88 Antiques Limited in LONDON

88 Antiques Limited LONDON

Founded in 2003, 88 Antiques, classified under reg no. 04744974 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. David L., appointed on 25 April 2003. There are currently no secretaries appointed. As of 10 June 2024, our data shows no information about any ex officers on these positions.

88 Antiques Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04744974
Date of Incorporation	Fri, 25th Apr 2003
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 25 April 2003

David L.

Position: Director

Appointed: 25 April 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is David L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	792	450

Balance Sheet
Current Assets	9 649	8 316	11 384	9 049	50 446	56 006	50 318
Net Assets Liabilities			526	350	20 464	25 104	11 583
Debtors		25
Stocks Inventory	9 649	8 291
Tangible Fixed Assets	834	625

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	791	449
Shareholder Funds	792	450

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			3 895	3 895	4 002	4 002	4 014
Average Number Employees During Period			1	1	1	1	1
Creditors			7 596	4 953	26 092	26 984	34 784
Fixed Assets			198	149	112	84	63
Net Current Assets Liabilities	-42	-175	4 223	4 096	24 354	29 022	15 534
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			435
Total Assets Less Current Liabilities	792	450	4 421	4 245	24 466	29 106	15 597
Creditors Due Within One Year	9 691	8 491
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	1 908
Tangible Fixed Assets Depreciation	1 074	1 283
Tangible Fixed Assets Depreciation Charged In Period		209

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
CH04	Secretary's name changed on May 27, 2022 filed on: 14th, July 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on May 27, 2022 filed on: 27th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 20th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 15th, November 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 26, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
363a	Annual return made up to June 23, 2004 filed on: 23rd, June 2004	annual return	Free Download (2 pages)
363a	Annual return made up to June 23, 2004 filed on: 23rd, June 2004	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
288b	On May 3, 2003 Secretary resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288a	On May 3, 2003 New secretary appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288b	On May 3, 2003 Director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288a	On May 3, 2003 New secretary appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288b	On May 3, 2003 Secretary resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288a	On May 3, 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288a	On May 3, 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288b	On May 3, 2003 Director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (16 pages)

88 Antiques Limited LONDON

88 Antiques Limited Address / Contact

Company Information / Profile

Company staff

H S (nominees) Limited

David L.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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