ANTARES DEFENCE SYSTEMS LTD - Manufacture of other electrical equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Antares Defence Systems Ltd

ANTARES DEFENCE SYSTEMS LTD was founded on 2010-02-26 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Antares Defence Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ANTARES DEFENCE SYSTEMS LTD

UNIT 5 ALTON ROAD INDUSTRIAL ESTATE ALTON ROAD ROSS-ON-WYE HR9 5NB Other companies in HR9

Filing Information

Company Number		07171625
Company ID Number		07171625
Date formed		2010-02-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB825581810

Last Datalog update:	2024-03-07 02:25:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTARES DEFENCE SYSTEMS LTD

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Company Officers of ANTARES DEFENCE SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
PAUL BRIAN DEACON	Director	2012-02-27
BRUCE TERENCE FULLERTON	Director	2012-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY PETER PEERS SMITH	Director	2010-02-26	2014-02-25

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.

Date	Document Type	Document Description
2024-02-28		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-05		REGISTRATION OF A CHARGE / CHARGE CODE 071716250002
2023-03-30		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-30		Register inspection address changed from 113 Monnow Street Monmouth Gwent NP25 3EG Wales to Unit 5 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071716250001
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-27		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/21 FROM 1st Floor, 113 Monnow Street Monmouth NP25 3EG Wales
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	PSC04	Change of details for Mr Bruce Fullerton as a person with significant control on 2017-06-30
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	SH08	Change of share class name or designation
2017-07-10	RES12	Resolution of varying share rights or name
2017-07-10	RES01	ADOPT ARTICLES 30/06/2017
2017-07-10	RES01	ADOPT ARTICLES 30/06/2017
2017-06-09	RES01	ADOPT ARTICLES 23/03/2017
2017-06-09	RES10	Resolutions passed:Resolution of allotment of securitiesThe sum of £100 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of the company a...
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27	SH01	24/03/17 STATEMENT OF CAPITAL GBP 200
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TERENCE FULLERTON / 01/03/2017
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN DEACON / 01/03/2017
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071716250001
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	AR01	26/02/16 ANNUAL RETURN FULL LIST
2016-03-01	AD02	Register inspection address changed from 12 Brookend Street Ross on Wye Herefordshire HR9 7EG United Kingdom to 113 Monnow Street Monmouth Gwent NP25 3EG
2016-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/16 FROM First Floor 113 Monnow Street, Monmouth First Floor 113 Monnoq Street Monmouth Wales NP25 3EG Wales
2015-09-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24	AR01	26/02/14 ANNUAL RETURN FULL LIST
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY PEERS SMITH
2013-07-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-03-05	AD02	Register inspection address changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA United Kingdom
2012-08-28	CH01	Director's details changed for Paul Brian Deacon on 2012-07-24
2012-07-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM CLYTHA HOUSE 44 NEW STREET ROSS ON WYE HEREFORDSHIRE HR9 7DA UNITED KINGDOM
2012-02-28	AR01	26/02/12 FULL LIST
2012-02-27	AD02	SAIL ADDRESS CHANGED FROM: PETERDEN HOUSE LEIGHTON ROAD LONDON W13 9EL UNITED KINGDOM
2012-02-27	AP01	DIRECTOR APPOINTED BRUCE TERENCE FULLERTON
2012-02-27	AP01	DIRECTOR APPOINTED PAUL BRIAN DEACON
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM CLYTHA HOUSE 44 NEW STREET ROSS ON WYE HEREFORDSHIRE HR9 7DA UNITED KINGDOM
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM PETERDEN HOUSE LEIGHTON ROAD LONDON W13 9EL UNITED KINGDOM
2011-05-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-20	AR01	26/02/11 FULL LIST
2011-04-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-04-19	AD02	SAIL ADDRESS CREATED
2011-02-24	AA01	CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to ANTARES DEFENCE SYSTEMS LTD 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 ANTARES DEFENCE SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-20	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 ANTARES DEFENCE SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of ANTARES DEFENCE SYSTEMS LTD registering or being granted any patents

Domain Names

ANTARES DEFENCE SYSTEMS LTD owns 1 domain names.

antaresdefencesystems.co.uk

Trademarks

We have not found any records of ANTARES DEFENCE SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

Government spend with ANTARES DEFENCE SYSTEMS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2013-10-10	GBP £7,000	Supplies And Services-Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ANTARES DEFENCE SYSTEMS LTD 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.

Import/Export of Goods

Goods imported/exported by ANTARES DEFENCE SYSTEMS LTD

Date	Import Code	Imported Goods classification description
2018-12-00	85437030	Aerial amplifiers
2018-11-00	85437030	Aerial amplifiers
2018-10-00	85437030	Aerial amplifiers
2018-10-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-10-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-09-00	85437030	Aerial amplifiers
2018-09-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-09-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-06-00	85437030	Aerial amplifiers
2018-05-00	85437030	Aerial amplifiers
2018-03-00	85437030	Aerial amplifiers
2018-02-00	85437030	Aerial amplifiers
2018-01-00	85437030	Aerial amplifiers
2017-04-00	85437030	Aerial amplifiers
2017-03-00	85437030	Aerial amplifiers
2017-02-00	85437030	Aerial amplifiers
2017-01-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-01-00	85437030	Aerial amplifiers
2016-11-00	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2016-10-00	85437030	Aerial amplifiers
2016-07-00	85437030	Aerial amplifiers
2016-06-00	85437030	Aerial amplifiers
2016-05-00	85437030	Aerial amplifiers
2016-04-00	85437030	Aerial amplifiers
2016-03-00	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-03-00	85437030	Aerial amplifiers
2015-11-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2014-12-01	85423300	Electronic integrated circuits as amplifiers
2014-12-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-11-01	85437030	Aerial amplifiers
2013-06-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-06-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2013-05-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-11-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTARES DEFENCE SYSTEMS LTD 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 ANTARES DEFENCE SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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