| Company Name | Anthony Mould Limited |
|---|---|
| Director | Anthony Stewart Worsley Mould |
| Company Status | Active |
| Company Number | 01507970 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1980(43 years, 9 months ago) |
| Previous Names | Anthony Mould Limited and Leicester Galleries (Anthony Mould) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Anthony Stewart Worsley Mould |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bruton Street London W1J 6QD |
| Director Name | Mr Anthony Michael Mould |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(11 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 02 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Banastre The Parade, Parkgate Neston Cheshire CH64 6RW Wales |
| Secretary Name | Mr Anthony Michael Mould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(11 years, 2 months after company formation) |
| Appointment Duration | 18 years (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Grant Thornton Llp Royal Liver Building Liverpool L3 1PS |
Contact
| Website | www.anthonymould.co.uk |
|---|---|
| Telephone | 020 74914627 |
| Telephone region | London |
Location
| Registered Address | 21 Bruton Street London W1J 6QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Anthony Stewart Worsley Mould 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,750,908 |
| Gross Profit | £534,598 |
| Net Worth | £2,934,383 |
| Cash | £1,785,592 |
| Current Liabilities | £808,953 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
| 12 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 9 September 2022 | Termination of appointment of Anthony Michael Mould as a secretary on 1 October 2009 (1 page) |
| 8 January 2022 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
| 2 October 2021 | Registered office address changed from C/O Grant Thornton Llp Royal Liver Building Liverpool L3 1PS England to 21 Bruton Street London W1J 6QD on 2 October 2021 (2 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 3 September 2021 | Secretary's details changed for Mr Anthony Stewart Worsley Mould on 3 September 2021 (1 page) |
| 17 April 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 17 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 16 September 2019 | Director's details changed for Mr Anthony Stewart Worsley Mould on 9 August 2019 (2 pages) |
| 16 September 2019 | Change of details for Mr Anthony Stewart Worsley Mould as a person with significant control on 9 August 2019 (2 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 21 June 2017 | Secretary's details changed for Mr Anthony Michael Mould on 12 June 2017 (3 pages) |
| 21 June 2017 | Secretary's details changed for Mr Anthony Michael Mould on 12 June 2017 (3 pages) |
| 24 October 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 24 October 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 27 June 2016 | Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to C/O Grant Thornton Llp Royal Liver Building Liverpool L3 1PS on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to C/O Grant Thornton Llp Royal Liver Building Liverpool L3 1PS on 27 June 2016 (1 page) |
| 11 December 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 11 December 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 23 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 30 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 30 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 25 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 27 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 1 October 2009 | Appointment terminated director anthony mould (1 page) |
| 1 October 2009 | Appointment terminated director anthony mould (1 page) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 4 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 12 December 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 12 December 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 9 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 3 November 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 5 January 2006 | Full accounts made up to 31 March 2005 (21 pages) |
| 5 January 2006 | Full accounts made up to 31 March 2005 (21 pages) |
| 16 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 7 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 7 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 4 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 23 September 2003 | Return made up to 03/09/03; full list of members
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| 23 September 2003 | Return made up to 03/09/03; full list of members
|
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 October 2002 | Return made up to 03/09/02; full list of members
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| 6 October 2002 | Return made up to 03/09/02; full list of members
|
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 11 September 2001 | Return made up to 03/09/01; full list of members
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| 11 September 2001 | Return made up to 03/09/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 11 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 5 November 1999 | Return made up to 03/09/99; full list of members (5 pages) |
| 5 November 1999 | Return made up to 03/09/99; full list of members (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 21 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 29 December 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 123 india buildings water street liverpool L2 0SA (1 page) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 123 india buildings water street liverpool L2 0SA (1 page) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 6 October 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 25 October 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 25 October 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 5 July 1990 | Company name changed leicester galleries (anthony mou ld) LIMITED\certificate issued on 06/07/90 (2 pages) |
| 5 July 1990 | Company name changed leicester galleries (anthony mou ld) LIMITED\certificate issued on 06/07/90 (2 pages) |
| 9 May 1990 | Company name changed\certificate issued on 09/05/90 (2 pages) |
| 9 May 1990 | Company name changed\certificate issued on 09/05/90 (2 pages) |
| 16 July 1980 | Incorporation (15 pages) |
| 16 July 1980 | Incorporation (15 pages) |