Argus Electrical Company Limited

Company Name	Argus Electrical Company Limited
Company Status	Dissolved
Company Number	00901065
Category	Private Limited Company
Incorporation Date	16 March 1967(57 years, 1 month ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Humphrey Edward Wheeler
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(24 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrick House 11a Highfield Place Epping Essex CM16 4DB

Director Name	Mrs Linda Mary Wheeler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(24 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrick House 11a Highfield Place Epping Essex CM16 4DB

Secretary Name	Mrs Linda Mary Wheeler
Nationality	British
Status	Closed
Appointed	31 October 1991(24 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrick House 11a Highfield Place Epping Essex CM16 4DB

Director Name	Mr Brian William Tarring
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(24 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	27 Beresford Drive Woodford Green Essex IG8 0JJ

Contact

Website	arguslighting.co.uk

Location

Registered Address	127 2/127 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Shareholders

69 at £1	Humphrey Edward Wheeler 69.00% Ordinary
3 at £1	Alison Tritschler 3.00% Ordinary
3 at £1	Lucy Kate Rodmell 3.00% Ordinary
25 at £1	Linda Mary Wheeler 25.00% Ordinary

Financials

Year	2014
Net Worth	£189,920
Cash	£85,970
Current Liabilities	£60,968

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

29 November 1980	Delivered on: 19 December 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 12 bridge street bishops stortford herts title no. Hd 92499. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 November 1980	Delivered on: 19 December 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 55 george lane south woodford E. 18. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1975	Delivered on: 17 November 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137/139 high st, epping floating charge over all moveable plant machinery implements utensils furniture and equipment thereon. Outstanding

Filing History

31 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
2 November 2016	Registered office address changed from 55 George Lane South Woooford London E18 1JJ to C/O Salter & Company 127 2/127 High Road Loughton Essex IG10 4LT on 2 November 2016 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (6 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Director's details changed for Humphrey Edward Wheeler on 9 January 2010 (2 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Director's details changed for Linda Mary Wheeler on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Linda Mary Wheeler on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Humphrey Edward Wheeler on 9 January 2010 (2 pages)
11 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 January 2009	Return made up to 31/10/08; full list of members (4 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 31/10/07; no change of members (7 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 November 2006	Return made up to 31/10/06; full list of members (8 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members (8 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 March 2005	Director resigned (1 page)
29 November 2004	Return made up to 31/10/04; full list of members (8 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 October 2003	Return made up to 31/10/03; full list of members (8 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 November 2001	Return made up to 31/10/01; full list of members (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 January 2000	Return made up to 31/10/99; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 November 1997	Return made up to 31/10/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
12 November 1996	Return made up to 31/10/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Argus Electrical Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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