Anthemion Antiques Limited in KENDAL - LA9 4HW

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Anthemion Antiques Limited KENDAL

Anthemion Antiques started in year 2003 as Private Limited Company with registration number 04634122. The Anthemion Antiques company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Kendal at 136 Highgate. Postal code: LA9 4HW.

At the moment there are 2 directors in the the firm, namely Richard D. and Jonathan W.. In addition one secretary - Richard D. - is with the company. Currenlty, the firm lists one former director, whose name is Susan W. and who left the the firm on 6 September 2010. In addition, there is one former secretary - Jonathan W. who worked with the the firm until 18 March 2003.

Anthemion Antiques Limited Address / Contact

Office Address	136 Highgate
Town	Kendal
Post code	LA9 4HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634122
Date of Incorporation	Mon, 13th Jan 2003
Industry	Retail sale of antiques including antique books in stores
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Richard D.

Position: Secretary

Appointed: 18 March 2003

Richard D.

Position: Director

Appointed: 13 January 2003

Jonathan W.

Position: Director

Appointed: 13 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Jonathan W.

Position: Secretary

Appointed: 13 January 2003

Resigned: 18 March 2003

Susan W.

Position: Director

Appointed: 13 January 2003

Resigned: 06 September 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Richard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	2 660	4 882	111 769	91 825	58 378
Current Assets	78 693	85 162	117 619	101 223	117 039
Debtors	64 373	73 780		4 133	53 396
Net Assets Liabilities	835 325	820 387	884 714	879 597	893 732
Other Debtors	64 373	73 780		4 133
Property Plant Equipment	857 857	857 113	857 002	856 964	852 495
Total Inventories	11 660	6 500	5 850	5 265	5 265

Other
Accumulated Amortisation Impairment Intangible Assets			352 000	352 000	352 000
Accumulated Depreciation Impairment Property Plant Equipment	360 468	361 212	361 323	361 361	365 830
Average Number Employees During Period				2	2
Corporation Tax Payable		26 387	20 961	22 361
Creditors	40 955	78 651	46 691	35 381	32 593
Depreciation Rate Used For Property Plant Equipment			25	25	25
Fixed Assets	857 857	857 113
Increase From Depreciation Charge For Year Property Plant Equipment		744	111	38	4 469
Intangible Assets Gross Cost			352 000	352 000	352 000
Net Current Assets Liabilities	37 738	6 511	70 928	65 842	84 446
Other Creditors	14 858	13 298	13 713	12 655
Other Inventories	11 660	6 500
Other Taxation Social Security Payable		6 516	12 017	365
Property Plant Equipment Gross Cost	1 218 325	1 218 325	1 218 325	1 218 325	1 218 325
Provisions For Liabilities Balance Sheet Subtotal	43 320	43 237
Taxation Including Deferred Taxation Balance Sheet Subtotal		43 237	43 216	43 209	43 209
Taxation Social Security Payable	26 097	32 903
Total Assets Less Current Liabilities	895 595	863 624	927 930	922 806	936 941

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)
CH01	On 23rd November 2020 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
CH01	On 23rd November 2020 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 14th, October 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 22nd, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 24th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 24th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 10th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from the Square Cartmel Grange over Sands Cumbria LA11 6QB on 24th November 2011 filed on: 24th, November 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
TM01	11th November 2010 - the day director's appointment was terminated filed on: 11th, November 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 25th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 18th, December 2008	accounts	Free Download (8 pages)
287	Registered office changed on 07/07/2008 from anthemion the square cartmel grange-over-sands cumbria LA11 6QB filed on: 7th, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 6th, June 2008	accounts	Free Download (7 pages)
287	Registered office changed on 23/04/2008 from bridge house, devonshire square cartmel grange over sands cumbria LA11 6QD filed on: 23rd, April 2008	address	Free Download (1 page)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 28th, April 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On 11th April 2003 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288a	On 11th April 2003 New secretary appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New secretary appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288b	On 11th April 2003 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288a	On 18th March 2003 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 18th March 2003 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 18th March 2003 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 18th March 2003 New secretary appointed;new director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 18th March 2003 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 18th March 2003 New secretary appointed;new director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 17th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 17th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003	capital	Free Download (2 pages)
288b	On 19th February 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On 19th February 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On 19th February 2003 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On 19th February 2003 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (18 pages)

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