John Antony (Southport) Limited

Company Name	John Antony (Southport) Limited
Directors	John Geoffrey Walton and Margaret Walton
Company Status	Active - Proposal to Strike off
Company Number	02838536
Category	Private Limited Company
Incorporation Date	22 July 1993(30 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr John Geoffrey Walton
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 July 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Atherton Accountancy Limited 30 Bolton Old Roa Atherton Manchester M46 9DL

Director Name	Mrs Margaret Walton
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Atherton Accountancy Limited 30 Bolton Old Roa Atherton Manchester M46 9DL

Secretary Name	Mrs Margaret Walton
Nationality	British
Status	Current
Appointed	22 July 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Atherton Accountancy Limited 30 Bolton Old Roa Atherton Manchester M46 9DL

Director Name	Mr John Clive Hugh Jones
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1&2 Buildmain Business Centre Laburnum Stre Atherton M46 9FP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Atherton Accountancy Limited 30 Bolton Old Road Atherton Manchester M46 9DL
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	John Geoffrey Walton 50.00% Ordinary
1 at £1	Margaret Walton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,982
Cash	£10
Current Liabilities	£25,203

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 July 2022 (1 year, 4 months ago)
Next Return Due	3 August 2023 (overdue)

Filing History

28 December 2020	Previous accounting period extended from 31 December 2019 to 30 September 2020 (1 page)
18 December 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 November 2020	Termination of appointment of John Clive Hugh Jones as a director on 31 October 2020 (1 page)
22 September 2020	Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
15 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 June 2019	Appointment of Mr John Clive Hugh Jones as a director on 19 June 2019 (2 pages)
19 June 2019	Registered office address changed from 1 Cambridge Arcade Southport PR8 1AS United Kingdom to C/O Atherton Accountancy Limited Office 1&2 Buildmain Business Centre Laburnum Street Atherton M46 9FP on 19 June 2019 (1 page)
6 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
6 August 2018	Registered office address changed from Shaddick Smith Llp, Rbs Chambers Market Street Leigh Lancashire WN7 1ED to 1 Cambridge Arcade Southport PR8 1AS on 6 August 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Secretary's details changed for Margaret Walton on 22 July 2010 (1 page)
23 August 2010	Secretary's details changed for Margaret Walton on 22 July 2010 (1 page)
23 August 2010	Director's details changed for Mrs Margaret Walton on 22 July 2010 (2 pages)
23 August 2010	Director's details changed for John Geoffrey Walton on 22 July 2010 (2 pages)
23 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Mrs Margaret Walton on 22 July 2010 (2 pages)
23 August 2010	Director's details changed for John Geoffrey Walton on 22 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 August 2009	Return made up to 22/07/09; full list of members (4 pages)
7 August 2009	Return made up to 22/07/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 August 2008	Return made up to 22/07/08; full list of members (4 pages)
11 August 2008	Return made up to 22/07/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 September 2007	Amended accounts made up to 30 September 2006 (5 pages)
10 September 2007	Amended accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Return made up to 22/07/07; full list of members (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: shaddick smith royal bank of scotland chambers market street, leigh lancashire WN7 1ED (1 page)
30 July 2007	Registered office changed on 30/07/07 from: shaddick smith royal bank of scotland chambers market street, leigh lancashire WN7 1ED (1 page)
30 July 2007	Return made up to 22/07/07; full list of members (3 pages)
10 August 2006	Return made up to 22/07/06; full list of members (2 pages)
10 August 2006	Return made up to 22/07/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 September 2005	Return made up to 22/07/05; full list of members (3 pages)
6 September 2005	Return made up to 22/07/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 July 2004	Return made up to 22/07/04; full list of members (7 pages)
28 July 2004	Return made up to 22/07/04; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 July 2003	Return made up to 22/07/03; full list of members (7 pages)
28 July 2003	Return made up to 22/07/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 July 2002	Return made up to 22/07/02; full list of members (7 pages)
29 July 2002	Return made up to 22/07/02; full list of members (7 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
25 July 2001	Return made up to 22/07/01; full list of members (6 pages)
25 July 2001	Return made up to 22/07/01; full list of members (6 pages)
2 August 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 1999	Return made up to 22/07/99; no change of members (4 pages)
26 July 1999	Return made up to 22/07/99; no change of members (4 pages)
19 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 July 1998	Return made up to 22/07/98; no change of members (4 pages)
27 July 1998	Return made up to 22/07/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 July 1997	Return made up to 22/07/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Return made up to 22/07/97; full list of members (6 pages)
16 July 1996	Return made up to 22/07/96; no change of members (4 pages)
16 July 1996	Return made up to 22/07/96; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 July 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

John Antony (Southport) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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