| Company Name | Minerva Antiques (International) Limited |
|---|---|
| Director | Jonathan Roger Atkins |
| Company Status | Active |
| Company Number | 03071219 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Previous Name | Prideobtain 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 Jonathan Roger Atkins |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Luton Place Greenwich London SE10 8QE |
| Secretary Name | Catherine Anne Atkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Luton Place London SE10 8QE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | antiquerestorers.co.uk |
|---|---|
| Telephone | 020 86912221 |
| Telephone region | London |
Location
| Registered Address | 9 Hare & Billet Road London SE3 0RB |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Roger Atkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,954 |
| Current Liabilities | £26,302 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 22 May 2023 | Amended total exemption full accounts made up to 31 July 2021 (12 pages) |
| 16 September 2022 | Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 (1 page) |
| 2 September 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
| 11 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 23 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 30 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 July 2016 (16 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 July 2016 (16 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 9 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 26 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 30 June 2006 | Secretary's particulars changed (1 page) |
| 30 June 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 16 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 25 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Secretary's particulars changed (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Secretary's particulars changed (1 page) |
| 5 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 26 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 6 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 29 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 15 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 7 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 23 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 2 September 1997 | Return made up to 21/06/97; full list of members
|
| 2 September 1997 | Return made up to 21/06/97; full list of members
|
| 10 July 1997 | Registered office changed on 10/07/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page) |
| 26 March 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 16 August 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 20 February 1996 | Accounting reference date notified as 31/07 (1 page) |
| 20 February 1996 | Accounting reference date notified as 31/07 (1 page) |
| 15 August 1995 | Memorandum and Articles of Association (12 pages) |
| 15 August 1995 | Memorandum and Articles of Association (12 pages) |
| 10 August 1995 | Company name changed prideobtain LIMITED\certificate issued on 11/08/95 (4 pages) |
| 10 August 1995 | Company name changed prideobtain LIMITED\certificate issued on 11/08/95 (4 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Incorporation (12 pages) |
| 21 June 1995 | Incorporation (12 pages) |