ANTOLIN INTERIORS UK LIMITED

Key Data

Status

Active

Company No.

01676532

Incorporation date

09/11/1982

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1982)

03/02/2026

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 5 Apollo Way, Tachbrook Park Drive Leamington Spa Warwick Warwickshire CV34 6RH

View PDF (1 pages)

02/02/2026

Registered office address changed from Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW United Kingdom to Merse Road North Moons Moat Redditch B98 9HL on 2026-02-02

View PDF (1 pages)

10/10/2025

Appointment of Ms María Concepción Ortuño as a secretary on 2025-10-01

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10/10/2025

Termination of appointment of Pablo Martinez as a secretary on 2025-10-01

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

03/02/2025

Termination of appointment of Christophe Charles Ancey as a director on 2025-01-15

View PDF (1 pages)

03/02/2025

Appointment of Mr Ignacio Martínez Contreras as a director on 2025-01-15

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

21/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

16/01/2024

Termination of appointment of Ramón Sotomayor as a director on 2024-01-02

View PDF (1 pages)

16/01/2024

Appointment of Mr Christophe Charles Ancey as a director on 2024-01-02

View PDF (2 pages)

16/01/2024

Appointment of Mrs Cristina Blanco as a director on 2024-01-02

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

07/11/2022

Termination of appointment of Miguel Angel Prado as a director on 2022-11-03

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

01/06/2022

Appointment of Mr Ramón Sotomayor as a director on 2022-05-30

View PDF (2 pages)

01/06/2022

Termination of appointment of Jesus Pascual as a director on 2022-05-30

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

13/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

05/08/2020

Appointment of Mr Michael Jones as a director on 2020-08-03

View PDF (2 pages)

04/08/2020

Termination of appointment of Fernando Sanz as a director on 2020-08-03

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

03/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

03/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

14/03/2018

Register(s) moved to registered office address Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW

View PDF (2 pages)

12/02/2018

Appointment of Pablo Martinez as a secretary on 2018-02-02

View PDF (3 pages)

17/01/2018

Appointment of Fernando Sanz as a director on 2018-01-01

View PDF (3 pages)

17/01/2018

Appointment of Miguel Angel Prado as a director on 2018-01-01

View PDF (3 pages)

17/01/2018

Termination of appointment of Pedro Jesus Santesteban as a director on 2018-01-01

View PDF (2 pages)

17/01/2018

Termination of appointment of Jose Manuel Rodriguez Barrio as a director on 2018-01-01

View PDF (2 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

02/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

30/05/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

02/11/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

22/06/2016

Registered office address changed from Intier Automotive Interiors Limited Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW to Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 2016-06-22

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

27/05/2016

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

27/05/2016

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (4 pages)

19/05/2016

Sub-division of shares on 2016-05-03

View PDF (5 pages)

19/05/2016

Consolidation of shares on 2016-05-03

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19/05/2016

Statement of company's objects

View PDF (2 pages)

19/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2016

Resolutions

View PDF (34 pages)

19/05/2016

Change of share class name or designation

View PDF (2 pages)

25/01/2016

Appointment of Mr Jose Manuel Rodriguez Barrio as a director on 2016-01-12

View PDF (2 pages)

22/01/2016

Appointment of Mr Pedro Jesus Santesteban as a director on 2016-01-12

View PDF (2 pages)

01/12/2015

Certificate of change of name

View PDF (2 pages)

01/12/2015

Change of name notice

View PDF (2 pages)

13/11/2015

Termination of appointment of Mark John Smith as a secretary on 2015-08-31

View PDF (2 pages)

09/09/2015

Appointment of Jesus Pascual as a director on 2015-08-31

View PDF (3 pages)

09/09/2015

Termination of appointment of Ralf Paul Hupe as a director on 2015-08-31

View PDF (2 pages)

09/09/2015

Termination of appointment of Mark John Smith as a director on 2015-08-31

View PDF (2 pages)

