ANTONINE HOMES LTD

Company Name
ANTONINE HOMES LTD

Legal Registered Office
IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS, BANKSIDE FALKIRK FK2 7XE Other companies in FK2

Company Number		SC297244
Company ID Number		SC297244
Date formed		2006-02-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB249267769~~

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Company Officers of ANTONINE HOMES LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDER ALLAN BELL	Company Secretary	2006-02-27
ALEXANDER ALLAN BELL	Director	2006-02-27
COLIN ALASTAIR PEAT	Director	2006-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-02-16	2006-02-16
DUPORT DIRECTOR LIMITED	Nominated Director	2006-02-16	2006-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER ALLAN BELL	ANTONINE PROPERTY DEVELOPMENTS GROUP LTD	Company Secretary	2006-02-27	CURRENT	2006-02-16	Active
ALEXANDER ALLAN BELL	NEW DIMENSION GROUP HOLDINGS LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
ALEXANDER ALLAN BELL	NORTH SEA OFFSHORE DECOMMISSIONING LTD	Director	2012-02-28	CURRENT	2012-02-28	Dissolved 2015-07-03
ALEXANDER ALLAN BELL	NEW DIMENSION GROUP DEVELOPMENTS LTD	Director	2011-05-03	CURRENT	2011-05-03	Active - Proposal to Strike off
ALEXANDER ALLAN BELL	ANTONINE PROPERTY INVESTMENTS LIMITED	Director	2009-10-26	CURRENT	2009-10-26	Dissolved 2015-04-10
ALEXANDER ALLAN BELL	WARNERSOL NO 5 LIMITED	Director	2009-09-17	CURRENT	2009-05-19	Active
ALEXANDER ALLAN BELL	ANTONINE PROPERTY DEVELOPMENTS GROUP LTD	Director	2006-02-27	CURRENT	2006-02-16	Active
COLIN ALASTAIR PEAT	FIFE LAND & PROPERTY LTD.	Director	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
COLIN ALASTAIR PEAT	BEN ARTHUR PROPERTY COMPANY LIMITED	Director	2012-01-27	CURRENT	2011-12-08	Dissolved 2017-02-28
COLIN ALASTAIR PEAT	CENTRAL DEMOLITION (RECYCLING) LTD	Director	2011-11-09	CURRENT	2011-11-09	Active
COLIN ALASTAIR PEAT	ANTONINE PROPERTY INVESTMENTS LIMITED	Director	2009-10-26	CURRENT	2009-10-26	Dissolved 2015-04-10
COLIN ALASTAIR PEAT	ANTONINE PROPERTY DEVELOPMENTS GROUP LTD	Director	2006-02-27	CURRENT	2006-02-16	Active
COLIN ALASTAIR PEAT	CHIEFTAIN CONTRACTS LIMITED	Director	2005-02-09	CURRENT	1970-06-18	Active
COLIN ALASTAIR PEAT	CLYDESIDE PROPERTY SERVICES LIMITED	Director	2004-05-13	CURRENT	2004-05-13	Active
COLIN ALASTAIR PEAT	CENTRAL RECYCLING LIMITED	Director	2002-09-01	CURRENT	1997-02-06	Active
COLIN ALASTAIR PEAT	CENTRAL DEMOLITION LIMITED	Director	2002-09-01	CURRENT	1997-02-12	Active
COLIN ALASTAIR PEAT	CLYDESIDE REGENERATION LIMITED	Director	2001-07-30	CURRENT	2001-06-26	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.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland
2023-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-19		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-16	AR01	16/02/16 FULL LIST
2016-02-16	AR01	16/02/16 FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-19	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/14 FROM C/O Broome Cts Scotland Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-06	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/13 FROM Antonine View, 2a Broomhill Road Bonnybridge Falkirk FK4 2AN
2013-02-25	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-12-02	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	16/02/11 ANNUAL RETURN FULL LIST
2011-03-17	AD04	Register(s) moved to registered office address
2011-03-05	DISS40	Compulsory strike-off action has been discontinued
2011-03-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-01	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-03-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-03-15	AD02	SAIL ADDRESS CREATED
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN BELL / 01/03/2010
2010-03-15	SH01	01/03/10 STATEMENT OF CAPITAL GBP 2
2009-12-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-18	190	LOCATION OF DEBENTURE REGISTER
2009-02-18	353	LOCATION OF REGISTER OF MEMBERS
2009-02-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BELL / 31/07/2008
2009-01-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-27	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-07	88(2)R	AD 27/02/06--------- £ SI 100@1=100 £ IC 2/102
2006-02-16	288b	SECRETARY RESIGNED
2006-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ANTONINE HOMES 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 Off

2011-03-04

Fines / Sanctions

No fines or sanctions have been issued against ANTONINE HOMES 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
STANDARD SECURITY	2008-12-30	Satisfied	LOTHIAN LAND SERVICES LIMITED
BOND & FLOATING CHARGE	2008-06-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-02-29	£ 345,869

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 ANTONINE HOMES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 102
Current Assets	2012-02-29	£ 339,726
Shareholder Funds	2012-02-29	£ 6,143
Stocks Inventory	2012-02-29	£ 339,726

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANTONINE HOMES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANTONINE HOMES LTD

Trademarks

We have not found any records of ANTONINE HOMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTONINE HOMES 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 (41100 - Development of building projects) as ANTONINE HOMES LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ANTONINE HOMES 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 Type	Proposal to Strike Off
Defending party	ANTONINE HOMES LTD	Event Date	2011-03-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTONINE HOMES 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 ANTONINE HOMES LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 14:14:56
Primary Source:	Companies House

Company Overview

Company Officers of ANTONINE HOMES LTD

Related Directorships