R. Anthonies Limited

Company Name	R. Anthonies Limited
Company Status	Active
Company Number	01050191
Category	Private Limited Company
Incorporation Date	17 April 1972(52 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robert Mark Anthonies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(27 years, 12 months after company formation)
Appointment Duration	24 years
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	67 Sandygate Park Sheffield S10 5TZ

Director Name	Mrs Rachael Joy Anthonies
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(34 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	67 Sandygate Park Sheffield S10 5TZ

Secretary Name	Mrs Rachael Joy Anthonies
Nationality	British
Status	Current
Appointed	01 April 2007(34 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	67 Sandygate Park Sheffield S10 5TZ

Director Name	Mr Richard Thomas Anthonies
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(45 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	12 Springfield Close Eckington Sheffield S21 4GS

Director Name	Mr Rodney Anthonies
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(20 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 March 2001)
Role	Heating Engineer
Correspondence Address	Low Coppice House Manchester Road Sheffield South Yorkshire S10 5PX

Director Name	Mrs Sheila Anthonies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(20 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2007)
Role	Secretary
Correspondence Address	Low Coppice House Manchester Road Sheffield South Yorkshire S10 5PX

Secretary Name	Mrs Sheila Anthonies
Nationality	British
Status	Resigned
Appointed	16 November 1992(20 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Low Coppice House Manchester Road Sheffield South Yorkshire S10 5PX

Location

Registered Address	B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,883
Cash	£466
Current Liabilities	£3,872

