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Company Information for

ANTON MANAGEMENT SERVICES LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
04098368
Private Limited Company
Active

Company Overview

About Anton Management Services Ltd
ANTON MANAGEMENT SERVICES LIMITED was founded on 2000-10-30 and has its registered office in Middlesex. The organisation's status is listed as "Active". Anton Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTON MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 04098368
Company ID Number 04098368
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766551306  
Last Datalog update: 2018-08-06 12:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTON MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is SIDCUP ACCOUNTING LTD

Company Officers of ANTON MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRANT BLEAKLEY
Company Secretary 2013-12-21
GRANT STEFAN BLEAKLEY
Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN GRAY
Company Secretary 2000-10-30 2013-12-21
PHILIP JOHN GRAY
Director 2000-10-30 2013-12-21
MICHAEL WINDSOR
Director 2004-04-01 2012-05-04
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-10-30 2000-10-30
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-10-30 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT STEFAN BLEAKLEY ANTON INDUSTRIAL SERVICES LIMITED Director 2006-05-01 CURRENT 1998-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0121/12/15 FULL LIST
2015-09-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0121/12/14 FULL LIST
2014-08-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-17AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0121/12/13 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY
2014-01-09AP03SECRETARY APPOINTED MR GRANT BLEAKLEY
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GRAY
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GRAY
2013-12-20AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-10-14AR0108/10/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-21AR0108/10/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINDSOR
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0108/10/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AR0108/10/10 FULL LIST
2009-10-15AR0108/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINDSOR / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEFAN BLEAKLEY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GRAY / 01/10/2009
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-28363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-16363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25288aNEW DIRECTOR APPOINTED
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-08225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03244DELIVERY EXT'D 3 MTH 31/10/01
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-2188(2)RAD 30/10/00-30/10/00 £ SI 1@1
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2000-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-01288bDIRECTOR RESIGNED
2000-11-01288bSECRETARY RESIGNED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ANTON MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTON MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTON MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANTON MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

ANTON MANAGEMENT SERVICES LIMITED owns 2 domain names.

anton-group.co.uk   flowcleanplus.co.uk  

Trademarks
We have not found any records of ANTON MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTON MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ANTON MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ANTON MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTON MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTON MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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