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Antigua No.3 Limited

Antigua No.3 Limited is an active company incorporated on 30 December 2020 with the registered office located in . Antigua No.3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13103539
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
M.01 Tomorrow
Blue
Mediacityuk
M50 2AB
England
Address changed on 18 Feb 2022 (3 years ago)
Previous address was 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Lives in Scotland • Born in Jul 1962
Director • Solicitor • British • Lives in UK • Born in Jan 1989
Mr Simon Paul Etchells
PSC • British • Lives in Scotland • Born in Jul 1962
Wayside No.1 Limited
PSC
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Mutual Companies
Wayside No.1 Limited
Simon Paul Etchells and Rachel Elizabeth Dunn are mutual people.
Active
Lomond School Limited
Simon Paul Etchells is a mutual person.
Active
Friends Of The Pipe Factory C.I.C
Rachel Elizabeth Dunn is a mutual person.
Active
Gunnercooke Sco LLP
Simon Paul Etchells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112.79K
Increased by £65.43K (+138%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£366.59K
Increased by £69.26K (+23%)
Total Liabilities
-£152.42K
Increased by £11.46K (+8%)
Net Assets
£214.17K
Increased by £57.8K (+37%)
Debt Ratio (%)
42%
Decreased by 5.83% (-12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Wayside No.1 Limited (PSC) Appointed
1 Year Ago on 12 Sep 2024
Mr Simon Paul Etchells (PSC) Details Changed
1 Year Ago on 12 Sep 2024
Margaret Helen Etchells Appointed
1 Year Ago on 12 Sep 2024
Ms Rachel Elizabeth Dunn Appointed
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Second filing of Confirmation Statement dated 2 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Simon Paul Etchells as a person with significant control on 12 September 2024
Submitted on 13 Sep 2024
Notification of Wayside No.1 Limited as a person with significant control on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Ms Rachel Elizabeth Dunn as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Margaret Helen Etchells as a secretary on 12 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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