Argent Litho Limited

Company Name	Argent Litho Limited
Director	Kenneth Charles Varnham
Company Status	Liquidation
Company Number	01591344
Category	Private Limited Company
Incorporation Date	14 October 1981(42 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Kenneth Charles Varnham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(27 years after company formation)
Appointment Duration	15 years, 6 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	87 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5EH

Director Name	Mr Brian Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 10 December 2014)
Role	Printer
Country of Residence	England
Correspondence Address	20 West Avenue Penn Bucks HP10 8AE

Director Name	Mrs Susan Harwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 10 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 West Avenue Penn Bucks HP10 8AE

Secretary Name	Mrs Susan Harwood
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 West Avenue Penn Bucks HP10 8AE

Director Name	Mrs Irene Jean Murphy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(33 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bucks Avenue Watford Hertfordshire WD19 4AR

Contact

Website	argentlitho.co.uk
Email address	[email protected]
Telephone	020 84240866
Telephone region	London

Location

Registered Address	5-7 Ravensbourne Road Bromley Kent BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Ar Prints Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,665
Cash	£63,379
Current Liabilities	£119,701

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2022 (1 year, 10 months ago)
Next Return Due	12 July 2023 (overdue)

Charges

30 September 2019	Delivered on: 7 October 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
7 June 2010	Delivered on: 23 June 2010 Persons entitled: Mr Brian Harwood and Mrs Susan Harwood Classification: Fixed & floating charge without written instrument Secured details: Â£270,000 due or to become due from the company to the chargee. Particulars: All of the chargor's assets and undertakings, property, assets, right and revenues, whatever and wherever in the world, present and future, and includes each or any of them. Outstanding
14 September 2005	Delivered on: 15 September 2005 Satisfied on: 26 September 2013 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1998 heidelberg sm 74 five colour perfecting press s/no 623389,1992 heidelberg GT0Z 52 two colour press s/no 706827,1992 heidelberg GT0V 52 four colour press s/no 703958 (for details of further chattels charged please refer to form 395) all and singular the chattels plant machinery and thing described in the schedule hereto or any part thereof. Fully Satisfied
28 February 1985	Delivered on: 7 March 1985 Satisfied on: 26 August 2005 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 October 2019	Registration of charge 015913440004, created on 30 September 2019 (39 pages)
27 September 2019	Satisfaction of charge 3 in full (1 page)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
30 June 2019	Change of details for Ar Prints Limited as a person with significant control on 28 June 2019 (2 pages)
25 June 2019	Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
6 November 2017	Change of details for Ar Prints Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page)
6 November 2017	Change of details for Ar Prints Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page)
7 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Notification of Ar Prints Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Ar Prints Limited as a person with significant control on 6 April 2016 (1 page)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015	Registered office address changed from 4 Ribston Close Shenley Radlett Hertfordshire WD7 9JW to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 4 Ribston Close Shenley Radlett Hertfordshire WD7 9JW to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 11 May 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 February 2015	Termination of appointment of Susan Harwood as a director on 10 December 2014 (2 pages)
10 February 2015	Termination of appointment of Susan Harwood as a director on 10 December 2014 (2 pages)
9 February 2015	Termination of appointment of Susan Harwood as a secretary on 10 December 2014 (2 pages)
9 February 2015	Termination of appointment of Brian Harwood as a director on 10 December 2014 (2 pages)
9 February 2015	Termination of appointment of Susan Harwood as a secretary on 10 December 2014 (2 pages)
9 February 2015	Appointment of Mrs Irene Jean Murphy as a director on 10 December 2014 (3 pages)
9 February 2015	Termination of appointment of Brian Harwood as a director on 10 December 2014 (2 pages)
9 February 2015	Appointment of Mrs Irene Jean Murphy as a director on 10 December 2014 (3 pages)
13 January 2015	Current accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
13 January 2015	Current accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
29 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 September 2013	Satisfaction of charge 2 in full (4 pages)
26 September 2013	Satisfaction of charge 2 in full (4 pages)
16 August 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 16 August 2013 (1 page)
5 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Director's details changed for Mr Brian Harwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Susan Harwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kenneth Charles Varnham on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mrs Susan Harwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kenneth Charles Varnham on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kenneth Charles Varnham on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Brian Harwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Susan Harwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Brian Harwood on 1 October 2009 (2 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
5 December 2008	Director appointed kenneth charles varnham (2 pages)
5 December 2008	Director appointed kenneth charles varnham (2 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 July 2006	Return made up to 28/06/06; full list of members (7 pages)
28 July 2006	Return made up to 28/06/06; full list of members (7 pages)
7 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Return made up to 28/06/05; full list of members (7 pages)
5 September 2005	Return made up to 28/06/05; full list of members (7 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 July 2004	Return made up to 28/06/04; full list of members (7 pages)
28 July 2004	Return made up to 28/06/04; full list of members (7 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 August 2003	Return made up to 28/06/03; full list of members (7 pages)
9 August 2003	Return made up to 28/06/03; full list of members (7 pages)
19 March 2003	Return made up to 28/06/02; full list of members (7 pages)
19 March 2003	Return made up to 28/06/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 July 2001	Return made up to 28/06/01; full list of members (6 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 July 2001	Return made up to 28/06/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 June 2000	Return made up to 28/06/00; full list of members (6 pages)
30 June 2000	Return made up to 28/06/00; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 28/06/99; no change of members (4 pages)
18 August 1999	Return made up to 28/06/99; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1998	Return made up to 28/06/98; full list of members (6 pages)
29 July 1998	Return made up to 28/06/98; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 July 1997	Return made up to 28/06/97; no change of members (4 pages)
9 July 1997	Return made up to 28/06/97; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 July 1996	Return made up to 28/06/96; no change of members (4 pages)
24 July 1996	Return made up to 28/06/96; no change of members (4 pages)
25 July 1995	Return made up to 28/06/95; full list of members (6 pages)
25 July 1995	Return made up to 28/06/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
14 October 1981	Certificate of incorporation (1 page)
14 October 1981	Certificate of incorporation (1 page)

Argent Litho Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London