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ARGOS LIMITED

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

Company details

AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 2NW

ARGOS LIMITED on the map

Company type: Private Limited Company
Company number: 01081551
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.13
last member list: 2016.02.01
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
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47190 - Other retail sale in non-specialised stores
  • 82200 - Activities of call centres

Previous names:

Company ARGOS LIMITED is a Private Limited Company, registration number 01081551, established in United Kingdom on the 13. November 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called ARGOS DISTRIBUTORS LIMITED. The company is based on AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 2NW. Business of the company ARGOS LIMITED by SIC and NACE code are "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "47540 - Retail sale of electrical household appliances in specialised stores", "47190 - Other retail sale in non-specialised stores", "82200 - Activities of call centres". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES" from the 2017.02.10. The latest accounts are filed up to 2016.02.27. The latest annual return was filed up to 2017.02.01. We do not have any information about the company ARGOS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2017.07.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 13.03
next due date: 2017.12.13
overdue: NO
last made update: 2016.02.27
account category: FULL
documents available: 1

Returns:

next due date: 2018.02.15
overdue: NO
last made update: 2017.02.01
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
Form type: CS01
Date: 2017.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.10
Form type: LATEST SOC
Document description: 10/02/17 STATEMENT OF CAPITAL;GBP 624559930.75
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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, REG PSC
Form type: AD03
Date: 2017.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2017.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2017.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2017.01.07
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REGISTERED OFFICE CHANGED ON 02/12/2016 FROM, 33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM
Form type: AD01
Date: 2016.12.02
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CURREXT FROM 28/02/2017 TO 13/03/2017
Form type: AA01
Date: 2016.11.25
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SECRETARY APPOINTED MR ANTHONY GUTHRIE
Form type: AP03
Date: 2016.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2016.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2016 FROM, AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Form type: AD01
Date: 2016.11.23
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FULL ACCOUNTS MADE UP TO 27/02/16
Form type: AA
Date: 2016.11.23
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APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS
Form type: TM01
Date: 2016.09.15
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DIRECTOR APPOINTED MR JOHN TERENCE ROGERS
Form type: AP01
Date: 2016.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALDEN
Form type: TM01
Date: 2016.09.05
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DIRECTOR APPOINTED MR IAIN STUART MACMILLAN
Form type: AP01
Date: 2016.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA THOMPSON
Form type: TM01
Date: 2016.09.05
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DIRECTOR APPOINTED MR DEAN CLEGG
Form type: AP01
Date: 2016.09.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON
Form type: TM01
Date: 2016.09.05
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DIRECTOR APPOINTED MR MARK SIMON WILLIS
Form type: AP01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2016.06.13
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL WALDEN / 13/05/2015
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015
Form type: CH01
Date: 2015.05.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
Form type: TM02
Date: 2014.09.11
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY
Form type: TM01
Date: 2014.03.17
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.08.13
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
Form type: TM02
Date: 2013.07.17
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SECRETARY APPOINTED PENELOPE ANN MCKELVEY
Form type: AP03
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
Form type: TM01
Date: 2013.03.25
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DIRECTOR APPOINTED DAVID WILLIAM ADAMS
Form type: AP01
Date: 2013.03.25
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR
Form type: TM01
Date: 2012.04.19
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DIRECTOR APPOINTED JOHN CARL WALDEN
Form type: AP01
Date: 2012.04.19
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR SARA WELLER
Form type: TM01
Date: 2011.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.04.27
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED MR PETER CONNOR
Form type: AP01
Date: 2010.03.30
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHILOMENA THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009
Form type: CH01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE BRAZIL
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA VIVIENNE WELLER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GERARD BRAZIL / 01/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
Form type: CH03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDDY / 01/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13

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Company directors and board members:

