Antenna Records Limited in MARKET DRAYTON

Antenna Records Limited MARKET DRAYTON

Antenna Records started in year 2001 as Private Limited Company with registration number 04315087. The Antenna Records company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Market Drayton at 45 Kings Avenue. Postal code: TF9 3EN.

The firm has one director. Stephen L., appointed on 1 November 2001. There are currently no secretaries appointed. As of 20 May 2024, there was 1 ex secretary - Robert T.. There were no ex directors.

Antenna Records Limited Address / Contact

Office Address	45 Kings Avenue
Town	Market Drayton
Post code	TF9 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04315087
Date of Incorporation	Thu, 1st Nov 2001
Industry	Dormant Company
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (103 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Stephen L.

Position: Director

Appointed: 01 November 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 November 2001

Resigned: 01 November 2001

Robert T.

Position: Secretary

Appointed: 01 November 2001

Resigned: 01 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Stephen L. This PSC and has 75,01-100% shares.

Stephen L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	2	2	2	2	2
Net Assets Liabilities		2	2	2	2

Other
Version Production Software			2 020	2 021
Net Current Assets Liabilities	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 29th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 17th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 5th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 12th, March 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 18th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 16th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 18th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 22nd, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Nov 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 19th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 19th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 23rd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, July 2003	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 23rd, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 23rd, July 2003	accounts	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 23rd, July 2003	resolution	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (14 pages)

Antenna Records Limited MARKET DRAYTON

Antenna Records Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Same-Day Company Services Limited

Wildman & Battell Limited

Robert T.

People with significant control

Annual reports financial information

Company filings

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