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ARGON PROPERTIES LTD

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ARGON PROPERTIES LTD

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Key Data

Status

Active

Company No.

04300557

Incorporation date

08/10/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Clavering House Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NGCopy
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Latest events (Record since 08/10/2001)
dot icon27/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon04/11/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon27/01/2023
Current accounting period extended from 2022-09-30 to 2023-03-31
View PDF (1 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon30/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon16/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon08/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon19/06/2019
Memorandum and Articles of Association
View PDF (25 pages)
dot icon23/05/2019
Second filing of Confirmation Statement dated 03/10/2018
View PDF (6 pages)
dot icon25/04/2019
Resolutions
View PDF (2 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon03/10/2018
03/10/18 Statement of Capital gbp 300
View PDF (6 pages)
dot icon03/10/2018
Termination of appointment of Gordon Robertson Blackwood as a director on 2017-12-31
View PDF (1 pages)
dot icon03/10/2018
Cessation of Gordon Robertson Blackwood as a person with significant control on 2017-12-31
View PDF (1 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon01/11/2017
Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ to Clavering House Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 2017-11-01
View PDF (1 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon30/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon01/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon24/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Director's details changed for Mr Gordon Robertson Blackwood on 2012-12-14
View PDF (2 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon11/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/12/2012
Registered office address changed from Earl Grey House Grey Street Newcastle upon Tyne NE1 6EF United Kingdom on 2012-12-18
View PDF (1 pages)
dot icon02/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/05/2012
Resolutions
View PDF (26 pages)
dot icon09/05/2012
Resolutions
View PDF (1 pages)
dot icon05/04/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
View PDF (3 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon26/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Director's details changed for Mr Richard John Wilks on 2010-08-01
View PDF (2 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon29/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (4 pages)
dot icon22/03/2010
Resolutions
View PDF (22 pages)
dot icon22/03/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/03/2010
Resolutions
View PDF (2 pages)
dot icon22/03/2010
Appointment of Gordon Robertson Blackwood as a director
View PDF (3 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon29/09/2009
Return made up to 23/09/09; full list of members
View PDF (3 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon24/09/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Appointment terminated secretary susan wilks
View PDF (1 pages)
dot icon11/06/2008
Registered office changed on 11/06/2008 from cuthbert house city road newcastle upon tyne NE1 2ET
View PDF (1 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/10/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon24/11/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon27/10/2006
Registered office changed on 27/10/06 from: alder house 29 park street macclesfield cheshire SK11 6SR
View PDF (1 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon28/10/2005
Return made up to 23/09/05; full list of members
View PDF (2 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon07/10/2004
Return made up to 23/09/04; full list of members
View PDF (6 pages)
dot icon15/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/10/2003
Return made up to 08/10/03; full list of members
View PDF (6 pages)
dot icon12/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/10/2002
Accounting reference date extended from 31/10/02 to 31/03/03
View PDF (1 pages)
dot icon26/10/2002
Return made up to 08/10/02; full list of members
View PDF (6 pages)
dot icon17/11/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/10/2001
Resolutions
View PDF (0 pages)
dot icon29/10/2001
Resolutions
View PDF (1 pages)
dot icon29/10/2001
Ad 19/10/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/10/2001
Registered office changed on 29/10/01 from: 29 park street macclesfield cheshire SK11 6SR
View PDF (1 pages)
dot icon29/10/2001
New secretary appointed
View PDF (2 pages)
dot icon29/10/2001
New director appointed
View PDF (2 pages)
dot icon15/10/2001
Secretary resigned
View PDF (1 pages)
dot icon15/10/2001
Director resigned
View PDF (1 pages)
dot icon08/10/2001
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext 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
2
155.54K
-
0.00
183.71K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard John Wilks
Director
11/10/2001 - Present
12
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/10/2001 - 15/10/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
08/10/2001 - 15/10/2001
12878
Blackwood, Gordon Robertson
Director
01/03/2010 - 31/12/2017
6
Wilks, Susan Jean
Secretary
11/10/2001 - 27/08/2008
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ARGON PROPERTIES LTD

ARGON PROPERTIES LTD is an(a) Active company incorporated on 08/10/2001 with the registered office located at Clavering House Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGON PROPERTIES LTD?

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ARGON PROPERTIES LTD is currently Active. It was registered on 08/10/2001 .

Where is ARGON PROPERTIES LTD located?

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ARGON PROPERTIES LTD is registered at Clavering House Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG.

What does ARGON PROPERTIES LTD do?

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ARGON PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARGON PROPERTIES LTD?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-03 with no updates.