ANTHONY GUTHRIE (current)
Secretary, 2016.11.23
33 HOLBORN , LONDON
EC1N 2HT
DEAN CLEGG (current)
Director, COMPANY DIRECTOR, 2016.09.02
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
IAIN STUART MACMILLAN (current)
Director, COMPANY DIRECTOR, 2016.09.02
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
JOHN TERENCE ROGERS (current)
Director, COMPANY DIRECTOR, 2016.09.02
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
GORDON ANDREW BENTLEY (resigned)
Secretary, 2007.04.02 - 2008.01.10
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
MARIE LOUISE GRACIE (resigned)
Secretary, 1993.02.01 - 1995.08.18
20 KINGSTON AVENUE STONY STRATFORD , MILTON KEYNES
MK11 1DS, BUCKINGHAMSHIRE
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2014.09.11 - 2016.11.23
33 HOLBORN , LONDON
EC1N 2HT
COLIN JOHN HOLMES (resigned)
Secretary, 1997.05.15 - 2007.04.02
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
PENELOPE ANN MCKELVEY (resigned)
Secretary, 2013.06.28 - 2014.09.11
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DAVID CHARLES MELVILLE (resigned)
Secretary, 1995.08.18 - 1997.05.15
1 ROTHSAY ROAD , BEDFORD
MK40 3PW, BEDFORDSHIRE
PHIL ALEXANDER PARKER (resigned)
Secretary, 2007.10.29 - 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 1994.11.03 - 2009.05.12
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
DAVID WILLIAM ADAMS (resigned)
Director, FINANCE DIRECTOR, 2013.03.22 - 2016.06.10
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
RICHARD JOHN ASHTON (resigned)
Director, FINANCE DIRECTOR, 2001.12.14 - 2016.09.02
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
EUGENE GERARD BRAZIL (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2009.12.31
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
MICHAEL GEORGE CARSE (resigned)
Director, DISTRIBUTION DIRECTOR, 1998.01.01 - 2000.05.04
25 BRADDEN ROAD GREENS NORTON , TOWCESTER
NN12 8BS, NORTHAMPTONSHIRE
PETER CONNOR (resigned)
Director, COMPANY DIRECTOR, 2010.03.29 - 2012.04.18
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
TERENCE DUDDY (resigned)
Director, COMPANY DIRECTOR, 1998.09.09 - 2014.03.14
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PETER JOHN FISHBOURNE (resigned)
Director, COMPANY DIRECTOR, 1996.08.09 - 1998.05.12
15 THE RIDINGS CHESHAM BOIS , AMERSHAM
HP6 5LL, BUCKINGHAMSHIRE
GRAHAM EDWARD FROST (resigned)
Director, COMPANY DIRECTOR, 1998.05.06 - 1998.09.17
APARTMENT 5 MARLOES PARK ROAD BOWDON , ALTRINCHAM
WA14 3JF, CHESHIRE
PAUL ROBERT GEDDES (resigned)
Director, MARKETING DIRECTOR, 2001.06.01 - 2004.03.05
11 NORHAM ROAD , OXFORD
OX2 6SF, OXFORDSHIRE
TREVOR BERNARD GREEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1997.04.03
WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
PETER NICHOLAS HALEY (resigned)
Director, PERSONNEL DIRECTOR, 1993.02.01 - 1995.09.30
24 WARMINGTON GARDENS DOWNHEAD PARK , MILTON KEYNES
MK15 9BP, BUCKINGHAMSHIRE
DAVID HALLETT (resigned)
Director, SYSTEMS DIRECTOR, 1995.11.01 - 1998.05.06
34 BARNS DENE , HARPENDEN
AL5 2HQ, HERTFORDSHIRE
JOHN GRAHAM HAMPSON (resigned)
Director, DISTRIBUTION DIRECTOR, 1993.02.01 - 1997.05.30
UPPER FARM MEADOW GAYDON , WARWICK
CV35 0HB, WARWICKSHIRE
PETER JOHN JONES (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 1999.04.06 - 2003.02.19
4 PENNYCUIK POUND HILL , GREAT BRICKHILL
MK17 9FA, MILTON KEYNES
PAUL BEVERLEY LOFT (resigned)
Director, FINANCE DIRECTOR, 1999.07.30 - 2003.02.19
BELLS LANE FARM , STANNINGFIELD
IP29 4RZ, SUFFOLK
JOHN WILLIAM MAYHEAD (resigned)
Director, MARKETING DIRECTOR, 1993.02.01 - 1999.03.31
30 AYLESBURY ROAD WENDOVER , AYLESBURY
HP22 6JQ, BUCKINGHAMSHIRE
ROY PETER MEGILLEY (resigned)
Director, PROPERTY DIRECTOR, 1993.02.01 - 2000.01.04
JOHN PEERS HOUSE CHILTERN VIEW TETSWORTH , THAME
OX9 7AL, OXFORDSHIRE
DAVID CHARLES MELVILLE (resigned)
Director, FINANCE DIRECTOR, 1998.05.06 - 1999.05.14
1 ROTHSAY ROAD , BEDFORD
MK40 3PW, BEDFORDSHIRE
JOHN PATRICK O'CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.07.31
11 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
STUART ALAN RANSOM ROSE (resigned)
Director, ACTING CHIEF EXECUTIVE, 1998.02.09 - 1998.05.05
149 ROSENDALE ROAD , LONDON
SE21 8HE
GEOFFREY CARR ROBINSON (resigned)
Director, SYSTEMS DIRECTOR, 1993.02.01 - 1995.06.30
1 WARE PARK ROAD BENGEO , HERTFORD
SG14 3JS, HERTFORDSHIRE
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2001.04.06 - 2004.07.12
4 WHADDON HALL HIGH STREET, WHADDON , MILTON KEYNES
MK17 0NA, BUCKINGHAMSHIRE
MICHAEL ROBERT SIBBALD (resigned)
Director, PERSONNEL DIRECTOR, 1996.08.09 - 2007.04.19
THE LONG HOUSE DEANFOOT ROAD , WEST LINTON
EH46 7DX, PEEBLESSHIRE

Companies near to ARGOS ltd.

Information about the Private Limited Company ARGOS 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: 2017.03.12. Reload the data