About

Registered Number: 04895209
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Bank House, Market Street, Whaley Bridge, High Peak, SK23 7AA

 

Antique-clock Uk Ltd was founded on 11 September 2003, it's status is listed as "Active". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Martin John 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KBS CORPORATE SERVICES LIMITED 03 March 2011 15 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin John Daly/
1958-05
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/03/2011 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 03/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.