The Argentine Trading Company Ltd


The Argentine Trading Company started in year 2000 as Private Limited Company with registration number 03939970. The The Argentine Trading Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 101 Bartholomew Road. Postal code: NW5 2AR.

There is a single director in the company at the moment - Maria F., appointed on 7 March 2000. In addition, a secretary was appointed - Maria F., appointed on 7 March 2000. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Cdl Services Limited who worked with the the company until 7 March 2000.

The Argentine Trading Company Ltd Address / Contact

Office Address 101 Bartholomew Road
Office Address2 London
Town
Post code NW5 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03939970
Date of Incorporation Mon, 6th Mar 2000
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Maria F.

Position: Director

Appointed: 07 March 2000

Maria F.

Position: Secretary

Appointed: 07 March 2000

Joaquin G.

Position: Director

Appointed: 25 August 2014

Resigned: 03 October 2014

Julian J.

Position: Director

Appointed: 07 March 2000

Resigned: 25 August 2014

Cdl Services Limited

Position: Secretary

Appointed: 06 March 2000

Resigned: 07 March 2000

Cdl Associates Limited

Position: Director

Appointed: 06 March 2000

Resigned: 07 March 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Maria F. The abovementioned PSC and has 75,01-100% shares.

Maria F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 6121 31850 545240 465160 632185 582145 61338 900
Current Assets54 48273 061108 594304 505286 469290 639285 235301 136
Debtors7 36216 0582 0183 9857 02629 64313 39926 845
Net Assets Liabilities99126 44537 747205 478196 570220 009256 634272 639
Other Debtors    6 592 8 08525 192
Property Plant Equipment   3 2551 628 2 3921 196
Total Inventories42 50855 68556 03160 055118 81175 414126 223235 391
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 6273 2544 8826 0787 274
Additions Other Than Through Business Combinations Property Plant Equipment      3 588 
Average Number Employees During Period   11111
Bank Borrowings12 9759 7636 246     
Bank Overdrafts4 2351 6931 942     
Corporation Tax Payable93511 363      
Creditors40 51636 85364 601102 28291 52770 63030 99329 693
Increase From Depreciation Charge For Year Property Plant Equipment    1 6271 6281 1961 196
Net Current Assets Liabilities13 96636 20843 993202 223194 942220 009254 242271 443
Other Creditors 90078047 58765 40643 1994 2721 640
Other Taxation Social Security Payable -604      
Property Plant Equipment Gross Cost   4 8824 8824 8828 4708 470
Taxation Social Security Payable 10 75910 0157 224 363  
Total Assets Less Current Liabilities13 96636 20843 993     
Trade Creditors Trade Payables35 346   21 96511 5177 9518 883
Trade Debtors Trade Receivables7 36216 0582 0183 98543429 6435 3141 653

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, November 2023
Free Download (5 pages)

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