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Argent By-Products Group Limited

Argent By-Products Group Limited is a dormant company incorporated on 11 July 1932 with the registered office located in Henley-on-Thames, Oxfordshire. Argent By-Products Group Limited was registered 93 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
00266901
Private limited company
Age
93 years
Incorporated 11 July 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Argent By-Products Group Limited
Contact Update Details
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Fallowfield-Smith
Director • Accountant • English • Lives in England • Born in May 1987
David John Gray
Director • British • Lives in England • Born in Apr 1959
Argent Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poupart Limited
David John Gray and James Fallowfield-Smith are mutual people.
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Argent Meat Traders Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Belwood Foods Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Barker & Hird (PP) Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Orchardworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Berryworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
TM (Eastleigh) Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Europe Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Mr James Fallowfield-Smith Details Changed
2 Years 4 Months Ago on 31 May 2023
Mr David John Gray Details Changed
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
3 Years Ago on 4 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
Submitted on 6 Sep 2023
Director's details changed for Mr David John Gray on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022
Submitted on 4 Oct 2022
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Repayment History
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