A.r.g. (Mansfield) Limited

Company Registration Number: 02915437

Company registered in England and Wales

A.r.g. (Mansfield) Limited is a Private Company Limited by Shares first registered on 5 April 1994. Its current registered address is in Estate Mansfield Woodhouse, Notts Ng199bg.

Registered Address

DUKERIES HOUSE
MILL WAY OLD MILL LANE INDUSTRIA
ESTATE MANSFIELD WOODHOUSE
NOTTS NG199BG

Registration Data

Company Number

02915437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £345,715£361,412£496,343£474,292£457,725£889,331
of which Cash £139,041£186,639£190,706£274,450£220,552£528,068
Total Assets £345,715£361,412£496,343£474,292£457,725£889,331
Current Liabilities £333,563£362,610£503,220£440,544£418,415£855,891
Net Current Assets £12,152£-1,198£-6,877£33,748£39,310£33,440
Total Net Worth £59,799£56,857£54,309£90,721£89,773£89,615

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Roma

    Secretary

    Appointed on 5 April 1994

     

    Dukeries House
    Mill Way Old Mill Lane Industria
    Estate Mansfield Woodhouse
    Notts Ng199bg

  • GREGORY, Allan Russell

    Director

    Appointed on 5 April 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1951

    Dukeries House
    Mill Way Old Mill Lane Industria
    Estate Mansfield Woodhouse
    Notts Ng199bg

  • GREGORY, Jacqueline Roma

    Director

    Appointed on 5 April 1994

     

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: October 1951

    Dukeries House
    Mill Way Old Mill Lane Industria
    Estate Mansfield Woodhouse
    Notts Ng199bg

  • UNWIN, Paul Alan

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1987

    Dukeries House
    Mill Way Old Mill Lane Industria
    Estate Mansfield Woodhouse
    Notts Ng199bg

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 1994

    Resigned on 5 April 1994

    26
    Church Street
    London
    NW8 8EP

  • EATO, Andrew

    Director

    Appointed on 4 May 1994

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Contract Manager

    Month of birth: May 1968

    Dukeries House
    Mill Way Old Mill Lane Industria
    Estate Mansfield Woodhouse
    Notts Ng199bg

  • SIPSON, Lee

    Director

    Appointed on 4 May 1994

    Resigned on 26 February 1995

    Nationality: British

    Occupation: Estimator

    Month of birth: September 1971

    16 Eastleigh Drive
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 8PL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1WHH6. Transaction: MzE1NzI2MTYzNWFkaXF6a2N4.

  2. 9 September 2016 Termination of appointment of Andrew Eato as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5F5ECE3. Transaction: MzE1NzA2OTM4NWFkaXF6a2N4.

  3. 23 May 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A567T2WX. Transaction: MzE0OTE0ODIyOWFkaXF6a2N4.

  4. 25 April 2016 Appointment of Mr Paul Alan Unwin as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55MICW9. Transaction: MzE0NzEzMzE1MmFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54QY2VM. Transaction: MzE0NjE1NDM3OWFkaXF6a2N4.

  6. 29 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: A4C883GO. Transaction: MzEyNzgwODQyOGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458IAB4. Transaction: MzEyMTA3MTIxMmFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGA34P. Transaction: MzExMzQ3Njc1NmFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3CECSB4. Transaction: MzEwNDAxMjg0MGFkaXF6a2N4.

  10. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXZNC. Transaction: MzA5OTE2ODE4MGFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAI5MX. Transaction: MzA4MzEyOTI0MWFkaXF6a2N4.

  12. 31 July 2013 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Document replacement. Type: RP04. Barcode: A2DIBDLN. Transaction: MzA4MjQ5MjUwNWFkaXF6a2N4.

  13. 31 July 2013 Second filing of AR01 previously delivered to Companies House made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Document replacement. Type: RP04. Barcode: A2DIBDMJ. Transaction: MzA4MjQ5MjQ3N2FkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDKNT. Transaction: MzA3NjIzMTM3M2FkaXF6a2N4.

  15. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F06O3R. Transaction: MzA2MjMzMDcxNWFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJBDS. Transaction: MzA1NTY0OTkyOWFkaXF6a2N4.

  17. 11 April 2012 Secretary's details changed for Jacqueline Roma Gregory on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH03. Barcode: X16NJBCW. Transaction: MzA1NTY0OTMwMWFkaXF6a2N4.

  18. 11 April 2012 Director's details changed for Mr Allan Russell Gregory on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16NJBDC. Transaction: MzA1NTY0OTI2OWFkaXF6a2N4.

  19. 11 April 2012 Director's details changed for Andrew Eato on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16NJBD4. Transaction: MzA1NTY0OTMwM2FkaXF6a2N4.

