Free data on 57M+ companies

Home > England & Wales Companies > ANTON GROUP LIMITED

Company Information for

ANTON GROUP LIMITED

C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ,

Company Registration Number

03593627

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Anton Group Ltd

ANTON GROUP LIMITED was founded on 1998-07-07 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Anton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ANTON GROUP LIMITED

C/O DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2HZ Other companies in SS15

Filing Information

Company Number		03593627
Company ID Number		03593627
Date formed		1998-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB749576572~~

Last Datalog update:	2019-12-11 08:58:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTON GROUP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ANTON GROUP LIMITED

The following companies were found which have the same name as ANTON GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANTON GROUP LLC	89 THAYER STREET, APARTMENT 3B NEW YORK NEW YORK NEW YORK 10040	Active	Company formed on the 2012-09-13
ANTON GROUP PTY LTD	NSW 2221	Strike-off action in progress	Company formed on the 2012-09-19
Anton Group Ltd.	Delaware	Unknown
ANTON GROUP, INC.	173 NORTH SHORE DR. MIAMI BEACH FL 33141	Inactive	Company formed on the 1999-05-12
ANTON GROUP INTERNATIONAL LIMITED		Dissolved	Company formed on the 1999-10-13
ANTON GROUP INC	Georgia	Unknown
ANTON GROUP INCORPORATED	California	Unknown
ANTON GROUP INCORPORATED	Michigan	UNKNOWN
ANTON GROUP INCORPORATED	Michigan	UNKNOWN
ANTON GROUP REAL ESTATE LLC	New Jersey	Unknown
ANTON GROUP INC	Georgia	Unknown
ANTON GROUP HILL LTD.		Unknown
ANTON GROUP PTY LTD		Active	Company formed on the 2020-10-21

