Argyle (North West) Construction Ltd.

Company Name	Argyle (North West) Construction Ltd.
Company Status	Active
Company Number	02829893
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr David Thomas Smith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(2 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY

Director Name	Mr Mohammad Reza Qureshi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY

Director Name	Ms Chantelle Wood
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Credit Control And Operations
Country of Residence	England
Correspondence Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY

Director Name	Mr Benjamin Shaw
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Estimating
Country of Residence	England
Correspondence Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY

Director Name	Ms Jocelyn Mary Morgan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY

Secretary Name	Mr John Michael Smith
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	904 Wigan Road Hunger Hill Bolton BL3 4RN

Director Name	Mr John Michael Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	20 years (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	904 Wigan Road Hunger Hill Bolton BL3 4RN

Director Name	Mrs Wendy Jane Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(20 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 2885400
Telephone region	Manchester

Location

Registered Address	47 Gibfield Park Avenue Atherton Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	D.t. Smith 50.00% Ordinary
25 at £1	Wendy Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,768,578
Cash	£827,777
Current Liabilities	£858,210

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	29 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	29 August

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

26 October 2021	Delivered on: 2 November 2021 Persons entitled: Foresight Group LLP Classification: A registered charge Outstanding
26 October 2021	Delivered on: 28 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

3 January 2024	Registered office address changed from 295 Manchester Road Worsley Manchester M28 3HH England to 47 Gibfield Park Avenue Atherton Manchester M46 0SY on 3 January 2024 (1 page)
21 December 2023	Full accounts made up to 31 August 2023 (29 pages)
6 November 2023	Change of details for Ensco 1429 Limited as a person with significant control on 11 May 2022 (2 pages)
19 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 August 2022 (30 pages)
29 June 2022	Confirmation statement made on 24 June 2022 with updates (4 pages)
27 April 2022	Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 295 Manchester Road Worsley Manchester M28 3HH on 27 April 2022 (1 page)
28 March 2022	Full accounts made up to 31 August 2021 (28 pages)
21 March 2022	Annual return made up to 24 June 1994 (10 pages)
3 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 November 2021	Second filing of the annual return made up to 24 June 2014 (22 pages)
16 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 November 2021	Memorandum and Articles of Association (10 pages)
8 November 2021	Cessation of David Thomas Smith as a person with significant control on 26 October 2021 (1 page)
8 November 2021	Termination of appointment of Wendy Jane Smith as a director on 26 October 2021 (1 page)
8 November 2021	Appointment of Ms Jocelyn Mary Morgan as a director on 26 October 2021 (2 pages)
8 November 2021	Notification of Ensco 1429 Limited as a person with significant control on 26 October 2021 (2 pages)
8 November 2021	Cessation of Wendy Jane Smith as a person with significant control on 26 October 2021 (1 page)
2 November 2021	Registration of charge 028298930002, created on 26 October 2021 (49 pages)
28 October 2021	Registration of charge 028298930001, created on 26 October 2021 (50 pages)
19 October 2021	Cancellation of shares. Statement of capital on 21 August 2013 GBP 50.00 (6 pages)
15 July 2021	Full accounts made up to 31 August 2020 (27 pages)
14 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
27 May 2021	Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
16 November 2020	Director's details changed for Mrs Chantelle Wood on 15 November 2020 (2 pages)
16 November 2020	Director's details changed for Mr Mohammad Reza Qureshi on 15 November 2020 (2 pages)
16 November 2020	Director's details changed for Mr Ben Shaw on 15 November 2020 (2 pages)
11 November 2020	Appointment of Mr Ben Shaw as a director on 1 November 2020 (2 pages)
11 November 2020	Appointment of Mrs Chantelle Wood as a director on 1 November 2020 (2 pages)
11 November 2020	Appointment of Mr Mohammad Reza Qureshi as a director on 1 November 2020 (2 pages)
3 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
28 May 2020	Full accounts made up to 31 August 2019 (26 pages)
10 March 2020	Registered office address changed from , Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 10 March 2020 (1 page)
10 March 2020	Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 10 March 2020 (1 page)
27 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
26 June 2017	Notification of David Thomas Smith as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Wendy Jane Smith as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Wendy Jane Smith as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of David Thomas Smith as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
