Company number 03324623
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 4 LANGMERE ROAD LANGMERE ROAD, WATTON, THETFORD, ENGLAND, IP25 6LG
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 02100 - Silviculture and other forestry activities, 02300 - Gathering of wild growing non-wood products, 02400 - Support services to forestry
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from Wayland House High Street Watton Thetford Norfolk IP25 6AR to 4 Langmere Road Langmere Road Watton Thetford IP25 6LG on 2 March 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ANTSPIRE LIMITED are www.antspire.co.uk, and www.antspire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Antspire Limited is a Private Limited Company.
The company registration number is 03324623. Antspire Limited has been working since 26 February 1997.
The present status of the company is Active. The registered address of Antspire Limited is 4 Langmere Road Langmere Road Watton Thetford England Ip25 6lg. The company`s financial liabilities are £271.48k. It is £17.82k against last year. And the total assets are £1.47k, which is £-0.16k against last year. WILEY-SULLIVAN, Annabel is a Secretary of the company. WILEY, Marie-Anne Therese Henriette is a Director of the company. WILEY, Paul Michael is a Director of the company. Secretary WILEY, Marie-Anne Therese Henriette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILEY, Paul Michael has been resigned. The company operates in "Support activities for crop production".
antspire Key Finiance
LIABILITIES
£271.48k
+7%
CASH
n/a
TOTAL ASSETS
£1.47k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1997
Appointed Date: 26 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1997
Appointed Date: 26 February 1997
ANTSPIRE LIMITED Events
07 Apr 2017
Micro company accounts made up to 31 July 2016
02 Mar 2017
Registered office address changed from Wayland House High Street Watton Thetford Norfolk IP25 6AR to 4 Langmere Road Langmere Road Watton Thetford IP25 6LG on 2 March 2017
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 62 more events
17 Mar 1997
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Memorandum and Articles of Association
17 Mar 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Feb 1997
Incorporation