Argent Meat Traders Limited
Company Profile
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MicroArgent Meat Traders Limited
00368420•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
29/07/1941
Company Age
84 years
Directors
2
Employees
—
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Argent Meat Traders Limited (00368420) is a private limited with share capital incorporated on 29/07/1941 (84 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 10130 and is classified as Micro.
Private Limited With Share Capital
SIC: 10130
Micro
Incorporated 29/07/1941
RG91HG
Financial Overview
Total Assets
£1.90M
Liabilities
£41.0K
Net Assets
£1.86M
Turnover
£90.0K
Cash
£995.0K
Key Metrics
2
Directors
1
Shareholders
Charges
26
Registered
1
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2024
Legacy
Category:Accounts
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Legacy
Category:Other
Date:31-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2021
Legacy
Category:Accounts
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
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:02-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
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:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
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:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Resolution
Category:Resolution
Date:18-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-03-2010
Termination Director Company
Category:Officers
Date:01-03-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Mortgage
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
54 Goodsmoor Road Industrial Estate, Sinfin, Derby, Derbyshire, DE249GN
6 Newmarket Drive, Derby, Derbyshire, DE248SW
Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110PZ
Fulcrum Buildings, Horton Road, Colnbrook, Slough, Berkshire, SL30AT
Reform Road, Maidenhead, Berkshire, SL68BY
Related Companies
10
Contact
03444937051
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG