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ANTICH & SONS (HUDDERSFIELD) LIMITED (05274596)

ANTICH & SONS (HUDDERSFIELD) LIMITED (05274596) is an active UK company. incorporated on 1 November 2004. with registered office in Huddersfield. The company operates in the Manufacturing sector, engaged in unknown sic code (13200). ANTICH & SONS (HUDDERSFIELD) LIMITED has been registered for 21 years.

Company Number
05274596
Status
active
Type
ltd
Incorporated
1 November 2004
Age
21 years
Address
Daropeant Buildings Station Road, Huddersfield, HD2 1UW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (13200)
SIC Codes
13200

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ANTICH & SONS (HUDDERSFIELD) LIMITED

ANTICH & SONS (HUDDERSFIELD) LIMITED is an active company incorporated on 1 November 2004 with the registered office located in Huddersfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13200). ANTICH & SONS (HUDDERSFIELD) LIMITED was registered 21 years ago.(SIC: 13200)

Status

active

Active since 21 years ago

Company No

05274596

LTD Company

Age

21 Years

Incorporated 1 November 2004

Size

N/A

Accounts

ARD: 30/5

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Small Company

Next Due

Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026

Previous Company Names

SUITME LIMITED
From: 1 November 2004To: 17 March 2009
Contact
Address

Daropeant Buildings Station Road Bradley Huddersfield, HD2 1UW,

Previous Addresses

Daropeant Buildings Station Rd Bradley Junction Leeds Rd, Huddersfield Yorkshire HD2 1UW
From: 1 November 2004To: 3 November 2009
Timeline

14 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Oct 04
Director Joined
Mar 16
Director Left
Aug 16
Director Joined
Dec 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Oct 18
Loan Secured
May 20
Director Left
Mar 23
Director Joined
Apr 23
Share Buyback
Aug 23
Owner Exit
Feb 24
New Owner
Mar 24
Loan Secured
Jan 25
1
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

70

Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
12 December 2025
PSC04Change of PSC Details
Accounts With Accounts Type Small
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2025
MR01Registration of a Charge
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 March 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
22 February 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 August 2023
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Accounts With Accounts Type Small
19 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
2 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 May 2017
SH10Notice of Particulars of Variation
Memorandum Articles
28 April 2017
MAMA
Resolution
28 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 November 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
29 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Accounts With Accounts Type Small
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Miscellaneous
24 April 2014
MISCMISC
Accounts With Accounts Type Small
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Small
17 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Small
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Small
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
3 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 September 2009
AAAnnual Accounts
Legacy
8 July 2009
225Change of Accounting Reference Date
Legacy
3 July 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
14 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 2008
AAAnnual Accounts
Legacy
20 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 September 2007
AAAnnual Accounts
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
16 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 December 2005
AAAnnual Accounts
Incorporation Company
1 November 2004
NEWINCIncorporation