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Home > England & Wales Companies > ANTIQUES.CO.UK LIMITED
Company Information for

ANTIQUES.CO.UK LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
03892976
Private Limited Company
Active

Company Overview

About Antiques.co.uk Ltd
ANTIQUES.CO.UK LIMITED was founded on 1999-12-13 and has its registered office in London. The organisation's status is listed as "Active". Antiques.co.uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANTIQUES.CO.UK LIMITED
 
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in LS25
 
Filing Information
Company Number 03892976
Company ID Number 03892976
Date formed 1999-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 19:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTIQUES.CO.UK LIMITED
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Company Officers of ANTIQUES.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
FAROOQ MIRZA RIZKI
 Company Secretary 2011-03-10
IAIN MICHAEL BRUNT
 Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BOWEN
 Company Secretary 1999-12-16 2011-03-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-12-13 1999-12-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-12-13 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MICHAEL BRUNT GONEMODERN.CO.UK LIMITED Director 2008-03-31 CURRENT 2008-03-07 Active
IAIN MICHAEL BRUNT METRODOG LIMITED Director 2000-11-15 CURRENT 2000-11-07 Active

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.

DateDocument TypeDocument Description
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-05-27Termination of appointment of Farooq Mirza Rizki on 2024-05-27
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 21 Alfriston Avenue Harrow HA2 7DY England
2023-06-02Appointment of Mr Herve Obser as company secretary on 2023-06-01
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O Iain M Brunt PO Box 15 2 Lansdowne Row London W1J 6HL
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-25CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mr Iain Michael Brunt on 2016-01-01
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Willow Cottage Ledsham South Milford Leeds LS25 5LW
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AP03Appointment of Mr Farooq Mirza Rizki as company secretary
2011-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BOWEN
2011-03-01AR0113/12/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0113/12/09 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23AAMDAmended accounts made up to 2007-12-31
2009-02-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUNT / 02/05/2008
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUNT / 02/05/2008
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUNT / 02/05/2008
2008-02-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-02-13190LOCATION OF DEBENTURE REGISTER
2008-02-13353LOCATION OF REGISTER OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/07
2007-01-19363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-1988(2)RAD 02/06/06--------- £ SI 36@1=36 £ IC 64/100
2006-03-14363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-2188(2)RAD 29/06/05--------- £ SI 50@1=50 £ IC 14/64
2005-07-2188(2)RAD 29/06/05--------- £ SI 12@1=12 £ IC 2/14
2005-01-04363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/03
2003-12-19363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-27363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-26363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-06288aNEW SECRETARY APPOINTED
2000-01-06288bSECRETARY RESIGNED
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06288bDIRECTOR RESIGNED
1999-12-27CERTNMCOMPANY NAME CHANGED HEMHALL LIMITED CERTIFICATE ISSUED ON 29/12/99
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ANTIQUES.CO.UK 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 ANTIQUES.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTIQUES.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-01-01 £ 34,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANTIQUES.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 8,782
Current Assets 2012-01-01 £ 9,215
Debtors 2012-01-01 £ 433
Fixed Assets 2012-01-01 £ 222,270
Shareholder Funds 2012-01-01 £ 169,170
Tangible Fixed Assets 2012-01-01 £ 2,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTIQUES.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTIQUES.CO.UK LIMITED
Trademarks

Trademark applications by ANTIQUES.CO.UK LIMITED

ANTIQUES.CO.UK LIMITED is the Original Applicant for the trademark Image for mark UK00003093255 LOVE antiqueswww.antiques.co.uk ™ (UK00003093255) through the UKIPO on the 2015-02-07
Trademark classes: Market analysis services relating to the availability of antiques;Market analysis services relating to the sale of antiques. Valuations [appraisals] of antiques.
Income
Government Income
We have not found government income sources for ANTIQUES.CO.UK 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 (73120 - Media representation services) as ANTIQUES.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTIQUES.CO.UK 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 ANTIQUES.CO.UK 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 ANTIQUES.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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