Argenta Logistics Limited. Head office in Dagenham. Check Director.

Argenta Logistics Limited, Dagenham

Argenta Logistics Limited is a private limited company. Previously, it was named Argenta Investments Ltd (it was changed on 2013-02-18). Situated at 295A Heathway, Dagenham RM9 5AQ, the above-mentioned 12 years old firm was incorporated on 2011-07-08 and is officially categorised as "freight rail transport" (SIC code: 49200).
2 directors can be found in this company: Laura T. (appointed on 01 September 2014), Ruta B. (appointed on 08 July 2011).

About
Name: Argenta Logistics Limited
Number: 07697891
Incorporation date: 2011-07-08
End of financial year: 31 December


Address:	295a Heathway Dagenham RM9 5AQ
SIC code:	49200 - Freight rail transport

Company staff

People with significant control

Ruta B.

1 September 2016

Nature of control:	25-50% shares

Laura T.

1 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,168,935	807,185	1,139,998	1,138,380	1,169,992	1,215,385	1,305,741	625,876	616,238	599,841	227,364
Fixed Assets	145,684	145,356	2,976	3,691	3,308	1,845	1,568	1,333	1,133	963	-
Total Assets Less Current Liabilities	804,092	677,464	633,275	639,285	669,817	701,575	689,016	-74,081	-58,456	-74,213	-76,115
Number Shares Allotted	1	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	109,173	-15,431	-32,257	-48,844	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,199	1,839	2,554	-	-	-	-	-	-	-

The date for Argenta Logistics Limited confirmation statement filing is 2024-09-26. The previous one was submitted on 2023-09-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ruta B. who has 1/2 or less of shares. Laura T. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 12, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 12, 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 12, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 12, 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 12, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 12, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 12, 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
CH01	On September 19, 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 12, 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
CH01	On September 20, 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
CH01	On September 19, 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 14, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
CH01	On September 13, 2014 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AP01	On September 1, 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 30, 2014: 1.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (8 pages)
CH01	On February 20, 2013 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed argenta investments LTDcertificate issued on 18/02/13 filed on: 18th, February 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 15, 2013 filed on: 15th, February 2013 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 4th, February 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 1, 2013 filed on: 1st, February 2013 \| resolution	Free Download (1 page)
AA01	Accounting period ending changed to July 31, 2012 (was December 31, 2012). filed on: 22nd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
CH01	On December 5, 2011 director's details were changed filed on: 5th, December 2011 \| officers	Free Download (2 pages)
CH01	On August 18, 2011 director's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2011 \| incorporation	Free Download (19 pages)

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