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ANTIFERENCE LIMITED (00336260)

ANTIFERENCE LIMITED (00336260) is an active UK company. incorporated on 28 January 1938. with registered office in Lichfield. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46439) and 1 other business activities. ANTIFERENCE LIMITED has been registered for 88 years.

Company Number
00336260
Status
active
Type
ltd
Incorporated
28 January 1938
Age
88 years
Address
Unit 2 Common Lane, Lichfield, WS13 8NQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46439)
SIC Codes
46439, 46520

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ANTIFERENCE LIMITED

ANTIFERENCE LIMITED is an active company incorporated on 28 January 1938 with the registered office located in Lichfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439) and 1 other business activity. ANTIFERENCE LIMITED was registered 88 years ago.(SIC: 46439, 46520)

Status

active

Active since 88 years ago

Company No

00336260

LTD Company

Age

88 Years

Incorporated 28 January 1938

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

INTEGRA PRODUCTS LIMITED
From: 9 June 2003To: 30 October 2007
ANTIFERENCE LIMITED
From: 28 January 1938To: 9 June 2003
Contact
Address

Unit 2 Common Lane Fradley Park Lichfield, WS13 8NQ,

Previous Addresses

Unit 100 Fradley Distribution Park, Wood End Lane Fradley Lichfield Staffordshire WS13 8NE
From: 23 December 2010To: 14 July 2021
2 the Gardens Coleshill Manor Office Campus Coleshill West Midlands B46 1DL
From: 28 January 1938To: 23 December 2010
Timeline

16 key events • 1938 - 2023

Funding Officers Ownership
Company Founded
Jan 38
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Funding Round
Dec 12
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Oct 18
Loan Secured
Feb 23
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 April 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
21 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Resolution
4 September 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 September 2018
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 May 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Resolution
17 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Legacy
11 May 2011
MG02MG02
Miscellaneous
11 May 2011
MISCMISC
Legacy
11 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
20 April 2011
MG02MG02
Accounts With Made Up Date
18 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 December 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
10 December 2010
TM02Termination of Secretary
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Accounts With Made Up Date
17 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Made Up Date
5 November 2009
AAAnnual Accounts
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
25 November 2008
363aAnnual Return
Accounts With Made Up Date
16 September 2008
AAAnnual Accounts
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
287Change of Registered Office
Legacy
29 April 2008
395Particulars of Mortgage or Charge
Legacy
20 November 2007
363aAnnual Return
Legacy
13 November 2007
288aAppointment of Director or Secretary
Memorandum Articles
5 November 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 October 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
23 September 2007
AAAnnual Accounts
Legacy
2 January 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
363aAnnual Return
Accounts With Made Up Date
19 October 2006
AAAnnual Accounts
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288cChange of Particulars
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Legacy
23 March 2006
403aParticulars of Charge Subject to s859A
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Legacy
10 March 2006
288cChange of Particulars
Legacy
8 February 2006
155(6)a155(6)a
Legacy
11 November 2005
363aAnnual Return
Legacy
11 November 2005
288cChange of Particulars
Legacy
11 November 2005
288cChange of Particulars
Legacy
11 November 2005
288cChange of Particulars
Accounts With Made Up Date
18 October 2005
AAAnnual Accounts
Legacy
23 June 2005
288bResignation of Director or Secretary
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 October 2004
AAAnnual Accounts
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
8 December 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 October 2003
AAAnnual Accounts
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
3 July 2003
403aParticulars of Charge Subject to s859A
Legacy
2 July 2003
155(6)a155(6)a
Resolution
2 July 2003
RESOLUTIONSResolutions
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
9 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 February 2003
288cChange of Particulars
Auditors Resignation Company
26 January 2003
AUDAUD
Legacy
8 November 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 October 2002
AAAnnual Accounts
Legacy
8 November 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 October 2001
AAAnnual Accounts
Legacy
30 May 2001
288cChange of Particulars
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
10 December 2000
363sAnnual Return (shuttle)
Legacy
16 October 2000
155(6)a155(6)a
Legacy
6 June 2000
225Change of Accounting Reference Date
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 May 2000
AAAnnual Accounts
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
2 May 2000
395Particulars of Mortgage or Charge
Legacy
23 November 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 May 1999
AAAnnual Accounts
Legacy
15 December 1998
288cChange of Particulars
Legacy
19 November 1998
363sAnnual Return (shuttle)
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
288aAppointment of Director or Secretary
Resolution
19 August 1998
RESOLUTIONSResolutions
Resolution
19 August 1998
RESOLUTIONSResolutions
Resolution
19 August 1998
RESOLUTIONSResolutions
Resolution
19 August 1998
RESOLUTIONSResolutions
Legacy
19 August 1998
288bResignation of Director or Secretary
Legacy
17 July 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
1 June 1998
AAAnnual Accounts
Legacy
26 May 1998
287Change of Registered Office
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
30 December 1997
363b363b
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 June 1997
AAAnnual Accounts
Legacy
4 April 1997
288bResignation of Director or Secretary
Legacy
4 April 1997
288bResignation of Director or Secretary
Legacy
13 November 1996
363sAnnual Return (shuttle)
Legacy
24 September 1996
288288
Legacy
13 November 1995
363b363b
Accounts With Made Up Date
9 November 1995
AAAnnual Accounts
Legacy
16 February 1995
363b363b
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
24 November 1994
AAAnnual Accounts
Legacy
16 June 1994
288288
Legacy
23 May 1994
287Change of Registered Office
Accounts With Made Up Date
16 February 1994
AAAnnual Accounts
Legacy
17 January 1994
363sAnnual Return (shuttle)
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
2 March 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 January 1993
AAAnnual Accounts
Legacy
15 October 1992
288288
Accounts With Made Up Date
13 January 1992
AAAnnual Accounts
Legacy
13 January 1992
363b363b
Legacy
23 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
4 October 1991
288288
Legacy
28 June 1991
288288
Legacy
28 June 1991
288288
Accounts With Made Up Date
27 February 1991
AAAnnual Accounts
Legacy
27 February 1991
363aAnnual Return
Legacy
29 November 1990
288288
Legacy
7 November 1990
288288
Accounts With Made Up Date
23 March 1990
AAAnnual Accounts
Legacy
23 March 1990
363363
Legacy
11 September 1989
288288
Legacy
11 May 1989
386386
Accounts With Made Up Date
6 April 1989
AAAnnual Accounts
Legacy
6 April 1989
363363
Accounts With Made Up Date
20 November 1987
AAAnnual Accounts
Legacy
20 November 1987
363363
Accounts With Made Up Date
14 September 1987
AAAnnual Accounts
Legacy
14 September 1987
288288
Accounts With Made Up Date
19 January 1987
AAAnnual Accounts
Legacy
19 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 August 1986
225(1)225(1)
Legacy
21 May 1986
288288
Miscellaneous
28 January 1938
MISCMISC
Incorporation Company
28 January 1938
NEWINCIncorporation