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Company Information for

ANTAC BUILDING SERVICES LIMITED

1 LISLE ROAD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH,
Company Registration Number
05830271
Private Limited Company
Active

Company Overview

About Antac Building Services Ltd
ANTAC BUILDING SERVICES LIMITED was founded on 2006-05-26 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Antac Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTAC BUILDING SERVICES LIMITED
 
Legal Registered Office
1 LISLE ROAD, HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5SH
Other companies in HP13
 
Filing Information
Company Number 05830271
Company ID Number 05830271
Date formed 2006-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTAC BUILDING SERVICES LIMITED
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Company Officers of ANTAC BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TERRENCE BURTON
 Company Secretary 2006-05-26
STEPHEN GERARD BURTON
 Director 2006-05-26
PAUL MARSHALL
 Director 2006-09-01
MARTIN JOHN WALPOLE
 Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN MORGAN
 Director 2006-05-26 2009-01-30
JPCORS LIMITED
 Nominated Secretary 2006-05-26 2006-05-26
JPCORD LIMITED
 Nominated Director 2006-05-26 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRENCE BURTON ANTAC SUPPORT SERVICES LTD Company Secretary 2001-04-20 CURRENT 2001-04-20 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-22PSC04Change of details for Mr Stephen Gerard Burton as a person with significant control on 2020-05-22
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-18CH01Director's details changed for Mr Stephen Gerard Burton on 2019-10-21
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GERARD BURTON
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-15CH01Director's details changed for Mr Stephen Gerard Burton on 2018-01-15
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-26CH01Director's details changed for Mr Stephen Gerard Burton on 2017-06-20
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0126/05/16 FULL LIST
2016-05-26AR0126/05/16 FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0126/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WALPOLE / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD BURTON / 05/06/2013
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR TERRENCE BURTON on 2013-06-05
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0126/05/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0126/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 26/05/2010
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WALPOLE / 26/05/2010
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD BURTON / 26/05/2010
2011-06-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-03AR0126/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 26/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD BURTON / 26/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WALPOLE / 26/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WALPOLE / 26/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 26/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD BURTON / 26/05/2010
2009-07-31AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MORGAN
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 01/08/2008
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 26/05/2008
2008-06-02363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-10-1288(2)RAD 01/09/06-19/09/06 £ SI 99@1=99 £ IC 1/100
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-16288bSECRETARY RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ANTAC BUILDING SERVICES 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 ANTAC BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-27 Outstanding CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANTAC BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 20,127
Cash Bank In Hand 2012-06-30 £ 20,127
Cash Bank In Hand 2011-06-30 £ 34,007
Current Assets 2013-06-30 £ 24,010
Current Assets 2012-06-30 £ 192,335
Current Assets 2012-06-30 £ 192,335
Current Assets 2011-06-30 £ 286,024
Debtors 2013-06-30 £ 24,010
Debtors 2012-06-30 £ 172,208
Debtors 2012-06-30 £ 172,208
Debtors 2011-06-30 £ 252,017
Shareholder Funds 2013-06-30 £ -10
Shareholder Funds 2012-06-30 £ 7,349
Shareholder Funds 2012-06-30 £ 7,349
Shareholder Funds 2011-06-30 £ -25,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTAC BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTAC BUILDING SERVICES LIMITED
Trademarks
We have not found any records of ANTAC BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTAC BUILDING SERVICES 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 (81100 - Combined facilities support activities) as ANTAC BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTAC BUILDING SERVICES 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 ANTAC BUILDING SERVICES 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 ANTAC BUILDING SERVICES 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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    Other companies at postcode HP13 5SH