John Antrobus & Son Limited in Southport MERSEYSIDE - PR9 7SS

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John Antrobus & Son Limited MERSEYSIDE

Founded in 2006, John Antrobus & Son, classified under reg no. 06011813 is an active company. Currently registered at 11 Canning Road PR9 7SS, Merseyside the company has been in the business for 18 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Carol A. and John A.. In addition one secretary - Carol A. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

John Antrobus & Son Limited Address / Contact

Office Address	11 Canning Road
Office Address2	Southport
Town	Merseyside
Post code	PR9 7SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06011813
Date of Incorporation	Tue, 28th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Carol A.

Position: Director

Appointed: 28 November 2006

Carol A.

Position: Secretary

Appointed: 28 November 2006

John A.

Position: Director

Appointed: 28 November 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2006

Resigned: 28 November 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 November 2006

Resigned: 28 November 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Carol A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John A. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol A.

Notified on	20 November 2023
Nature of control:	25-50% voting rights 25-50% shares

John A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 50,01-75% shares 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	4 418	3 635

Balance Sheet
Cash Bank In Hand	41 761	40 554
Current Assets	41 761	43 692	76 958	36 181	69 361	79 195	99 914	184 760
Debtors		3 138
Net Assets Liabilities		5 818	20 185
Net Assets Liabilities Including Pension Asset Liability	4 418	3 635
Tangible Fixed Assets	10 990	12 130

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 318	3 535
Shareholder Funds	4 418	3 635

Other
Average Number Employees During Period			4	4	4	4	5	4
Creditors		15 000	66 061	35 960	57 143	59 842	89 637	165 148
Creditors Due After One Year	20 000	15 000
Creditors Due Within One Year	26 355	35 004
Fixed Assets		12 130	9 288	7 125	10 626	17 615	14 208	11 129
Net Current Assets Liabilities	15 406	8 688	10 897	221	12 218	19 353	10 277	19 612
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	1 978	2 183
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		4 046
Tangible Fixed Assets Cost Or Valuation	23 054	27 100
Tangible Fixed Assets Depreciation	12 064	14 970
Tangible Fixed Assets Depreciation Charged In Period		2 906
Total Assets Less Current Liabilities	26 396	20 818	20 185	7 346	22 844	36 968	24 485	30 741

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 20th November 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 20th November 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 20th November 2023 filed on: 20th, November 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 20th November 2023 filed on: 20th, November 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 20th November 2022 filed on: 25th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 8th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 20th November 2021 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 17th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 20th November 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 25th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 20th November 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 20th November 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 30th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 28th November 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 28th November 2016 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th November 2013 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th November 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th November 2010 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
CH01	On Saturday 28th November 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Saturday 28th November 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2006	capital	Free Download (2 pages)
288a	On Monday 18th December 2006 New secretary appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On Monday 18th December 2006 New secretary appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2006	capital	Free Download (2 pages)
288a	On Monday 18th December 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288b	On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Friday 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Friday 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, November 2006	incorporation	Free Download (16 pages)

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