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ANTHONY CONSTRUCTION (ERECTING & CLADDING SPECIALISTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Construction (erecting & Cladding Specialists) Limited. The company was founded 19 years ago and was given the registration number 05361492. The firm's registered office is in DERBY. You can find them at 7 Bayleaf Crescent, Oakwood, Derby, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ANTHONY CONSTRUCTION (ERECTING & CLADDING SPECIALISTS) LIMITED
Company Number:05361492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:7 Bayleaf Crescent, Oakwood, Derby, DE21 2UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bayleaf Crescent, Oakwood, Derby, DE21 2UG

Secretary11 February 2005Active
7 Bayleaf Crescent, Oakwood, Derby, DE21 2UG

Director09 March 2005Active
7 Bayleaf Crescent, Oakwood, Derby, DE21 2UG

Director11 February 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 February 2005Active
191 Morley Road, Oakwood, Derby, DE21 4TB

Director11 February 2005Active
191 Morley Road, Oakwood, Derby, DE21 4TB

Director09 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 February 2005Active

People with Significant Control

Mr Mark Lee Anthony
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:7 Bayleaf Crescent, Oakwood, Derby, United Kingdom, DE21 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Elizabeth Anthony
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:7 Bayleaf Crescent, Oakwood, Derby, United Kingdom, DE21 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Resolution

Resolution.

Download
2022-06-30Incorporation

Memorandum articles.

Download
2022-06-27Capital

Capital name of class of shares.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Resolution

Resolution.

Download
2020-04-21Resolution

Resolution.

Download
2020-04-17Capital

Capital name of class of shares.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Capital

Capital name of class of shares.

Download
2017-03-31Capital

Capital variation of rights attached to shares.

Download
2017-03-30Resolution

Resolution.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

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