Antique Consulting Limited. Head office in Windsor. Check Director.

Antique Consulting Limited, Windsor

About
Name: Antique Consulting Limited
Number: 04598063
Incorporation date: 2002-11-22
End of financial year: 30 November


Address:	3 Poolmans Court Poolmans Road Windsor SL4 4NZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Frank J.

22 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	10,692	28,548	18,395	332	182
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	1,848	21,166	-	-	-
Total Assets Less Current Liabilities	1,848	21,166	17,017	151	151

Antique Consulting Limited was dissolved on 2021-08-03. Antique Consulting was a private limited company that was situated at 3 Poolmans Court, Poolmans Road, Windsor, SL4 4NZ, ENGLAND. Its total net worth was estimated to be 1848 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2002-11-22) was run by 1 director and 1 secretary.
Director Charlene J. who was appointed on 31 August 2007.
Among the secretaries, we can name: Frank J. appointed on 22 November 2002.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the official records, there was a name alteration on 2005-04-11 and their previous name was J.v.j. Consulting. The last confirmation statement was filed on 2021-01-13 and last time the statutory accounts were filed was on 30 November 2019. 2015-11-22 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Suite 75 24 Saint Leonards Road Windsor Berkshire SL4 3BB on 4th February 2021 to 3 Poolmans Court Poolmans Road Windsor SL4 4NZ filed on: 4th, February 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Suite 75 24 Saint Leonards Road Windsor Berkshire SL4 3BB on 4th February 2021 to 3 Poolmans Court Poolmans Road Windsor SL4 4NZ filed on: 4th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 1st, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 17th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 1st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 10th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 18th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 24th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 11th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 24th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 5th, September 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 5th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 5th, September 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 14th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 14th, September 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed J.V.J. consulting LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed J.V.J. consulting LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 8th, March 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 8th, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th December 2004 annual return
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th December 2004 annual return
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 26th, July 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 26th, July 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th December 2003 annual return
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 09/11/03 filed on: 19th, December 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/11/03 filed on: 19th, December 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 9th November 2003. Value of each share 1 £, total number of shares: 109. filed on: 6th, December 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, December 2003 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 9th November 2003. Value of each share 1 £, total number of shares: 109. filed on: 6th, December 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 13/11/03 from: applegarth orchard avenue windsor berkshire SL4 5AW filed on: 13th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/11/03 from: applegarth orchard avenue windsor berkshire SL4 5AW filed on: 13th, November 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, November 2002 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, November 2002 \| incorporation	Free Download (13 pages)

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