ARGENT FM LIMITED

Key Data

Status

Active

Company No.

02056926

Incorporation date

22/09/1986

Size

Unaudited abridged

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

17/11/2025

Registration of charge 020569260002, created on 2025-11-13

View PDF (9 pages)

01/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

23/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

25/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

25/07/2023

Termination of appointment of Daniel Mcginley as a director on 2023-04-03

View PDF (1 pages)

25/07/2023

Appointment of Mr Lee Chapman as a director on 2023-07-01

View PDF (2 pages)

25/07/2023

Notification of Lee Chapman as a person with significant control on 2023-07-01

View PDF (2 pages)

25/07/2023

Change of details for Mr Ben Liam Coombes as a person with significant control on 2023-07-01

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

02/12/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

02/12/2022

Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to The Old Granary Dunton Road Laindon Essex SS15 4DB on 2022-12-02

View PDF (1 pages)

22/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

25/11/2021

Cessation of Argent Fm Holdings Limited as a person with significant control on 2021-07-01

View PDF (1 pages)

25/11/2021

Notification of Ben Liam Coombes as a person with significant control on 2021-07-01

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

01/07/2021

Appointment of Ben Liam Coombes as a director on 2021-07-01

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

23/06/2021

Termination of appointment of Tracy Allen as a secretary on 2021-05-21

View PDF (1 pages)

26/05/2021

Termination of appointment of Tracy Allen as a director on 2021-05-21

View PDF (1 pages)

26/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Edward Cole as a director on 2019-11-29

View PDF (1 pages)

15/08/2019

Appointment of Tracy Allen as a director on 2019-06-30

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

07/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

14/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (3 pages)

23/01/2018

Director's details changed for Daniel Mcginley on 2018-01-23

View PDF (2 pages)

23/01/2018

Secretary's details changed for Tracy Allen on 2018-01-23

View PDF (1 pages)

23/01/2018

Director's details changed for Edward Cole on 2018-01-23

View PDF (2 pages)

20/09/2017

Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 2017-09-20

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

30/06/2017

Notification of Argent Fm Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

03/05/2016

Appointment of Edward Cole as a director on 2016-05-02

View PDF (2 pages)

18/04/2016

Termination of appointment of Michael Vincent Mccloskey as a director on 2016-02-17

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/08/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

11/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

13/05/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

07/06/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

30/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

01/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

10/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

30/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

18/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

22/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

16/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

25/07/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

03/01/2006

Ad 14/12/05--------- £ si [email protected] £ ic 2/2

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03/01/2006

S-div 14/12/05

View PDF (1 pages)

03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

29/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

29/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

15/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

28/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

20/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

10/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

07/06/2002

Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA

View PDF (1 pages)

27/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

19/03/2002

Auditor's resignation

View PDF (1 pages)

24/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

24/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

26/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

27/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

05/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

10/11/1998

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

15/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

04/07/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

17/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

16/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

27/06/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

16/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/06/1994

Return made up to 12/06/94; no change of members

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04/01/1994

Particulars of mortgage/charge

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12/12/1993

Accounts for a small company made up to 1993-06-30

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16/06/1993

Return made up to 12/06/93; no change of members

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28/04/1993

Accounts for a small company made up to 1992-06-30

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01/07/1992

Return made up to 12/06/92; full list of members

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10/03/1992

Accounts for a small company made up to 1991-06-30

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06/08/1991

Return made up to 12/06/91; no change of members

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17/04/1991

Accounts for a small company made up to 1990-06-30

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20/06/1990

Accounts for a small company made up to 1989-06-30

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20/06/1990

Return made up to 12/06/90; full list of members

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07/06/1989

Accounts for a small company made up to 1988-06-30

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07/06/1989

Return made up to 17/05/89; full list of members

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15/04/1988

Accounts for a small company made up to 1987-06-30

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15/04/1988

Return made up to 29/03/88; full list of members

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16/01/1987

Accounting reference date notified as 30/06

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/11/1986

Registered office changed on 04/11/86 from: 124-128 city road london EC1V 2NJ

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22/09/1986

Certificate of Incorporation

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22/09/1986

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/07/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
397.83K
-
0.00
63.46K
-

2022
11
427.24K
-
0.00
33.85K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daniel Mcginley	Director	28/01/2003 - 03/04/2023	4
Adcock, Jane Elsie Jessie	Director	31/03/2002 - 27/01/2003	-
Payne, Dudley John	Director	27/01/2003 - 09/11/2005	-
Allen, Tracy	Director	29/06/2019 - 20/05/2021	2
Allen, Tracy	Secretary	27/01/2003 - 20/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGENT FM LIMITED

ARGENT FM LIMITED is an(a) Active company incorporated on 22/09/1986 with the registered office located at The Old Granary, Dunton Road, Laindon, Essex SS15 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT FM LIMITED?

ARGENT FM LIMITED is currently Active. It was registered on 22/09/1986 .

Where is ARGENT FM LIMITED located?

ARGENT FM LIMITED is registered at The Old Granary, Dunton Road, Laindon, Essex SS15 4DB.

What does ARGENT FM LIMITED do?

ARGENT FM LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ARGENT FM LIMITED?

The latest filing was on 17/11/2025: Registration of charge 020569260002, created on 2025-11-13.