ARGUS FIRE PROTECTION COMPANY LIMITED
Overview
| Company Name | ARGUS FIRE PROTECTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01603845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGUS FIRE PROTECTION COMPANY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ARGUS FIRE PROTECTION COMPANY LIMITED located?
| Registered Office Address | Level 12, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGUS FIRE PROTECTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARRANDMERE LIMITED | Dec 14, 1981 | Dec 14, 1981 |
What are the latest accounts for ARGUS FIRE PROTECTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARGUS FIRE PROTECTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ARGUS FIRE PROTECTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Michael Phillips as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Woodings as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin David Smith as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Lincoln as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie William Howard Humphries as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katherine Louise Woods as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Louise Hall as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gormley as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hendglade House 46 New Road Stourbridge West Midlands DY8 1PA to Level 12, the Shard 32 London Bridge Street London SE1 9SG on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Herbert William Bate as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Oct 23, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mrs Kate Louise Hall as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie William Howard Humphries as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Joy Bate as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin David Smith as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Who are the officers of ARGUS FIRE PROTECTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 32 London Bridge Street SE1 9SG London Level 12, The Shard England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 229653270003 | |||||||||
| PHILLIPS, Paul Michael | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | United Kingdom | British | 322688850001 | |||||||||
| WOODS, Katherine Louise | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 237400250002 | |||||||||
| BATE, Carolyn Joy | Secretary | Oakwood Edge Brindley Brae Dunsley DY7 6LR Kinver Nr Stourbridge West Midlands | British | 22327440001 | ||||||||||
| TURNER, Carl Anthony | Secretary | 387 Northway Sedgley DY3 3RS Dudley West Midlands | British | 106699160001 | ||||||||||
| ALLEN, Richard John | Director | Ridge Street DY8 4QF Stourbridge 15 West Midlands England | England | British | 115928080003 | |||||||||
| BATE, Carolyn Joy | Director | Oakwood Edge Brindley Brae Dunsley DY7 6LR Kinver Nr Stourbridge West Midlands | United Kingdom | British | 22327440001 | |||||||||
| BATE, Herbert William | Director | Oakwood Edge Brindley Brae Dunsley DY7 6LR Kinver Nr Stourbridge West Midlands | United Kingdom | British | 22327450001 | |||||||||
| DIMMICK, Timothy John | Director | 2 Harvester Way Wall Heath DY6 0DB Kingswinford West Midlands | England | British | 106699390001 | |||||||||
| GORMLEY, John | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 295861090001 | |||||||||
| GWYNNE, Matthew David | Director | Hendglade House 46 New Road DY8 1PA Stourbridge West Midlands | England | British | 206772010001 | |||||||||
| HALL, Kate Louise | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 317566690001 | |||||||||
| HARTLEY, Martin Donovan | Director | 11 Carnoustie Close Four Oaks B75 6UW Sutton Coldfield West Midlands | United Kingdom | British | 22797500001 | |||||||||
| HUMPHRIES, Jamie William Howard | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 317391590001 | |||||||||
| LINCOLN, Matthew John | Director | 93 Lower Street Tettenhall WV6 9LN Wolverhampton West Midlands | United Kingdom | British | 79146640001 | |||||||||
| SMITH, Benjamin David | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 312775330001 | |||||||||
| SPEER, Peter Lionel | Director | 10 Meadow Close Streetly B74 3JE Sutton Coldfield West Midlands | British | 25638000001 | ||||||||||
| TURNER, Carl Anthony | Director | 387 Northway Sedgley DY3 3RS Dudley West Midlands | United Kingdom | British | 106699160001 | |||||||||
| WOODINGS, Simon | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 58166350004 |
Who are the persons with significant control of ARGUS FIRE PROTECTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Joanna Susan Woodings | Apr 06, 2016 | Hendglade House 46 New Road DY8 1PA Stourbridge West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carolyn Joy Bate | Apr 06, 2016 | Hendglade House 46 New Road DY8 1PA Stourbridge West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Herbert William Bate | Apr 06, 2016 | Hendglade House 46 New Road DY8 1PA Stourbridge West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Slademain Limited | Apr 06, 2016 | Brindley Brae Kinver DY7 6LR Stourbridge Oakwood Edge England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0