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

ANTARCTIC HERITAGE LTD.

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0ET,
Company Registration Number
05450602
Private Limited Company
Active

Company Overview

About Antarctic Heritage Ltd.
ANTARCTIC HERITAGE LTD. was founded on 2005-05-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Antarctic Heritage Ltd. is a Private Limited Company registered in 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
ANTARCTIC HERITAGE LTD.
 
Legal Registered Office
HIGH CROSS
MADINGLEY ROAD
CAMBRIDGE
CB3 0ET
Other companies in CB3
 
Filing Information
Company Number 05450602
Company ID Number 05450602
Date formed 2005-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869263480  
Last Datalog update: 2024-02-06 22:02:08
Primary Source:Companies House
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.

Company Officers of ANTARCTIC HERITAGE LTD.

Current Directors
Officer Role Date Appointed
CAMILLA NICHOL
 Company Secretary 2015-06-30
JANE LINDSAY ARTHUR
 Director 2018-01-23
KIM CROSBIE
 Director 2018-01-23
SELINA FELLOWS
 Director 2015-06-30
ALAN JOHN PYE
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LESLEY RUSHBY
 Director 2012-02-15 2018-01-23
ADAM KENNETH WILTON
 Director 2012-10-31 2018-01-23
RACHEL MORGAN
 Company Secretary 2005-05-12 2015-06-30
MILES LIONEL QUITMANN
 Director 2005-05-12 2015-06-30
ROBERT JOHN ALSTON
 Director 2009-05-01 2012-04-30
KENNETH WILLIAM DENT
 Director 2005-05-12 2008-06-02
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LINDSAY ARTHUR UNITED KINGDOM ANTARCTIC HERITAGE TRUST Director 2018-01-23 CURRENT 2015-02-05 Active
SELINA FELLOWS UNITED KINGDOM ANTARCTIC HERITAGE TRUST Director 2015-02-05 CURRENT 2015-02-05 Active
SELINA FELLOWS THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED Director 2014-02-17 CURRENT 2011-04-07 Active
SELINA FELLOWS WHITECHAPEL GALLERY VENTURES LIMITED Director 2005-09-05 CURRENT 2005-04-01 Active
SELINA FELLOWS ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED Director 2003-02-11 CURRENT 1997-02-05 Active
SELINA FELLOWS 6 ST LAWRENCE TERRACE LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active
ALAN JOHN PYE UNITED KINGDOM ANTARCTIC HERITAGE TRUST Director 2015-02-05 CURRENT 2015-02-05 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
2024-01-26CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SELINA FELLOWS
2023-02-02APPOINTMENT TERMINATED, DIRECTOR IAN DEREK DUNN
2023-02-02CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-11-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-11AP01DIRECTOR APPOINTED MS VICTORIA SNOWDEN
2020-09-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AP01DIRECTOR APPOINTED MR IAN DEREK DUNN
2020-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DEREK DUNN
2020-09-01PSC07CESSATION OF IAN LESLIE RUSHBY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN PYE
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-08-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-11-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-06AP01DIRECTOR APPOINTED DR KIM CROSBIE
2018-06-06AP01DIRECTOR APPOINTED MS JANE LINDSAY ARTHUR
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILTON
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSHBY
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSHBY
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LESLIE RUSHBY
2017-11-02PSC07CESSATION OF DONALD ALEXANDER LAMONT AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0112/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AP01DIRECTOR APPOINTED MS SELINA FELLOWS
2015-07-14AP01DIRECTOR APPOINTED MR ALAN JOHN PYE
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MILES LIONEL QUITMANN
2015-07-13TM02Termination of appointment of Rachel Morgan on 2015-06-30
2015-07-13AP03Appointment of Ms Camilla Nichol as company secretary on 2015-06-30
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0112/05/14 ANNUAL RETURN FULL LIST
2014-07-31CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MORGAN on 2014-03-01
2013-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM Kingcoed Farm Usk Monmouthshire NP15 1DS
2013-06-14AR0112/05/13 FULL LIST
2012-11-21AP01DIRECTOR APPOINTED MR ADAM KENNETH WILTON
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-14AR0112/05/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALSTON
2012-03-20AP01DIRECTOR APPOINTED MR IAN LESLEY RUSHBY
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-26AR0112/05/11 FULL LIST
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-08AR0112/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES QUITMANN / 12/05/2010
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-16288aDIRECTOR APPOINTED ROBERT JOHN ALSTON
2009-06-09363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR KENNETH DENT
2008-05-20363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-25363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288cSECRETARY'S PARTICULARS CHANGED
2006-05-19363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-23288bSECRETARY RESIGNED
2005-05-12NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 ANTARCTIC HERITAGE LTD.

Intangible Assets
Patents
We have not found any records of ANTARCTIC HERITAGE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANTARCTIC HERITAGE LTD.
Trademarks
We have not found any records of ANTARCTIC HERITAGE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTARCTIC HERITAGE 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 (47190 - Other retail sale in non-specialised stores) as ANTARCTIC HERITAGE LTD. are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ANTARCTIC HERITAGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTARCTIC HERITAGE 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 ANTARCTIC HERITAGE LTD. 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 CB3 0ET