Company Information for ANTROSE FINANCIAL MANAGEMENT LIMITED
3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
02170989
Private Limited Company
Liquidation |
Company Name | |
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ANTROSE FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN14 | |
Company Number | 02170989 | |
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Company ID Number | 02170989 | |
Date formed | 1987-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 09/03/2018 | |
Account next due | 09/12/2019 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-04 09:55:20 |
Companies House |
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Officer | Role | Date Appointed |
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GILLIAN CLARE PYNE |
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GILLIAN CLARE PYNE |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY FREDERICK COOPER |
Director | ||
ROSEMARY JOSE COOPER |
Company Secretary | ||
ROSEMARY JOSE COOPER |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM 41B Beach Road Littlehampton West Sussex BN17 5JA United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/18 | |
AA01 | Previous accounting period extended from 31/01/18 TO 09/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN PYNE | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 19/07/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GILLIAN CLARE PYNE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PYNE / 02/05/2008 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: CENTRE HEIGHTS 137,FINCHLEY ROAD LONDON NW3 6JG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363b | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 92 NEW CAVENDISH STREET LONDON W1M 7FA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
Notices to | 2018-05-24 |
Appointmen | 2018-05-24 |
Resolution | 2018-05-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2014-01-31 | £ 2,234 |
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Creditors Due Within One Year | 2013-01-31 | £ 2,329 |
Creditors Due Within One Year | 2013-01-31 | £ 2,329 |
Creditors Due Within One Year | 2012-01-31 | £ 2,211 |
Creditors and other liabilities
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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 ANTROSE FINANCIAL MANAGEMENT LIMITED
Called Up Share Capital | 2014-01-31 | £ 100,000 |
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Called Up Share Capital | 2013-01-31 | £ 100,000 |
Called Up Share Capital | 2013-01-31 | £ 100,000 |
Called Up Share Capital | 2012-01-31 | £ 100,000 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2012-01-31 | £ 48,838 |
Current Assets | 2014-01-31 | £ 105,130 |
Current Assets | 2013-01-31 | £ 102,354 |
Current Assets | 2013-01-31 | £ 102,354 |
Current Assets | 2012-01-31 | £ 104,387 |
Debtors | 2013-01-31 | £ 5,386 |
Debtors | 2013-01-31 | £ 5,386 |
Shareholder Funds | 2014-01-31 | £ 102,896 |
Shareholder Funds | 2013-01-31 | £ 100,025 |
Shareholder Funds | 2013-01-31 | £ 100,025 |
Shareholder Funds | 2012-01-31 | £ 102,176 |
Stocks Inventory | 2014-01-31 | £ 105,085 |
Stocks Inventory | 2013-01-31 | £ 96,903 |
Stocks Inventory | 2013-01-31 | £ 96,903 |
Stocks Inventory | 2012-01-31 | £ 55,549 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANTROSE FINANCIAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | ANTROSE FINANCIAL MANAGEMENT LIMITED | Event Date | 2018-05-24 |
Initiating party | Event Type | Appointmen | |
Defending party | ANTROSE FINANCIAL MANAGEMENT LIMITED | Event Date | 2018-05-24 |
Name of Company: ANTROSE FINANCIAL MANAGEMENT LIMITED Company Number: 02170989 Nature of Business: Other business support service activities not elsewhere classified Registered office: 41b Beach Road,… | |||
Initiating party | Event Type | Resolution | |
Defending party | ANTROSE FINANCIAL MANAGEMENT LIMITED | Event Date | 2018-05-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |