Twickenham
Middlesex
TW1 2AH
Director Name | Linda Furnell |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2000(9 years, 7 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Semi Retired |
Country of Residence | England |
Correspondence Address | 12 Kelvin Court Twickenham Middlesex TW1 2AH |
Director Name | Mr Shane O'Cuinn |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2002(11 years, 10 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Director Name | Margaret Mortimer |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 October 1993) |
Role | Secretary |
Correspondence Address | 14 Kelvin Court Twickenham Middlesex TW1 2AH |
Director Name | Desmond Jordan |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(1 week after company formation) |
Appointment Duration | 12 years, 10 months (resigned 11 November 2003) |
Role | Portfolio Manager |
Correspondence Address | 24 Kelvin Court Kelvin Drive Twickenham Middlesex TW1 2AH |
Director Name | Miss Karen Dawn Driver |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 11 November 2003) |
Role | Secretary |
Correspondence Address | 2 Kelvin Court Twickenham Middlesex TW1 2AH |
Director Name | Irene Margaret Bussell |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 October 1996) |
Role | Retired |
Correspondence Address | 20 Kelvin Court Kelvin Drive St Margarets Twickenham Middlesex TW1 2AH |
Director Name | Quentin Poole |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 November 1995) |
Role | Teacher |
Correspondence Address | 36 Kelvin Court Kelvin Drive Twickenham Middlesex TW1 2AH |
Director Name | Neil Philip Mather |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 September 2001) |
Role | Business Acct Manager |
Correspondence Address | 32 Kelvin Court Kelvin Drive St Margarets Twickenham TW1 2AH |
Director Name | Pamela Mary Daines |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(6 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 02 December 2005) |
Role | Training Executive |
Correspondence Address | 36 Kelvin Court Kelvin Drive Twickenham Middlesex TW1 2AH |
Director Name | Per Harald Bergfjord |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 September 2001(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 October 2002) |
Role | Mechanical Engineer |
Correspondence Address | 6 Kelvin Court Kelvin Drive St Margarets Twickenham Middlesex TW1 2AH |
Director Name | Simone Victoria Bretherton |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 October 2009) |
Role | R & D Manager |
Correspondence Address | 6 Kelvin Court Kelvin Drive St Margarets Twickenham Middlesex TW1 2AH |
Director Name | Catherine Elizabeth McHardy Young |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 January 2008) |
Role | Financial Services |
Correspondence Address | 30 Kelvin Court Kelvin Drive St Margarets Middlesex TW1 2AH |
Director Name | Claire Laura Mary Dean |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2010) |
Role | Auditor |
Country of Residence | England |
Correspondence Address | 30 Kelvin Court Kelvin Drive Twickenham Middlesex TW1 2AH |
Director Name | Mr Wing Sean Manley |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 April 2015) |
Role | IT Professional |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kelvin Court Kelvin Drive Twickenham TW1 2AH |
Director Name | Nicholas Bryce-Smith |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2013(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2016) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 36 Kelvin Court Kelvin Drive St Margarets Twickenham Middlesex TW1 2AH |
Director Name | Jefferey King |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(22 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 February 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Website | www.anton.co.uk |
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Registered Address | Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jeffrey King 6.25% Ordinary |
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1 at £1 | Miss L.m. Furnell 6.25% Ordinary |
1 at £1 | Miss M. Mortimer 6.25% Ordinary |
1 at £1 | Mr Bryce-smith & Miss Hafstrom 6.25% Ordinary |
1 at £1 | Mr M. Fireman 6.25% Ordinary |
1 at £1 | Mr M.j. Davies 6.25% Ordinary |
1 at £1 | Mr O'cuinn 6.25% Ordinary |
1 at £1 | Mr Susan Mary Shanley & Chandon Bleackley 6.25% Ordinary |
1 at £1 | Mr T.m. Dunn & Mrs T.m. Dunn 6.25% Ordinary |
1 at £1 | Mrs Lisa Upchurch 6.25% Ordinary |
1 at £1 | Mrs P.m. Medcalf & Mr D.r. Medcalf 6.25% Ordinary |
1 at £1 | Ms A.a. Goker & Mr G. Totino 6.25% Ordinary |
1 at £1 | Ms C.l.m. Dean 6.25% Ordinary |
1 at £1 | Ms Tanya Forlee & Mr Wing S. Manley 6.25% Ordinary |
1 at £1 | Rhiannon Morgan 6.25% Ordinary |
1 at £1 | Shikha Sharma 6.25% Ordinary |
Year | 2014 |
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Net Worth | £6,396 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
24 January 2024 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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16 August 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
27 June 2023 | Appointment of Miss Elizabeth Leocadia Galton as a director on 26 June 2023 (2 pages) |
24 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
13 January 2023 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR to Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA on 13 January 2023 (1 page) |
24 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
24 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
27 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
5 October 2021 | Termination of appointment of Jefferey King as a director on 9 February 2020 (1 page) |
24 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
2 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
11 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
6 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
17 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
23 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
4 April 2016 | Termination of appointment of Nicholas Bryce-Smith as a director on 1 April 2016 (1 page) |
4 April 2016 | Termination of appointment of Nicholas Bryce-Smith as a director on 1 April 2016 (1 page) |
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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15 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
15 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
24 April 2015 | Termination of appointment of Wing Sean Manley as a director on 9 April 2015 (2 pages) |
24 April 2015 | Termination of appointment of Wing Sean Manley as a director on 9 April 2015 (2 pages) |
24 April 2015 | Termination of appointment of Wing Sean Manley as a director on 9 April 2015 (2 pages) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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23 September 2014 | Appointment of Jefferey King as a director on 1 January 2014 (3 pages) |
23 September 2014 | Appointment of Jefferey King as a director on 1 January 2014 (3 pages) |
