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Company Information for

ANTACO (UK) LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
07802022
Private Limited Company
Active

Company Overview

About Antaco (uk) Ltd
ANTACO (UK) LIMITED was founded on 2011-10-07 and has its registered office in Woking. The organisation's status is listed as "Active". Antaco (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANTACO (UK) LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 07802022
Company ID Number 07802022
Date formed 2011-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-12-20
Return next due 2018-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-24 08:48:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTACO (UK) LIMITED

Company Officers of ANTACO (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BOLTON
Director 2013-07-01
DOMINIK PEUS
Director 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS FIGEAC
Director 2013-04-05 2014-07-17

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
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 9856.21
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 9856.21
2016-10-27SH0118/12/15 STATEMENT OF CAPITAL GBP 9856.21
2016-10-27SH0106/11/15 STATEMENT OF CAPITAL GBP 9280.67
2016-10-27SH0109/11/15 STATEMENT OF CAPITAL GBP 9055.95
2016-10-27SH0129/10/15 STATEMENT OF CAPITAL GBP 9045.22
2016-10-27SH0126/10/15 STATEMENT OF CAPITAL GBP 9019.02
2016-10-27SH0118/12/15 STATEMENT OF CAPITAL GBP 9856.21
2016-10-27SH0106/11/15 STATEMENT OF CAPITAL GBP 9280.67
2016-10-27SH0129/10/15 STATEMENT OF CAPITAL GBP 9045.22
2016-09-23AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 8919.02
2015-10-30AR0107/10/15 FULL LIST
2015-10-30SH0120/07/15 STATEMENT OF CAPITAL GBP 8000
2015-10-20RES01ADOPT ARTICLES 25/06/2015
2015-10-09AA31/10/14 TOTAL EXEMPTION SMALL
2015-09-30SH0115/10/14 STATEMENT OF CAPITAL GBP 8000
2015-09-30SH0115/10/14 STATEMENT OF CAPITAL GBP 8000
2015-09-30SH0115/10/14 STATEMENT OF CAPITAL GBP 8000
2015-09-30SH0115/10/14 STATEMENT OF CAPITAL GBP 8000
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-07AR0107/10/14 FULL LIST
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-03GAZ1FIRST GAZETTE
2014-08-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS FIGEAC
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078020220002
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 8000
2013-10-24AR0107/10/13 FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MARTIN BOLTON
2013-07-08AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-06AP01DIRECTOR APPOINTED MR ALEXIS FIGEAC
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28RES01ADOPT ARTICLES 05/04/2013
2013-05-28SH02SUB-DIVISION 05/04/13
2013-05-28SH0105/04/13 STATEMENT OF CAPITAL GBP 7458.59
2013-05-28SH0105/04/13 STATEMENT OF CAPITAL GBP 8000.00
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIK LEONHARD WERNER MARIA PEUS / 13/02/2013
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-08AR0107/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to ANTACO (UK) 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 Off2013-02-05
Fines / Sanctions
No fines or sanctions have been issued against ANTACO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-05-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 113,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ANTACO (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 80,028
Current Assets 2012-10-31 £ 80,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTACO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTACO (UK) LIMITED
Trademarks
We have not found any records of ANTACO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTACO (UK) 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 (71121 - Engineering design activities for industrial process and production) as ANTACO (UK) LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where ANTACO (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANTACO (UK) LIMITEDEvent Date2013-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTACO (UK) 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 ANTACO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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