Antiquity Marble Limited

Company Name	Antiquity Marble Limited
Directors	Anthony McNeill and Sharon Elaine Gunn
Company Status	Active
Company Number	02495327
Category	Private Limited Company
Incorporation Date	24 April 1990(34 years ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Anthony McNeill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	351a Bentley Road, Bentley Doncaster South Yorkshire DN5 9TJ

Director Name	Miss Sharon Elaine Gunn
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	351a Bentley Road Bentley Doncaster South Yorkshire DN5 9TJ

Director Name	Mr George Besson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	20 years, 1 month (resigned 01 June 2011)
Role	Fireplace Manufacturer
Country of Residence	England
Correspondence Address	2 Howbrook Close High Green Sheffield S30 4JD

Director Name	Mr Darren Crookes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	30 years, 2 months (resigned 08 July 2021)
Role	Fireplace Manufacturer
Country of Residence	England
Correspondence Address	16 Foundry Gate Wombwell Barnsley South Yorkshire S73 0LF

Secretary Name	Mr Darren Crookes
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	30 years, 2 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Foundry Gate Wombwell Barnsley South Yorkshire S73 0LF

Director Name	Mr Kevin Rose
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	45 Manton Crescent Worksop Nottinghamshire S80 2RQ

Director Name	Mr Darrell McNeill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	351a Bentley Road Bentley Doncaster South Yorkshire DN5 9TJ

Contact

Website	www.antiquitygroup.co.uk

Location

Registered Address	351a Bentley Road, Bentley Doncaster South Yorkshire DN5 9TJ
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Built Up Area	Doncaster

Shareholders

100 at £1	A-granite LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,759
Cash	£28,469
Current Liabilities	£99,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (4 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

25 April 2013	Delivered on: 9 May 2013 Persons entitled: Darren Crookes Classification: A registered charge Particulars: First fix charge all properties acquired in the future all present and future rights licences rents deposits goodwill all the equipment bookdebts all the investments. Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 18 April 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 April 2007	Delivered on: 26 April 2007 Satisfied on: 18 April 2013 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

4 August 2023	Micro company accounts made up to 31 March 2023 (6 pages)
21 June 2023	Termination of appointment of Anthony Mcneill as a director on 21 June 2023 (1 page)
15 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 July 2021	Termination of appointment of Darren Crookes as a secretary on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Darren Crookes as a director on 8 July 2021 (1 page)
26 April 2021	Change of details for Mrs Sharon Elaine Gunn as a person with significant control on 1 April 2021 (2 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Miss Sharon Elaine Gunn on 1 April 2021 (2 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
21 November 2019	Cessation of Darrell Mcneill as a person with significant control on 1 November 2019 (1 page)
21 November 2019	Termination of appointment of Darrell Mcneill as a director on 1 November 2019 (1 page)
13 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (7 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Secretary's details changed for Mr Darren Crookes on 3 April 2015 (1 page)
6 May 2015	Secretary's details changed for Mr Darren Crookes on 3 April 2015 (1 page)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Director's details changed for Mr Darren Crookes on 3 April 2015 (2 pages)
6 May 2015	Secretary's details changed for Mr Darren Crookes on 3 April 2015 (1 page)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Director's details changed for Mr Darren Crookes on 3 April 2015 (2 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (7 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Registration of charge 024953270003 (42 pages)
9 May 2013	Registration of charge 024953270003 (42 pages)
24 April 2013	Appointment of Mr Anthony Mcneill as a director (2 pages)
24 April 2013	Appointment of Mr Anthony Mcneill as a director (2 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Registration of charge 024953270002 (31 pages)
18 April 2013	Satisfaction of charge 1 in full (3 pages)
18 April 2013	Satisfaction of charge 1 in full (3 pages)
18 April 2013	Registration of charge 024953270002 (31 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 100 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 100 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 100 (3 pages)
28 May 2012	Appointment of Miss Sharon Elaine Gunn as a director (2 pages)
28 May 2012	Appointment of Mr Darrell Mcneill as a director (2 pages)
28 May 2012	Appointment of Mr Darrell Mcneill as a director (2 pages)
28 May 2012	Appointment of Miss Sharon Elaine Gunn as a director (2 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Termination of appointment of George Besson as a director (2 pages)
21 June 2011	Termination of appointment of George Besson as a director (2 pages)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008	Return made up to 24/04/08; full list of members (4 pages)
25 April 2008	Return made up to 24/04/08; full list of members (4 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 April 2007	Registered office changed on 27/04/07 from: river works grange lane sheffield S5 0DP (1 page)
27 April 2007	Location of debenture register (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Return made up to 24/04/07; full list of members (3 pages)
27 April 2007	Registered office changed on 27/04/07 from: river works grange lane sheffield S5 0DP (1 page)
27 April 2007	Return made up to 24/04/07; full list of members (3 pages)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of debenture register (1 page)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 24/04/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 24/04/06; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 June 2005	Return made up to 24/04/05; full list of members (7 pages)
14 June 2005	Return made up to 24/04/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 April 2003	Return made up to 24/04/03; full list of members (7 pages)
25 April 2003	Return made up to 24/04/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (16 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (16 pages)
8 May 2002	Return made up to 24/04/02; full list of members (7 pages)
8 May 2002	Return made up to 24/04/02; full list of members (7 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
23 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
15 May 1999	Return made up to 24/04/99; no change of members (4 pages)
15 May 1999	Return made up to 24/04/99; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1997	Full accounts made up to 31 March 1997 (12 pages)
29 September 1997	Full accounts made up to 31 March 1997 (12 pages)
21 May 1997	Return made up to 24/04/97; full list of members (6 pages)
21 May 1997	Return made up to 24/04/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (14 pages)
11 September 1996	Full accounts made up to 31 March 1996 (14 pages)
19 May 1996	Return made up to 24/04/96; no change of members (4 pages)
19 May 1996	Return made up to 24/04/96; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 March 1995 (11 pages)
15 September 1995	Full accounts made up to 31 March 1995 (11 pages)
10 May 1995	Return made up to 24/04/95; no change of members (4 pages)
10 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 April 1990	Incorporation (11 pages)

Antiquity Marble Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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