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ANTHONY CONSTRUCTION LIMITED

Learn more about ANTHONY CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 BANKS ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH48 0RH

ANTHONY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00825380
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.11.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.06.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.02.23
HENRY ANSBACHER & CO
LEGAL CHARGE - Outstanding on 1970.08.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.30
HENRY ANSBACHER & CO LTD
LEGAL CHARGE - Outstanding on 1972.04.06
MIDLAND BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1972.06.07
SUNTIME PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1972.07.12
HENRY ANSBACHER & CO LIMITED
FURTHER CHARGE - Outstanding on 1972.07.14
THE MALL TRUST CORPORATION LTD
LEGAL CHARGE - Outstanding on 1972.09.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.22
THE BUILDERS & GENERAL MORTGAGE COMPANY LTD
LEGAL CHARGE - Outstanding on 1972.12.21
THE BUILDERS & GENERAL MORTGAGE COMPANY LTD
LEGAL CHARGE - Outstanding on 1973.01.30
LOMBARD NORTH CENTRAL LTD
LEGAL CHARGE - Outstanding on 1973.02.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.04.10
K E MOXLEY
LEGAL CHARGE - Outstanding on 1973.05.10
K E MOXLEY
MORTGAGE - Outstanding on 1973.07.04
THE BUILDERS & GENERAL MORTGAGE COMPANY LTD
FURTHER LEGAL CHARGE - Outstanding on 1973.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.11
HENRY ANSBACHER AND CO LTD
LEGAL CHARGE - Outstanding on 1974.02.27
LOMBARD & ULSTER BANKING LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1974.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.31

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 559600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Form type: AD01
Date: 2015.12.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY / 31/03/2012
Form type: CH01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY / 31/03/2012
Form type: CH03
Date: 2012.05.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHAEL ANTHONY
Form type: TM01
Date: 2010.11.03
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANTHONY / 31/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLIFFORD ANTHONY / 31/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY / 31/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSINA ANTHONY
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ANTHONY
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED RACHAEL ANTHONY
Form type: 288a
Date: 2008.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/05
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, MITCHELL CHARLESWORTH,, CHAVASSE COURT,, 24, LORD STREET,, LIVERPOOL. L2 1TA
Form type: 287
Date: 2005.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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NC INC ALREADY ADJUSTED, 07/01/98
Form type: 123
Date: 2000.04.28
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NC INC ALREADY ADJUSTED, 07/01/98
Form type: ORES04
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/98
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AD 07/01/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12

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Company directors and board members:

CHRISTOPHER ANTHONY (current)
Secretary, PROPERTY DEVELOPER, 2008.04.01
166 BANKS ROAD WEST KIRBY , WIRRAL
CH48 0RH, MERSEYSIDE
CHRISTOPHER ANTHONY (current)
Director, PROPERTY DEVELOPER, 2008.04.01
166 BANKS ROAD WEST KIRBY , WIRRAL
CH48 0RH, MERSEYSIDE
EDWARD CLIFFORD ANTHONY (current)
Director, COMPANY DIRECTOR, 1991.03.31
OAKFIELD HOUSE TELEGRAPH ROAD WEST KIRBY , WIRRAL
CH48 1NY
ROSINA MARY ANTHONY (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.31 - 1999.03.31
OAKFIELD HOUSE TELEGRAPH ROAD WEST KIRBY , WIRRAL
CH48 1NY, MERSEYSIDE
ROSINA MARY ANTHONY (resigned)
Secretary, 2001.05.10 - 2008.04.01
OAKFIELD HOUSE TELEGRAPH ROAD WEST KIRBY , WIRRAL
CH48 1NY, MERSEYSIDE
NORMAN RICHARDSON (resigned)
Secretary, 1991.03.31 - 1999.03.11
THE MOORINGS SCHOOL LANE , CHILDER THORNTON
CH66 5PH, SOUTH WIRRAL
RACHAEL ANTHONY (resigned)
Director, PROPERTY DEVELOPING, 2008.04.01 - 2010.10.31
4 BOUNDARY ROAD WEST KIRBY , WIRRAL
CH48 1LF, MERSEYSIDE
ROSINA MARY ANTHONY (resigned)
Director, COMPANY DIRECTOR, 1994.11.06 - 2008.04.01
OAKFIELD HOUSE TELEGRAPH ROAD WEST KIRBY , WIRRAL
CH48 1NY, MERSEYSIDE
TERENCE COLLISTER (resigned)
Director, BUILDING MANAGER, 1991.03.31 - 1993.01.08
1 EASTCOTT CLOSE GREASBY , WIRRAL
L49 3AN, MERSEYSIDE
IAN FORBES MACGREGOR (resigned)
Director, SOLICITOR, 1994.08.04 - 1994.08.08
44/45 HAMILTON SQUARE , BIRKENHEAD
L41 5AR, MERSEYSIDE
Date 2015.03.31
Fixed Assets £ 10,677
Tangible Fixed Assets £ 10,677
Current Assets £ 1,295,461
Debtors £ 885,116
Shareholder Funds £ 961,190
Profit Loss Account Reserve £ 401,590
Called Up Share Capital £ 559,600
Net Assets Liabilities Including Pension Asset Liability £ 961,190
Net Current Assets Liabilities £ 950,513
Creditors Due Within One Year £ 344,948
Cash Bank In Hand £ 256,930
Stocks Inventory £ 153,415
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 559,600

Companies near to ANTHONY CONSTRUCTION ltd.

Information about the Private Limited Company ANTHONY CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data