ANTIQUES AT ELSECAR LIMITED

ANTIQUES AT ELSECAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANTIQUES AT ELSECAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTIQUES AT ELSECAR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANTIQUES AT ELSECAR LIMITED located?

    Registered Office Address
    170 Park Lane
    Whitefield
    M45 7PX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTIQUES AT ELSECAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANTIQUES AT ELSECAR LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for ANTIQUES AT ELSECAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 29, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Ian Micheal Wilson on Jul 06, 2022

    2 pagesCH01

    Confirmation statement made on Aug 29, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Grahame Terence Wilson on Mar 08, 2021

    2 pagesCH01

    Director's details changed for Mr Ian Michael Wilson on Mar 08, 2021

    2 pagesCH01

    Secretary's details changed for Mr Grahame Terence Wilson on Mar 08, 2021

    1 pagesCH03

    Confirmation statement made on Aug 29, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Registered office address changed from 196 Marsland Rd Sale Cheshire M33 3NE to 170 Park Lane Whitefield Manchester M45 7PX on Mar 17, 2017

    1 pagesAD01

    Who are the officers of ANTIQUES AT ELSECAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Grahame Terence
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    Secretary
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    British36966250003
    WILSON, Grahame Terence
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    Director
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    EnglandBritish36966250004
    WILSON, Ian Micheal
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    Director
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    EnglandBritish130733430002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BLAKEMAN, Alan Ronald
    2 Strafford Avenue
    Elsecar
    S74 8AA Barnsley
    South Yorkshire
    Director
    2 Strafford Avenue
    Elsecar
    S74 8AA Barnsley
    South Yorkshire
    EnglandBritish84489460001
    BURGIN, Frank
    49 Church Street
    Elsecar
    S74 8HT Barnsley
    South Yorkshire
    Director
    49 Church Street
    Elsecar
    S74 8HT Barnsley
    South Yorkshire
    EnglandBritish41529440001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ANTIQUES AT ELSECAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grahame Terence Wilson
    Park Lane
    Whitefield
    M45 7PX Manchester
    170
    England
    Aug 29, 2016
    Park Lane
    Whitefield
    M45 7PX Manchester
    170
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0