23 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50 (3 pages)
3 June 2016	Full accounts made up to 31 August 2015 (19 pages)
3 June 2016	Full accounts made up to 31 August 2015 (19 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50 (3 pages)
26 June 2015	Director's details changed for Mr David Thomas Smith on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr David Thomas Smith on 26 June 2015 (2 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
6 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 50 (4 pages)
6 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2021 (5 pages)
6 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 50 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 February 2014	Termination of appointment of John Smith as a director (1 page)
24 February 2014	Termination of appointment of John Smith as a secretary (1 page)
24 February 2014	Termination of appointment of John Smith as a director (1 page)
24 February 2014	Appointment of Mrs Wendy Jane Smith as a director (2 pages)
24 February 2014	Appointment of Mrs Wendy Jane Smith as a director (2 pages)
24 February 2014	Termination of appointment of John Smith as a secretary (1 page)
19 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 15/07/2013 (6 pages)
19 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 15/07/2013 (6 pages)
15 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 19/07/2013 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 19/07/2013 (4 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Registered office address changed from 48 Brackley Street Worsley Manchester Lancashire M28 3GX on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 48 Brackley Street Worsley Manchester Lancashire M28 3GX on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 48 Brackley Street Worsley Manchester Lancashire M28 3GX on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from , 48 Brackley Street, Worsley, Manchester, Lancashire, M28 3GX on 7 June 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 August 2010	Director's details changed for John Michael Smith on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Thomas Smith on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Thomas Smith on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for John Michael Smith on 24 June 2010 (2 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 August 2009	Return made up to 24/06/09; full list of members (4 pages)
3 August 2009	Return made up to 24/06/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 August 2008	Return made up to 24/06/08; full list of members (4 pages)
11 August 2008	Return made up to 24/06/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 August 2007	Return made up to 24/06/07; full list of members (2 pages)
10 August 2007	Return made up to 24/06/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 24/06/06; full list of members (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 24/06/06; full list of members (2 pages)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 June 2005	Return made up to 24/06/05; full list of members (3 pages)
29 June 2005	Return made up to 24/06/05; full list of members (3 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 July 2004	Return made up to 24/06/04; full list of members (7 pages)
6 July 2004	Return made up to 24/06/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 July 2003	Return made up to 24/06/03; full list of members (7 pages)
12 July 2003	Return made up to 24/06/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 July 2002	Return made up to 24/06/02; full list of members (7 pages)
2 July 2002	Return made up to 24/06/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
9 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
18 July 2000	Return made up to 24/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
18 July 2000	Return made up to 24/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
13 July 1999	Return made up to 24/06/99; no change of members (4 pages)
13 July 1999	Return made up to 24/06/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1998	Return made up to 24/06/98; no change of members (4 pages)
2 July 1998	Return made up to 24/06/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 July 1997	Return made up to 24/06/97; full list of members (6 pages)
17 July 1997	Return made up to 24/06/97; full list of members (6 pages)
6 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
7 August 1996	Return made up to 24/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Return made up to 24/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Return made up to 24/06/95; no change of members (6 pages)
18 September 1995	Return made up to 24/06/95; no change of members (6 pages)
18 September 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 31 August 1994 (11 pages)
19 April 1995	Full accounts made up to 31 August 1994 (11 pages)
18 July 1994	Return made up to 24/06/94; full list of members (5 pages)
13 August 1993	Memorandum and Articles of Association (8 pages)
13 August 1993	Memorandum and Articles of Association (8 pages)
9 August 1993	Company name changed\certificate issued on 09/08/93 (2 pages)
9 August 1993	Company name changed\certificate issued on 09/08/93 (2 pages)
24 June 1993	Incorporation (9 pages)
24 June 1993	Incorporation (9 pages)

Argyle (North West) Construction Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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