Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANTHEMION LIMITED
Company Information for

ANTHEMION LIMITED

C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,
Company Registration Number
04621309
Private Limited Company
Active

Company Overview

About Anthemion Ltd
ANTHEMION LIMITED was founded on 2002-12-19 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Anthemion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTHEMION LIMITED
 
Legal Registered Office
C/O ELCO ACCOUNTING
24 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
Other companies in HA7
 
Filing Information
Company Number 04621309
Company ID Number 04621309
Date formed 2002-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815482917  
Last Datalog update: 2024-01-09 03:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHEMION LIMITED
The accountancy firm based at this address is CLERIN CONSULTING LTD
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 ANTHEMION LIMITED
The following companies were found which have the same name as ANTHEMION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHEMION ANTIQUES LIMITED 136 HIGHGATE KENDAL CUMBRIA LA9 4HW Active Company formed on the 2003-01-13
ANTHEMION DESIGN LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 2011-07-28
ANTHEMION SOFTWARE LIMITED PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ Active Company formed on the 2003-03-25
ANTHEMION LIMITED PARTNERSHIP 320 E. MULBERRY ST. - LEBANON OH 45036 Active Company formed on the 2000-06-16
ANTHEMION GROUP PTY LTD VIC 3144 Active Company formed on the 2001-05-03
Anthemion Enterprises, Inc. Delaware Unknown
Anthemion LLC Delaware Unknown
ANTHEMION 1 LLC 100 PLANTERS ROW W PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2017-03-16
ANTHEMION 3 LLC 164 GOVERNORS RD PONTE VEDRA BEACH FL 32082 Active Company formed on the 2017-03-24
ANTHEMION 2 LLC 164 GOVERNORS RD PONTE VEDRA BEACH FL 32082 Active Company formed on the 2017-03-16
ANTHEMION PRODUCTIONS California Unknown
ANTHEMION LLC 602 W FRENCH PL SAN ANTONIO TX 78212 Forfeited Company formed on the 2019-04-01
ANTHEMION INDUSTRIES INCORPORATED British Columbia Active Company formed on the 2019-02-20
ANTHEMION CONSTRUCTION SERVICES LLC Mississippi Unknown
ANTHEMION CREATIVE ARTISTS Pennsylvannia Unknown
ANTHEMION CAPITAL MANAGEMENT LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 Active Company formed on the 2021-05-07
ANTHEMION LLC 11 Broadway, Suite 1700 New York New York NY 10004 Active Company formed on the 2022-01-20
ANTHEMION RESTORATION LIMITED 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Active Company formed on the 2023-12-16
ANTHEMION, LLC 320 MULBERRY ST - LEBANON OH 45036 Active Company formed on the 2001-07-20

Company Officers of ANTHEMION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JONATHAN POWELL
 Company Secretary 2002-12-19
SHARON NAOMI POWELL
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-12-19 2002-12-19
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JONATHAN POWELL ON THE HORIZON LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 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
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04PSC04Change of details for Sharon Naomi Powell as a person with significant control on 2020-06-01
2020-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JONATHAN POWELL on 2020-06-01
2020-06-04CH01Director's details changed for Sharon Naomi Powell on 2020-06-01
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-08-08CH01Director's details changed for Sharon Naomi Powell on 2019-06-03
2019-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JONATHAN POWELL on 2019-06-03
2019-08-08PSC04Change of details for Sharon Naomi Powell as a person with significant control on 2019-06-03
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM C/O Cox Costello 46 Basing House High Street Rickmansworth Hertfordshire WD3 1HP
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 171 Ballards Lane Finchley London N3 1LP United Kingdom
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0119/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Sharon Naomi Powell on 2009-12-19
2009-07-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 19/12/08; full list of members
2008-11-10AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-27363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-08363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-2788(2)RAD 12/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bSECRETARY RESIGNED
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)



Licences & Regulatory approval
We could not find any licences issued to ANTHEMION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ANTHEMION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHEMION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 12,202

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
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 ANTHEMION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 17,203
Current Assets 2012-01-01 £ 23,003
Fixed Assets 2012-01-01 £ 750
Shareholder Funds 2012-01-01 £ 11,551
Stocks Inventory 2012-01-01 £ 5,800
Tangible Fixed Assets 2012-01-01 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHEMION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHEMION LIMITED
Trademarks
We have not found any records of ANTHEMION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHEMION 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 (47791 - Retail sale of antiques including antique books in stores) as ANTHEMION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHEMION 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 ANTHEMION 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 ANTHEMION 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.
    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.
    Other companies at postcode WD3 1DD