About

Registered Number: 01384875
Date of Incorporation: 18/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: 25-27 Church Street, Rushden, NN10 9YU,

 

Based in Rushden, Argosafe Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of Argosafe Ltd are listed as Lawrence, Catherine Mary, Rowley, Iris Brenda, Smith, Helen Jane, Lovell, Raymond David Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, Raymond David Eric N/A 30 April 1993 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Catherine Mary 27 April 2016 - 1
ROWLEY, Iris Brenda N/A 01 November 1994 1
SMITH, Helen Jane 01 November 1994 27 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
AP01 - Appointment of director 26 June 2020
AD01 - Change of registered office address 08 January 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 23 August 2019
AA01 - Change of accounting reference date 28 June 2019
AA01 - Change of accounting reference date 28 March 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 June 2018
AA01 - Change of accounting reference date 30 March 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 31 March 2017
AA01 - Change of accounting reference date 31 March 2017
CS01 - N/A 01 February 2017
AP03 - Appointment of secretary 17 May 2016
AP01 - Appointment of director 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
AD01 - Change of registered office address 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 20 April 2016
MR04 - N/A 22 February 2016
MR04 - N/A 15 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 04 January 2012
MG01 - Particulars of a mortgage or charge 12 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 06 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 08 May 2008
363s - Annual Return 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 09 August 2004
395 - Particulars of a mortgage or charge 15 April 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 26 June 1997
288c - Notice of change of directors or secretaries or in their particulars 27 May 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 09 June 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 17 January 1994
169 - Return by a company purchasing its own shares 09 November 1993
288 - N/A 06 October 1993
AA - Annual Accounts 08 June 1993
RESOLUTIONS - N/A 01 March 1993
RESOLUTIONS - N/A 01 March 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 24 March 1992
363s - Annual Return 05 March 1992
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
363 - Annual Return 27 April 1989
AA - Annual Accounts 27 April 1989
RESOLUTIONS - N/A 27 June 1988
PUC 2 - N/A 27 June 1988
288 - N/A 17 May 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 May 2011 Fully Satisfied

N/A

Debenture 08 April 2004 Outstanding

N/A

Debenture 02 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.