A.R. & G.S. International Transport Limited

Company Name	A.R. & G.S. International Transport Limited
Company Status	Dissolved
Company Number	01353994
Category	Private Limited Company
Incorporation Date	21 February 1978(46 years, 2 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Graham John Sensier
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1992(14 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Gables Tylers Green Cuckfield West Sussex RH17 5EA

Director Name	Mrs Susan Carol Sensier
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1992(14 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 The Vinery Poling West Sussex BN18 9PY

Secretary Name	Mrs Susan Carol Sensier
Nationality	British
Status	Closed
Appointed	28 September 1992(14 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 The Vinery Poling West Sussex BN18 9PY

Contact

Website	args.co.uk

Location

Registered Address	Fairman Harris 1 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

175 at £1	Graham John Sensier 87.50% Ordinary
25 at £1	Susan Carol Sensier 12.50% Ordinary

Financials

Year	2014
Net Worth	-£76,281
Cash	£147
Current Liabilities	£19,682

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 March 2001	Delivered on: 30 March 2001 Persons entitled: London & Continental Stations & Property Limited Classification: Tenancy agreement-rent deposit Secured details: Â£1,175 due or to become due from the company to the chargee. Particulars: Arch no.1 Midland road in the london borough of camden. Outstanding
26 March 1993	Delivered on: 16 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 September 1978	Delivered on: 21 September 1978 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital & book debts tog with all fistures plant & macninery (see doc M9). Fully Satisfied

Filing History

3 February 2021	Registered office address changed from 1 Landor Road London SW9 9RX England to Fairman Harris 1 Landor Road London SW9 9RX on 3 February 2021 (1 page)
1 February 2021	Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 December 2018	Director's details changed for Mrs. Susan Carol Sensier on 7 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
10 December 2018	Director's details changed for Mrs. Susan Carol Sensier on 7 December 2018 (2 pages)
10 December 2018	Change of details for Mr Graham John Sensier as a person with significant control on 7 December 2018 (2 pages)
10 December 2018	Director's details changed for Mr. Graham John Sensier on 7 December 2018 (2 pages)
8 October 2018	Director's details changed for Mrs. Susan Carol Sensier on 25 September 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 September 2018	Secretary's details changed for Mrs. Susan Carol Sensier on 25 September 2018 (1 page)
25 September 2018	Change of details for Mr Graham John Sensier as a person with significant control on 25 September 2018 (2 pages)
30 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 April 2016	Registered office address changed from C/O N Harris & Co Llp 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from C/O N Harris & Co Llp 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (5 pages)
19 December 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
19 December 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
17 December 2014	Secretary's details changed for Mrs. Susan Carol Sensier on 17 December 2014 (1 page)
17 December 2014	Secretary's details changed for Mrs. Susan Carol Sensier on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mrs. Susan Carol Sensier on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mrs. Susan Carol Sensier on 17 December 2014 (2 pages)
15 December 2014	Registered office address changed from Jaybee House Clapham High Street Clapham London SW4 7SS to C/O N Harris & Co Llp 155-157a Clapham High Street London SW4 7SS on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Jaybee House Clapham High Street Clapham London SW4 7SS to C/O N Harris & Co Llp 155-157a Clapham High Street London SW4 7SS on 15 December 2014 (1 page)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200 (5 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200 (5 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (5 pages)
1 October 2013	Registered office address changed from Jaybee House 155/157a,Clapham High Street London SW4 7SY on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (5 pages)
1 October 2013	Registered office address changed from Jaybee House 155/157a,Clapham High Street London SW4 7SY on 1 October 2013 (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
11 October 2010	Secretary's details changed for Mrs. Susan Carol Sensier on 28 September 2010 (1 page)
11 October 2010	Secretary's details changed for Mrs. Susan Carol Sensier on 28 September 2010 (1 page)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Graham John Sensier on 28 September 2010 (2 pages)
8 October 2010	Director's details changed for Graham John Sensier on 28 September 2010 (2 pages)
8 October 2010	Director's details changed for Susan Carol Sensier on 28 September 2010 (2 pages)
8 October 2010	Director's details changed for Susan Carol Sensier on 28 September 2010 (2 pages)
1 February 2010	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
13 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
13 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
2 March 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 March 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
11 November 2008	Return made up to 28/09/08; full list of members 363(287) ‐ Registered office changed on 11/11/08 (7 pages)
11 November 2008	Return made up to 28/09/08; full list of members 363(287) ‐ Registered office changed on 11/11/08 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 December 2007	Return made up to 28/09/07; full list of members (7 pages)
11 December 2007	Return made up to 28/09/07; full list of members (7 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Return made up to 28/09/06; full list of members (7 pages)
24 October 2006	Return made up to 28/09/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
15 March 2005	Return made up to 28/09/04; full list of members (7 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 March 2005	Return made up to 28/09/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 October 2003	Return made up to 28/09/03; full list of members (7 pages)
5 October 2003	Return made up to 28/09/03; full list of members (7 pages)
9 October 2002	Return made up to 28/09/02; full list of members (8 pages)
9 October 2002	Return made up to 28/09/02; full list of members (8 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
22 November 2001	Return made up to 28/09/01; full list of members (6 pages)
22 November 2001	Return made up to 28/09/01; full list of members (6 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
27 December 2000	Return made up to 11/09/00; full list of members (8 pages)
27 December 2000	Return made up to 11/09/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Return made up to 28/09/98; full list of members (6 pages)
21 October 1998	Return made up to 28/09/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 October 1997	Return made up to 28/09/97; full list of members (8 pages)
13 October 1997	Return made up to 28/09/97; full list of members (8 pages)
26 January 1997	Return made up to 28/09/96; full list of members (6 pages)
26 January 1997	Return made up to 28/09/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
5 October 1995	Return made up to 28/09/95; full list of members (8 pages)
5 October 1995	Return made up to 28/09/95; full list of members (8 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)

A.R. & G.S. International Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London