A R G Europe Ltd

Company Registration Number: 01793184

Company registered in England and Wales

Approximate Location Map
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A R G Europe Ltd is a Private Company Limited by Shares first registered on 20 February 1984. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

UNIT 2 NEW FORD ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7PG

There are 16 companies currently registered at this postcode, including this one.

All companies at EN8 7PG

Registration Data

Company Number

01793184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £482,605£526,824£425,592£341,574£329,947£215,108£221,411
of which Cash £94,211£21,512£3,679£19,921£3,488£3,013£718
Total Assets £482,605£526,824£425,592£341,574£329,947£215,108£221,411
Current Liabilities £277,056£356,998£250,241£256,606£300,888£253,286£239,861
Net Current Assets £205,549£169,826£175,351£84,968£29,059£-38,178£-18,450
Total Net Worth £346,663£306,551£238,084£130,442£59,716£-21,565£-8,858

Previous Names

No previous names

Company Officers

  • BLAIR, Debra

    Secretary

    Appointed on 22 October 2010

     

    Unit 2 New Ford Road
    Waltham Cross
    Hertfordshire
    EN8 7PG
    England

  • BLAIR, Christopher

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    Unit 2 New Ford Road
    Waltham Cross
    Hertfordshire
    EN8 7PG
    England

  • BLAIR, Debra

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1959

    Unit 2 New Ford Road
    Waltham Cross
    Hertfordshire
    EN8 7PG
    England

  • BYE, Martin Leonard

    Secretary

    Appointed on 1 April 1997

    Resigned on 22 October 2010

    Red Cedars
    Melford Road
    Cavendish
    Suffolk
    CO10 8AA

  • DENNETT, Veronica Lilian May

    Secretary

    Resigned on 1 April 1997

    135 Farrant Avenue
    Wood Green
    London
    N22 6PE

  • BYE, Martin Leonard

    Director

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1946

    Red Cedars
    Melford Road
    Cavendish
    Suffolk
    CO10 8AA

  • DAWSON, Maurice Geoffrey

    Director

    Resigned on 20 October 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    27 The Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RL

  • OLIVE, Douglas Michael

    Director

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Contracts Director

    Month of birth: April 1943

    9 Brownlow Farm Barns
    Pouchen End Lane
    Hemel Hempstead
    Hertfordshire
    HP1 2SN

  • WRIGHT, Andrew Robert

    Director

    Appointed on 1 August 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Contracts Director

    Month of birth: May 1959

    27 Derby Close
    Mayland
    Essex
    CM3 6TB

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AE5C. Transaction: MzE1Nzk2NzU2NGFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57QIFV5. Transaction: MzE0OTM2NjgzMWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC34BU. Transaction: MzEzMzMwNDQ2NWFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3PQHS. Transaction: MzEyNjU5NTM5MmFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOM2ML. Transaction: MzExMDQ5ODU1MGFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR999N. Transaction: MzEwNDI4MjkyNGFkaXF6a2N4.

  7. 18 June 2014 Registered office address changed from Unit 2 58a Alexander Road Ponders End Enfield Middlesex EN3 7EH on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAW5SY. Transaction: MzEwMjEwNzYxNGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5ROT7. Transaction: MzA4NjIxNDMxN2FkaXF6a2N4.

  9. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CWYKS8. Transaction: MzA4MTc4MTQzOWFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT28Q. Transaction: MzA2NTI3NzEyOWFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDQ3LC. Transaction: MzA1OTM2NDI1NWFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X31F9YI5. Transaction: MzA0NTczNzIwMmFkaXF6a2N4.

  13. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGTB5WM4. Transaction: MzA0MjAxMzM4NmFkaXF6a2N4.

  14. 21 April 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XF115THT. Transaction: MzAzNjAyODc1MWFkaXF6a2N4.

  15. 23 November 2010 Termination of appointment of Martin Bye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0M3ZPBL. Transaction: MzAyNzM0OTg1NmFkaXF6a2N4.

  16. 23 November 2010 Termination of appointment of Martin Bye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0M36PBS. Transaction: MzAyNzM0OTc5N2FkaXF6a2N4.

  17. 22 November 2010 Termination of appointment of Douglas Olive as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0M56PBU. Transaction: MzAyNzM0OTk0OWFkaXF6a2N4.

  18. 22 November 2010 Termination of appointment of Martin Bye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0M4WPBJ. Transaction: MzAyNzM0OTkzM2FkaXF6a2N4.

  19. 22 November 2010 Termination of appointment of Martin Bye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0M2QPBB. Transaction: MzAyNzM0OTc2MGFkaXF6a2N4.

  20. 22 November 2010 Appointment of Mrs Debra Blair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0M26PBR. Transaction: MzAyNzM0OTcxM2FkaXF6a2N4.

  21. 22 November 2010 Appointment of Mrs Debra Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0M1KPB4. Transaction: MzAyNzM0OTY2MGFkaXF6a2N4.

  22. 22 November 2010 Appointment of Mr Christopher Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LZ4PBL. Transaction: MzAyNzM0OTQ2NGFkaXF6a2N4.

  23. 15 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGLA1P1C. Transaction: MzAyNjk4MDYzMWFkaXF6a2N4.

