Antone Investments Limited was formally closed on 2021-03-23.
Antone Investments was a private limited company that could have been found at Key House, Wanstead Road, Leicester, LE3 1TR, Leicestershire. Its full net worth was valued to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2005-04-18) was run by 2 directors and 1 secretary.
Director Colin P. who was appointed on 14 June 2005.
Director Mark R. who was appointed on 14 June 2005.
Among the secretaries, we can name:
Colin P. appointed on 14 June 2005.
The company was officially categorised as "activities of production holding companies" (64202).
As stated in the Companies House records, there was a name change on 2005-05-18, their previous name was No. 571 Leicester.
The most recent confirmation statement was sent on 2019-08-18 and last time the annual accounts were sent was on 31 May 2019.
2016-04-18 was the date of the most recent annual return.
| Office Address | Key House |
| Office Address2 | Wanstead Road |
| Town | Leicester |
| Post code | LE3 1TR |
| Country of origin | United Kingdom |
| Registration Number | 05427129 |
| Date of Incorporation | Mon, 18th Apr 2005 |
| Date of Dissolution | Tue, 23rd Mar 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st May |
| Company age | 16 years old |
| Account next due date | Mon, 31st May 2021 |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Tue, 29th Sep 2020 |
| Last confirmation statement dated | Sun, 18th Aug 2019 |
Position: Director
Appointed: 14 June 2005
Position: Secretary
Appointed: 14 June 2005
Position: Director
Appointed: 14 June 2005
Antone Investments Holdings Limited
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10979410 |
| Notified on | 27 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
| Notified on | 18 August 2016 |
| Ceased on | 27 September 2017 |
| Nature of control: |
25-50% shares |
Colin P.
| Notified on | 18 August 2016 |
| Ceased on | 27 September 2017 |
| Nature of control: |
25-50% shares |
| No. 571 Leicester | May 18, 2005 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 70 062 | 40 618 | 6 793 |
| Current Assets | 754 833 | 722 740 | 6 793 |
| Debtors | 684 771 | 682 122 | |
| Net Assets Liabilities | 1 885 267 | 1 170 412 | 570 377 |
| Other Debtors | 634 245 | 682 122 | |
| Property Plant Equipment | 389 182 | 10 779 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 85 662 | 283 318 | 60 641 |
| Amount Specific Advance Or Credit Made In Period Directors | 128 667 | 469 650 | 125 041 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 114 200 | 100 670 | 469 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 102 593 | 32 629 | 43 408 |
| Amounts Owed By Group Undertakings | 50 526 | ||
| Amounts Owed To Group Undertakings | 364 708 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 783 602 | 122 238 | 330 363 |
| Dividends Paid | 5 471 116 | 938 000 | |
| Fixed Assets | 1 918 004 | 573 319 | 913 787 |
| Gain Loss On Revaluation Investment Properties Before Tax In Other Comprehensive Income | -230 000 | ||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -448 367 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 234 | 10 779 | |
| Investment Property | 450 000 | 680 000 | |
| Investment Property Fair Value Model | 450 000 | 680 000 | |
| Investments Fixed Assets | 1 528 822 | 112 540 | 233 787 |
| Investments In Group Undertakings | 1 523 968 | 3 376 032 | |
| Net Current Assets Liabilities | -28 769 | 600 502 | -323 570 |
| Other Creditors | 293 479 | 112 830 | 291 215 |
| Other Investments Other Than Loans | 4 854 | 112 540 | 233 787 |
| Other Taxation Social Security Payable | 125 415 | 9 408 | 39 148 |
| Profit Loss | 4 756 261 | 337 965 | |
| Property Plant Equipment Gross Cost | 491 775 | 43 408 | |
| Provisions | 3 968 | 3 409 | 19 840 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 968 | 3 409 | 19 840 |
| Total Assets Less Current Liabilities | 1 889 235 | 1 173 821 | 590 217 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -82 198 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-05-31 filed on: 1st, November 2019 |
accounts | Free Download (11 pages) |
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