About

Registered Number: 04262423
Date of Incorporation: 31/07/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG,

 

Argent & Clifton Ltd was founded on 31 July 2001 and has its registered office in Harrogate in North Yorkshire, it has a status of "Active". The companies directors are Argent, David Mark, Clifton, Edward Mark. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARGENT, David Mark 31 July 2001 - 1
CLIFTON, Edward Mark 31 July 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Mark Argent/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Edward Mark Clifton/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 25 February 2019
CH01 - Change of particulars for director 22 February 2019
AD01 - Change of registered office address 22 February 2019
PSC04 - N/A 22 February 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 02 August 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 19 April 2013
AD01 - Change of registered office address 31 January 2013
CH01 - Change of particulars for director 10 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 25 May 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
MG01 - Particulars of a mortgage or charge 07 October 2009
MG01 - Particulars of a mortgage or charge 03 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
287 - Change in situation or address of Registered Office 21 July 2005
AA - Annual Accounts 17 June 2005
353 - Register of members 17 March 2005
287 - Change in situation or address of Registered Office 24 February 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
225 - Change of Accounting Reference Date 17 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
NEWINC - New incorporation documents 31 July 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.