ANTECH LIMITED

Active - Accounts Filed

General Information

NAME
ANTECH LIMITED

COMPANY NUMBER
02962739

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
26/08/1994 (30 years and 2 months old)

WEBSITE
www.antech.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7, NEWBERY COMMERCIAL CENTRE, EXETER
DEVON
EX5 2UL

Telephone: 01392933150
TPS: No

TRADING ADDRESSES

Unit 7, Newbery Commercial Centre
Fair Oak Close
Exeter Airport, Clyst Honiton
Exeter, Devon
EX5 2UL

Telephone: 933100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

271.19%

NET WORTH

£8.1M

24.58%

TOTAL LIABILITIES

£2.8M

156.01%

NET ASSETS

£9.3M

20.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

271.19%

NET WORTH

£8.1M

24.58%

TOTAL LIABILITIES

£2.8M

156.01%

NET ASSETS

£9.3M

20.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.K.L. MISZEWSKI	Owned: 34.57 %	Shares: 22,381,000	Price per share: £0.01	Total Value: £223,810.00
AV GLOBAL HOLDINGS PCC LIMITED	Owned: 15.92 %	Shares: 10,309,280	Price per share: £0.01	Total Value: £103,092.80
CALCULUS NOMINEES LTD	Owned: 9.82 %	Shares: 6,357,766	Price per share: £0.01	Total Value: £63,577.66
CALCULUS NOMINEES LTD	Owned: 6.26 %	Shares: 4,053,044	Price per share: £0.01	Total Value: £40,530.44
CALCULUS NOMINEES LTD	Owned: 5.96 %	Shares: 3,859,625	Price per share: £0.01	Total Value: £38,596.25
CALCULUS NOMINEES LTD (FOR EIS FUND 11)	Owned: 5.17 %	Shares: 3,350,516	Price per share: £0.01	Total Value: £33,505.16
LESLEY MISZEWSKA	Owned: 4.56 %	Shares: 2,952,400	Price per share: £0.01	Total Value: £29,524.00
CALCULUS NOMINEES LTD (FOR EIS FUND 12)	Owned: 3.53 %	Shares: 2,287,163	Price per share: £0.01	Total Value: £22,871.63
ANDREW EDWARDS	Owned: 2.08 %	Shares: 1,350,000	Price per share: £0.01	Total Value: £13,500.00
ALASTAIR BENNET	Owned: 2.06 %	Shares: 1,333,300	Price per share: £0.01	Total Value: £13,333.00
ECORP INTERNATIONAL LLC	Owned: 1.59 %	Shares: 1,031,470	Price per share: £0.01	Total Value: £10,314.70
IAIN STAYTON PATERSON	Owned: 1.49 %	Shares: 968,000	Price per share: £0.01	Total Value: £9,680.00
NEIL MUTTOCK	Owned: 1.29 %	Shares: 833,300	Price per share: £0.01	Total Value: £8,333.00
SPENCER LAYCOCK	Owned: 1.03 %	Shares: 666,700	Price per share: £0.01	Total Value: £6,667.00
L.M. VON NORDEIM	Owned: 1.03 %	Shares: 666,600	Price per share: £0.01	Total Value: £6,666.00
CALCULUS VCT PLC	Owned: 0.96 %	Shares: 618,557	Price per share: £0.01	Total Value: £6,185.57
ROLF LUDOLF	Owned: 0.77 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
THE ANTECH SHARE INCENTIVE PLAN	Owned: 0.58 %	Shares: 378,370	Price per share: £0.01	Total Value: £3,783.70
ANTHONY DAVID EVERETT	Owned: 0.50 %	Shares: 322,670	Price per share: £0.01	Total Value: £3,226.70
JENNIFER BENTLEY	Owned: 0.31 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
BENJAMIN BROOKING	Owned: 0.23 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
TIMOTHY MITCHELL	Owned: 0.23 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
CHRISTOPHER BOWMER	Owned: 0.05 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antoni Krzysztof Lubicz Miszewski Director: 26/08/1994 - Present (30 years and 2 months) Secretary: 26/08/1994 - 02/12/1996 (2 years and 3 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 1	View Report
Lesley Miszewska 02/12/1996 - Present (27 years and 11 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 1	View Report
John Richard Martin 28/04/2016 - Present (8 years and 6 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carly Sugden 24/09/2020 - Present (4 years and 1 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rolf Ludolf 26/08/1994 - 31/10/1995 (1 years and 2 months) Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Michael Colin Hill (917744504) has left the board
Date: 05/06/2023	Event: Janice Elizabeth Ward (901779926) has left the board
Date: 30/04/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Accounts filed
Date: 23/04/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Board Member Carly Sugden (927544801) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 16/09/2016	Event: New Confirmation Statement filed
Date: 10/06/2016	Event: Anthony Nigel Widdowson (918714213) has left the board
Date: 11/05/2016	Event: New Board Member John Richard Martin (920792712) Appointed
Date: 04/05/2016	Event: Robert Lyons (909010323) has left the board
Date: 04/05/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: Anthony David Everett (917250191) has left the board
Date: 10/07/2015	Event: New Board Member Janice Elizabeth Ward (901779926) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 04/06/2014	Event: Change in Reg. Office
Date: 26/05/2014	Event: Iain Stayton Paterson (901256678) has left the board
Date: 20/05/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Board Member Anthony Nigel Widdowson (918714213) Appointed
Date: 29/01/2014	Event: Alexandra Jacquetta Lindsay (915907774) has left the board
Date: 29/01/2014	Event: New Board Member Robert Lyons (909010323) Appointed
Date: 29/01/2014	Event: New Confirmation Statement filed
Date: 17/09/2013	Event: Philip Alpard Tuttle (916611448) has left the board
Date: 24/07/2013	Event: Andrew Edwards (916857337) has left the board
Date: 17/04/2013	Event: New Board Member Michael Colin Hill (917744504) Appointed
Date: 12/02/2013	Event: New Accounts filed
Date: 12/10/2012	Event: New Board Member Anthony David Everett (917250191) Appointed
Date: 12/10/2012	Event: Anthony David Everett (915253930) has left the board
Date: 17/09/2012	Event: New Confirmation Statement filed

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ANTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£8.1M

£2.8M

£9.3M

People Overview

3

11

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

£8.1M

£2.8M

£9.3M

Accounts

People Overview

3

11

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™