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Home > England & Wales Companies > ANTIDOTE LIMITED
Company Information for

ANTIDOTE LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
04808290
Private Limited Company
Active

Company Overview

About Antidote Ltd
ANTIDOTE LIMITED was founded on 2003-06-24 and has its registered office in London. The organisation's status is listed as "Active". Antidote Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANTIDOTE LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 04808290
Company ID Number 04808290
Date formed 2003-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820933736  
Last Datalog update: 2024-04-06 16:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTIDOTE LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name ANTIDOTE LIMITED
The following companies were found which have the same name as ANTIDOTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTIDOTE EAST COAST ROAD Singapore 458966 Dissolved Company formed on the 2008-09-13
ANTIDOTE California Unknown
Antidote 3820 w 10th st B-2 Greeley CO 80634 Delinquent Company formed on the 2020-07-14
ANTIDOTE EUNOS CRESCENT Singapore 400016 Active Company formed on the 2018-12-13
ANTIDOTE 360 LLC Delaware Unknown
ANTIDOTE 3-0 LLC 12403 W VILLAGE DR UNIT D HOUSTON TX 77039 Active Company formed on the 2023-12-20
ANTIDOTE ART LIMITED 27 MIDDLETON CLOSE STONEY STANTON LEICESTER ENGLAND LE9 4TS Active - Proposal to Strike off Company formed on the 2013-02-05
ANTIDOTE AGENCY LIMITED STUDIO 14, THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN Active - Proposal to Strike off Company formed on the 2019-01-09
Antidote Apparel LLC Connecticut Unknown
ANTIDOTE AGENCY LLC 54 STATE STREET STE 804 ALBANY NY 12207 Active Company formed on the 2020-01-02
ANTIDOTE ATHLETIC ARTS L.L.C. 1714 PALMETTO PINE LANE ORLANDO FL 32826 Active Company formed on the 2020-06-11
ANTIDOTE APPS LIMITED APARTMENT 17 THE CRESCENT KILLEGLAND STREET ASHBOURNE CO. MEATH ASHBOURNE, MEATH, A84P763, IRELAND A84P763 Active Company formed on the 2020-05-22
ANTIDOTE APPAREL LTD. 1 GLEBE ROAD ONGAR ESSEX CM5 9HW Active - Proposal to Strike off Company formed on the 2020-10-21
ANTIDOTE AI LLC 4101 SW 73RD AVE MIAMI FL 33155 Active Company formed on the 2020-07-14
ANTIDOTE A.I. HEALTH OF KS P.A. 1760 BROADWAY NEW YORK NY 10019 Forfeited Company formed on the 2021-12-03
ANTIDOTE BEAUTY SYSTEMS LLC 1214 CENTRAL AVE #B ALAMEDA CA 94501 FTB SUSPENDED Company formed on the 2009-04-24
ANTIDOTE BIOMEDICAL PTY LTD Active Company formed on the 2015-02-02
ANTIDOTE BOUTIQUE Singapore Dissolved Company formed on the 2008-09-13
ANTIDOTE BRANDING, LLC 17171 PARK ROW STE 160 HOUSTON TX 77084 Forfeited Company formed on the 2017-01-25
ANTIDOTE BOOKS, L.L.C. 133 Green St Brattleboro VT 05301 Active Company formed on the 2017-02-20

Company Officers of ANTIDOTE LIMITED

Current Directors
Officer Role Date Appointed
PAULA LAWRENCE
 Company Secretary 2003-08-06
TIMOTHY CHARLES ASHTON
 Director 2003-09-01
KEITH KELLEY WILKINS
 Director 2008-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MARTIN LEE DOHERTY
 Director 2006-11-01 2008-08-31
OVAL NOMINEES LIMITED
 Nominated Director 2003-06-24 2003-09-01
OVALSEC LIMITED
 Nominated Secretary 2003-06-24 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES ASHTON ASHTON FAMILY INVESTMENTS LTD Director 2017-09-07 CURRENT 2017-09-07 Active
KEITH KELLEY WILKINS J. WALTER THOMPSON U.K. HOLDINGS LIMITED Director 2008-10-01 CURRENT 1933-09-29 Active
KEITH KELLEY WILKINS ST. MARY'S SCHOOL, HAMPSTEAD Director 2005-04-20 CURRENT 1991-09-05 Active
KEITH KELLEY WILKINS VML(UK) LIMITED Director 2001-11-01 CURRENT 1982-08-27 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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-09AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-02-09Change of details for Mr Timothy Charles Ashton as a person with significant control on 2022-02-02
2022-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CORINNE ASHTON
2022-02-09PSC04Change of details for Mr Timothy Charles Ashton as a person with significant control on 2022-02-02
2022-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CORINNE ASHTON
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY ST J HOARE
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 11-12 Charlotte Mews London W1T 4EQ England
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH KELLEY WILKINS
2019-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER HENRY ST J HOARE
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-28PSC04Change of details for Mr Timothy Charles Ashton as a person with significant control on 2016-11-24
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES ASHTON
2017-07-28PSC09Withdrawal of a person with significant control statement on 2017-07-28
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 9 Orange Street London WC2H 7EA
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-31
2016-04-19ANNOTATIONClarification
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0131/07/15 FULL LIST
2015-09-07AR0131/07/15 FULL LIST
2015-03-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-31
2015-03-17ANNOTATIONClarification
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0131/07/14 FULL LIST
2014-09-01AR0131/07/14 FULL LIST
2014-07-30CH03SECRETARY'S DETAILS CHNAGED FOR PAULA LAWRENCE on 2014-07-14
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-12AD02SAIL ADDRESS CHANGED FROM: 11-13 SOHO ST LONDON W1D 3DJ UNITED KINGDOM
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 11-13 SOHO STREET LONDON W1D 3DJ
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 11-13 SOHO STREET, LONDON, W1D 3DJ
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-11AR0124/06/11 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-12AR0124/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES ASHTON / 24/06/2010
2010-07-12AD02SAIL ADDRESS CREATED
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29288aDIRECTOR APPOINTED MR KEITH WILKINS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR HUGH DOHERTY
2008-09-10AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-29225PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-07-17AA30/09/07 TOTAL EXEMPTION FULL
2007-08-15363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 24 LITCHFIELD STREET LONDON WC2H 9NJ
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 24 LITCHFIELD STREET, LONDON, WC2H 9NJ
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-12363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-02363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL BS1 6EG
2003-10-2188(2)RAD 12/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-11CERTNMCOMPANY NAME CHANGED OVAL (1869) LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-09-11288bSECRETARY RESIGNED
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288aNEW SECRETARY APPOINTED
2003-06-24NEWINCINCORPORATION 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
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ANTIDOTE 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 ANTIDOTE 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
RENT DEPOSIT DEED 2011-09-07 Outstanding BURBERRY LIMITED
RENT DEPOSIT DEED 2006-10-03 Satisfied THE ROYAL LONDON MUTUAL INSIRANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-09-30
Annual Accounts
2017-12-31
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

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 ANTIDOTE LIMITED

Intangible Assets
Patents
We have not found any records of ANTIDOTE LIMITED registering or being granted any patents
Domain Names

ANTIDOTE LIMITED owns 1 domain names.

antidote.co.uk  

Trademarks
We have not found any records of ANTIDOTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANTIDOTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-09-26 GBP £1,000 Professional Fees - General
London Borough of Ealing 2011-03-23 GBP £2,785

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANTIDOTE 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 ANTIDOTE 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 ANTIDOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 7DQ