Debden Antiques Limited

Company Name	Debden Antiques Limited
Director	Robert James Tetlow
Company Status	Active
Company Number	03736161
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Robert James Tetlow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Secretary Name	Gillian Margaret Tetlow
Nationality	British
Status	Current
Appointed	15 September 2004(5 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Ricketts Farm Debden Saffron Walden Essex CB11 3JY

Director Name	Edward Giles Norman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2004)
Role	Antiques Dealer
Correspondence Address	Lindsell Hall Cottage Church End, Lindsell Dunmow Essex CM6 3QR

Secretary Name	Josephine Susan Norman
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	Lindsell Hall Cottage Church End, Lindsell Dunmow Essex CM6 3QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	debdenbarns.co.uk
Email address	[email protected]
Telephone	01799 544018
Telephone region	Saffron Walden

Location

Registered Address	5 Overledges Road Saffron Walden CB11 3NB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Castle
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Robert James Tetlow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,318
Cash	£7,999
Current Liabilities	£79,928

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

30 May 2023	Registered office address changed from Pochards House Barnards Yard Saffron Walden CB11 4EB England to 5 Overledges Road Saffron Walden CB11 3NB on 30 May 2023 (1 page)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
23 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
7 October 2019	Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to Pochards House Barnards Yard Saffron Walden CB11 4EB on 7 October 2019 (1 page)
12 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (7 pages)
10 April 2018	Director's details changed for Robert James Tetlow on 10 April 2018 (2 pages)
20 March 2018	Micro company accounts made up to 31 May 2017 (7 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (6 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 May 2010	Director's details changed for Robert James Tetlow on 16 March 2010 (2 pages)
18 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Robert James Tetlow on 16 March 2010 (2 pages)
18 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 April 2008	Return made up to 16/03/08; full list of members (3 pages)
28 April 2008	Return made up to 16/03/08; full list of members (3 pages)
28 February 2008	Return made up to 16/03/07; full list of members (3 pages)
28 February 2008	Return made up to 16/03/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 April 2006	Return made up to 16/03/06; full list of members (2 pages)
7 April 2006	Return made up to 16/03/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2005	Return made up to 16/03/05; full list of members (3 pages)
5 April 2005	Return made up to 16/03/05; full list of members (3 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 March 2004	Return made up to 16/03/04; full list of members (7 pages)
22 March 2004	Return made up to 16/03/04; full list of members (7 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Return made up to 16/03/01; full list of members (6 pages)
3 April 2001	Return made up to 16/03/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
21 March 2000	Return made up to 16/03/00; full list of members (6 pages)
21 March 2000	Return made up to 16/03/00; full list of members (6 pages)
21 May 1999	Ad 17/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1999	Ad 17/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
16 March 1999	Incorporation (17 pages)
16 March 1999	Incorporation (17 pages)

Debden Antiques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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