BERKSHIRE ANTIQUES COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02868645

Incorporation date

03/11/1993

Size

Unaudited abridged

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1993)

06/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2024

Application to strike the company off the register

View PDF (1 pages)

25/04/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

28/07/2023

Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB England to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2023-07-28

View PDF (1 pages)

28/07/2023

Secretary's details changed for Rita Holdings Limited on 2023-07-28

View PDF (1 pages)

28/07/2023

Secretary's details changed for Rita Holdings Limited on 2023-07-28

View PDF (1 pages)

28/07/2023

Secretary's details changed for Rita Holdings Limited on 2023-07-28

View PDF (1 pages)

12/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

16/11/2022

Termination of appointment of Holdings Secretarial Limited as a secretary on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Rita Holdings Limited as a secretary on 2022-11-16

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

16/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

02/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2019

Registered office address changed from 5 Folly Island Coopers Court Hertford SG14 1UB England to 5 Coopers Court Folly Island Hertford SG14 1UB on 2019-03-01

View PDF (1 pages)

28/02/2019

Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB England to 5 Folly Island Coopers Court Hertford SG14 1UB on 2019-02-28

View PDF (1 pages)

27/02/2019

Registered office address changed from 42 Thames Street Windsor Berkshire SL4 1PR to 5 Coopers Court Folly Island Hertford SG14 1UB on 2019-02-27

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

27/02/2019

Change of details for Mr Bruce David Sutton as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Appointment of Holdings Secretarial Limited as a secretary on 2019-02-27

View PDF (2 pages)

27/02/2019

Termination of appointment of Gail Victoria Bruce as a secretary on 2019-02-27

View PDF (1 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

07/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

26/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mr Bruce David Sutton on 2009-11-05

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

28/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/12/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

20/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

15/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/12/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

17/11/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

10/11/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

10/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

14/05/1999

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

11/11/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

02/10/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

28/10/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

03/10/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

29/11/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Full accounts made up to 1995-11-30

View PDF (6 pages)

24/10/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

24/08/1995

Full accounts made up to 1994-11-30

View PDF (5 pages)

27/10/1994

Return made up to 03/11/94; full list of members

View PDF (0 pages)

17/11/1993

Secretary resigned

View PDF (0 pages)

03/11/1993

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/11/2024

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
2
129.59K
-
0.00
24.60K
-

2022
2
171.63K
-
0.00
18.98K
-

2024
1
212.13K
-
0.00
-
-

2024
1
212.13K
-
0.00
-
-

Employees

2024

Employees

1 - *

Net Assets(GBP)

212.13K £- *

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
RITA HOLDINGS LIMITED	Corporate Secretary	16/11/2022 - Present	8
HOLDINGS SECRETARIAL LIMITED	Corporate Secretary	27/02/2019 - 16/11/2022	22
Sutton, Bruce David	Director	03/11/1993 - Present	2

Persons with Significant Control

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

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Description

About BERKSHIRE ANTIQUES COMPANY LIMITED

BERKSHIRE ANTIQUES COMPANY LIMITED is an(a) Dissolved company incorporated on 03/11/1993 with the registered office located at Rita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex CM7 3AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE ANTIQUES COMPANY LIMITED?

BERKSHIRE ANTIQUES COMPANY LIMITED is currently Dissolved. It was registered on 03/11/1993 and dissolved on 06/08/2024.

Where is BERKSHIRE ANTIQUES COMPANY LIMITED located?

BERKSHIRE ANTIQUES COMPANY LIMITED is registered at Rita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex CM7 3AN.

What does BERKSHIRE ANTIQUES COMPANY LIMITED do?

BERKSHIRE ANTIQUES COMPANY LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BERKSHIRE ANTIQUES COMPANY LIMITED have?

BERKSHIRE ANTIQUES COMPANY LIMITED had 1 employees in 2024.

What is the latest filing for BERKSHIRE ANTIQUES COMPANY LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.