03/09/2015

Full accounts made up to 2014-12-27

View PDF (25 pages)

18/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-29

View PDF (16 pages)

10/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

02/04/2015

Termination of appointment of Michael David Andrews as a director on 2015-04-01

View PDF (1 pages)

20/03/2015

Full accounts made up to 2013-12-28

View PDF (24 pages)

20/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-29

View PDF (17 pages)

10/10/2014

Certificate of change of name

View PDF (3 pages)

10/10/2014

Change of name notice

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

10/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-29

View PDF (17 pages)

10/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-05-29

View PDF (17 pages)

10/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-05-29

View PDF (17 pages)

10/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-05-29

View PDF (17 pages)

18/12/2013

Statement by directors

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18/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

18/12/2013

Solvency statement dated 09/12/13

View PDF (1 pages)

18/12/2013

Resolutions

View PDF (2 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

12/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

15/04/2013

Appointment of Mr Michael David Andrews as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Robert Brownlee as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (8 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

15/04/2012

Termination of appointment of Albert Lidauer as a director

View PDF (1 pages)

15/04/2012

Appointment of Robert Addison Brownlee as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of David Mortiboys as a director

View PDF (1 pages)

30/01/2012

Appointment of Mr Albert Lidauer as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

24/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

26/01/2010

Annual return made up to 2009-05-29 with full list of shareholders

View PDF (17 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (6 pages)

13/07/2009

Appointment terminated director charles pear

View PDF (1 pages)

13/07/2009

Director appointed mark john smith

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

04/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

20/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

02/07/2008

Director appointed david mortiboys

View PDF (2 pages)

04/06/2008

Return made up to 29/05/08; full list of members

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04/06/2008

Director's change of particulars / charles pear / 03/06/2008

View PDF (1 pages)

14/05/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

Location of register of members

View PDF (1 pages)

30/07/2007

Registered office changed on 30/07/07 from: union park, bircholt road, maidstone, kent ME15 9XT

View PDF (1 pages)

15/06/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

27/07/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

13/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Ad 20/04/06--------- £ si 43803000@1=43803000 £ ic 8186099/51989099

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28/04/2006

Nc inc already adjusted 20/04/06

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28/04/2006

Resolutions

View PDF (0 pages)

28/04/2006

Resolutions

View PDF (0 pages)

28/04/2006

Resolutions

View PDF (2 pages)

28/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/06/2005

Return made up to 29/05/05; no change of members

View PDF (8 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/07/2004

Return made up to 29/05/04; no change of members

View PDF (8 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

23/04/2003

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

22/08/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

15/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/07/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

15/02/2000

Registered office changed on 15/02/00 from: 25 kings hill avenue, kings hill, west malling, kent ME19 4BA

View PDF (1 pages)

05/07/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

04/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

21/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (15 pages)

11/03/1997

Registered office changed on 11/03/97 from: dickley lane, lenham, maidstone, kent ME17 2DE

View PDF (1 pages)

29/11/1996

Accounts for a dormant company made up to 1996-04-11

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Accounting reference date extended from 11/04 to 31/07

View PDF (1 pages)

24/09/1996

Accounting reference date shortened from 31/12 to 11/04

View PDF (1 pages)

17/09/1996

Ad 26/07/96--------- £ si 8185999@1=8185999 £ ic 100/8186099

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (3 pages)

17/09/1996

Resolutions

View PDF (3 pages)

17/09/1996

£ nc 100/20000000 26/07/96

View PDF (1 pages)

26/07/1996

Return made up to 29/05/96; full list of members

View PDF (8 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

Accounts for a dormant company made up to 1995-12-31

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14/05/1996

Registered office changed on 14/05/96 from: 7 oakhill road, sevenoaks, kent, TN13 1NQ

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

23/04/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

Certificate of change of name

View PDF (2 pages)

04/04/1996

Director resigned

View PDF (1 pages)

08/03/1996

New director appointed

View PDF (3 pages)

