A Is for Antelope Limited

Company Registration Number: 04454218

Company registered in England and Wales

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A Is for Antelope Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Corsham, Wiltshire.

Registered Address

1 ABACUS HOUSE
NEWLANDS ROAD
CORSHAM
WILTSHIRE
SN13 0BH

There are 88 companies currently registered at this postcode, including this one.

All companies at SN13 0BH

Registration Data

Company Number

04454218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£121,231
Current Assets £252,240£257,828£239,464£195,329£149,623£56,988
of which Cash £20,566£31,577£21,451£928£730£4,593
Total Assets £252,240£257,828£239,464£195,329£149,623£178,219
Current Liabilities £310,575£325,881£343,739£336,266£318,220£110,241
Net Current Assets £-58,335£-68,053£-104,275£-140,937£-168,597£-53,253
Total Net Worth £83,571£105,442£123,986£125,536£117,944£67,978

Previous Names

  • WESTMEDE LIMITED, active until 13 February 2003

Company Officers

  • HALPERIN, Stewart

    Director

    Appointed on 15 June 2002

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: November 1968

    1 Abacus House
    Newlands Road
    Corsham
    Wiltshire
    SN13 0BH
    United Kingdom

  • HEGARTY, Daniel

    Secretary

    Appointed on 15 June 2002

    Resigned on 10 April 2006

    1a St Michaels Terrace
    London
    N22 7SJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 13 June 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SWF SECRETARIAL LTD

    Corporate Secretary

    Appointed on 10 April 2006

    Resigned on 26 October 2009

    7 Peoples Hall
    2 Olaf Street
    London
    W11 4BE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 13 June 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKO9HL. Transaction: MzE1MjMxMDgyNWFkaXF6a2N4.

  2. 13 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50NMHUB. Transaction: MzE0MjI3NTg2NGFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LJAJZM. Transaction: MzEzNjc4MTU2NGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXX81. Transaction: MzEyNTg0NjU2NGFkaXF6a2N4.

  5. 15 May 2015 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HECE0. Transaction: MzEyMzIxMTgwOGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435IMMP. Transaction: MzExOTY2ODY5OWFkaXF6a2N4.

  7. 27 March 2015 Registration of charge 044542180003, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: A442TOAA. Transaction: MzEyMDY5MjYyNGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUHTC. Transaction: MzEwMjQxMTk3N2FkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LKJ4MX. Transaction: MzA4OTI4MDkxN2FkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DW83. Transaction: MzA3OTM3NjgwMmFkaXF6a2N4.

  11. 7 June 2013 Director's details changed for Mr Stewart Halperin on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X2A1DW7V. Transaction: MzA3OTM3NjYxOGFkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZZ2Y. Transaction: MzA3NTczNzI4MWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6HYA. Transaction: MzA1OTcyMDUxMmFkaXF6a2N4.

  14. 31 May 2012 Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3H082. Transaction: MzA1ODQ2MTMxNmFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T43NS. Transaction: MzA1NTE4MjM5OGFkaXF6a2N4.

  16. 11 October 2011 Registered office address changed from Unit 7 Peoples Hall 2 Olaf Street London W11 4BE on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X08GCYA5. Transaction: MzA0NTI5NDYwMGFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XZB9WV7E. Transaction: MzAzOTIzMzY0MmFkaXF6a2N4.

  18. 22 June 2011 Director's details changed for Mr Stewart Halperin on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XZB9VV7D. Transaction: MzAzOTIzMzUzMWFkaXF6a2N4.

  19. 7 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8OKCSW1. Transaction: MzAzNTIwNTU1M2FkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSDNWKPU. Transaction: MzAxNzIyNjMzNmFkaXF6a2N4.

  21. 29 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQKFKILM. Transaction: MzAxMjQyMjE5OGFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Stewart Halperin on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: AWNXSI66. Transaction: MzAxMTM2ODE1OWFkaXF6a2N4.

  23. 30 October 2009 Termination of appointment of Swf Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD6HAEGE. Transaction: MzAwMTgyODQxNGFkaXF6a2N4.

  24. 18 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV8MATA. Transaction: MjAzNTM0MzM0OWFkaXF6a2N4.

  25. 27 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDMxNjU0MWFkaXF6a2N4.

  26. 21 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXS225S0. Transaction: MjAyMDk4MzUxOGFkaXF6a2N4.

  27. 3 September 2008 Return made up to 05/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AONDD2N0. Transaction: MjAxMjU4NjI2OWFkaXF6a2N4.

  28. 11 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXG9O23P. Transaction: MjAxMDcyNDMyMmFkaXF6a2N4.

  29. 9 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOPV19R. Transaction: MjAwODcyNjA0NmFkaXF6a2N4.

  30. 1 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7LGMYIK. Transaction: MjAwMjY2MjMxMmFkaXF6a2N4.

  31. 11 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDczMzY2M2FkaXF6a2N4.

  32. 14 September 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5OTc3M2FkaXF6a2N4.

  33. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMTA5NGFkaXF6a2N4.

  34. 29 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNTc1NmFkaXF6a2N4.

  35. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1NDA3M2FkaXF6a2N4.

  36. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAzNjIzNGFkaXF6a2N4.

  37. 9 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjA2NzE1M2FkaXF6a2N4.

  38. 4 October 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDEzNjk5MzY5M2FkaXF6a2N4.

  39. 4 October 2005 Amended accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AAMD. Transaction: MDAxMzE1NjQ2N2FkaXF6a2N4.

  40. 24 June 2005 Return made up to 05/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0ODc1OGFkaXF6a2N4.

  41. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ4MjMxMWFkaXF6a2N4.

  42. 15 June 2004 Return made up to 05/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0MjY4N2FkaXF6a2N4.

  43. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzI1MzkxOWFkaXF6a2N4.

  44. 27 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzU5NzMwOGFkaXF6a2N4.

  45. 1 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNTAyOGFkaXF6a2N4.

  46. 13 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzY5OTQzMmFkaXF6a2N4.

  47. 23 August 2002 Registered office changed on 23/08/02 from: mokhtassi williams unit 7 2 olaf street london W11 4BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIwMzQ3M2FkaXF6a2N4.

  48. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg3NDg3NWFkaXF6a2N4.

  49. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg4OTI4MmFkaXF6a2N4.

  50. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ0Nzg0N2FkaXF6a2N4.

  51. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY3MzQ5OWFkaXF6a2N4.

  52. 19 June 2002 Registered office changed on 19/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYyMjczNmFkaXF6a2N4.

  53. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMwMDUyMmFkaXF6a2N4.

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