Company NameArgy-Bargy International Limited
DirectorsLesley Lawson and Allan Leigh Lawson
Company StatusActive
Company Number01459839
CategoryPrivate Limited Company
Incorporation Date8 November 1979(41 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Lesley Lawson
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration30 years, 9 months
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address124 Finchley Road
London
NW3 5JS
Secretary NameMr Allan Leigh Lawson
NationalityBritish
StatusCurrent
Appointed30 June 1994(14 years, 7 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Finchley Road
London
NW3 5JS
Director NameMr Allan Leigh Lawson
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2001(21 years, 5 months after company formation)
Appointment Duration20 years, 5 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address124 Finchley Road
London
NW3 5JS
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1994)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Allan Leigh Lawson
50.00%
Ordinary
1 at £1Mrs Lesley Lawson
50.00%
Ordinary

Financials

Year2014
Net Worth£2,365,171
Cash£1,692,423
Current Liabilities£141,880

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2020 (8 months, 4 weeks ago)
Next Return Due14 January 2022 (3 months, 2 weeks from now)

Filing History

12 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 June 2020Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 22 June 2020 (1 page)
24 January 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
10 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(4 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(4 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 January 2011Secretary's details changed for Allan Leigh Lawson on 1 January 2010 (1 page)
12 January 2011Secretary's details changed for Allan Leigh Lawson on 1 January 2010 (1 page)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 January 2011Secretary's details changed for Allan Leigh Lawson on 1 January 2010 (1 page)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Lesley Lawson on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Lesley Lawson on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Lesley Lawson on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2009Return made up to 31/12/08; full list of members (4 pages)
4 February 2009Registered office changed on 04/02/2009 from 124 finchley road london NW3 5JS (1 page)
4 February 2009Location of debenture register (1 page)
4 February 2009Location of register of members (1 page)
4 February 2009Return made up to 31/12/08; full list of members (4 pages)
4 February 2009Registered office changed on 04/02/2009 from 124 finchley road london NW3 5JS (1 page)
4 February 2009Location of debenture register (1 page)
4 February 2009Location of register of members (1 page)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 February 2007Return made up to 31/12/06; full list of members (7 pages)
16 February 2007Return made up to 31/12/06; full list of members (7 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2006Return made up to 31/12/05; full list of members (7 pages)
14 February 2006Return made up to 31/12/05; full list of members (7 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2004Return made up to 31/12/03; full list of members (7 pages)
19 February 2004Return made up to 31/12/03; full list of members (7 pages)
22 December 2003Delivery ext'd 3 mth 31/03/03 (1 page)
22 December 2003Delivery ext'd 3 mth 31/03/03 (1 page)
7 November 2003Registered office changed on 07/11/03 from: 5TH floor, paramount house 162-170 warodour street london W1F 8ZX (1 page)
7 November 2003Registered office changed on 07/11/03 from: 5TH floor, paramount house 162-170 warodour street london W1F 8ZX (1 page)
5 March 2003Return made up to 31/12/02; full list of members (7 pages)
5 March 2003Return made up to 31/12/02; full list of members (7 pages)
12 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 February 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
(6 pages)
12 February 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
(6 pages)
7 December 2001Memorandum and Articles of Association (12 pages)
7 December 2001Memorandum and Articles of Association (12 pages)
14 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 June 2001Company name changed twiggy london LIMITED\certificate issued on 26/06/01 (2 pages)
26 June 2001Company name changed twiggy london LIMITED\certificate issued on 26/06/01 (2 pages)
22 June 2001New director appointed (2 pages)
22 June 2001New director appointed (2 pages)
13 February 2001Return made up to 31/12/00; full list of members (6 pages)
13 February 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
12 April 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
29 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
29 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
17 April 1998Accounts for a small company made up to 31 March 1997 (7 pages)
17 April 1998Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 January 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
25 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 January 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
4 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
4 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
2 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
2 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
8 May 1996Accounts for a small company made up to 31 March 1995 (5 pages)
8 May 1996Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996Return made up to 31/12/95; no change of members (4 pages)
8 February 1996Return made up to 31/12/95; no change of members (4 pages)
28 December 1995Delivery ext'd 3 mth 31/03/95 (2 pages)
28 December 1995Delivery ext'd 3 mth 31/03/95 (2 pages)
8 November 1979Certificate of incorporation (1 page)
8 November 1979Certificate of incorporation (1 page)