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Home > England & Wales Companies > ANTARTO (UK) LTD
Company Information for

ANTARTO (UK) LTD

311 REGENTS PARK ROAD, LONDON, N3 1DP,
Company Registration Number
04691955
Private Limited Company
Active

Company Overview

About Antarto (uk) Ltd
ANTARTO (UK) LTD was founded on 2003-03-10 and has its registered office in London. The organisation's status is listed as "Active". Antarto (uk) Ltd 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
ANTARTO (UK) LTD
 
Legal Registered Office
311 REGENTS PARK ROAD
LONDON
N3 1DP
Other companies in W5
 
Filing Information
Company Number 04691955
Company ID Number 04691955
Date formed 2003-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTARTO (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARIMAU VENTURES LIMITED   LEADENHALL FINANCIAL MANAGEMENT LIMITED   PROVIEW ACCOUNTING LIMITED   SANAD CONSULTING LIMITED   SSMB ACCOUNTANTS LIMITED
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Company Officers of ANTARTO (UK) LTD

Current Directors
Officer Role Date Appointed
DICKEN SHUN WAI CHOW
 Company Secretary 2006-05-26
DICKEN SHUN WAI CHOW
 Director 2006-05-26
KAH LEONG LOH
 Director 2007-05-26
QUEK LEONG LOH
 Director 2007-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCLIFFE BUSINESS SERVICES LIMITED
 Company Secretary 2005-09-15 2007-05-26
ANGELA LUK
 Director 2003-04-24 2007-05-26
STEPHEN MARTIN HOI SANG HUI
 Company Secretary 2003-04-24 2005-09-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-10 2003-03-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-10 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DICKEN SHUN WAI CHOW TOSA LTD Company Secretary 2005-04-21 CURRENT 2005-04-21 Dissolved 2016-10-11
DICKEN SHUN WAI CHOW TOSA LTD Director 2005-04-21 CURRENT 2005-04-21 Dissolved 2016-10-11
KAH LEONG LOH CAMDEN BENTO RAMEN LIMITED Director 2008-05-01 CURRENT 2007-06-20 Liquidation
KAH LEONG LOH BENTO CAMDEN LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
QUEK LEONG LOH BENTO CAMDEN LIMITED Director 2007-01-23 CURRENT 2007-01-23 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
2024-04-05CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-04-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Director's details changed for Mr Kah Leong Loh on 2024-02-11
2024-03-11Director's details changed for Mr Quek Leong Loh on 2024-02-11
2024-03-11Director's details changed for Mr Kah Leong Loh on 2024-02-01
2024-03-11Change of details for Bento Camden Limited as a person with significant control on 2024-01-01
2024-03-11Change of details for Bento Camden Limited as a person with significant control on 2024-01-11
2024-03-07Change of details for Bento Camden Limited as a person with significant control on 2023-07-26
2024-03-07Director's details changed for Mr Kah Leong Loh on 2024-01-07
2023-03-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 98a Highland Road Northwood Middlesex HA6 1JU
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DICKEN SHUN WAI CHOW
2019-03-09TM02Termination of appointment of Dicken Shun Wai Chow on 2018-06-01
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 210001
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 210001
2016-05-19AR0110/03/16 FULL LIST
2016-05-19AR0110/03/16 FULL LIST
2016-05-19AR0110/03/16 FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 98a York Road Northwood Middlesex HA6 1JL
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 2 Hanger Green Ealing London W5 3EL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 210001
2015-06-24AR0110/03/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16DISS40Compulsory strike-off action has been discontinued
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 210001
2014-07-15AR0110/03/14 ANNUAL RETURN FULL LIST
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUEK LEONG LOH / 22/04/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAH LEONG LOH / 22/04/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DICKEN SHUN WAI CHOW / 23/04/2013
2013-05-03AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01DISS40Compulsory strike-off action has been discontinued
2012-08-30AR0110/03/12 ANNUAL RETURN FULL LIST
2012-07-24DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-10GAZ1FIRST GAZETTE
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 29-31 PARKWAY LONDON NW1 7PN
2011-07-07AR0110/03/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAH LEONG STANLEY LOH / 18/11/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUEK LEONG STEVEN LOH / 18/11/2009
2010-06-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-26AR0110/03/10 FULL LIST
2009-10-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-09AA30/04/07 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15288aDIRECTOR AND SECRETARY APPOINTED DICKEN CHOW
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 29-31 PARKWAY LONDON NW1 7PN
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ANGELA LUK
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY WESTCLIFFE BUSINESS SERVICES LIMITED
2008-12-09288aDIRECTOR APPOINTED QUEK LOH
2008-12-09288aDIRECTOR APPOINTED KAH LOH
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 328-332 WEST END LANE LONDON NW6 1LN
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP
2007-05-0288(2)RAD 15/03/07--------- £ SI 210000@1=210000 £ IC 1/210001
2007-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-25RES04NC INC ALREADY ADJUSTED 11/03/07
2007-04-20RES04NC INC ALREADY ADJUSTED 11/03/07
2007-04-20123£ NC 100/1000000 11/03/07
2007-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-26363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-21363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-27288bSECRETARY RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-20AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-07363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-03-15225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 86 FARRIERS ROAD EPSOM SURREY KT17 1LR
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 86 MARRIERS ROAD EPSON SURREY KT17 1LR
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288bSECRETARY RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ANTARTO (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-08
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against ANTARTO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-31 Satisfied PATRICIA JOAN KERR
RENT DEPOSIT DEED 2003-12-31 Satisfied PETER LEONARD BAKER AND DAVID JOHN BAKER AND STEVEN PAUL BAKER
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ANTARTO (UK) LTD

Intangible Assets
Patents
We have not found any records of ANTARTO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANTARTO (UK) LTD
Trademarks
We have not found any records of ANTARTO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTARTO (UK) LTD. 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 (56101 - Licensed restaurants) as ANTARTO (UK) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ANTARTO (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANTARTO (UK) LTDEvent Date2014-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyANTARTO (UK) LTDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTARTO (UK) LTD 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 ANTARTO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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