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Company Information for

ANT INDUSTRIES LIMITED

17 CARLYON RD, ATHERSTONE, CV9 1LQ,
Company Registration Number
01116596
Private Limited Company
Active

Company Overview

About Ant Industries Ltd
ANT INDUSTRIES LIMITED was founded on 1973-06-05 and has its registered office in Atherstone. The organisation's status is listed as "Active". Ant Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANT INDUSTRIES LIMITED
 
Legal Registered Office
17 CARLYON RD
ATHERSTONE
CV9 1LQ
Other companies in CV9
 
Previous Names
A.N. TOOLS LIMITED31/03/2015
Filing Information
Company Number 01116596
Company ID Number 01116596
Date formed 1973-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB115394478  
Last Datalog update: 2018-02-06 22:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANT INDUSTRIES LIMITED

Company Officers of ANT INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN ROWLEY
Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MAURICE NAYLOR
Company Secretary 1991-12-26 2015-06-11
ALAN MAURICE NAYLOR
Director 1991-12-26 2015-06-11
ALAN ALBRIGHTON
Director 1991-12-26 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ROWLEY A.N. TOOLS LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2750
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2750
2016-01-04AR0121/12/15 FULL LIST
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY ALAN NAYLOR
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NAYLOR
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011165960011
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011165960010
2015-03-31RES15CHANGE OF NAME 27/03/2015
2015-03-31CERTNMCOMPANY NAME CHANGED A.N. TOOLS LIMITED CERTIFICATE ISSUED ON 31/03/15
2015-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2750
2014-12-22AR0121/12/14 FULL LIST
2014-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2750
2014-01-02AR0121/12/13 FULL LIST
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30GAZ1FIRST GAZETTE
2013-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
2013-01-08AR0121/12/12 FULL LIST
2012-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-12-22AR0121/12/11 FULL LIST
2011-05-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2011-01-04AR0121/12/10 FULL LIST
2010-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-22AR0121/12/09 FULL LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROWLEY / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE NAYLOR / 21/12/2009
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-04-04363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-02-13363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-10363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-02-08363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-10363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-06-28363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
2000-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-10363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-04-25169£ IC 5000/2750 01/04/99 £ SR 2250@1=2250
1999-04-14SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/99
1999-04-14288bDIRECTOR RESIGNED
1999-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-14SRES13PURCHASE SHARES 01/04/99
1999-04-13395PARTICULARS OF MORTGAGE/CHARGE
1999-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-01WRES01ALTER MEM AND ARTS 24/03/99
1999-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-13363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-12-19395PARTICULARS OF MORTGAGE/CHARGE
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ANT INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against ANT INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-11 Outstanding ALAN MAURICE NAYLOR
2015-06-11 Outstanding ALAN MAURICE NAYLOR
LEGAL CHARGE 2010-04-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-10-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2003-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-04-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-12-08 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-01-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-11-08 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANT INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of ANT INDUSTRIES LIMITED registering or being granted any patents
Domain Names

ANT INDUSTRIES LIMITED owns 2 domain names.

antools.co.uk   antindustries.co.uk  

Trademarks
We have not found any records of ANT INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANT INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ANT INDUSTRIES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where ANT INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANT INDUSTRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084119100Parts of turbojets or turbopropellers, n.e.s.
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0084119100Parts of turbojets or turbopropellers, n.e.s.
2017-02-0084119100Parts of turbojets or turbopropellers, n.e.s.
2017-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0084119900Parts of gas turbines, n.e.s.
2016-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0084119900Parts of gas turbines, n.e.s.
2016-09-0084119100Parts of turbojets or turbopropellers, n.e.s.
2016-09-0084119900Parts of gas turbines, n.e.s.
2016-08-0084119900Parts of gas turbines, n.e.s.
2016-07-0084119900Parts of gas turbines, n.e.s.
2016-06-0084119900Parts of gas turbines, n.e.s.
2016-05-0084119100Parts of turbojets or turbopropellers, n.e.s.
2016-05-0084139100Parts of pumps for liquids, n.e.s.
2016-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-03-0084119900Parts of gas turbines, n.e.s.
2016-02-0084119900Parts of gas turbines, n.e.s.
2016-01-0084119900Parts of gas turbines, n.e.s.
2015-11-0084119900Parts of gas turbines, n.e.s.
2015-09-0084119900Parts of gas turbines, n.e.s.
2015-09-0084148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2015-08-0084119900Parts of gas turbines, n.e.s.
2015-08-0084148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2015-07-0184119900Parts of gas turbines, n.e.s.
2015-07-0084119900Parts of gas turbines, n.e.s.
2015-05-0184119900Parts of gas turbines, n.e.s.
2015-05-0084119900Parts of gas turbines, n.e.s.
2015-04-0184119900Parts of gas turbines, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.N. TOOLS LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANT INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANT INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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