ANTIQUE TRACTOR PARTS LIMITED

ANTIQUE TRACTOR PARTS LIMITED

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

    Company NameANTIQUE TRACTOR PARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07440632
    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 ANTIQUE TRACTOR PARTS LIMITED?

    • Manufacture of agricultural tractors (28301) / Manufacturing

    Where is ANTIQUE TRACTOR PARTS LIMITED located?

    Registered Office Address
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTIQUE TRACTOR PARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ANTIQUE TRACTOR PARTS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for ANTIQUE TRACTOR PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Corin Harris on Nov 16, 2014

    2 pagesCH01

    Director's details changed for Mr William Engelmann on Nov 16, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of ANTIQUE TRACTOR PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGELMANN, William Gustav Robert
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    Director
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    EnglandBritishDirector121575550001
    HARRIS, Corin
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    Director
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    EnglandBritishDirector121565090001

    Who are the persons with significant control of ANTIQUE TRACTOR PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Corin Harris
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Gustav Robert Engelmann
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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