Argent Brokers Limited in MANSFIELD

Argent Brokers Limited MANSFIELD

Founded in 2013, Argent Brokers, classified under reg no. 08665565 is an active company. Currently registered at 18 Brockenhurst Road NG19 6TX, Mansfield the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Ian H., Jane C.. Of them, Jane C. has been with the company the longest, being appointed on 28 August 2013 and Ian H. has been with the company for the least time - from 30 August 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Argent Brokers Limited Address / Contact

Office Address	18 Brockenhurst Road
Town	Mansfield
Post code	NG19 6TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08665565
Date of Incorporation	Wed, 28th Aug 2013
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Ian H.

Position: Director

Appointed: 30 August 2016

Jane C.

Position: Director

Appointed: 28 August 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Ian H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jane C. This PSC owns 75,01-100% shares.

Ian H.

Notified on	11 February 2021
Nature of control:	75,01-100% shares

Jane C.

Notified on	28 August 2016
Ceased on	11 February 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			14 802	19 395	56 937	157 630	132 035	126 207	126 207
Current Assets			17 000	86 975	89 880	92 550	105 050	125 378	131 350
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Bank Overdrafts			174
Creditors			31 802	106 370	146 817	250 180	237 085	251 585	257 557
Current Asset Investments			17 000
Net Current Assets Liabilities			14 802	19 395	56 937	157 630	132 035	126 207	126 207
Other Creditors			31 628
Average Number Employees During Period				2	2	2	2	2	2
Total Assets Less Current Liabilities			14 802	19 395	56 937	157 630	132 035	126 207	126 207
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	100	1
Par Value Share	0	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-04 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-02-11 filed on: 11th, February 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-02-11 filed on: 11th, February 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 65-67 Church Street Sutton-in-Ashfield NG17 1FE England to 18 Brockenhurst Road Mansfield Notts NG19 6TX on 2019-01-22 filed on: 22nd, January 2019	address	Free Download (1 page)
CH01	On 2019-01-22 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
CH01	On 2019-01-22 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, December 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-04 filed on: 5th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from Sunny Out Buildings 203 Huthwaite Road Sutton-in-Ashfield NG17 2HB England to 65-67 Church Street Sutton-in-Ashfield NG17 1FE on 2017-08-10 filed on: 10th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-04 filed on: 4th, January 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-08-30 filed on: 31st, August 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from The Coach House Hexgreave Hall Farnsfield Newark Notts NG22 8LS to Sunny Out Buildings 203 Huthwaite Road Sutton-in-Ashfield NG17 2HB on 2016-08-30 filed on: 30th, August 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, December 2015	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from 2014-08-31 to 2014-12-31 filed on: 7th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 19th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-19: 100.00 GBP	capital
NEWINC	Incorporation filed on: 28th, August 2013	incorporation