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Company Information for

ANT USA REALISATIONS LIMITED

32 DOVER STREET, 3RD FLOOR, LONDON, GREATER LONDON, W1S 4NE,

Company Registration Number

03884875

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ant Usa Realisations Ltd

ANT USA REALISATIONS LIMITED was founded on 1999-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ant Usa Realisations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ANT USA REALISATIONS LIMITED

Legal Registered Office

32 DOVER STREET
3RD FLOOR
LONDON
GREATER LONDON
W1S 4NE
Other companies in N1

Previous Names

ANTLER USA LIMITED	06/10/2020
CARRY SYSTEMS LIMITED	11/02/2009

Filing Information

Company Number		03884875
Company ID Number		03884875
Date formed		1999-11-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2018
Account next due		31/12/2020
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		FULL

Last Datalog update:	2022-04-07 07:23:15
Primary Source:	Companies House

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Company Officers of ANT USA REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PETER SHARMAN	Director	2014-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA REYNOLDS	Director	2013-12-27	2014-08-11
WILLIAM EDWARD HENRY MONTAGUE	Director	2010-12-17	2013-12-27
DAVID BENJAMIN	Director	2010-05-19	2012-12-31
ROBERT JEFFREY WOODCOCK	Company Secretary	2000-02-29	2010-12-17
ROBERT JEFFREY WOODCOCK	Director	2000-02-29	2010-12-17
KAY TWINE	Director	2006-05-06	2010-05-19
PATRICIA BRIDGE	Director	2000-02-29	2006-05-06
DM COMPANY SERVICES LIMITED	Nominated Secretary	1999-11-26	2000-02-29
25 NOMINEES LIMITED	Director	1999-11-26	2000-02-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PETER SHARMAN	ANT REALISATIONS LIMITED	Director	2014-01-31	CURRENT	2009-12-22	In Administration/Administrative Receiver
DAVID PETER SHARMAN	RHIND CONSULTING LTD	Director	2008-06-16	CURRENT	2008-06-16	Dissolved 2017-04-05

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
2022-03-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-29	DS01	Application to strike the company off the register
2020-10-06	RES15	CHANGE OF COMPANY NAME 26/10/20
2020-10-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-10-06	CERTNM	Company name changed antler usa LIMITED\certificate issued on 06/10/20
2020-09-16	RES01	ADOPT ARTICLES 16/09/20
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-09-11	AD02	Register inspection address changed from Northdown House Northdown Street London N1 9BN England to 29-31 Castle Street High Wycombe HP13 6RU
2020-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/20 FROM Northdown House 11-21 Northdown Street London N1 9BN
2020-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038848750010
2020-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038848750009
2020-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALAN STANLEY HALL
2020-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038848750010
2019-12-18	AA	FULL ACCOUNTS MADE UP TO 30/12/18
2019-12-17	RP04CS01	Second filing of Confirmation Statement dated 20/11/2016
2019-12-11	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038848750006
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-30	MR05	All of the property or undertaking has been released from charge for charge number 038848750006
2019-04-29	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-09-28	AP01	DIRECTOR APPOINTED MR KENNETH CHARLES PRATT
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER SHARMAN
2018-08-01	AP01	DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL
2018-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-12-19	RES01	ADOPT ARTICLES 19/12/17
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038848750007
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038848750008
2017-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038848750009
2017-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038848750008
2016-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038848750007
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02	CS01	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2019.Clarification A second filed CS01 (Statement of Capital, Shareholder Information and PSC02) was registered on 17/12/2019
2016-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS
2014-08-21	AP01	DIRECTOR APPOINTED MR DAVID PETER SHARMAN
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038848750006
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTAGUE
2014-01-31	AP01	DIRECTOR APPOINTED MS JULIA REYNOLDS
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21	AR01	20/11/13 FULL LIST
2014-01-21	AD02	SAIL ADDRESS CHANGED FROM: PILOT WORKS ALFRED STREET BURY LANCASHIRE BL9 9EF UNITED KINGDOM
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM PILOT WORKS ALFRED STREET BURY LANCASHIRE BL9 9EF
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20	AR01	20/11/12 FULL LIST
2012-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-23	AR01	20/11/11 FULL LIST
2011-12-21	AA01	PREVSHO FROM 19/05/2011 TO 31/12/2010
2011-05-23	AA	FULL ACCOUNTS MADE UP TO 19/05/10
2011-02-10	AP01	DIRECTOR APPOINTED MR WILLIAM EDWARD HENRY MONTAGUE
2011-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT WOODCOCK
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODCOCK
2010-12-23	AR01	20/11/10 FULL LIST
2010-09-20	AA01	PREVEXT FROM 31/12/2009 TO 19/05/2010
2010-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-02	RES01	ALTER ARTICLES 19/05/2010
2010-06-02	RES01	ALTER ARTICLES 19/05/2010
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY TWINE
2010-06-01	AP01	DIRECTOR APPOINTED DAVID BENJAMIN
2010-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-03-08	AR01	20/11/09 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAY TWINE / 05/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WOODCOCK / 05/03/2010
2010-03-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-03-05	AD02	SAIL ADDRESS CREATED
2009-02-11	CERTNM	COMPANY NAME CHANGED CARRY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/02/09
2008-11-25	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-04	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-03	288b	DIRECTOR RESIGNED
2006-11-03	288a	NEW DIRECTOR APPOINTED
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-04	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-05	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-28	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-03	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-03-09	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09	288a	NEW DIRECTOR APPOINTED
2000-03-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANT USA REALISATIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-25	Outstanding	ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE)
	2017-03-01	Satisfied	LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
	2016-12-13	Satisfied	LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
	2014-06-11	Outstanding	CENTRIC SPV 1 LIMITED
OMNIBUS GUARANTEE & SET-OFF AGREEMENT	2010-08-18	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2010-05-27	Satisfied	LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2010-05-26	Satisfied	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2010-05-25	Satisfied	ANTLER LIMITED ACTING BY THE ADMINISTRATORS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-05-19

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 ANT USA REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of ANT USA REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANT USA REALISATIONS LIMITED

Trademarks

We have not found any records of ANT USA REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANT USA REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ANT USA REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANT USA REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANT USA REALISATIONS 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 ANT USA REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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