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ARGONAUT HEATING LIMITED

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

Company details

121 MAWNEY ROAD, ROMFORD, ESSEX, RM7 7BH

ARGONAUT HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01046498
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.17
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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NC INC ALREADY ADJUSTED, 18/05/2009
Form type: RES04
Date: 2009.06.09
£2.95
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NC INC ALREADY ADJUSTED 01/09/07
Form type: 123
Date: 2009.06.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.09
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2009.05.18
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ADOPT MEM AND ARTS 01/04/2009
Form type: RES01
Date: 2009.05.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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NC INC ALREADY ADJUSTED, 01/09/07
Form type: 123
Date: 2007.11.12
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£ NC 5000/10000, 01/09/
Form type: RES04
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: RES13
Document description: SHARES TO BE ISSUED 01/09/07
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 105 COLLIER ROW ROAD, ROMFORD, ESSEX RM5 2AT
Form type: 287
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, ESSEX HOUSE 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON E18 1BD
Form type: 287
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, 42 PLASHET GROVE, EAST HAM, LONDON, E6 1AE
Form type: 287
Date: 2004.01.24
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.07

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Company directors and board members:

TERRENCE EDWARD HARRIS (current)
Secretary, 1991.08.30
WEAVERS COTTAGE PLUCKLEY ROAD , SMARDEN
TN27 8NJ, KENT
TERRY JAMES COOPER (current)
Director, COMPANY DIRECTOR, 1991.08.30
EAST LEA DUNMOW ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BN, HERTFORDSHIRE
TERRENCE EDWARD HARRIS (current)
Director, COMPANY DIRECTOR, 1991.08.30
WEAVERS COTTAGE PLUCKLEY ROAD , SMARDEN
TN27 8NJ, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 6,213 - 33.36 % £ 9,323
Tangible Fixed Assets £ 6,213 - 33.36 % £ 9,323
Current Assets £ 270,182 + 11.72 % £ 241,831
Tangible Fixed Assets Depreciation £ 26,697 - 46.37 % £ 49,782
Debtors £ 127,960 + 73.14 % £ 73,904
Shareholder Funds £ 66,158 + 4.81 % £ 63,120
Profit Loss Account Reserve £ 65,958 + 4.83 % £ 62,920
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 66,158 + 4.81 % £ 63,120
Total Assets Less Current Liabilities £ 66,158 + 4.81 % £ 63,120
Net Current Assets Liabilities £ 59,945 + 11.43 % £ 53,797
Creditors Due Within One Year £ 210,237 + 11.81 % £ 188,034
Cash Bank In Hand £ 137,723 + 6.67 % £ 129,107
Stocks Inventory £ 4,499 - 88.41 % £ 38,820
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 32,910 - 44.32 % £ 59,105

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Information about the Private Limited Company ARGONAUT HEATING 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: 2016.07.21. Reload the data