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ARG Pensions (1974) Limited

ARG Pensions (1974) Limited is a dormant company incorporated on 23 April 1954 with the registered office located in Leamington Spa, Warwickshire. ARG Pensions (1974) Limited was registered 71 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
00532416
Private limited company
Age
71 years
Incorporated 23 April 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Aga Rangemaster
Clarence Street
Leamington Spa
CV31 2AD
United Kingdom
Address changed on 3 Feb 2026 (2 days ago)
Previous address was Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1964
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ARG Trustees (1970) Limited
New Sheldon Limited, Roger Phillip Higgins, and 6 more are mutual people.
Active
Rayburn Cooking & Heating Appliances Limited
New Sheldon Limited is a mutual person.
Active
Aga Consumer Products Limited
New Sheldon Limited is a mutual person.
Active
Aga Living Limited
New Sheldon Limited is a mutual person.
Active
Leisure Caspian Limited
New Sheldon Limited is a mutual person.
Active
Moxley Road Limited
New Sheldon Limited is a mutual person.
Active
Stourbridge Steel (1991) Limited
New Sheldon Limited is a mutual person.
Active
AFG Nominees Limited
New Sheldon Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Days Ago on 3 Feb 2026
Afg Nominees Limited (PSC) Resigned
3 Days Ago on 2 Feb 2026
Lincat Group Limited (PSC) Appointed
3 Days Ago on 2 Feb 2026
Aga Rangemaster Group Limited (PSC) Resigned
3 Days Ago on 2 Feb 2026
Dormant Accounts Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Mr Roger Phillip Higgins Appointed
2 Years 1 Month Ago on 1 Jan 2024
Anthony John Bagshawe Resigned
2 Years 1 Month Ago on 31 Dec 2023
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Documents
Cessation of Afg Nominees Limited as a person with significant control on 2 February 2026
Submitted on 3 Feb 2026
Notification of Lincat Group Limited as a person with significant control on 2 February 2026
Submitted on 3 Feb 2026
Registered office address changed from Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD United Kingdom to C/O Aga Rangemaster Clarence Street Leamington Spa CV31 2AD on 3 February 2026
Submitted on 3 Feb 2026
Cessation of Aga Rangemaster Group Limited as a person with significant control on 2 February 2026
Submitted on 3 Feb 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Mr Roger Phillip Higgins as a director on 1 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Andrew Donald Rogers as a director on 1 January 2024
Submitted on 11 Jan 2024
Repayment History
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