Company NameArgus Ecology Limited
DirectorsKevin Barry Honour and Paul Lupton
Company StatusActive - Proposal to Strike off
Company Number06274806
CategoryPrivate Limited Company
Incorporation Date11 June 2007(16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Barry Honour
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(same day as company formation)
RoleEcologist
Country of ResidenceEngland
Correspondence AddressUnit 14 The Greenhouse
Greencroft Industrial Park
Annfield Plain
Durham
DH9 7XN
Director NameMr Paul Lupton
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(same day as company formation)
RoleEcologist
Country of ResidenceEngland
Correspondence AddressUnit 14 The Greenhouse
Greencroft Industrial Park
Annfield Plain
Durham
DH9 7XN
Secretary NameMr Kevin Barry Honour
NationalityBritish
StatusCurrent
Appointed11 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 The Greenhouse
Greencroft Industrial Park
Annfield Plain
Durham
DH9 7XN

Contact

Websitewww.argusecology.co.uk
Telephone01207 524859
Telephone regionConsett

Location

Registered AddressUnit 14 The Greenhouse
Greencroft Industrial Park
Annfield Plain
Durham
DH9 7XN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Argus Ecological Services LTD
50.00%
Ordinary B
500 at £1Kevin Honour
25.00%
Ordinary A
500 at £1Paul Lupton
25.00%
Ordinary A

Financials

Year2014
Net Worth£223,365
Cash£185,244
Current Liabilities£69,934

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 June 2023 (10 months, 3 weeks ago)
Next Return Due25 June 2024 (1 month, 3 weeks from now)

Filing History

7 July 2023Micro company accounts made up to 30 April 2023 (3 pages)
27 June 2023Previous accounting period shortened from 31 May 2023 to 30 April 2023 (1 page)
13 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 January 2023Micro company accounts made up to 31 May 2022 (3 pages)
13 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
3 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
11 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
26 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
7 January 2020Micro company accounts made up to 31 May 2019 (3 pages)
11 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 May 2018 (3 pages)
18 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
13 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,000
(5 pages)
14 June 2016Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page)
14 June 2016Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page)
14 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,000
(5 pages)
11 April 2016Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page)
11 April 2016Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page)
28 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,000
(5 pages)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,000
(5 pages)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,000
(5 pages)
11 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,000
(5 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013Register(s) moved to registered office address (1 page)
13 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
13 June 2013Register(s) moved to registered office address (1 page)
13 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
13 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
29 June 2011Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2,000
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2,000
(3 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 June 2010Secretary's details changed for Mr Kevin Barry Honour on 11 June 2010 (1 page)
14 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Mr Paul Lupton on 11 June 2010 (2 pages)
14 June 2010Secretary's details changed for Mr Kevin Barry Honour on 11 June 2010 (1 page)
14 June 2010Director's details changed for Mr Kevin Barry Honour on 11 June 2010 (2 pages)
14 June 2010Director's details changed for Mr Paul Lupton on 11 June 2010 (2 pages)
14 June 2010Director's details changed for Mr Kevin Barry Honour on 11 June 2010 (2 pages)
14 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register(s) moved to registered inspection location (1 page)
11 November 2009Sub-division of shares on 22 October 2009 (5 pages)
11 November 2009Particulars of variation of rights attached to shares (2 pages)
11 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
11 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
11 November 2009Particulars of variation of rights attached to shares (2 pages)
11 November 2009Sub-division of shares on 22 October 2009 (5 pages)
30 October 2009Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
30 October 2009Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
23 June 2009Return made up to 11/06/09; full list of members (4 pages)
23 June 2009Return made up to 11/06/09; full list of members (4 pages)
22 January 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
22 January 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
18 September 2008Return made up to 11/06/08; full list of members (7 pages)
18 September 2008Return made up to 11/06/08; full list of members (7 pages)
11 June 2007Incorporation (17 pages)
11 June 2007Incorporation (17 pages)