| Company Name | Anthorn Control Systems Limited |
|---|---|
| Director | David Charles Denson |
| Company Status | Active |
| Company Number | 04463082 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | David Charles Denson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Barlow Avenue Wirral Merseyside CH63 7LX Wales |
| Secretary Name | Jane Denson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 April 2010) |
| Role | Company Director |
| Correspondence Address | 26 Barlow Avenue Wirral Merseyside CH63 7LX Wales |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Contact
| Telephone | 07 979966115 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 26 Barlow Avenue Bebington Wirral Merseyside CH63 7LX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | David Denson 50.00% Ordinary |
|---|---|
| 100 at £1 | Jane Denson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,801 |
| Current Liabilities | £23,429 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 12 April 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 9 July 2021 | Change of details for Mr David Charles Denson as a person with significant control on 9 July 2021 (2 pages) |
| 9 April 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 25 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 July 2017 | Notification of David Charles Denson as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Notification of David Charles Denson as a person with significant control on 1 July 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 July 2010 | Director's details changed for David Denson on 18 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for David Denson on 18 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Termination of appointment of Jane Denson as a secretary (1 page) |
| 11 May 2010 | Termination of appointment of Jane Denson as a secretary (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 10 September 2002 | Ad 19/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 September 2002 | Ad 19/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 September 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 10 September 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Location - directors interests register: non legible (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Location - directors interests register: non legible (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Location of register of members (non legible) (1 page) |
| 9 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 9 July 2002 | Location of register of members (non legible) (1 page) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 14 bold street warrington WA1 1DL (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 14 bold street warrington WA1 1DL (1 page) |
| 8 July 2002 | Resolutions
|
| 8 July 2002 | Memorandum and Articles of Association (12 pages) |
| 8 July 2002 | Resolutions
|
| 8 July 2002 | Memorandum and Articles of Association (12 pages) |
| 18 June 2002 | Incorporation (17 pages) |
| 18 June 2002 | Incorporation (17 pages) |