  24. 19 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XP0TGODW. Transaction: MzAyNTQ4ODkwMWFkaXF6a2N4.

  25. 15 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XNW0DO9Q. Transaction: MzAyNTMyMjQ2MmFkaXF6a2N4.

  26. 15 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XMI3ME48. Transaction: MzAwMDgzMDc5MmFkaXF6a2N4.

  27. 13 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XL4TCE27. Transaction: MzAwMDY0NjYzNGFkaXF6a2N4.

  28. 27 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5BDH55U. Transaction: MjAxODg2NzcwN2FkaXF6a2N4.

  29. 17 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9J9412. Transaction: MjAxNTc4Mzk0MGFkaXF6a2N4.

  30. 19 March 2008 Appointment terminated director andrew wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AH2MHY5Z. Transaction: MjAwMTc1NjI3MmFkaXF6a2N4.

  31. 1 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MDA3MWFkaXF6a2N4.

  32. 22 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA4OTg2MGFkaXF6a2N4.

  33. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTI2NmFkaXF6a2N4.

  34. 27 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1ODg4NmFkaXF6a2N4.

  35. 29 December 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyMTkyNWFkaXF6a2N4.

  36. 23 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMzgxMTExM2FkaXF6a2N4.

  37. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyNDQ4MmFkaXF6a2N4.

  38. 1 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4NzYyMmFkaXF6a2N4.

  39. 15 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzUzNDM0MGFkaXF6a2N4.

  40. 15 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ2NTMyN2FkaXF6a2N4.

  41. 1 October 2004 Accounting reference date shortened from 31/12/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzI1OTAyOGFkaXF6a2N4.

  42. 5 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5NDY1M2FkaXF6a2N4.

  43. 16 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTMzMzI5N2FkaXF6a2N4.

  44. 17 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTYyMzM2OGFkaXF6a2N4.

  45. 1 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MTEyMmFkaXF6a2N4.

  46. 24 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTAzODYzOWFkaXF6a2N4.

  47. 27 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNjE1N2FkaXF6a2N4.

  48. 28 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODIyMDEyNWFkaXF6a2N4.

  49. 3 November 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1NDcyN2FkaXF6a2N4.

  50. 3 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2MjU5MmFkaXF6a2N4.

  51. 21 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzA5MzI1OWFkaXF6a2N4.

  52. 29 September 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxODE4MmFkaXF6a2N4.

  53. 9 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTEzOTY2OWFkaXF6a2N4.

  54. 16 December 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5MTA1NmFkaXF6a2N4.

  55. 5 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDY1NTA4OWFkaXF6a2N4.

  56. 18 November 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0Nzc5MWFkaXF6a2N4.

  57. 2 November 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzA4NjY4N2FkaXF6a2N4.

  58. 15 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzYzMDE3OWFkaXF6a2N4.

  59. 4 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjM1MzI2NWFkaXF6a2N4.

  60. 4 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Njg4ODg1NWFkaXF6a2N4.

  61. 2 October 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0NTYyMGFkaXF6a2N4.

  62. 3 June 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDM0MTUyMWFkaXF6a2N4.

  63. 2 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjAyMzMxMWFkaXF6a2N4.

  64. 2 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTE1NjY1OGFkaXF6a2N4.

  65. 3 October 1995 Return made up to 19/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2MTE2MmFkaXF6a2N4.

  66. 10 May 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzUzOTM5MmFkaXF6a2N4.

  67. 26 October 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NzAyOTEyNmFkaXF6a2N4.

  68. 5 October 1994 Return made up to 19/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5NDk5MGFkaXF6a2N4.

  69. 27 October 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NzIwNjI1MWFkaXF6a2N4.

  70. 27 October 1993 Return made up to 19/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1NTAxM2FkaXF6a2N4.

  71. 27 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDE3NDE1N2FkaXF6a2N4.

  72. 27 October 1992 Return made up to 19/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0MDQwNGFkaXF6a2N4.

  73. 29 October 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTM0NzQzN2FkaXF6a2N4.

  74. 9 October 1991 Return made up to 19/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjE0MTI5M2FkaXF6a2N4.

  75. 27 March 1991 Return made up to 19/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjI5OTAwOWFkaXF6a2N4.

  76. 25 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxODA1NzM1MmFkaXF6a2N4.

  77. 9 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NDA1MjI5MmFkaXF6a2N4.

  78. 9 October 1989 Return made up to 19/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzY5NjIzM2FkaXF6a2N4.

  79. 9 March 1989 Return made up to 18/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjI0NzgzMWFkaXF6a2N4.

  80. 2 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNDgwMjczOGFkaXF6a2N4.

  81. 7 April 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNDE3NzE0M2FkaXF6a2N4.

  82. 24 February 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMzIzMDI3MmFkaXF6a2N4.

  83. 24 February 1988 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMzYzMzcwNGFkaXF6a2N4.

  84. 24 February 1988 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzYzODU1NmFkaXF6a2N4.

  85. 21 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzE3NDAyNmFkaXF6a2N4.

  86. 5 November 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjE3NTAwMWFkaXF6a2N4.

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