ANTHONY JAMES & SON LIMITED

Key Data

Status

Active

Company No.

02135765

Incorporation date

29/05/1987

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/1987)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

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30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

23/06/2024

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

06/11/2023

Confirmation statement made on 2023-10-30 with no updates

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30/06/2023

Micro company accounts made up to 2022-09-30

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30/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

15/11/2021

Micro company accounts made up to 2021-09-30

View PDF (10 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

29/03/2021

Change of details for Mr James Vyse Millard as a person with significant control on 2019-04-10

View PDF (2 pages)

13/12/2020

Micro company accounts made up to 2020-09-30

View PDF (10 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

17/11/2019

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

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07/02/2019

Satisfaction of charge 1 in full

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24/12/2018

Satisfaction of charge 2 in full

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19/11/2018

Micro company accounts made up to 2018-09-30

View PDF (8 pages)

04/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

02/11/2018

Register inspection address has been changed from C/O James Millard 3 Larpent Avenue London SW15 6UP England to 7B Copse Hill London SW20 0NB

View PDF (1 pages)

01/11/2018

Registered office address changed from C/O James Millard 3 Larpent Avenue London SW15 6UP to 7B Copse Hill London SW20 0NB on 2018-11-01

View PDF (1 pages)

21/11/2017

Micro company accounts made up to 2017-09-30

View PDF (8 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

12/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

03/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (11 pages)

03/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

11/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

15/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (12 pages)

18/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (12 pages)

02/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

12/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

05/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

11/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

26/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Registered office address changed from 88 Fulham Road London SW3 6HR on 2009-11-26

View PDF (1 pages)

26/11/2009

Director's details changed for James Vyse Millard on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Carol Anne Millard on 2009-11-26

View PDF (2 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

31/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

23/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

02/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

13/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

31/10/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

07/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

18/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

10/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

24/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

02/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

07/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

20/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

15/11/1999

Return made up to 30/10/99; full list of members

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20/05/1999

Accounts for a small company made up to 1998-09-30

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12/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

24/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

11/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

15/02/1996

Accounts for a small company made up to 1995-09-30

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06/11/1995

New director appointed

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06/11/1995

Return made up to 30/10/95; no change of members

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21/07/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/11/1994

Return made up to 30/10/94; full list of members

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07/06/1994

Group accounts for a small company made up to 1993-09-30

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28/11/1993

Return made up to 30/10/93; full list of members

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29/07/1993

Group accounts for a small company made up to 1992-09-30

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25/11/1992

Return made up to 30/10/92; no change of members

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06/08/1992

Group accounts for a small company made up to 1991-09-30

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21/11/1991

Return made up to 30/10/91; no change of members

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13/09/1991

Group accounts for a small company made up to 1990-09-30

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29/06/1991

Secretary resigned;new secretary appointed;director resigned

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29/11/1990

New director appointed

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06/11/1990

Group accounts for a small company made up to 1989-09-30

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06/11/1990

Return made up to 30/10/90; full list of members

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15/12/1989

Group accounts for a small company made up to 1988-09-30

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15/12/1989

Return made up to 11/12/89; full list of members

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19/10/1988

Accounts for a small company made up to 1987-09-30

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19/10/1988

Return made up to 06/09/88; full list of members

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06/11/1987

Memorandum and Articles of Association

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30/10/1987

Memorandum and Articles of Association

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20/10/1987

Certificate of change of name

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17/08/1987

Registered office changed on 17/08/87 from: 6 snow hill london EC1A 2AL

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17/08/1987

Secretary resigned;new secretary appointed

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17/08/1987

Director resigned;new director appointed

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17/08/1987

Accounting reference date notified as 30/09

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04/08/1987

Registered office changed on 04/08/87 from: 84 temple chambers temple ave london EC4Y ohp

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04/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1987

Particulars of mortgage/charge

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29/05/1987

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
66.08K
-
0.00
-
-

2022
2
78.99K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millard, Gabrielle Mary	Director	15/10/1990 - 05/12/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ANTHONY JAMES & SON LIMITED

ANTHONY JAMES & SON LIMITED is an(a) Active company incorporated on 29/05/1987 with the registered office located at 7b Copse Hill, London SW20 0NB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY JAMES & SON LIMITED?

ANTHONY JAMES & SON LIMITED is currently Active. It was registered on 29/05/1987 .

Where is ANTHONY JAMES & SON LIMITED located?

ANTHONY JAMES & SON LIMITED is registered at 7b Copse Hill, London SW20 0NB.

What does ANTHONY JAMES & SON LIMITED do?

ANTHONY JAMES & SON LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for ANTHONY JAMES & SON LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.