ANTIQUES.CO.UK LIMITED

Key Data

Status

Active

Company No.

03892976

Incorporation date

13/12/1999

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

28/03/2026

Resolutions

View PDF (1 pages)

17/03/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (3 pages)

17/03/2026

Change of details for Mr Iain Michael Brunt as a person with significant control on 2026-02-17

View PDF (2 pages)

17/03/2026

Notification of Noah’S Ark Holdings Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

05/06/2024

Director's details changed for Mr Iain Michael Brunt on 2024-06-05

View PDF (2 pages)

04/06/2024

Registered office address changed from C/O Aga Accountants Midshires House 7 Smeaton Close Aylesbury Buckinghamshire HP19 8HL United Kingdom to 45 Albemarle Street London W1S 4JL on 2024-06-04

View PDF (1 pages)

27/05/2024

Termination of appointment of Farooq Mirza Rizki as a secretary on 2024-05-27

View PDF (1 pages)

25/10/2023

Registered office address changed from 21 Alfriston Avenue Harrow HA2 7DY England to C/O Aga Accountants Midshires House 7 Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2023-10-25

View PDF (1 pages)

02/06/2023

Appointment of Mr Herve Obser as a secretary on 2023-06-01

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

04/05/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

29/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

14/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from C/O Iain M Brunt PO Box 15 2 Lansdowne Row London W1J 6HL to 21 Alfriston Avenue Harrow HA2 7DY on 2020-01-15

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

07/01/2016

Director's details changed for Mr Iain Michael Brunt on 2016-01-01

View PDF (2 pages)

25/11/2015

Registered office address changed from Willow Cottage Ledsham South Milford Leeds LS25 5LW to C/O Iain M Brunt PO Box 15 2 Lansdowne Row London W1J 6HL on 2015-11-25

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

19/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/03/2011

Appointment of Mr Farooq Mirza Rizki as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Nigel Bowen as a secretary

View PDF (1 pages)

01/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/02/2009

Amended accounts made up to 2007-12-31

View PDF (4 pages)

06/02/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

15/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/05/2008

Director's change of particulars / iain brunt / 02/05/2008

View PDF (1 pages)

19/05/2008

Director's change of particulars / iain brunt / 02/05/2008

View PDF (1 pages)

19/05/2008

Director's change of particulars / iain brunt / 02/05/2008

View PDF (1 pages)

13/02/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

13/02/2008

Location of debenture register

View PDF (1 pages)

13/02/2008

Location of register of members

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

19/06/2006

Ad 02/06/06--------- £ si 36@1=36 £ ic 64/100

View PDF (2 pages)

14/03/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

11/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/07/2005

Ad 29/06/05--------- £ si 50@1=50 £ ic 14/64

View PDF (2 pages)

21/07/2005

Ad 29/06/05--------- £ si 12@1=12 £ ic 2/14

View PDF (2 pages)

04/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

19/12/2003

Return made up to 13/12/03; full list of members

View PDF (6 pages)

17/02/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

27/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

24/12/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

26/02/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

11/01/2000

Memorandum and Articles of Association

View PDF (15 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

27/12/1999

Certificate of change of name

View PDF (2 pages)

22/12/1999

Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

13/12/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANTIQUES.CO.UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
145.32K
-
0.00
-
-

2022
0
121.66K
-
0.00
-
-

2022
0
121.66K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

121.66K £-16.28 % *

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
Rizki, Farooq Mirza	Secretary	10/03/2011 - 27/05/2024	-
Obser, Herve	Secretary	01/06/2023 - Present	-
Brunt, Iain Michael	Director	16/12/1999 - Present	9

Persons with Significant Control

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

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Description

About ANTIQUES.CO.UK LIMITED

ANTIQUES.CO.UK LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at 45 Albemarle Street, London W1S 4JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIQUES.CO.UK LIMITED?

ANTIQUES.CO.UK LIMITED is currently Active. It was registered on 13/12/1999 .

Where is ANTIQUES.CO.UK LIMITED located?

ANTIQUES.CO.UK LIMITED is registered at 45 Albemarle Street, London W1S 4JL.

What does ANTIQUES.CO.UK LIMITED do?

ANTIQUES.CO.UK LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ANTIQUES.CO.UK LIMITED?

The latest filing was on 28/03/2026: Resolutions.