Argyll Etkin Limited in LONDON

Argyll Etkin Limited LONDON

Founded in 1958, Argyll Etkin, classified under reg no. 00604273 is an active company. Currently registered at 1 Wardour Street W1D 6PA, London the company has been in the business for sixty six years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Adam C., Phyllis W. and Patrick F.. In addition one secretary - Phyllis W. - is with the firm. As of 29 May 2024, there were 12 ex directors - Susan O., John W. and others listed below. There were no ex secretaries.

Argyll Etkin Limited Address / Contact

Office Address	1 Wardour Street
Town	London
Post code	W1D 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00604273
Date of Incorporation	Fri, 9th May 1958
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th June
Company age	66 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Adam C.

Position: Director

Appointed: 07 August 2012

Phyllis W.

Position: Secretary

Appointed: 01 April 1993

Phyllis W.

Position: Director

Appointed: 02 May 1992

Patrick F.

Position: Director

Appointed: 02 May 1992

Susan O.

Position: Director

Appointed: 04 May 1994

Resigned: 31 December 2001

John W.

Position: Director

Appointed: 02 May 1992

Resigned: 31 March 1993

Marjorie D.

Position: Director

Appointed: 02 May 1992

Resigned: 21 August 2000

Anita E.

Position: Director

Appointed: 02 May 1992

Resigned: 22 March 2004

Michael G.

Position: Director

Appointed: 02 May 1992

Resigned: 01 October 2009

Martin L.

Position: Director

Appointed: 02 May 1992

Resigned: 17 February 2003

Betty P.

Position: Director

Appointed: 02 May 1992

Resigned: 13 July 2005

Charles P.

Position: Director

Appointed: 02 May 1992

Resigned: 15 November 1995

Roderick P.

Position: Director

Appointed: 02 May 1992

Resigned: 04 October 2005

Andrew N.

Position: Director

Appointed: 02 May 1992

Resigned: 31 December 1999

Ian S.

Position: Director

Appointed: 02 May 1992

Resigned: 22 October 2012

Eric E.

Position: Director

Appointed: 02 May 1992

Resigned: 22 March 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Adam C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam C.

Notified on	2 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 2nd, April 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 2nd, April 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 8th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 16th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 18th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 19th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, March 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, March 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 16th, April 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 18th, April 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 25th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 25th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
AA	Accounts made up to 2000-06-30 filed on: 19th, April 2001	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-06-30 filed on: 19th, April 2001	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 10th, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 10th, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 30th, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 30th, April 1998	accounts	Free Download (4 pages)
AA	Accounts made up to 1996-06-30 filed on: 1st, April 1997	accounts	Free Download (14 pages)
AA	Accounts made up to 1996-06-30 filed on: 1st, April 1997	accounts	Free Download (14 pages)
AA	Accounts made up to 1995-06-30 filed on: 8th, March 1996	accounts	Free Download (16 pages)
AA	Accounts made up to 1995-06-30 filed on: 8th, March 1996	accounts	Free Download (16 pages)
AA	Accounts made up to 1994-06-30 filed on: 3rd, April 1995	accounts	Free Download (15 pages)
AA	Accounts made up to 1994-06-30 filed on: 3rd, April 1995	accounts	Free Download (15 pages)
AA	Accounts made up to 1993-06-30 filed on: 15th, March 1994	accounts
AA	Accounts made up to 1993-06-30 filed on: 15th, March 1994	accounts	Free Download
AA	Accounts made up to 1992-06-30 filed on: 11th, March 1993	accounts
AA	Accounts made up to 1992-06-30 filed on: 11th, March 1993	accounts	Free Download
AA	Accounts made up to 1991-06-30 filed on: 16th, December 1991	accounts
AA	Accounts made up to 1991-06-30 filed on: 16th, December 1991	accounts	Free Download
AA	Accounts made up to 1990-06-30 filed on: 11th, February 1991	accounts	Free Download
AA	Accounts made up to 1990-06-30 filed on: 11th, February 1991	accounts
AA	Accounts made up to 1989-06-30 filed on: 26th, March 1990	accounts	Free Download
AA	Accounts made up to 1989-06-30 filed on: 26th, March 1990	accounts
AA	Accounts made up to 1988-06-30 filed on: 5th, April 1989	accounts	Free Download
AA	Accounts made up to 1988-06-30 filed on: 5th, April 1989	accounts
AA	Accounts made up to 1987-06-30 filed on: 30th, March 1988	accounts	Free Download
AA	Accounts made up to 1987-06-30 filed on: 30th, March 1988	accounts
AA	Accounts made up to 1986-06-30 filed on: 13th, March 1986	accounts	Free Download
AA	Accounts made up to 1986-06-30 filed on: 13th, March 1986	accounts

Argyll Etkin Limited LONDON

Argyll Etkin Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Phyllis W.

Phyllis W.

Patrick F.

Susan O.

John W.

Marjorie D.

Anita E.

Michael G.

Martin L.

Betty P.

Charles P.

Roderick P.

Andrew N.

Ian S.

Eric E.

People with significant control

Company filings

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