Antiques Online Ltd

Active03067065 Private limited company
Incorporated
12 June 1995 (31 years)
Previously known as
An-X (Furniture Rental) Limited (until 10 May 2022)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Graham Michael Frost
Owned by
Graham Michael Frost
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Frost, Carole Patricia
Secretary · Appointed 3 April 2007
British
Frost, Graham Michael
Director · Appointed 12 June 1995
British
Born October 1947 (79)
Officer history (8 former)
3 April 2007
Resigned Frost, Toby as Secretary
3 April 2007
Appointed Frost, Carole Patricia as Secretary
12 June 2005
Appointed Frost, Toby as Secretary
12 June 2005
Resigned Cooper Co Formations Limited as Corporate Secretary
13 June 2003
Appointed Cooper Co Formations Limited as Corporate Secretary
13 June 2003
Resigned Cook, Graham Edward as Secretary
8 July 1998
Resigned Frost, Graham Michael as Secretary
8 July 1998
Appointed Cook, Graham Edward as Secretary
28 April 1998
Resigned Underwood, Graham Arthur as Director
12 September 1997
Appointed Underwood, Graham Arthur as Director
12 September 1997
Resigned Manning, Philip Douglas as Director
12 June 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 June 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 June 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 June 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 June 1995
Appointed Manning, Philip Douglas as Director
12 June 1995
Appointed Frost, Graham Michael as Secretary
12 June 1995
Appointed Frost, Graham Michael as Director

Ownership 1 active

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

Graham Michael Frost
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1947 (79)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£377
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£54,972) (£48,615) (£40,786) (£43,671) (£43,307) (£47,417)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,918£2,557£3,408£4,545£6,060£8,079
Current Assets£19,877£20,920£17,618£12,868£11,667£12,322
Cash£377£1,420£618£1,868£1,322
Creditors (< 1 year)£69,212£66,784£64,697£54,199£58,342£63,373
Creditors (> 1 year)£0£4,000£8,000£12,000
Net Current Assets(£49,335)(£45,864)(£47,079)(£41,331)(£46,675)(£51,051)
Net Assets(£43,671)(£40,786)(£48,615)(£54,972)
Shareholder Funds(£47,417)(£43,307)(£43,671)(£40,786)(£48,615)(£54,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
7 September 2026Confirmation statement with updates19 June 2026
30 June 2026Previous accounting period extended
8 September 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with updates19 June 2025
Show all recent filings

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