23 September 2014 | Appointment of Jefferey King as a director on 1 January 2014 (3 pages) |
12 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
17 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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25 November 2013 | Appointment of Nicholas Bryce-Smith as a director (4 pages) |
25 November 2013 | Appointment of Nicholas Bryce-Smith as a director (4 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
31 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
31 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
11 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
11 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
11 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
5 January 2012 | Director's details changed for Mr Shane O'cuinn on 1 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Wing Sean Manley on 1 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Shane O'cuinn on 1 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Shane O'cuinn on 1 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Wing Sean Manley on 1 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Wing Sean Manley on 1 September 2011 (2 pages) |
4 January 2012 | Appointment of Mr Wing Sean Manley as a director (2 pages) |
4 January 2012 | Appointment of Mr Wing Sean Manley as a director (2 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
28 September 2011 | Director's details changed for Shane O'cuinn on 28 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Shane O'cuinn on 28 September 2011 (2 pages) |
24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
13 July 2010 | Termination of appointment of Claire Dean as a director (1 page) |
13 July 2010 | Termination of appointment of Claire Dean as a director (1 page) |
28 January 2010 | Director's details changed for Claire Laura Mary Dean on 2 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Linda Furnell on 2 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Linda Furnell on 2 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Claire Laura Mary Dean on 2 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Shane O'cuinn on 2 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Shane O'cuinn on 2 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Shane O'cuinn on 2 December 2009 (2 pages) |
28 January 2010 | Termination of appointment of Simone Bretherton as a director (1 page) |
28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (15 pages) |
28 January 2010 | Director's details changed for Linda Furnell on 2 December 2009 (2 pages) |
28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (15 pages) |
28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (15 pages) |
28 January 2010 | Termination of appointment of Simone Bretherton as a director (1 page) |
28 January 2010 | Director's details changed for Claire Laura Mary Dean on 2 December 2009 (2 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
1 October 2009 | Appointment terminate, director simone sheehan logged form (1 page) |
1 October 2009 | Appointment terminate, director simone sheehan logged form (1 page) |
5 March 2009 | Director appointed claire laura mary dean (2 pages) |
5 March 2009 | Director appointed claire laura mary dean (2 pages) |
13 February 2009 | Return made up to 15/12/08; full list of members (11 pages) |
13 February 2009 | Return made up to 15/12/08; full list of members (11 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
10 March 2008 | Return made up to 02/12/07; full list of members (9 pages) |
10 March 2008 | Return made up to 02/12/07; full list of members (9 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
24 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
24 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
5 January 2007 | Return made up to 02/12/06; change of members (8 pages) |
5 January 2007 | Return made up to 02/12/06; change of members (8 pages) |
20 October 2006 | Director's particulars changed (1 page) |
20 October 2006 | Director's particulars changed (1 page) |
28 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
28 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
6 January 2006 | Return made up to 02/12/05; change of members (8 pages) |
6 January 2006 | Return made up to 02/12/05; change of members (8 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
18 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
15 December 2004 | Return made up to 22/12/04; full list of members (16 pages) |
15 December 2004 | Return made up to 22/12/04; full list of members (16 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 January 2004 | Return made up to 22/12/03; full list of members (9 pages) |
13 January 2004 | Return made up to 22/12/03; full list of members (9 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: nightingale chancellors adjacent richmond station richmond surrey (1 page) |
10 January 2003 | Return made up to 10/01/03; change of members (8 pages) |
10 January 2003 | Return made up to 10/01/03; change of members (8 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: nightingale chancellors adjacent richmond station richmond surrey (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
19 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
19 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
31 January 2002 | Return made up to 27/12/01; change of members (9 pages) |
31 January 2002 | Return made up to 27/12/01; change of members (9 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New director appointed (2 pages) |
30 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
30 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | Return made up to 10/01/01; full list of members
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15 February 2001 | New director appointed (2 pages) |
15 February 2001 | Return made up to 10/01/01; full list of members
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18 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 March 2000 | Return made up to 10/01/00; change of members (7 pages) |
28 March 2000 | Return made up to 10/01/00; change of members (7 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
21 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
17 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
17 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
5 February 1997 | Return made up to 10/01/97; change of members (6 pages) |
5 February 1997 | Return made up to 10/01/97; change of members (6 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
6 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
6 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
8 January 1996 | Return made up to 10/01/96; change of members
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8 January 1996 | Return made up to 10/01/96; change of members
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27 December 1995 | Director resigned (2 pages) |
27 December 1995 | Director resigned (2 pages) |
11 July 1995 | New director appointed (2 pages) |
11 July 1995 | New director appointed (2 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |