Company NameANTS Removals Limited
DirectorsGael Theresa Oldfield and Maxwell Lewis Oldfield
Company StatusActive
Company Number06711981
CategoryPrivate Limited Company
Incorporation Date1 October 2008(15 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Gael Theresa Oldfield
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressUnit D Lancaster Road Industrial Estate 57 Lancast
New Barnet
EN4 8AS
Director NameMr Maxwell Lewis Oldfield
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit D Lancaster Road Industrial Estate 57 Lancast
New Barnet
EN4 8AS
Secretary NameMrs Gael Theresa Oldfield
NationalityBritish
StatusCurrent
Appointed01 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12e Manor Road
London
N16 5SA

Contact

Websiteantsremovals.co.uk
Email address[email protected]
Telephone020 88073721
Telephone regionLondon

Location

Registered AddressUnit D Lancaster Road Industrial Estate
57 Lancaster Road
New Barnet
EN4 8AS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Shareholders

50 at £1Gael Theresa Oldfield
50.00%
Ordinary
50 at £1Maxwell Lewis Oldfield
50.00%
Ordinary

Financials

Year2014
Net Worth£38,038
Cash£33,824
Current Liabilities£235,271

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Charges

12 May 2010Delivered on: 15 May 2010
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

13 November 2023Confirmation statement made on 2 November 2023 with updates (4 pages)
31 October 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
10 March 2023Change of details for Mr Maxwell Oldfield as a person with significant control on 9 March 2023 (2 pages)
2 November 2022Confirmation statement made on 2 November 2022 with updates (5 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
1 April 2022Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2BT England to Unit D Lancaster Road Industrial Estate 57 Lancaster Road New Barnet EN4 8AS on 1 April 2022 (1 page)
2 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
14 October 2021Registered office address changed from Unit 1 Orbital Business Park Argon Road London N18 3BW to Stirling Way Borehamwood Hertfordshire WD6 2BT on 14 October 2021 (1 page)
21 April 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
8 December 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
29 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
20 November 2019Notification of Gael Teresa Oldfield as a person with significant control on 28 October 2019 (2 pages)
19 November 2019Director's details changed for Mr Maxwell Lewis Oldfield on 19 November 2019 (2 pages)
19 November 2019Director's details changed for Mrs Gael Theresa Oldfield on 19 November 2019 (2 pages)
5 November 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
4 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
3 October 2018Confirmation statement made on 2 October 2018 with updates (5 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
12 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(6 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(6 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(6 pages)
28 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(6 pages)
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(6 pages)
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(6 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(6 pages)
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(6 pages)
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(6 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
29 January 2013Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
29 January 2013Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 January 2012Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 January 2012Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 January 2012Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 January 2011Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 January 2011Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 January 2011Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
10 December 2010Registered office address changed from 12E Manor Road London N16 5SA on 10 December 2010 (1 page)
10 December 2010Registered office address changed from 12E Manor Road London N16 5SA on 10 December 2010 (1 page)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2009Director's details changed for Mrs Gael Theresa Oldfield on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Gael Theresa Oldfield on 1 October 2009 (1 page)
9 October 2009Register inspection address has been changed (1 page)
9 October 2009Director's details changed for Mrs Gael Theresa Oldfield on 1 October 2009 (2 pages)
9 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009Register inspection address has been changed (1 page)
9 October 2009Secretary's details changed for Gael Theresa Oldfield on 1 October 2009 (1 page)
9 October 2009Register(s) moved to registered inspection location (1 page)
9 October 2009Director's details changed for Maxwell Lewis Oldfield on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mrs Gael Theresa Oldfield on 1 October 2009 (2 pages)
9 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009Director's details changed for Maxwell Lewis Oldfield on 1 October 2009 (2 pages)
9 October 2009Register(s) moved to registered inspection location (1 page)
9 October 2009Director's details changed for Maxwell Lewis Oldfield on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Gael Theresa Oldfield on 1 October 2009 (1 page)
15 January 2009Registered office changed on 15/01/2009 from 60A millmead industrial estate mill mead road tottenham hale london N17 9QU (1 page)
15 January 2009Registered office changed on 15/01/2009 from 60A millmead industrial estate mill mead road tottenham hale london N17 9QU (1 page)
6 January 2009Registered office changed on 06/01/2009 from 12E manor road london N16 5SA (1 page)
6 January 2009Registered office changed on 06/01/2009 from 12E manor road london N16 5SA (1 page)
31 December 2008Registered office changed on 31/12/2008 from units 56 & 60A millmead industrial estate millmead road london N16 5SA (1 page)
31 December 2008Registered office changed on 31/12/2008 from units 56 & 60A millmead industrial estate millmead road london N16 5SA (1 page)
1 October 2008Incorporation (19 pages)
1 October 2008Incorporation (19 pages)