Connaught Antiques Limited in London, EC1V 4NY

Description

Data updated on: 01-11-2023

Based in 58 Patrick Coman House, London EC1V 4NY Connaught Antiques Limited is a Private Limited Company issued a 03012879 Companies House Reg No. This company was set up on 1995-01-23. The enterprise's principal business activity number is 47791 which means Retail sale of antiques including antique books in stores. The firm's most recent accounts were submitted for the period up to July 31, 2022 and the latest annual confirmation statement was released on January 23, 2023.

John S. is this enterprise's single director, that was assigned this position 12 years ago. The business had been controlled by Heidi S. until 2013-01-30. In order to provide support to the directors, this specific business has been utilizing the skills of John S. as a secretary since the appointment on 1995-01-23.

Executives who control the firm include: Heidi S. owns over 3/4 of company shares. John S. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-01-31	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	33 745	16 208	-6 006	-14 562	-24 469

Balance Sheet
Cash Bank On Hand						3	13	53	11	14	41	12
Current Assets	84 292	60 578	35 635	51 997	65 538	71 895	58 111	52 002	53 673	55 758	58 344	60 199
Total Inventories						71 892	58 098	51 949	53 662	55 744	58 303	60 187
Cash Bank In Hand	991	0	86	20 000	1 686
Debtors	43 593	22 733	3 732
Net Assets Liabilities Including Pension Asset Liability	33 745	16 208	-6 006	-14 562	-24 469
Stocks Inventory	39 708	37 845	31 817	31 997	63 852
Tangible Fixed Assets	46	34

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	33 645	16 108	-6 106	-14 662	-24 569
Shareholder Funds	33 745	16 208	-6 006	-14 562	-24 469

Other Financial Data
Advances Credits Directors											95 848
Balances Amounts Owed To Related Parties							86 195	83 972	87 226	87 349
Comprehensive Income Expense							-4 793	-3 684	-1 471	1 879	-5 696	-4 974
Creditors						102 226	93 235	90 810	93 952	94 158	102 440	109 269
Net Current Assets Liabilities	33 699	16 174	-6 006	-14 562	-24 469	-30 331	-35 124	-38 808	-40 279	-38 400	-44 096	-49 070
Number Shares Issued Fully Paid												100
Other Creditors						97 280	88 408	86 404	89 426	89 632	97 914	104 743
Other Taxation Social Security Payable						4 946	4 827	4 406	4 526	4 526	4 526	4 526
Par Value Share			1		1							1
Total Assets Less Current Liabilities	33 745	16 208	-6 006	-14 562	-24 469	-30 331	-35 124	-38 808	-40 279	-38 400	-44 096	-49 070
Creditors Due Within One Year Total Current Liabilities	50 593	44 404
Fixed Assets	46	34
Tangible Fixed Assets Cost Or Valuation	296	296	296
Tangible Fixed Assets Depreciation	250	262	296
Tangible Fixed Assets Depreciation Charge For Period		12
Creditors Due Within One Year		44 404	41 641	66 559	90 007
Number Shares Allotted			100		100
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			34
Amount Specific Advance Or Credit Directors		18 651	2 760

Company staff

John S.

Role: Director

Appointed: 30 January 2013

Latest update: 30 June 2025

John S.

Role: Secretary

Appointed: 23 January 1995

Latest update: 30 June 2025

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 January 1995

Resigned: 23 January 1995

Address: London, N1 7JQ

Latest update: 30 June 2025

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 January 1995

Resigned: 23 January 1995

Address: London, N1 7JQ

Latest update: 30 June 2025

Heidi S.

Role: Director

Appointed: 23 January 1995

Resigned: 30 January 2013

Latest update: 30 June 2025

People with significant control

Heidi S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

John S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	26 March 2013
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	22 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Connaught Antiques Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

John S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Heidi S.

People with significant control

Heidi S.

John S.

Accounts Documents

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