ANTONE DISPLAYS LIMITED

Key Data

Status

Active

Company No.

00969828

Incorporation date

08/01/1970

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1970)

21/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

01/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

11/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

01/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

27/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a small company made up to 2021-05-31

View PDF (12 pages)

14/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

09/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (12 pages)

28/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

08/06/2020

Notification of Antone Displays Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

08/06/2020

Cessation of Mark Glenn Ransom as a person with significant control on 2017-09-27

View PDF (1 pages)

08/06/2020

Cessation of Colin Herbert Parker as a person with significant control on 2017-09-27

View PDF (1 pages)

01/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

10/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (10 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

21/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

22/12/2016

Full accounts made up to 2016-05-31

View PDF (9 pages)

14/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

25/11/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

14/05/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

14/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

14/05/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

14/05/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

14/05/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

14/11/2014

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

24/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

29/11/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

21/08/2013

Secretary's details changed for Mr Colin Herbert Parker on 2012-01-10

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Colin Herbert Parker on 2012-01-10

View PDF (2 pages)

11/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

21/06/2012

Previous accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (1 pages)

12/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

26/01/2012

Previous accounting period extended from 2011-05-31 to 2011-09-30

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

21/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

09/12/2009

Accounts for a medium company made up to 2009-05-31

View PDF (19 pages)

09/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

18/02/2009

Accounts for a medium company made up to 2008-05-31

View PDF (23 pages)

26/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

26/08/2008

Appointment terminated director paul ransom

View PDF (1 pages)

19/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Accounts for a medium company made up to 2007-05-31

View PDF (21 pages)

09/10/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

20/10/2006

Accounts for a medium company made up to 2006-05-31

View PDF (21 pages)

18/05/2006

Accounts for a medium company made up to 2005-05-31

View PDF (22 pages)

14/11/2005

Accounts for a medium company made up to 2004-05-31

View PDF (26 pages)

13/09/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/07/2005

Auditor's resignation

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (1 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2005

Return made up to 14/08/04; full list of members

View PDF (8 pages)

19/04/2005

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

05/11/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

15/07/2004

Location of debenture register

View PDF (1 pages)

15/07/2004

Location of register of members

View PDF (1 pages)

15/07/2004

Registered office changed on 15/07/04 from: brook house cross street, syston leicester leicestershire LE7 2JG

View PDF (1 pages)

19/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (24 pages)

24/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (25 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2002

Return made up to 14/08/02; no change of members

View PDF (8 pages)

24/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

09/10/2001

Return made up to 14/08/01; no change of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

13/10/1999

Return made up to 14/08/99; no change of members

View PDF (8 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/1999

£ ic 42500/41700 27/11/98 £ sr 800@1=800

View PDF (1 pages)

07/12/1998

Accounts for a medium company made up to 1998-06-30

View PDF (19 pages)

21/08/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

23/03/1998

Accounts for a medium company made up to 1997-06-30

View PDF (20 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (20 pages)

28/10/1996

Return made up to 14/08/96; no change of members

View PDF (7 pages)

20/10/1996

New director appointed

View PDF (2 pages)

15/09/1996

Accounts for a medium company made up to 1995-06-30

View PDF (21 pages)

12/05/1996

Return made up to 14/08/95; no change of members

View PDF (4 pages)

12/05/1996

New director appointed

View PDF (2 pages)

03/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1995

Accounts for a medium company made up to 1994-06-30

View PDF (21 pages)

16/02/1995

Director resigned;new director appointed

View PDF (0 pages)

06/02/1995

Return made up to 14/08/94; full list of members

View PDF (0 pages)

06/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

20/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

17/08/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

23/07/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

01/07/1993

New director appointed

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

01/07/1993

New director appointed

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

08/06/1993

Return made up to 14/08/92; full list of members

View PDF (0 pages)

01/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (0 pages)

10/09/1991

Return made up to 14/08/91; no change of members

View PDF (0 pages)

30/06/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

18/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/01/1991

Return made up to 01/11/90; no change of members

View PDF (0 pages)

15/05/1990

Group accounts for a medium company made up to 1989-06-30

View PDF (0 pages)

15/02/1990

Return made up to 14/08/89; full list of members

View PDF (0 pages)

20/06/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

25/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1988

Return made up to 23/05/88; full list of members

View PDF (0 pages)

05/12/1988

Full group accounts made up to 1988-01-31

View PDF (0 pages)

10/08/1988

Accounting reference date shortened from 31/01 to 30/06

View PDF (0 pages)

29/02/1988

New director appointed

View PDF (0 pages)

26/11/1987

Director resigned;new director appointed

View PDF (0 pages)

25/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1987

Full group accounts made up to 1987-01-31

View PDF (0 pages)

13/11/1987

Return made up to 04/06/87; full list of members

View PDF (0 pages)

10/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/10/1986

New director appointed

View PDF (0 pages)

01/09/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

01/09/1986

Annual return made up to 23/07/86

View PDF (0 pages)

16/05/1986

Full accounts made up to 1985-01-31

View PDF (0 pages)

18/12/1985

Accounts made up to 1983-01-31

View PDF (10 pages)

25/06/1983

Accounts made up to 1982-01-30

View PDF (12 pages)

08/01/1970

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-62 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
61
1.42M
-
0.00
632.09K
-

2022
62
1.94M
-
0.00
964.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Colin Herbert Parker	Director	16/04/1996 - Present	10
Billingham, Adrian George	Director	08/10/2002 - 16/07/2004	6
Mr Mark Glenn Ransom	Director	01/05/1996 - Present	10
Cullip, John Robert	Director	01/07/1994 - 29/04/1996	-
Wren, Anthony Edward	Director	30/09/1992 - 08/10/2002	2

Persons with Significant Control

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

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Description

About ANTONE DISPLAYS LIMITED

ANTONE DISPLAYS LIMITED is an(a) Active company incorporated on 08/01/1970 with the registered office located at Key House, Wanstead Road, Leicester, Leicestershire LE3 1TR. There are currently 3 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 ANTONE DISPLAYS LIMITED?

ANTONE DISPLAYS LIMITED is currently Active. It was registered on 08/01/1970 .

Where is ANTONE DISPLAYS LIMITED located?

ANTONE DISPLAYS LIMITED is registered at Key House, Wanstead Road, Leicester, Leicestershire LE3 1TR.

What does ANTONE DISPLAYS LIMITED do?

ANTONE DISPLAYS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for ANTONE DISPLAYS LIMITED?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-05-31.