Argus Europe Limited

Company Name	Argus Europe Limited
Company Status	Active
Company Number	03498745
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Brian John Tough
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(6 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Enquiry Agent
Country of Residence	England
Correspondence Address	Hillcrest Castle Eden Hartlepool Durham TS27 4SD

Director Name	Mr Nicholas Paul McCarthy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewery Castle Eden Hartlepool TS27 4SU

Director Name	Mr Stephen Michael Heaney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewery Castle Eden Hartlepool TS27 4SU

Director Name	Mr Martin Anthony Cartwright
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(23 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewery Castle Eden Hartlepool TS27 4SU

Director Name	Mr Brian John Tough
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Hillcrest Castle Eden Hartlepool Durham TS27 4SD

Secretary Name	Collin Paul Tough
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	109 Hatfield Place Peterlee County Durham SR8 5TD

Director Name	Caroline Foster
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2006)
Role	Personal Assistant
Correspondence Address	Hillcrest Castle Eden County Durham Durham TS27 4SD

Director Name	Nicholas Paul McCarthy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(9 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 February 2008)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Balmoral Grove Consett County Durham DH8 6DE

Director Name	Mr Christopher Shaw
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(23 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewery Castle Eden Hartlepool TS27 4SU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.arguseurope.co.uk/
Telephone	07 789363062
Telephone region	Mobile

Location

Registered Address	The Old Brewery Castle Eden Hartlepool TS27 4SU
Region	North East
Constituency	Easington
County	County Durham
Parish	Castle Eden
Ward	Blackhalls
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,263
Cash	£33,773
Current Liabilities	£21,050

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
29 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
26 July 2021	Termination of appointment of Christopher Shaw as a director on 12 July 2021 (1 page)
17 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 March 2021	Appointment of Mr Martin Anthony Cartwright as a director on 21 January 2021 (2 pages)
29 March 2021	Appointment of Mr Christopher Shaw as a director on 1 March 2021 (2 pages)
5 January 2021	Appointment of Mr Stephen Michael Heaney as a director on 1 December 2020 (2 pages)
12 October 2020	Notification of Nicholas Paul Mccarthy as a person with significant control on 28 September 2020 (2 pages)
28 September 2020	Cessation of Brian John Tough as a person with significant control on 28 September 2020 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
28 September 2020	Termination of appointment of Brian John Tough as a director on 28 September 2020 (1 page)
14 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 June 2020	Appointment of Mr Nicholas Paul Mccarthy as a director on 4 June 2020 (2 pages)
4 March 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 October 2017	Registered office address changed from 2nd Floor 30 Yoden Way Peterlee County Durham SR8 1AL to The Old Brewery Castle Eden Hartlepool TS27 4SU on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 2nd Floor 30 Yoden Way Peterlee County Durham SR8 1AL to The Old Brewery Castle Eden Hartlepool TS27 4SU on 4 October 2017 (1 page)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
8 September 2016	Micro company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Micro company accounts made up to 31 March 2016 (6 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 December 2012	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 5 December 2012 (1 page)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Brian John Tough on 17 January 2010 (2 pages)
4 February 2010	Termination of appointment of Collin Tough as a secretary (1 page)
4 February 2010	Director's details changed for Brian John Tough on 17 January 2010 (2 pages)
4 February 2010	Termination of appointment of Collin Tough as a secretary (1 page)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009	Return made up to 17/01/09; full list of members (3 pages)
3 February 2009	Return made up to 17/01/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 April 2008	Appointment terminated director nicholas mccarthy (1 page)
28 April 2008	Appointment terminated director nicholas mccarthy (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2007	Return made up to 17/01/07; full list of members (2 pages)
18 January 2007	Return made up to 17/01/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 January 2005	Return made up to 17/01/05; full list of members (7 pages)
24 January 2005	Return made up to 17/01/05; full list of members (7 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
27 January 2004	Return made up to 20/01/04; full list of members (6 pages)
27 January 2004	Return made up to 20/01/04; full list of members (6 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
5 March 2002	Return made up to 20/01/02; full list of members (6 pages)
5 March 2002	Return made up to 20/01/02; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Return made up to 20/01/01; full list of members (6 pages)
25 January 2001	Return made up to 20/01/01; full list of members (6 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
2 February 2000	Return made up to 20/01/00; full list of members (6 pages)
2 February 2000	Return made up to 20/01/00; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 1999	Return made up to 20/01/99; full list of members (6 pages)
17 February 1999	Return made up to 20/01/99; full list of members (6 pages)
23 March 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
23 March 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
20 January 1998	Incorporation (14 pages)
20 January 1998	Incorporation (14 pages)

Argus Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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