About

Registered Number: 05274596
Date of Incorporation: 01/11/2004 (16 years and 7 months ago)
Company Status: Active
Registered Address: Daropeant Buildings Station Road, Bradley, Huddersfield, West Yorkshire, HD2 1UW

 

Antich & Sons (Huddersfield) Ltd was founded on 01 November 2004 with its registered office in Huddersfield, West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTICH, David Michael 19 December 2016 - 1
LAWSON, David Peter 31 March 2017 - 1
SMITH, Dawn Beverley 09 October 2018 - 1
WOOD, Martin 31 March 2017 - 1
ANTICH, Christopher 01 November 2004 15 July 2016 1
Secretary Name Appointed Resigned Total Appointments
ANTICH, Janet Anne 01 November 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Anne Antich/
1954-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Michael Antich/
1981-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
MR01 - N/A 15/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 06/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/12/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/12/2017 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 02/05/2017 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 02/05/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2017 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 28/04/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/04/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 09/11/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/11/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2014 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 24/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/07/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/07/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/03/2009 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2008 00:00:00?.ToLongDateString()
363s - Annual Return 20/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/11/2004 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2020 Outstanding

N/A

All assets debenture 18 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.