Argent Foods Limited

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argent foods limited
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Argent Foods Limited

07081161Private Limited With Share Capital

The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
Incorporated

19/11/2009

Company Age

16 years

Directors

4

Employees

11

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Argent Foods Limited (07081161) is a private limited with share capital incorporated on 19/11/2009 (16 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 70100 - activities of head offices.

Argent foods limited is a company based out of 9 hatton street level 5, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/11/2009
RG91HG
11 employees

Financial Overview

Total Assets

£38.61M

Liabilities

£11.70M

Net Assets

£26.91M

Cash

£0

Key Metrics

11

Employees

4

Directors

2

Shareholders

Board of Directors

4

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2017
Change Of Name Notice
Category:Change Of Name
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Resolution
Category:Resolution
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered

Contact

02072583605
argentgroup.com
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG