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ANTHEMION ANTIQUES LIMITED

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ANTHEMION ANTIQUES LIMITED

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Key Data

Status

Active

Company No.

04634122

Incorporation date

13/01/2003

Size

Unaudited abridged

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O LAMONT PRIDMORE, 136 Highgate, Kendal, Cumbria LA9 4HWCopy
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Latest events (Record since 13/01/2003)
dot icon26/11/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (10 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon20/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon11/11/2024
Unaudited abridged accounts made up to 2024-02-28
View PDF (10 pages)
dot icon22/07/2024
Director's details changed for Richard Davis on 2024-07-22
View PDF (2 pages)
dot icon22/07/2024
Director's details changed for Jonathan Wood on 2024-07-22
View PDF (2 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon10/11/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (10 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (5 pages)
dot icon23/11/2022
Director's details changed for Richard Davis on 2020-11-23
View PDF (2 pages)
dot icon23/11/2022
Director's details changed for Jonathan Wood on 2020-11-23
View PDF (2 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2020-02-28
View PDF (14 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-13 with updates
View PDF (5 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-13 with updates
View PDF (5 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (5 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (7 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon29/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon14/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon16/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2011
Registered office address changed from the Square Cartmel Grange over Sands Cumbria LA11 6QB on 2011-11-24
View PDF (1 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2010
Termination of appointment of Susan Wood as a director
View PDF (1 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon08/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Director's details changed for Richard Davis on 2009-10-01
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Susan Wendy Wood on 2009-10-01
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Jonathan Wood on 2009-10-01
View PDF (2 pages)
dot icon08/02/2010
Secretary's details changed for Richard Davis on 2009-10-01
View PDF (1 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon01/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon24/03/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon01/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon07/07/2008
Registered office changed on 07/07/2008 from anthemion the square cartmel grange-over-sands cumbria LA11 6QB
View PDF (1 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon23/04/2008
Registered office changed on 23/04/2008 from bridge house, devonshire square cartmel grange over sands cumbria LA11 6QD
View PDF (1 pages)
dot icon16/01/2008
Return made up to 13/01/08; full list of members
View PDF (3 pages)
dot icon22/01/2007
Return made up to 13/01/07; full list of members
View PDF (3 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon19/01/2006
Return made up to 13/01/06; full list of members
View PDF (7 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon14/01/2005
Return made up to 13/01/05; full list of members
View PDF (7 pages)
dot icon26/10/2004
Accounts for a small company made up to 2004-02-29
View PDF (6 pages)
dot icon03/03/2004
Return made up to 13/01/04; full list of members
View PDF (7 pages)
dot icon05/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2003
New secretary appointed
View PDF (2 pages)
dot icon11/04/2003
Secretary resigned
View PDF (1 pages)
dot icon18/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/2003
New director appointed
View PDF (2 pages)
dot icon18/03/2003
New director appointed
View PDF (2 pages)
dot icon17/03/2003
Accounting reference date extended from 31/01/04 to 28/02/04
View PDF (1 pages)
dot icon17/03/2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/02/2003
Secretary resigned
View PDF (1 pages)
dot icon19/02/2003
Director resigned
View PDF (1 pages)
dot icon13/01/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon-36.42 % *

* during past year

Cash in Bank

£58,378.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
884.71K
-
0.00
111.77K
-
2022
0
879.60K
-
0.00
91.83K
-
2023
2
893.73K
-
0.00
58.38K
-
2023
2
893.73K
-
0.00
58.38K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

893.73K £Ascended1.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.38K £Descended-36.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richard Davis
Director
13/01/2003 - Present
-
Jonathan Wood
Director
13/01/2003 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/01/2003 - 12/01/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/01/2003 - 12/01/2003
36021
Davis, Richard
Secretary
17/03/2003 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTHEMION ANTIQUES LIMITED

ANTHEMION ANTIQUES LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at C/O LAMONT PRIDMORE, 136 Highgate, Kendal, Cumbria LA9 4HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHEMION ANTIQUES LIMITED?

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ANTHEMION ANTIQUES LIMITED is currently Active. It was registered on 13/01/2003 .

Where is ANTHEMION ANTIQUES LIMITED located?

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ANTHEMION ANTIQUES LIMITED is registered at C/O LAMONT PRIDMORE, 136 Highgate, Kendal, Cumbria LA9 4HW.

What does ANTHEMION ANTIQUES LIMITED do?

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ANTHEMION ANTIQUES LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does ANTHEMION ANTIQUES LIMITED have?

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ANTHEMION ANTIQUES LIMITED had 2 employees in 2023.

What is the latest filing for ANTHEMION ANTIQUES LIMITED?

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The latest filing was on 26/11/2025: Unaudited abridged accounts made up to 2025-02-28.