Fourth Argyll Limited in Preston Farm Business Park STOCKTON-ON-TEES

Fourth Argyll Limited STOCKTON-ON-TEES

Founded in 1994, Fourth Argyll, classified under reg no. 02925717 is a liquidation company. Currently registered at Frp Advisory Trading Limited 34 Falcon Court TS18 3TX, Stockton-on-tees the company has been in the business for thirty years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Mon, 16th May 1994 Fourth Argyll Limited is no longer carrying the name Damridge.

Fourth Argyll Limited Address / Contact

Office Address	Frp Advisory Trading Limited 34 Falcon Court
Office Address2	Preston Farm Business Park
Town	Stockton-on-tees
Post code	TS18 3TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02925717
Date of Incorporation	Thu, 5th May 1994
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th December
Company age	30 years old
Account next due date	Thu, 29th Sep 2022 (576 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 19th May 2023 (2023-05-19)
Last confirmation statement dated	Thu, 5th May 2022

Company staff

Mark S.

Position: Director

Appointed: 06 May 1994

Andrea H.

Position: Secretary

Appointed: 24 April 2013

Resigned: 31 July 2017

Shaun T.

Position: Secretary

Appointed: 30 June 2011

Resigned: 24 April 2013

Gary L.

Position: Director

Appointed: 24 October 2003

Resigned: 06 April 2011

Stephen C.

Position: Secretary

Appointed: 17 October 2003

Resigned: 30 June 2011

Philippa S.

Position: Secretary

Appointed: 31 May 2003

Resigned: 17 October 2003

Andrew D.

Position: Secretary

Appointed: 28 March 2002

Resigned: 31 May 2003

Morag N.

Position: Secretary

Appointed: 11 January 1996

Resigned: 28 March 2002

Paul W.

Position: Secretary

Appointed: 06 May 1994

Resigned: 11 January 1996

Hilary B.

Position: Director

Appointed: 06 May 1994

Resigned: 28 April 2011

Jane K.

Position: Director

Appointed: 06 May 1994

Resigned: 28 April 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 06 May 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 May 1994

Resigned: 06 May 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 06 May 1994

People with significant control

Sgkh Trustees (Ci) Limited

5th Floor 8 St James' Square, London, SW1Y 4JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	03470463
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mark S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sg Kleinwort Hambros Trust Company (Ci) Limited

5th Floor 8 St James' Square, London, SW1Y 4JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	00964058
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Damridge	May 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, February 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, February 2022	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 15th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 31st, October 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 27th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 21st, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 18th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 17th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 17th, December 2001	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 27th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 27th, November 2000	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 20th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 20th, December 1999	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 23rd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 23rd, November 1998	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 31st, December 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 31st, December 1997	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 12th May 1997 with shareholders record filed on: 12th, May 1997	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th May 1997 with shareholders record filed on: 12th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1996 filed on: 30th, December 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1996 filed on: 30th, December 1996	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 30th May 1996 with shareholders record filed on: 30th, May 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 30th May 1996 with shareholders record filed on: 30th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 8th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 8th, November 1995	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th May 1995 with shareholders record filed on: 19th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th May 1995 with shareholders record filed on: 19th, May 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 23rd, February 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 23rd, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, June 1994	accounts

Fourth Argyll Limited STOCKTON-ON-TEES

Fourth Argyll Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Andrea H.

Shaun T.

Gary L.

Stephen C.

Philippa S.

Andrew D.

Morag N.

Paul W.

Hilary B.

Jane K.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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