About

Registered Number: 01591344
Date of Incorporation: 14/10/1981 (39 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW,

 

Having been setup in 1981, Argent Litho Ltd are based in Harrow, Middlesex, it's status is listed as "Active". We don't know the number of employees at this company. There are 4 directors listed as Murphy, Irene Jean, Varnham, Kenneth Charles, Harwood, Brian, Harwood, Susan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Irene Jean 10 December 2014 - 1
VARNHAM, Kenneth Charles 01 November 2008 - 1
HARWOOD, Brian N/A 10 December 2014 1
HARWOOD, Susan N/A 10 December 2014 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 29 June 2020
MR01 - N/A 07 October 2019
MR04 - N/A 27 September 2019
CS01 - N/A 02 July 2019
PSC05 - N/A 30 June 2019
AD01 - Change of registered office address 25 June 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 28 June 2018
PSC05 - N/A 06 November 2017
AD01 - Change of registered office address 06 November 2017
CS01 - N/A 07 July 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 16 June 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 16 April 2015
TM01 - Termination of appointment of director 10 February 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
TM02 - Termination of appointment of secretary 09 February 2015
AA01 - Change of accounting reference date 13 January 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 29 September 2013
MR04 - N/A 26 September 2013
AD01 - Change of registered office address 16 August 2013
AR01 - Annual Return 05 August 2013
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 10 July 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 07 October 2005
395 - Particulars of a mortgage or charge 15 September 2005
363s - Annual Return 05 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 09 August 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 11 July 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 24 July 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 10 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 09 July 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 14 September 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
287 - Change in situation or address of Registered Office 13 June 1991
AA - Annual Accounts 13 January 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
287 - Change in situation or address of Registered Office 31 March 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
MISC - Miscellaneous document 14 October 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

Fixed & floating charge without written instrument 07 June 2010 Fully Satisfied

N/A

Chattels mortgage 14 September 2005 Fully Satisfied

N/A

Debenture 28 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.