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Home > England & Wales Companies > ANTHEMION ANTIQUES LIMITED
Company Information for

ANTHEMION ANTIQUES LIMITED

LAMONT PRIDMORE, 136 Highgate, Kendal, CUMBRIA, LA9 4HW,
Company Registration Number
04634122
Private Limited Company
Active

Company Overview

About Anthemion Antiques Ltd
ANTHEMION ANTIQUES LIMITED was founded on 2003-01-13 and has its registered office in Kendal. The organisation's status is listed as "Active". Anthemion Antiques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANTHEMION ANTIQUES LIMITED
 
Legal Registered Office
LAMONT PRIDMORE
136 Highgate
Kendal
CUMBRIA
LA9 4HW
Other companies in LA9
 
Filing Information
Company Number 04634122
Company ID Number 04634122
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2023-11-30
Return next due 2024-12-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB378586781  
Last Datalog update: 2024-11-11 09:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHEMION ANTIQUES LIMITED
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Company Officers of ANTHEMION ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVIS
 Company Secretary 2003-03-18
RICHARD DAVIS
 Director 2003-01-13
JONATHAN WOOD
 Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WENDY WOOD
 Director 2003-01-13 2010-09-06
JONATHAN WOOD
 Company Secretary 2003-01-13 2003-03-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-13 2003-01-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-13 2003-01-13

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
2024-11-11Unaudited abridged accounts made up to 2024-02-28
2024-07-22Director's details changed for Richard Davis on 2024-07-22
2024-07-22Director's details changed for Jonathan Wood on 2024-07-22
2023-12-08CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CH01Director's details changed for Richard Davis on 2020-11-23
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-14AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-08-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-10AA29/02/16 TOTAL EXEMPTION SMALL
2016-05-10AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0113/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0113/01/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-02AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0113/01/12 ANNUAL RETURN FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM the Square Cartmel Grange over Sands Cumbria LA11 6QB
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0113/01/11 ANNUAL RETURN FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD
2010-07-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY WOOD / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOD / 01/10/2009
2010-02-08CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD DAVIS on 2009-10-01
2009-08-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-24363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-12-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ANTHEMION THE SQUARE CARTMEL GRANGE-OVER-SANDS CUMBRIA LA11 6QB
2008-06-06AA28/02/07 TOTAL EXEMPTION SMALL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BRIDGE HOUSE, DEVONSHIRE SQUARE CARTMEL GRANGE OVER SANDS CUMBRIA LA11 6QD
2008-01-16363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-19363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-14363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-03363aRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-11288bSECRETARY RESIGNED
2003-04-11288aNEW SECRETARY APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-17225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2003-03-1788(2)RAD 17/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-01-13NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ANTHEMION ANTIQUES 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 ANTHEMION ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-11-01 Outstanding HSBC BANK PLC
DEBENTURE 2003-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ANTIQUES LIMITED

Intangible Assets
Patents
We have not found any records of ANTHEMION ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHEMION ANTIQUES LIMITED
Trademarks
We have not found any records of ANTHEMION ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHEMION ANTIQUES 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 ANTIQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHEMION ANTIQUES 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 ANTIQUES 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 ANTIQUES 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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