Anthony Charles Uk Ltd. Head office in London. Check Director.

Anthony Charles Uk Ltd, London

Anthony Charles Uk Ltd is a private limited company. Located at 15 The Broadway, Southgate, London N14 6PH, the above-mentioned 16 years old company was incorporated on 2007-06-07 and is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310).
2 directors can be found in the company: Anthony B. (appointed on 11 June 2007), Neil V. (appointed on 11 June 2007). Moving on to the secretaries (1 in total), we can name: Tanya M. (appointed on 11 June 2007).

About
Name: Anthony Charles Uk Ltd
Number: 06272602
Incorporation date: 2007-06-07
End of financial year: 30 June


Address:	15 The Broadway Southgate London N14 6PH
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Anthony B.

1 June 2017

Nature of control:	25-50% shares

Neil V.

1 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	53,116	60,464	84,585	150,655	158,807	131,130	160,968	115,386	144,710	270,525	290,077	311,627	214,305
Fixed Assets	14,936	16,460	15,667	20,640	21,359	22,954	28,310	32,865	49,539	48,730	44,175	40,613	37,574
Shareholder Funds	4,706	9,226	29,526	83,455	119,983	137,210	144,804	-	-	-	-	-	-
Tangible Fixed Assets	14,936	16,460	15,667	20,640	21,359	22,954	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,343	9,863	29,526	83,455	119,983	137,210	145,294	137,341	169,558	253,580	266,246	295,897	245,046
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

The deadline for Anthony Charles Uk Ltd confirmation statement filing is 2024-06-21. The last one was sent on 2023-06-07. The due date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Anthony B. who owns 1/2 or less of shares. Neil V. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH03	On June 9, 2023 secretary's details were changed filed on: 14th, June 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On June 9, 2023 secretary's details were changed filed on: 14th, June 2023 \| officers	Free Download (1 page)
CH01	On June 9, 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
CH01	On June 9, 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 19th, February 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 4th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 28, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, March 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address 15 the Broadway Southgate London N14 6PH. Change occurred on July 24, 2014. Company's previous address: 141 High Street Southgate London N14 6BP. filed on: 24th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2013: 1,000 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 10th, February 2011 \| accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 8th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 6th, March 2009 \| accounts	Free Download (11 pages)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
288b	On September 8, 2008 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 12/09/07 from: 4A elm park road london N21 2HN filed on: 12th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: 4A elm park road london N21 2HN filed on: 12th, September 2007 \| address	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On June 7, 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
288b	On June 7, 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2007 \| incorporation	Free Download (13 pages)
288b	On June 7, 2007 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2007 \| incorporation	Free Download (13 pages)
288b	On June 7, 2007 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)

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