Company Officers of ANTON GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD JOHN KEMPSTER	Company Secretary	2016-10-31
DONALD JOHN KEMPSTER	Director	2016-10-31
MALCOLM VERNON LANE-LEY	Director	2014-02-01
SIMON JAMES LEEDER	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER STOCKLEY	Company Secretary	2014-10-01	2016-10-28
CHRISTOPHER CHARLES STOCKLEY	Director	2014-10-01	2016-10-28
BRIAN DAVID THOMAS	Company Secretary	2000-01-10	2014-10-01
PAUL BURNHAM	Director	2000-01-10	2014-10-01
JOHN STANLEY KNIGHT	Director	1998-07-07	2014-10-01
STEPHEN PHILLIP KNIGHT	Director	2001-04-01	2014-10-01
PAUL MURPHY	Director	1998-07-07	2014-10-01
DAVID ARTHUR ROSEBERY	Director	1999-12-31	2014-10-01
PHILLIP SACH	Director	2005-07-01	2014-10-01
BRIAN DAVID THOMAS	Director	2002-07-09	2014-10-01
RAYMOND JARMAN	Director	2000-01-10	2009-07-31
MICHAEL PETER PAUL MCMAHON	Director	1998-07-07	2004-06-07
ALISTAIR LINDLEY JAMES NASH	Director	2001-04-01	2002-08-12
JOHN STANLEY KNIGHT	Company Secretary	1998-07-07	2000-01-10
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-07-07	1998-07-07
WATERLOW NOMINEES LIMITED	Nominated Director	1998-07-07	1998-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD JOHN KEMPSTER	ANTON EMPLOYEE TRUSTEE LIMITED	Director	2016-10-31	CURRENT	2014-05-15	Dissolved 2017-10-24
DONALD JOHN KEMPSTER	ANTON MULTIMEDIA SOLUTIONS LIMITED	Director	2016-10-31	CURRENT	2003-10-30	Dissolved 2018-02-13
MALCOLM VERNON LANE-LEY	ANTON EMPLOYEE TRUSTEE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Dissolved 2017-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-10	AM23	Liquidation. Administration move to dissolve company
2018-11-06	AM10	Administrator's progress report
2018-05-04	AM10	Administrator's progress report
2018-03-28	AM19	liquidation-in-administration-extension-of-period
2017-11-06	AM10	Administrator's progress report
2017-06-16	AM06	Notice of deemed approval of proposals
2017-06-08	AM03	Statement of administrator's proposal
2017-05-22	AM02	Liquidation statement of affairs AM02SOA
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM Anton House Christy Way Laindon Essex SS15 6TR
2017-04-11	2.12B	Appointment of an administrator
2016-11-11	TM02	Termination of appointment of Christopher Stockley on 2016-10-28
2016-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STOCKLEY
2016-11-11	AP01	DIRECTOR APPOINTED MR DONALD JOHN KEMPSTER
2016-11-11	AP03	Appointment of Mr Donald John Kempster as company secretary on 2016-10-31
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035936270009
2016-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035936270008
2016-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035936270007
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1996892.1
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1996892.1
2015-08-03	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-03-25	AA01	Previous accounting period extended from 30/06/14 TO 31/12/14
2014-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035936270006
2014-10-07	AP01	DIRECTOR APPOINTED MR SIMON JAMES LEEDER
2014-10-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STOCKLEY
2014-10-07	AP03	SECRETARY APPOINTED MR CHRISTOPHER STOCKLEY
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SACH
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEBERY
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2014-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BURNHAM
2014-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1996892.1
2014-07-28	AR01	07/07/14 FULL LIST
2014-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-03	AP01	DIRECTOR APPOINTED MR MALCOLM LANE-LEY
2013-07-31	AR01	07/07/13 FULL LIST
2013-07-31	SH01	14/08/12 STATEMENT OF CAPITAL GBP 1996892
2012-11-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-14	RES01	ADOPT ARTICLES 31/08/2011
2012-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-24	AR01	07/07/12 FULL LIST
2012-07-19	SH01	31/08/11 STATEMENT OF CAPITAL GBP 1991629
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-26	AR01	07/07/11 FULL LIST
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ROSEBERY / 01/08/2010
2010-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-29	AR01	07/07/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNHAM / 01/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SACH / 01/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ROSEBERY / 01/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 01/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP KNIGHT / 01/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY KNIGHT / 01/07/2010
2009-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-31	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND JARMAN
2008-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-16	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-19	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-19	ELRES	S386 DISP APP AUDS 31/05/07
2007-06-19	ELRES	S80A AUTH TO ALLOT SEC 31/05/07
2007-06-19	88(2)R	AD 31/05/07--------- £ SI 947690@.1=94769 £ IC 1880000/1974769
2007-06-19	ELRES	S252 DISP LAYING ACC 31/05/07
2007-05-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-05-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ANTON HOUSE PROSPECT WAY, HUTTON BRENTWOOD ESSEX CM13 1XD
2007-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-07-21	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-25	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-09-17	288b	DIRECTOR RESIGNED
2004-08-11	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-08-07	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-01-03	288a	NEW DIRECTOR APPOINTED
2003-01-03	288b	DIRECTOR RESIGNED
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-08-01	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-07-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-24	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-23	288a	NEW DIRECTOR APPOINTED
2001-05-23	288a	NEW DIRECTOR APPOINTED
2000-11-27	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-08-08	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/00 FROM: GREENSWARD HOUSE 12 BROOK ROAD RAYLEIGH ESSEX SS6 7UR

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against ANTON GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-12	Outstanding	LLOYDS BANK PLC
	2016-08-12	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2016-08-12	Outstanding	BANK OF SCOTLAND PLC
	2014-10-24	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE	2001-11-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-11-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2000-05-17	Satisfied	BANK OF WALES PLC
LEGAL MORTGAGE	2000-04-10	Satisfied	BANK OF WALES PLC
DEBENTURE	2000-03-17	Satisfied	BANK OF WALES PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTON GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ANTON GROUP LIMITED registering or being granted any patents

Domain Names

ANTON GROUP LIMITED owns 1 domain names.

antongroup.co.uk

Trademarks

We have not found any records of ANTON GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ANTON GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridgeshire County Council	2011-10-13	GBP £5,000	Printing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for ANTON GROUP LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	FACTORY AND PREMISES	Anton House Christy Way Southfields Basildon Essex SS15 6TR	765,000	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ANTON GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	84136061	Hydraulic fluid power vane pumps (excl. hydraulic units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	ANTON GROUP LIMITED	Event Date	2017-03-27
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8082 Richard Michael Hawes (IP No 008954 ), of Deloitte LLP , 3 Temple Quay, Rivergate, Bristol, BS1 6GD and Clare Boardman (IP No 012730 ), of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL For further details contact: Dominic Criscione, Tel: 0121 632 6000 : Ag GF123340

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANTON GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.