Antony Whitaker Limited. Head office in Bath. Check Director.

Antony Whitaker Limited, Bath

Antony Whitaker Limited is a private limited company. Registered at 11 Laura Place, Bath BA2 4BL, this 18 years old business was incorporated on 2006-04-27 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Melinda W. (appointed on 27 April 2006), Antony W. (appointed on 27 April 2006). When it comes to the secretaries (1 in total), we can name: Melinda W. (appointed on 27 April 2006).

About
Name: Antony Whitaker Limited
Number: 05798855
Incorporation date: 2006-04-27
End of financial year: 29 April


Address:	11 Laura Place Bath BA2 4BL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Antony W.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Melinda W.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-29	2017-04-29	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	28,259	56,779	74,687	73,653	78,734	48,513	55,960	82,091	96,784	94,214
Fixed Assets	-	-	-	-	-	-	-	4,092	3,572	2,750
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-37,157	1,166	3,919	-	-	-	-	-	-	-
Tangible Fixed Assets	3,597	1,088	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-37,157	1,166	3,919	3,878	2,687	1,402	2,080	42,280	38,733	28,619

The date for Antony Whitaker Limited confirmation statement filing is 2024-05-11. The last one was filed on 2023-04-27. The due date for a subsequent statutory accounts filing is 29 January 2024. Previous accounts filing was submitted for the time up until 29 April 2022.

2 persons of significant control are listed in the Companies House, namely: Antony W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Melinda W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-29 filed on: 29th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-29 filed on: 29th, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-04-27 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-29 filed on: 27th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-04-27 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-29 filed on: 21st, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-04-27 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-29 filed on: 18th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-04-27 filed on: 28th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-04-29 filed on: 23rd, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-04-27 filed on: 8th, May 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2019-01-25: 102.00 GBP filed on: 12th, February 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-29 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-04-27 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-29 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2017-03-30: 101.00 GBP filed on: 18th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, May 2017 \| resolution	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-04-27 filed on: 3rd, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-29 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-06: 100.00 GBP capital
CH01	On 2015-03-30 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 11 Laura Place Bath BA2 4BL on 2014-12-22 filed on: 22nd, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 100.00 GBP capital
AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28 filed on: 28th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-04-29 filed on: 31st, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
CH03	On 2013-04-26 secretary's details were changed filed on: 9th, July 2013 \| officers	Free Download (1 page)
CH01	On 2013-04-26 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-01-07 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-07 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
CH03	On 2011-01-07 secretary's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, June 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, April 2006 \| incorporation	Free Download (17 pages)

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