 11A HIGHFIELD PLACE , EPPING
CM16 4DB, ESSEX
LINDA MARY WHEELER (current)
Director, COMPANY DIRECTOR, 1991.10.31
MERRICK HOUSE 11A HIGHFIELD PLACE , EPPING
CM16 4DB, ESSEX
BRIAN WILLIAM TARRING (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.02.15
27 BERESFORD DRIVE , WOODFORD GREEN
IG8 0JJ, ESSEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 861 - 29.71 % £ 1,225
Tangible Fixed Assets £ 861 - 29.71 % £ 1,225
Current Assets £ 250,027 + 20.22 % £ 207,972
Tangible Fixed Assets Depreciation £ 239,156 + 0.15 % £ 238,792
Debtors £ 18,282 - 1.33 % £ 18,528
Shareholder Funds £ 189,920 + 16.28 % £ 163,332
Profit Loss Account Reserve £ 189,820 + 16.29 % £ 163,232
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 189,920 + 16.28 % £ 163,332
Total Assets Less Current Liabilities £ 189,920 + 16.28 % £ 163,332
Net Current Assets Liabilities £ 189,059 + 16.63 % £ 162,107
Creditors Due Within One Year £ 60,968 + 32.93 % £ 45,865
Cash Bank In Hand £ 85,970 + 156.18 % £ 33,558
Stocks Inventory £ 145,775 - 6.49 % £ 155,886
Tangible Fixed Assets Cost Or Valuation £ 240,017 £ 240,017

Companies near to ARGUS ELECTRICAL COMPANY ltd.

Information about the Private Limited Company ARGUS ELECTRICAL COMPANY 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: 2016.06.14. Reload the data