| Company Name | T. O'D Antiques Limited |
|---|---|
| Company Status | Active |
| Company Number | 01194968 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1974(49 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | John Michael O'Donoghue |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(17 years, 3 months after company formation) |
| Appointment Duration | 32 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 123 100 Hatton Garden London EC1N 8NX |
| Secretary Name | John Michael O'Donoghue |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(17 years, 3 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Suite 123 100 Hatton Garden London EC1N 8NX |
| Director Name | Pamela O'Donoghue |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(20 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Salesperson |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 123 100 Hatton Garden London EC1N 8NX |
| Director Name | Luke Thomas Odonoghue |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2010(35 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 123 100 Hatton Garden London EC1N 8NX |
| Director Name | Thomas John O'Donoghue |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(17 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 07 January 2010) |
| Role | Co Director |
| Correspondence Address | 31-35 Kirby Street London EC1N 8TL |
Contact
| Website | todantiques.com |
|---|---|
| Telephone | 020 72428001 |
| Telephone region | London |
Location
| Registered Address | Suite 123 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £111,969 |
| Cash | £21 |
| Current Liabilities | £71,617 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 15 June 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 September 2019 | Director's details changed for Luke Thomas Odonoghue on 22 July 2019 (2 pages) |
| 13 September 2019 | Change of details for John Michael O'donoghue as a person with significant control on 22 July 2019 (2 pages) |
| 12 September 2019 | Director's details changed for John Michael O'donoghue on 22 July 2019 (2 pages) |
| 12 September 2019 | Director's details changed for Pamela O'donoghue on 22 July 2019 (2 pages) |
| 12 September 2019 | Secretary's details changed for John Michael O'donoghue on 22 July 2019 (1 page) |
| 12 September 2019 | Director's details changed for John Michael O'donoghue on 22 July 2019 (2 pages) |
| 12 September 2019 | Director's details changed for Pamela O'donoghue on 22 July 2019 (2 pages) |
| 12 September 2019 | Registered office address changed from 39 Greville Street London EC1N 8PJ to Suite 123 100 Hatton Garden London EC1N 8NX on 12 September 2019 (1 page) |
| 12 September 2019 | Change of details for John Michael O'donoghue as a person with significant control on 22 July 2019 (2 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 25 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 25 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 20 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 20 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 12 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 17 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 3 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (7 pages) |
| 17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (7 pages) |
| 17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (7 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | Director's details changed for Luke Thomas Odonoghue on 8 September 2011 (3 pages) |
| 23 September 2011 | Director's details changed for Luke Thomas Odonoghue on 8 September 2011 (3 pages) |
| 23 September 2011 | Director's details changed for Luke Thomas Odonoghue on 8 September 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Appointment of Luke Thomas Odonoghue as a director (3 pages) |
| 30 April 2010 | Appointment of Luke Thomas Odonoghue as a director (3 pages) |
| 30 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Secretary's details changed for John Michael O'donoghue on 9 December 2009 (1 page) |
| 27 April 2010 | Director's details changed for John Michael O'donoghue on 9 December 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for John Michael O'donoghue on 9 December 2009 (1 page) |
| 27 April 2010 | Director's details changed for John Michael O'donoghue on 9 December 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Pamela O'donoghue on 9 December 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Pamela O'donoghue on 9 December 2009 (2 pages) |
| 27 April 2010 | Director's details changed for John Michael O'donoghue on 9 December 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for John Michael O'donoghue on 9 December 2009 (1 page) |
| 27 April 2010 | Director's details changed for Pamela O'donoghue on 9 December 2009 (2 pages) |
| 19 April 2010 | Registered office address changed from 31/35 Kirby Street London EC1N 8TL on 19 April 2010 (2 pages) |
| 19 April 2010 | Termination of appointment of Thomas O'donoghue as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Thomas O'donoghue as a director (2 pages) |
| 19 April 2010 | Registered office address changed from 31/35 Kirby Street London EC1N 8TL on 19 April 2010 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 21 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 27 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 5 June 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 June 2005 | Return made up to 06/04/05; full list of members (3 pages) |
| 2 June 2005 | Return made up to 06/04/05; full list of members (3 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 6 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 April 2000 | Return made up to 06/04/00; full list of members (9 pages) |
| 14 April 2000 | Return made up to 06/04/00; full list of members (9 pages) |
| 17 June 1999 | Return made up to 06/04/99; full list of members (9 pages) |
| 17 June 1999 | Return made up to 06/04/99; full list of members (9 pages) |
| 8 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 1999 | Director's particulars changed (1 page) |
| 8 June 1999 | Director's particulars changed (1 page) |
| 8 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 1999 | Director's particulars changed (1 page) |
| 8 June 1999 | Director's particulars changed (1 page) |
| 18 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 29 April 1998 | Return made up to 06/04/98; full list of members (7 pages) |
| 29 April 1998 | Director's particulars changed (1 page) |
| 29 April 1998 | Return made up to 06/04/98; full list of members (7 pages) |
| 29 April 1998 | Director's particulars changed (1 page) |
| 4 August 1997 | Resolutions
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| 4 August 1997 | Resolutions
|
| 12 May 1997 | Return made up to 06/04/97; full list of members (7 pages) |
| 12 May 1997 | Return made up to 06/04/97; full list of members (7 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 14 May 1996 | Return made up to 06/04/96; full list of members (7 pages) |
| 14 May 1996 | Return made up to 06/04/96; full list of members (7 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 8 June 1995 | Return made up to 06/04/95; full list of members (14 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 8 June 1995 | Return made up to 06/04/95; full list of members (14 pages) |
| 30 May 1995 | Resolutions
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| 30 May 1995 | Resolutions
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| 25 May 1995 | New director appointed (4 pages) |
| 25 May 1995 | New director appointed (4 pages) |