  20. 11 April 2012 Director's details changed for Jacqueline Roma Gregory on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16NJBDK. Transaction: MzA1NTY0OTI3NGFkaXF6a2N4.

  21. 16 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: AKE3KWMD. Transaction: MzA0MjE3MTc5MWFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X95VAT1A. Transaction: MzAzNTEyNTU4MGFkaXF6a2N4.

  23. 5 April 2011 Director's details changed for Andrew Eato on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X95V9T19. Transaction: MzAzNTA3MzA2MWFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Andrew Eato on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: A886UNIV. Transaction: MzAyMzcwNjY1NWFkaXF6a2N4.

  25. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A79UDLGY. Transaction: MzAxOTI0MTYxOWFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XKE6PJCL. Transaction: MzAxMzk1NDIxNGFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Mr Allan Russell Gregory on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKE6NJCJ. Transaction: MzAxMzk1MzgyMWFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Andrew Eato on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKE6MJCI. Transaction: MzAxMzk1MzgxOWFkaXF6a2N4.

  29. 21 April 2010 Director's details changed for Jacqueline Roma Gregory on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKE6OJCK. Transaction: MzAxMzk1MzgyM2FkaXF6a2N4.

  30. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P03DTE8K. Transaction: MzAwMTAwMTYyMGFkaXF6a2N4.

  31. 8 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53JV8UL. Transaction: MjAzMDI5OTk3OWFkaXF6a2N4.

  32. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZWEE1ZX. Transaction: MjAxMDQxMDE1OWFkaXF6a2N4.

  33. 7 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6M3YO6. Transaction: MjAwMjc2ODUxN2FkaXF6a2N4.

  34. 3 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTM0OWFkaXF6a2N4.

  35. 11 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNjAxMWFkaXF6a2N4.

  36. 31 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY3MzkzMGFkaXF6a2N4.

  37. 5 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2NzQwM2FkaXF6a2N4.

  38. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY2MzYzOGFkaXF6a2N4.

  39. 5 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4NDYzMWFkaXF6a2N4.

  40. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg1MjcxMmFkaXF6a2N4.

  41. 21 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI0NjU5NGFkaXF6a2N4.

  42. 31 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc0OTI5NWFkaXF6a2N4.

  43. 13 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NDQxMWFkaXF6a2N4.

  44. 21 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg3NDc5MWFkaXF6a2N4.

  45. 29 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk3Mzk3OWFkaXF6a2N4.

  46. 15 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTczMjA3NWFkaXF6a2N4.

  47. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ4NzAyOWFkaXF6a2N4.

  48. 21 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA3NDI2MGFkaXF6a2N4.

  49. 12 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2ODMyM2FkaXF6a2N4.

  50. 17 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODk0NTY2NGFkaXF6a2N4.

  51. 13 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4NzM5NmFkaXF6a2N4.

  52. 14 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg1ODcwOWFkaXF6a2N4.

  53. 14 April 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0MjE4MWFkaXF6a2N4.

  54. 20 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzg3MTg3OGFkaXF6a2N4.

  55. 14 April 1998 Return made up to 05/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg1NTg2NWFkaXF6a2N4.

  56. 6 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTQ0Mzc1MWFkaXF6a2N4.

  57. 11 April 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NzU5N2FkaXF6a2N4.

  58. 10 October 1996 Registered office changed on 10/10/96 from: lanes house 9 mill way, old mill lane industrial estate, mansfield woodhouse, nottinghamshire NG19 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAwMzkyN2FkaXF6a2N4.

  59. 14 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODk4MjY5NGFkaXF6a2N4.

  60. 18 April 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU0MzgwOWFkaXF6a2N4.

  61. 16 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjMxMzY1MGFkaXF6a2N4.

  62. 13 July 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzM5NDAxN2FkaXF6a2N4.

  63. 22 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTU1OTkwN2FkaXF6a2N4.

  64. 20 April 1995 Return made up to 05/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3MDk4NmFkaXF6a2N4.

  65. 1 March 1995 Registered office changed on 01/03/95 from: victoria house, commercial gate, mansfield, notts NG18 1EU

    Category: Address. Type: 287. Transaction: MDEwOTI0NTY2NGFkaXF6a2N4.

  66. 1 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzQ2OTA3M2FkaXF6a2N4.

  67. 13 May 1994 Ad 04/05/94--------- £ si [email protected]=27498 £ ic 2/27500

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTc5MTM5OGFkaXF6a2N4.

  68. 13 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYzNDU2MmFkaXF6a2N4.

  69. 13 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzkyMjA4MmFkaXF6a2N4.

  70. 27 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MzYzNDA5MmFkaXF6a2N4.

  71. 11 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNDQ4NDY4M2FkaXF6a2N4.

  72. 5 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI2ODIzNGFkaXF6a2N4.

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