Founded in 2015, Antclaire, classified under reg no. 09643640 is an active company. Currently registered at Unit 31, Regal Drive Walsall Enterprise Park WS2 9HQ, Walsall the company has been in the business for nine years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Antony B., Claire B.. Of them, Antony B., Claire B. have been with the company the longest, being appointed on 17 June 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 31, Regal Drive Walsall Enterprise Park |
| Office Address2 | Wednesbury Road |
| Town | Walsall |
| Post code | WS2 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 09643640 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Claire B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Antony B. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 479 998 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 |
| Net Assets Liabilities | 479 998 | 479 998 | 719 998 | 959 998 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 479 998 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 150 000 | |||||||
| Shareholder Funds | 479 998 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Amounts Owed To Group Undertakings | 775 000 | 675 000 | 665 000 | 671 000 | 634 790 | 633 748 | 336 858 | 334 585 |
| Creditors | 585 000 | 345 000 | 105 000 | 780 000 | 675 000 | 675 000 | 375 000 | 375 000 |
| Creditors Due After One Year | 585 000 | |||||||
| Creditors Due Within One Year | 1 015 000 | |||||||
| Investments Fixed Assets | 2 079 997 | 1 739 997 | 1 739 997 | 1 739 997 | 1 739 997 | 1 154 997 | 854 997 | 854 997 |
| Investments In Group Undertakings | 2 079 997 | 1 739 997 | 1 739 997 | 1 739 997 | 1 739 997 | 1 154 997 | 854 997 | 854 997 |
| Net Current Assets Liabilities | -1 014 999 | -914 999 | -914 999 | -779 999 | -674 999 | -674 997 | -374 997 | -374 997 |
| Number Shares Allotted | 150 000 | |||||||
| Number Shares Issued Fully Paid | 150 000 | 1 | 1 | 1 | ||||
| Other Creditors | 585 000 | 345 000 | 105 000 | 105 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Secured Debts | 825 000 | |||||||
| Share Capital Allotted Called Up Paid | 150 000 | |||||||
| Share Premium Account | 329 998 | |||||||
| Total Assets Less Current Liabilities | 1 064 998 | 824 998 | 824 998 | 959 998 | 1 064 998 | 480 000 | 480 000 | 480 000 |
| Accrued Liabilities | 1 026 | |||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-28 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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