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

25 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
4 May 2023	Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY on 4 May 2023 (1 page)
1 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
10 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
20 May 2021	Registered office address changed from 283 South Road Sheffield S6 3TA to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on 20 May 2021 (1 page)
31 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 June 2019 (8 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 30 June 2018 (8 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 August 2017	Appointment of Mr Richard Thomas Anthonies as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Richard Thomas Anthonies as a director on 1 August 2017 (2 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
18 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
7 March 2016	Director's details changed for Mr Robert Mark Anthonies on 1 March 2016 (2 pages)
7 March 2016	Secretary's details changed for Mrs Rachael Joy Anthonies on 1 March 2016 (1 page)
7 March 2016	Director's details changed for Mrs Rachael Joy Anthonies on 1 March 2016 (2 pages)
7 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
7 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
7 March 2016	Director's details changed for Mrs Rachael Joy Anthonies on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Robert Mark Anthonies on 1 March 2016 (2 pages)
7 March 2016	Secretary's details changed for Mrs Rachael Joy Anthonies on 1 March 2016 (1 page)
3 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (5 pages)
3 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 September 2012	Registered office address changed from 110 Bushey Wood Road Dore Sheffield Yorkshire S17 3QD United Kingdom on 26 September 2012 (1 page)
26 September 2012	Previous accounting period extended from 6 June 2012 to 30 June 2012 (1 page)
26 September 2012	Registered office address changed from 110 Bushey Wood Road Dore Sheffield Yorkshire S17 3QD United Kingdom on 26 September 2012 (1 page)
26 September 2012	Previous accounting period extended from 6 June 2012 to 30 June 2012 (1 page)
26 September 2012	Previous accounting period extended from 6 June 2012 to 30 June 2012 (1 page)
16 April 2012	Total exemption small company accounts made up to 6 June 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 6 June 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 6 June 2011 (6 pages)
1 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
1 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 6 June 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 6 June 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 6 June 2010 (6 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Robert Mark Anthonies on 29 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Robert Mark Anthonies on 29 March 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Rachael Joy Anthonies on 29 March 2010 (2 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mrs Rachael Joy Anthonies on 29 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 6 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 6 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 6 June 2009 (6 pages)
22 April 2009	Return made up to 29/03/09; full list of members (3 pages)
22 April 2009	Return made up to 29/03/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 6 June 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 6 June 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 6 June 2008 (6 pages)
28 April 2008	Director and secretary's change of particulars / rachael anthonies / 25/01/2008 (2 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Director and secretary's change of particulars / rachael anthonies / 25/01/2008 (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from 56 fletcher avenue dronfield S18 1RX (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of debenture register (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 110 bushey wood road dore sheffield yorkshire S17 3QD (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 56 fletcher avenue dronfield S18 1RX (1 page)
28 April 2008	Director's change of particulars / robert anthonies / 25/01/2008 (2 pages)
28 April 2008	Director's change of particulars / robert anthonies / 25/01/2008 (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from 110 bushey wood road dore sheffield yorkshire S17 3QD (1 page)
28 April 2008	Location of debenture register (1 page)
16 January 2008	Total exemption small company accounts made up to 6 June 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 6 June 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 6 June 2007 (7 pages)
26 June 2007	Total exemption small company accounts made up to 6 June 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 6 June 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 6 June 2006 (7 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Return made up to 29/03/07; full list of members (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 29/03/07; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 6 June 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 6 June 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 6 June 2005 (7 pages)
5 April 2006	Return made up to 29/03/06; full list of members (2 pages)
5 April 2006	Return made up to 29/03/06; full list of members (2 pages)
28 April 2005	Return made up to 29/03/05; full list of members (2 pages)
28 April 2005	Return made up to 29/03/05; full list of members (2 pages)
11 February 2005	Total exemption small company accounts made up to 6 June 2004 (4 pages)
11 February 2005	Total exemption small company accounts made up to 6 June 2004 (4 pages)
11 February 2005	Total exemption small company accounts made up to 6 June 2004 (4 pages)
28 September 2004	Full accounts made up to 5 June 2003 (5 pages)
28 September 2004	Full accounts made up to 5 June 2003 (5 pages)
28 September 2004	Full accounts made up to 5 June 2003 (5 pages)
7 May 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/05/04 (7 pages)
7 May 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/05/04 (7 pages)
10 May 2003	Full accounts made up to 5 June 2002 (4 pages)
10 May 2003	Full accounts made up to 5 June 2002 (4 pages)
10 May 2003	Full accounts made up to 5 June 2002 (4 pages)
6 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 (5 pages)
6 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 (5 pages)
22 April 2002	Return made up to 29/03/02; full list of members (6 pages)
22 April 2002	Full accounts made up to 5 June 2001 (5 pages)
22 April 2002	Full accounts made up to 5 June 2001 (5 pages)
22 April 2002	Return made up to 29/03/02; full list of members (6 pages)
22 April 2002	Full accounts made up to 5 June 2001 (5 pages)
4 April 2001	Full accounts made up to 5 June 2000 (5 pages)
4 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director resigned (7 pages)
4 April 2001	Full accounts made up to 5 June 2000 (5 pages)
4 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director resigned (7 pages)
4 April 2001	Full accounts made up to 5 June 2000 (5 pages)
13 April 2000	Accounts for a small company made up to 5 June 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 5 June 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 5 June 1999 (4 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Return made up to 29/03/00; full list of members (6 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Return made up to 29/03/00; full list of members (6 pages)
2 April 1999	Return made up to 29/03/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 5 June 1998 (4 pages)
2 April 1999	Full accounts made up to 5 June 1998 (4 pages)
2 April 1999	Full accounts made up to 5 June 1998 (4 pages)
2 April 1999	Return made up to 29/03/99; no change of members (4 pages)
27 April 1998	Return made up to 21/03/98; full list of members (6 pages)
27 April 1998	Return made up to 21/03/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 5 June 1997 (3 pages)
2 April 1998	Full accounts made up to 5 June 1997 (3 pages)
2 April 1998	Full accounts made up to 5 June 1997 (3 pages)
15 April 1997	Return made up to 20/04/97; no change of members (4 pages)
15 April 1997	Return made up to 20/04/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 5 June 1996 (4 pages)
13 February 1997	Full accounts made up to 5 June 1996 (4 pages)
13 February 1997	Full accounts made up to 5 June 1996 (4 pages)
29 April 1996	Return made up to 20/04/96; no change of members (4 pages)
29 April 1996	Return made up to 20/04/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 5 June 1995 (4 pages)
22 April 1996	Full accounts made up to 5 June 1995 (4 pages)
22 April 1996	Full accounts made up to 5 June 1995 (4 pages)
4 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

R. Anthonies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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