Anthony James & Son Limited

Company Name	Anthony James & Son Limited
Directors	Carol Anne Millard and James Vyse Millard
Company Status	Active
Company Number	02135765
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)

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	Carol Anne Millard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	30 October 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Larpent Avenue Putney London SW15 6UP

Director Name	Mr James Vyse Millard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	3 Larpent Avenue Putney London SW15 6UP

Secretary Name	Carol Anne Millard
Nationality	Irish
Status	Current
Appointed	30 October 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Larpent Avenue Putney London SW15 6UP

Director Name	Gabrielle Mary Millard
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1990(3 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 December 2003)
Role	Antique Dealer
Correspondence Address	31 Coalecroft Road Putney London SW15 6SP

Contact

Website	anthony-james.com
Telephone	07 860322757
Telephone region	Mobile

Location

Registered Address	7b Copse Hill London SW20 0NB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

99 at £1	James Vyse Millard 99.00% Ordinary
1 at £1	Carol Anne Millard 1.00% Ordinary

Financials

Year	2014
Net Worth	£171,639
Cash	£3,429
Current Liabilities	£515,727

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

5 December 2002	Delivered on: 21 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 July 1987	Delivered on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 December 2002

Delivered on: 21 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 July 1987

Delivered on: 23 July 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 30 September 2021 (10 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
29 March 2021	Change of details for Mr James Vyse Millard as a person with significant control on 10 April 2019 (2 pages)
13 December 2020	Micro company accounts made up to 30 September 2020 (10 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 November 2019	Micro company accounts made up to 30 September 2019 (8 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
7 February 2019	Satisfaction of charge 1 in full (1 page)
24 December 2018	Satisfaction of charge 2 in full (1 page)
19 November 2018	Micro company accounts made up to 30 September 2018 (8 pages)
4 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 November 2018	Register inspection address has been changed from C/O James Millard 3 Larpent Avenue London SW15 6UP England to 7B Copse Hill London SW20 0NB (1 page)
1 November 2018	Registered office address changed from C/O James Millard 3 Larpent Avenue London SW15 6UP to 7B Copse Hill London SW20 0NB on 1 November 2018 (1 page)
21 November 2017	Micro company accounts made up to 30 September 2017 (8 pages)
21 November 2017	Micro company accounts made up to 30 September 2017 (8 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (11 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (11 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (12 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (12 pages)
18 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
12 January 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
11 February 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
11 February 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
26 November 2009	Director's details changed for Carol Anne Millard on 26 November 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Director's details changed for Carol Anne Millard on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from 88 Fulham Road London SW3 6HR on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 88 Fulham Road London SW3 6HR on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for James Vyse Millard on 26 November 2009 (2 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Director's details changed for James Vyse Millard on 26 November 2009 (2 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
2 November 2007	Return made up to 30/10/07; full list of members (2 pages)
2 November 2007	Return made up to 30/10/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
7 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
7 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
18 November 2004	Return made up to 30/10/04; full list of members (7 pages)
18 November 2004	Return made up to 30/10/04; full list of members (7 pages)
10 February 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
10 February 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
12 November 2003	Return made up to 30/10/03; full list of members (7 pages)
12 November 2003	Return made up to 30/10/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
7 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Return made up to 30/10/02; full list of members (7 pages)
12 November 2002	Return made up to 30/10/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
2 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 30 September 2000 (12 pages)
4 May 2001	Full accounts made up to 30 September 2000 (12 pages)
7 November 2000	Return made up to 30/10/00; full list of members (7 pages)
7 November 2000	Return made up to 30/10/00; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 November 1999	Return made up to 30/10/99; full list of members (7 pages)
15 November 1999	Return made up to 30/10/99; full list of members (7 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 November 1998	Return made up to 30/10/98; no change of members (4 pages)
12 November 1998	Return made up to 30/10/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 November 1997	Return made up to 30/10/97; full list of members (6 pages)
14 November 1997	Return made up to 30/10/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 October 1987	Company name changed castlead LIMITED\certificate issued on 19/10/87 (2 pages)
20 October 1987	Company name changed castlead LIMITED\certificate issued on 19/10/87 (2 pages)
29 May 1987	Incorporation (13 pages)
29 May 1987	Incorporation (13 pages)