ARGO DEVELOPMENTS LIMITED

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ARGO DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

03463596

Incorporation date

11/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 11/11/1997)
dot icon08/12/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon26/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon07/11/2023
Memorandum and Articles of Association
dot icon07/11/2023
Resolutions
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/07/2022
Director's details changed for Mrs Norma Joy Gotch on 2022-07-04
dot icon04/07/2022
Change of details for Mrs Norma Joy Gotch as a person with significant control on 2022-07-04
dot icon08/06/2022
Director's details changed for Mr Leonard Richard Gotch on 2022-06-07
dot icon08/06/2022
Change of details for Mr Leonard Richard Gotch as a person with significant control on 2022-06-07
dot icon08/06/2022
Secretary's details changed for Mr Leonard Richard Gotch on 2022-06-07
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27
dot icon24/11/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon26/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/12/2020
Accounts for a small company made up to 2019-12-31
dot icon01/12/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon18/06/2019
Accounts for a small company made up to 2018-12-31
dot icon23/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon07/08/2018
Accounts for a small company made up to 2017-12-31
dot icon11/05/2018
Satisfaction of charge 2 in full
dot icon28/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon27/11/2017
Change of details for Mrs Norma Joy Gotch as a person with significant control on 2016-11-16
dot icon27/11/2017
Director's details changed for Mrs Norma Joy Gotch on 2016-11-16
dot icon07/08/2017
Accounts for a small company made up to 2016-12-31
dot icon17/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon22/06/2016
Accounts for a small company made up to 2015-12-31
dot icon12/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon17/06/2015
Accounts for a small company made up to 2014-12-31
dot icon13/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/04/2013
Resolutions
dot icon03/04/2013
Statement of capital following an allotment of shares on 2013-03-20
dot icon16/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/05/2012
Termination of appointment of Lance Goodson as a director
dot icon23/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon14/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon16/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon26/11/2009
Director's details changed for Leonard Richard Gotch on 2009-11-11
dot icon26/11/2009
Director's details changed for Norma Joy Gotch on 2009-11-11
dot icon26/11/2009
Director's details changed for Lance Alban Boyd Goodson on 2009-11-11
dot icon26/11/2009
Secretary's details changed for Leonard Richard Gotch on 2009-11-11
dot icon18/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/11/2008
Return made up to 11/11/08; full list of members
dot icon22/09/2008
Director appointed lance alban boyd goodson
dot icon27/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/11/2007
Return made up to 11/11/07; full list of members
dot icon05/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/11/2006
Return made up to 11/11/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 11/11/05; full list of members
dot icon26/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/11/2004
Return made up to 11/11/04; full list of members
dot icon30/06/2004
Accounts for a small company made up to 2003-12-31
dot icon04/12/2003
Return made up to 11/11/03; full list of members
dot icon08/07/2003
Accounts for a small company made up to 2002-12-31
dot icon29/11/2002
Return made up to 11/11/02; full list of members
dot icon15/07/2002
Accounts for a small company made up to 2001-12-31
dot icon27/11/2001
Return made up to 11/11/01; full list of members
dot icon31/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon20/06/2001
Ad 21/05/01--------- £ si 38000@1=38000 £ ic 2000/40000
dot icon20/06/2001
Conve 21/05/01
dot icon20/06/2001
Nc inc already adjusted 21/05/01
dot icon20/06/2001
Resolutions
dot icon20/06/2001
Resolutions
dot icon20/06/2001
Resolutions
dot icon20/06/2001
Resolutions
dot icon26/04/2001
New director appointed
dot icon26/04/2001
Director resigned
dot icon08/12/2000
Return made up to 11/11/00; full list of members
dot icon02/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon10/12/1999
Return made up to 11/11/99; full list of members
dot icon05/08/1999
Accounts for a dormant company made up to 1998-12-31
dot icon05/08/1999
Resolutions
dot icon11/12/1998
Return made up to 11/11/98; full list of members
dot icon29/12/1997
Ad 11/11/97--------- £ si 999@1=999 £ ic 1001/2000
dot icon29/12/1997
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Ad 11/11/97--------- £ si 999@1=999 £ ic 2/1001
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
£ nc 1000/2000 11/11/97
dot icon02/12/1997
New director appointed
dot icon02/12/1997
New secretary appointed;new director appointed
dot icon02/12/1997
Secretary resigned
dot icon02/12/1997
Director resigned
dot icon11/11/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon+23.22 % *

* during past year

Cash in Bank

£628,889.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
265.71K
-
0.00
510.39K
-
2022
13
112.46K
-
0.00
628.89K
-
2022
13
112.46K
-
0.00
628.89K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

112.46K £Descended-57.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

628.89K £Ascended23.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/11/1997 - 11/11/1997
9278
Hallmark Registrars Limited
Nominee Director
11/11/1997 - 11/11/1997
8288
Gotch, Leonard Richard
Director
11/11/1997 - Present
4
Mrs Norma Joy Gotch
Director
09/04/2001 - Present
1
Aarons, Ian Bradley
Director
11/11/1997 - 09/04/2001
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARGO DEVELOPMENTS LIMITED

ARGO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGO DEVELOPMENTS LIMITED?

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ARGO DEVELOPMENTS LIMITED is currently Active. It was registered on 11/11/1997 .

Where is ARGO DEVELOPMENTS LIMITED located?

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ARGO DEVELOPMENTS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does ARGO DEVELOPMENTS LIMITED do?

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ARGO DEVELOPMENTS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ARGO DEVELOPMENTS LIMITED have?

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ARGO DEVELOPMENTS LIMITED had 13 employees in 2022.

What is the latest filing for ARGO DEVELOPMENTS LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-15 with no updates.