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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 54 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 54 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

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 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand785 223791 594958 581969 453632 090964 8831 086 710
Current Assets3 278 8932 591 0883 243 7232 138 4282 567 4363 010 6303 500 296
Debtors2 439 0061 769 2792 253 7361 127 8341 917 7662 020 2412 393 442
Net Assets Liabilities2 028 6961 358 3721 621 4531 283 4161 418 1791 942 1321 990 487
Other Debtors233 403249 375104 815200 475188 555167 262148 413
Property Plant Equipment166 798103 91668 99161 79233 95877 565 
Total Inventories54 66430 21531 40641 14117 58025 50620 144
Other
Accumulated Depreciation Impairment Property Plant Equipment718 835810 238883 452924 337959 137957 131983 042
Amounts Owed By Group Undertakings373 118      
Amounts Recoverable On Contracts531 353176 917316 340291 696348 2981 049 3191 140 075
Average Number Employees During Period78716665616265
Creditors36 0964 191322907 5161 461 7911 690 1542 073 737
Disposals Decrease In Depreciation Impairment Property Plant Equipment     28 6879 025
Disposals Property Plant Equipment     28 6879 025
Dividends Paid 1 336 05874 664165 66497 064120 911 
Finance Lease Liabilities Present Value Total36 0964 191322322   
Fixed Assets   61 792316 511634 202592 367
Future Minimum Lease Payments Under Non-cancellable Operating Leases234 173216 730156 752196 350205 172121 067438 869
Increase From Depreciation Charge For Year Property Plant Equipment 91 40373 21440 88534 80026 68134 937
Investments Fixed Assets    282 553556 637469 347
Net Current Assets Liabilities1 925 5331 274 0671 561 3751 230 9121 105 6451 320 4761 426 559
Other Creditors228 481343 093195 162534 095236 561784 1381 117 732
Other Investments Other Than Loans    282 232555 981-32 996
Other Taxation Social Security Payable545 147490 207477 601199 242344 284365 632422 711
Profit Loss 665 734337 745-172 373231 827644 864 
Property Plant Equipment Gross Cost885 633914 154952 443986 129993 0951 034 6961 104 462
Provisions For Liabilities Balance Sheet Subtotal27 53915 4208 5919 2883 97712 54628 439
Total Additions Including From Business Combinations Property Plant Equipment 28 52138 28933 6866 96670 28880 391
Total Assets Less Current Liabilities2 092 3311 377 9831 630 3661 292 7041 422 1561 954 6782 018 926
Trade Creditors Trade Payables535 880451 8151 005 717173 857630 946540 384533 294
Trade Debtors Trade Receivables1 301 1321 342 9871 832 581635 6631 380 913803 6601 104 954
Bank Borrowings    250 000  
Bank Borrowings Overdrafts    250 000  

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
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 6th, December 2023 		Free Download (11 pages)

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