Anthony Construction Limited

In liquidation00825380 Private limited company
Incorporated
30 October 1964 (62 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Rachael Anthony-Hardman
Simon Anthony-Hardman
Owned by
Edward Clifford Anthony
Accounts type
Total exemption full
Region
North West
Address
C/o Ideal Corporate Solutions Limited
Lancaster House
171 Chorley New Road
BL1 4QZ

Filing status

Accounts due
11 May 2025
Last accounts
11 August 2023
Conf. stmt due
11 April 2024
Last conf. stmt
28 March 2023

Charges

Total
86
Outstanding
0
Part satisfied
0
Satisfied
86

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Anthony-Hardman, Rachael
Director · Appointed 24 November 2020
British
Born May 1976 (50)
Anthony-Hardman, Simon
Director · Appointed 24 November 2020
British
Born June 1964 (62)
Director · Appointed 1 April 2008
British
Born March 1974 (52)
Secretary · Appointed 1 April 2008
British
Director
British
Born January 1940 (86)
Officer history (7 former)
24 November 2020
Appointed Anthony-Hardman, Simon as Director
24 November 2020
Appointed Anthony-Hardman, Rachael as Director
31 October 2010
Resigned Anthony, Rachael as Director
1 April 2008
Resigned Anthony, Rosina Mary as Director
1 April 2008
Appointed Anthony, Christopher as Director
1 April 2008
Appointed Anthony, Christopher as Secretary
1 April 2008
Appointed Anthony, Rachael as Director
1 April 2008
Resigned Anthony, Rosina Mary as Secretary
10 May 2001
Appointed Anthony, Rosina Mary as Secretary
31 March 1999
Appointed Anthony, Rosina Mary as Secretary
31 March 1999
Resigned Anthony, Rosina Mary as Secretary
11 March 1999
Resigned Richardson, Norman as Secretary
6 November 1994
Appointed Anthony, Rosina Mary as Director
8 August 1994
Resigned Macgregor, Ian Forbes as Director
4 August 1994
Appointed Macgregor, Ian Forbes as Director
8 January 1993
Resigned Collister, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born January 1940 (86)

Financials

Balance sheet as at 11 August 2023 · total exemption full accounts

Net Assets
£972,902
up £343,815 (55%)
Cash
£973,867
up £818,273 (526%)
Employees
3
no change
Current Ratio
554.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £813,336 £781,588 £629,087 £972,902
Balance sheet detail
2023202220212020
Fixed Assets£1£1£1
Current Assets£974,660£638,087£791,597£820,740
Cash£973,867
Creditors (< 1 year)£1,758£5,821£6,830£4,225
Net Current Assets£972,902£632,266£784,767£816,515
Net Assets£972,902£629,087£781,588£813,336
Shareholder Funds£629,087£781,588£813,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Return of final meeting in a members' voluntary winding up

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