MICHAEL GERMAN ANTIQUES LIMITED - Retail sale of antiques including antique books in stores - A business based in United Kingdom registered with Companies House

Company Overview

About Michael German Antiques Ltd

MICHAEL GERMAN ANTIQUES LIMITED was founded on 2000-09-18 and has its registered office in London. The organisation's status is listed as "Active". Michael German Antiques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MICHAEL GERMAN ANTIQUES LIMITED

MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD Other companies in W6

Filing Information

Company Number		04072996
Company ID Number		04072996
Date formed		2000-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB761516729

Last Datalog update:	2025-01-05 09:21:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL GERMAN ANTIQUES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL LEONG AND COMPANY LIMITED MLA LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of MICHAEL GERMAN ANTIQUES LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA GERMAN	Company Secretary	2000-09-18
MICHAEL CYRIL GERMAN	Director	2000-09-18
DOMINIC STRICKLAND	Director	2000-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-09-18	2000-09-18
COMPANY DIRECTORS LIMITED	Nominated Director	2000-09-18	2000-09-18

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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18		CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-08-06		APPOINTMENT TERMINATED, DIRECTOR MICHAEL CYRIL GERMAN
2023-12-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-04-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-11-07	TM02	Termination of appointment of Patricia German on 2019-09-06
2019-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY RUTH STRICKLAND
2019-11-07	PSC07	CESSATION OF PATRICIA GERMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-01-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-07-20	SH10	Particulars of variation of rights attached to shares
2017-07-06	CC04	Statement of company's objects
2017-07-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-07-06	RES01	ADOPT ARTICLES 21/06/2017
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01	AR01	18/09/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23	AR01	18/09/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/13 FROM 43 Overstone Road London W6 0AD
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	18/09/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-11-02	CH01	Director's details changed for Michael Cyril German on 2011-11-02
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for Dominic Strickland on 2010-09-18
2010-01-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-18	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-13	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS; AMEND
2006-11-07	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-24	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28	363s	RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS
2004-01-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-27	363s	RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS
2003-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-27	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-27	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-09-27	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-26	288b	SECRETARY RESIGNED
2000-10-26	288b	DIRECTOR RESIGNED
2000-10-26	288a	NEW SECRETARY APPOINTED
2000-10-26	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-10-26	288a	NEW DIRECTOR APPOINTED
2000-10-26	288a	NEW DIRECTOR APPOINTED
2000-10-26	88(2)R	AD 18/09/00--------- £ SI 200@1=200 £ IC 800/1000
2000-10-26	88(2)R	AD 18/09/00--------- £ SI 799@1=799 £ IC 1/800
2000-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to MICHAEL GERMAN ANTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MICHAEL GERMAN ANTIQUES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MICHAEL GERMAN ANTIQUES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.69	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Creditors

Creditors Due Within One Year	2012-04-01	£ 380,723

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MICHAEL GERMAN ANTIQUES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 105,235
Current Assets	2012-04-01	£ 1,041,683
Debtors	2012-04-01	£ 8,553
Fixed Assets	2012-04-01	£ 55,738
Shareholder Funds	2012-04-01	£ 716,698
Stocks Inventory	2012-04-01	£ 927,895
Tangible Fixed Assets	2012-04-01	£ 3,238

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MICHAEL GERMAN ANTIQUES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICHAEL GERMAN ANTIQUES LIMITED

Trademarks

We have not found any records of MICHAEL GERMAN ANTIQUES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICHAEL GERMAN ANTIQUES 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 (47791 - Retail sale of antiques including antique books in stores) as MICHAEL GERMAN ANTIQUES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MICHAEL GERMAN ANTIQUES 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 MICHAEL GERMAN ANTIQUES LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	97060000	Antiques of > 100 years old
2014-12-01	97060000	Antiques of > 100 years old
2014-06-01	97060000	Antiques of > 100 years old
2013-11-01	97060000	Antiques of > 100 years old
2013-08-01	97060000	Antiques of > 100 years old
2012-12-01	97060000	Antiques of > 100 years old
2011-07-01	97060000	Antiques of > 100 years old

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICHAEL GERMAN ANTIQUES 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 MICHAEL GERMAN ANTIQUES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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