Antone Displays Limited LEICESTER


Antone Displays started in year 1970 as Private Limited Company with registration number 00969828. The Antone Displays company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Leicester at Key House. Postal code: LE3 1TR.

Currently there are 2 directors in the the firm, namely Mark R. and Colin P.. In addition one secretary - Colin P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LE3 1TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0203261 . It is located at Antone, Key House, Leicester with a total of 4 carsand 4 trailers.

Antone Displays Limited Address / Contact

Office Address Key House
Office Address2 Wanstead Road
Town Leicester
Post code LE3 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00969828
Date of Incorporation Thu, 8th Jan 1970
Industry Manufacture of other furniture
End of financial Year 31st May
Company age 51 years old
Account next due date Mon, 28th Feb 2022 (251 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 6th Sep 2021 (2021-09-06)
Last confirmation statement dated Sun, 23rd Aug 2020

Company staff

Colin P.

Position: Secretary

Appointed: 11 October 2004

Mark R.

Position: Director

Appointed: 01 May 1996

Colin P.

Position: Director

Appointed: 16 April 1996

John B.

Position: Secretary

Resigned: 26 June 1994

Adrian B.

Position: Director

Appointed: 08 October 2002

Resigned: 16 July 2004

Adrian B.

Position: Secretary

Appointed: 08 October 2002

Resigned: 16 July 2004

John C.

Position: Director

Appointed: 01 July 1994

Resigned: 29 April 1996

Anthony W.

Position: Secretary

Appointed: 26 June 1994

Resigned: 08 October 2002

Anthony W.

Position: Director

Appointed: 30 September 1992

Resigned: 08 October 2002

Joan B.

Position: Director

Appointed: 30 September 1992

Resigned: 01 November 1994

John B.

Position: Director

Appointed: 14 August 1991

Resigned: 12 August 1992

David G.

Position: Director

Appointed: 14 August 1991

Resigned: 28 July 2004

Manfred P.

Position: Director

Appointed: 14 August 1991

Resigned: 05 February 1992

Paul R.

Position: Director

Appointed: 14 August 1991

Resigned: 01 December 2007

Bevan S.

Position: Director

Appointed: 14 August 1991

Resigned: 20 May 1992

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Antone Displays Holdings Limited from Leicester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin P. This PSC owns 25-50% shares. Then there is Mark R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Antone Displays Holdings Limited

Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10980393
Notified on 27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin P.

Notified on 1 August 2016
Ceased on 27 September 2017
Nature of control: 50,01-75% shares
25-50% shares

Mark R.

Notified on 1 August 2016
Ceased on 27 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand785 223791 594958 581969 453
Current Assets3 278 8932 591 0883 243 7232 138 428
Debtors2 439 0061 769 2792 253 7361 127 834
Net Assets Liabilities2 028 6961 358 3721 621 4531 283 416
Other Debtors233 403249 375104 815200 475
Property Plant Equipment166 798103 91668 99161 792
Total Inventories54 66430 21531 40641 141
Other
Accumulated Depreciation Impairment Property Plant Equipment718 835810 238883 452924 337
Amounts Owed By Group Undertakings373 118   
Amounts Recoverable On Contracts531 353176 917316 340291 696
Average Number Employees During Period78716665
Creditors36 0964 191322907 516
Dividends Paid 1 336 05874 664165 664
Finance Lease Liabilities Present Value Total36 0964 191322322
Future Minimum Lease Payments Under Non-cancellable Operating Leases234 173216 730156 752196 350
Increase From Depreciation Charge For Year Property Plant Equipment 91 40373 21440 885
Net Current Assets Liabilities1 925 5331 274 0671 561 3751 230 912
Other Creditors228 481343 093195 162534 095
Other Taxation Social Security Payable545 147490 207477 601199 242
Profit Loss 665 734337 745-172 373
Property Plant Equipment Gross Cost885 633914 154952 443986 129
Provisions For Liabilities Balance Sheet Subtotal27 53915 4208 5919 288
Total Additions Including From Business Combinations Property Plant Equipment 28 52138 28933 686
Total Assets Less Current Liabilities2 092 3311 377 9831 630 3661 292 704
Trade Creditors Trade Payables535 880451 8151 005 717173 857
Trade Debtors Trade Receivables1 301 1321 342 9871 832 581635 663

Transport Operator Data

Antone
Address Key House , Wanstead Road
City Leicester
Post code LE3 1TR
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2020/05/31
filed on: 9th, February 2021
Free Download (12 pages)

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