Argon Properties Ltd

Company Name	Argon Properties Ltd
Director	Richard John Wilks
Company Status	Active
Company Number	04300557
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Wilks
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Secretary Name	Susan Jean Wilks
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 27 August 2008)
Role	Teacher
Correspondence Address	23 Kingswood Avenue Newcastle Upon Tyne NE2 3NS

Director Name	Mr Gordon Robertson Blackwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	argonproperties.com
Telephone	0191 2797244
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Clavering House Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Richard John Wilks 17.00% Ordinary A
50 at £1	Gordon Robertson Blackwood 16.67% Ordinary C
50 at £1	Richard John Wilks 16.67% Ordinary B
50 at £1	Sheila Margaret Blackwood 16.67% Ordinary C
50 at £1	Susan Jean Wilks 16.67% Ordinary B
49 at £1	Gordon Robertson Blackwood 16.33% Ordinary A

Financials

Year	2014
Net Worth	£476,003
Cash	£307,317
Current Liabilities	£81,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

29 August 2012	Delivered on: 31 August 2012 Satisfied on: 7 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3.86 acres of land at faverdale darlington with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
15 November 2001	Delivered on: 17 November 2001 Satisfied on: 15 January 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 August 2012

Delivered on: 31 August 2012
Satisfied on: 7 March 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3.86 acres of land at faverdale darlington with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

15 November 2001

Delivered on: 17 November 2001
Satisfied on: 15 January 2004
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 November 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
27 January 2023	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
30 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
16 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
3 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
19 June 2019	Memorandum and Articles of Association (25 pages)
23 May 2019	Second filing of Confirmation Statement dated 03/10/2018 (6 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
3 October 2018	03/10/18 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/05/2019 (6 pages)
3 October 2018	Cessation of Gordon Robertson Blackwood as a person with significant control on 31 December 2017 (1 page)
3 October 2018	Termination of appointment of Gordon Robertson Blackwood as a director on 31 December 2017 (1 page)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 November 2017	Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ to Clavering House Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ to Clavering House Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 1 November 2017 (1 page)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 300 (4 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 300 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 300 (4 pages)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 300 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 September 2013	Director's details changed for Mr Gordon Robertson Blackwood on 14 December 2012 (2 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 300 (4 pages)
24 September 2013	Director's details changed for Mr Gordon Robertson Blackwood on 14 December 2012 (2 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 300 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2012	Registered office address changed from Earl Grey House Grey Street Newcastle upon Tyne NE1 6EF United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Earl Grey House Grey Street Newcastle upon Tyne NE1 6EF United Kingdom on 18 December 2012 (1 page)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 02/05/2012 (26 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 02/05/2012 (26 pages)
9 May 2012	Resolutions RES13 ‐ Agreement 02/05/2012 (1 page)
9 May 2012	Resolutions RES13 ‐ Agreement 02/05/2012 (1 page)
5 April 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
5 April 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr Richard John Wilks on 1 August 2010 (2 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr Richard John Wilks on 1 August 2010 (2 pages)
26 September 2011	Director's details changed for Mr Richard John Wilks on 1 August 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
22 March 2010	Particulars of variation of rights attached to shares (2 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (22 pages)
22 March 2010	Appointment of Gordon Robertson Blackwood as a director (3 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (22 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 300 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 300 (4 pages)
22 March 2010	Appointment of Gordon Robertson Blackwood as a director (3 pages)
22 March 2010	Particulars of variation of rights attached to shares (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 300 (4 pages)
22 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 September 2009	Return made up to 23/09/09; full list of members (3 pages)
29 September 2009	Return made up to 23/09/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2008	Return made up to 23/09/08; full list of members (3 pages)
24 September 2008	Return made up to 23/09/08; full list of members (3 pages)
27 August 2008	Appointment terminated secretary susan wilks (1 page)
27 August 2008	Appointment terminated secretary susan wilks (1 page)
11 June 2008	Registered office changed on 11/06/2008 from cuthbert house city road newcastle upon tyne NE1 2ET (1 page)
11 June 2008	Registered office changed on 11/06/2008 from cuthbert house city road newcastle upon tyne NE1 2ET (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
24 November 2006	Return made up to 23/09/06; full list of members (2 pages)
24 November 2006	Return made up to 23/09/06; full list of members (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: alder house 29 park street macclesfield cheshire SK11 6SR (1 page)
27 October 2006	Registered office changed on 27/10/06 from: alder house 29 park street macclesfield cheshire SK11 6SR (1 page)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005	Return made up to 23/09/05; full list of members (2 pages)
28 October 2005	Return made up to 23/09/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Return made up to 23/09/04; full list of members (6 pages)
7 October 2004	Return made up to 23/09/04; full list of members (6 pages)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Return made up to 08/10/03; full list of members (6 pages)
24 October 2003	Return made up to 08/10/03; full list of members (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 October 2002	Return made up to 08/10/02; full list of members (6 pages)
26 October 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
26 October 2002	Return made up to 08/10/02; full list of members (6 pages)
26 October 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
17 November 2001	Particulars of mortgage/charge (4 pages)
17 November 2001	Particulars of mortgage/charge (4 pages)
29 October 2001	Registered office changed on 29/10/01 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
29 October 2001	Ad 19/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Ad 19/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
8 October 2001	Incorporation (11 pages)
8 October 2001	Incorporation (11 pages)