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Antiga Limited (registration number 05542888) is a private limited company incorporated on 2005-08-22 in United Kingdom. The business has its registered office at The Old Forge Grange Farm Barns, Turchil Road, Cawston, Rugby CV22 7FW. Antiga Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Antiga Limited
Number	05542888
Date of Incorporation:	2005/08/22
End of financial year:	31 March
Address:	The Old Forge Grange Farm Barns, Turchil Road, Cawston, Rugby, CV22 7FW
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Heidi B. (in the company from 13 October 2017), Steven B. (appointment date: 22 August 2005). 1 secretary is present: Heidi B. (appointed on 20 July 2007). The official register lists 2 persons of significant control, namely: Steven B. has over 1/2 to 3/4 of shares , Heidi B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	102,344	126,923	197,151	116,772	149,260	161,963	156,455	156,882	142,171	253,105	258,027	230,783	245,926
Fixed Assets	-	-	-	99,774	106,117	103,607	114,919	114,919	116,306	147	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	210,498	213,215
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	78,514	100,287	144,675	172,570	220,261	237,822	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	360	180	-	-	-	-	-	-	-

People with significant control

Steven B.

6 April 2016

Nature of control:	50,01-75% shares

Heidi B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, August 2021 \| accounts	Free Download (12 pages)
(CH01) On Tue, 2nd Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH03) On Tue, 2nd Mar 2021 secretary's details were changed filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 2nd Mar 2021. New Address: The Old Forge Grange Farm Barns Turchil Road Cawston, Rugby Warwickshire CV22 7FW. Previous address: 54 Brockhurst Lane Monks Kirby Rugby Warwickshire CV23 0RA filed on: 2nd, March 2021 \| address	Free Download (1 page)
(CH01) On Tue, 2nd Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, November 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, November 2018 \| accounts	Free Download (13 pages)
(AP01) On Fri, 13th Oct 2017 new director was appointed. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, November 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 21st Sep 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Oct 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 1st Feb 2010. Old Address: 7 Brookfield Drive Wolvey Nr Hinckley Warwickshire LE10 3LT filed on: 1st, February 2010 \| address	Free Download (1 page)
(CH03) On Thu, 17th Dec 2009 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 17th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 31/07/2008 from mansion house manchester road altrincham cheshire WA14 4RW filed on: 31st, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(288a) On Tue, 27th Nov 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Nov 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(288b) On Sun, 22nd Jul 2007 Secretary resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288b) On Sun, 22nd Jul 2007 Secretary resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB filed on: 20th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB filed on: 20th, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
(288a) On Wed, 16th Nov 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On Wed, 16th Nov 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On Tue, 23rd Aug 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On Tue, 23rd Aug 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (9 pages)

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