22/06/1995

Return made up to 29/05/95; full list of members

View PDF (0 pages)

26/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

21/03/1995

Registered office changed on 21/03/95 from: london road, riverhead, sevenoaks, kent

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

New director appointed

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21/06/1994

Return made up to 29/05/94; full list of members

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13/05/1994

Accounts for a dormant company made up to 1993-12-31

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29/06/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (2 pages)

16/06/1993

Return made up to 29/05/93; full list of members

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26/11/1992

Secretary resigned;new secretary appointed

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08/10/1992

Director resigned

View PDF (0 pages)

23/07/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (2 pages)

19/06/1992

Return made up to 29/05/92; full list of members

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02/06/1992

Resolutions

View PDF (1 pages)

11/10/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

19/06/1991

Return made up to 29/05/91; change of members

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13/01/1991

Director resigned;new director appointed

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14/12/1990

Certificate of change of name

View PDF (3 pages)

13/12/1990

Resolutions

View PDF (2 pages)

16/07/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (3 pages)

19/06/1990

Return made up to 29/05/90; full list of members

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29/09/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (3 pages)

12/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1989

Return made up to 31/05/89; full list of members

View PDF (5 pages)

14/03/1989

New director appointed

View PDF (0 pages)

14/12/1988

Resolutions

View PDF (13 pages)

02/12/1988

Director's particulars changed

View PDF (0 pages)

01/11/1988

Director resigned

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

14/10/1988

Accounts made up to 1987-12-31

View PDF (5 pages)

11/10/1988

Director resigned;new director appointed

View PDF (0 pages)

26/07/1988

Return made up to 20/06/88; full list of members

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26/01/1988

Director resigned;new director appointed

View PDF (0 pages)

26/01/1988

Resolutions

View PDF (1 pages)

26/01/1988

Memorandum and Articles of Association

View PDF (6 pages)

24/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1988

Certificate of change of name

View PDF (2 pages)

01/01/1988

Certificate of change of name

View PDF (5 pages)

23/10/1987

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

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28/08/1987

Accounts made up to 1986-12-31

View PDF (2 pages)

30/07/1987

Return made up to 11/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Full accounts made up to 1985-12-31

View PDF (2 pages)

02/07/1986

Return made up to 28/05/86; full list of members

View PDF (0 pages)

26/07/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

28/08/1984

Accounts made up to 1983-12-31

View PDF (10 pages)

28/08/1983

Accounts made up to 1983-12-31

View PDF (11 pages)

09/11/1982

Miscellaneous

View PDF (1 pages)

09/11/1982

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Michael	Director	03/08/2020 - Present	1
Penfold, Edward Charles	Director	03/08/2001 - 06/02/2004	3
Smith, Mark John	Director	19/06/2009 - 31/08/2015	12
Beveridge, Robert Erskine	Director	01/03/1996 - 20/03/1996	14
Pear, Charles Richard	Director	17/09/2007 - 19/06/2009	2

Persons with Significant Control

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

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15/04/1996

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

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Description

About ANTOLIN INTERIORS UK LIMITED

ANTOLIN INTERIORS UK LIMITED is an(a) Active company incorporated on 09/11/1982 with the registered office located at Merse Road, North Moons Moat, Redditch B98 9HL. There are currently 4 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 ANTOLIN INTERIORS UK LIMITED?

ANTOLIN INTERIORS UK LIMITED is currently Active. It was registered on 09/11/1982 .

Where is ANTOLIN INTERIORS UK LIMITED located?

ANTOLIN INTERIORS UK LIMITED is registered at Merse Road, North Moons Moat, Redditch B98 9HL.

What does ANTOLIN INTERIORS UK LIMITED do?

ANTOLIN INTERIORS UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ANTOLIN INTERIORS UK LIMITED?

The latest filing was on 03/02/2026: Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 5 Apollo Way, Tachbrook Park Drive Leamington Spa Warwick Warwickshire CV34 6RH.