Company NameArgyle (North West) Construction Ltd.
Company StatusActive
Company Number02829893
CategoryPrivate Limited Company
Incorporation Date24 June 1993(27 years, 8 months ago)

Business Activity

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

Directors

Director NameMr David Thomas Smith
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1993(2 weeks after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Director NameMrs Wendy Jane Smith
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(20 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Director NameMr Ben Shaw
Date of BirthMarch 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(27 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks
RoleHead Of Estimating
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Director NameMr Mohammad Reza Qureshi
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(27 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Director NameMrs Chantelle Wood
Date of BirthMay 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(27 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCredit Control And Operations
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Secretary NameMr John Michael Smith
NationalityBritish
StatusResigned
Appointed08 July 1993(2 weeks after company formation)
Appointment Duration20 years, 1 month (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address904 Wigan Road
Hunger Hill
Bolton
BL3 4RN
Director NameMr John Michael Smith
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1993(1 month, 2 weeks after company formation)
Appointment Duration20 years (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address904 Wigan Road
Hunger Hill
Bolton
BL3 4RN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0161 2885400
Telephone regionManchester

Location

Registered Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,768,578
Cash£827,777
Current Liabilities£858,210

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due30 May 2021 (2 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End30 August

Returns

Latest Return24 June 2020 (8 months, 1 week ago)
Next Return Due8 July 2021 (4 months, 1 week from now)

Filing History

26 June 2017Notification of Wendy Jane Smith as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017Notification of David Thomas Smith as a person with significant control on 6 April 2016 (2 pages)
23 May 2017Accounts for a small company made up to 31 August 2016 (9 pages)
24 June 2016Annual 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 2016Full accounts made up to 31 August 2015 (19 pages)
26 June 2015Annual 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 2015Director's details changed for Mr David Thomas Smith on 26 June 2015 (2 pages)
11 December 2014Total exemption small company accounts made up to 31 August 2014 (9 pages)
6 August 2014Annual 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 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 February 2014Appointment of Mrs Wendy Jane Smith as a director (2 pages)
24 February 2014Termination of appointment of John Smith as a director (1 page)
24 February 2014Termination of appointment of John Smith as a secretary (1 page)
19 July 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 15/07/2013
(6 pages)
15 July 2013Statement 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 2013Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
23 January 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
7 June 2012Registered office address changed from 48 Brackley Street Worsley Manchester Lancashire M28 3GX on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 48 Brackley Street Worsley Manchester Lancashire M28 3GX on 7 June 2012 (1 page)
27 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 August 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 August 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
5 August 2010Director's details changed for John Michael Smith on 24 June 2010 (2 pages)
5 August 2010Director's details changed for Mr David Thomas Smith on 24 June 2010 (2 pages)
13 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 August 2009Return made up to 24/06/09; full list of members (4 pages)
28 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 August 2008Return made up to 24/06/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 August 2007Return made up to 24/06/07; full list of members (2 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 September 2006Return made up to 24/06/06; full list of members (2 pages)
13 September 2006Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
27 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 June 2005Return made up to 24/06/05; full list of members (3 pages)
23 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 July 2004Return made up to 24/06/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 July 2003Return made up to 24/06/03; full list of members (7 pages)
23 April 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 July 2002Return made up to 24/06/02; full list of members (7 pages)
29 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 July 2001Return made up to 24/06/01; full list of members (6 pages)
9 May 2001Accounts for a small company made up to 31 August 2000 (4 pages)
18 July 2000Return 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 2000Accounts for a small company made up to 31 August 1999 (3 pages)
13 July 1999Return made up to 24/06/99; no change of members (4 pages)
23 February 1999Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1998Return made up to 24/06/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
17 July 1997Return made up to 24/06/97; full list of members (6 pages)
6 February 1997Accounts for a small company made up to 31 August 1996 (5 pages)
7 August 1996Return made up to 24/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1996Accounts for a small company made up to 31 August 1995 (5 pages)
18 September 1995Return made up to 24/06/95; no change of members (6 pages)
18 September 1995New director appointed (2 pages)
19 April 1995Full accounts made up to 31 August 1994 (11 pages)
13 August 1993Memorandum and Articles of Association (8 pages)
9 August 1993Company name changed\certificate issued on 09/08/93 (2 pages)
24 June 1993Incorporation (9 pages)