Grupo Antolin Leamington Limited
Company Profile
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MediumGrupo Antolin Leamington Limited
03477767•Private Limited With Share Capital
Tachbrook Park Drive, Leamington Spa, Warwick, CV346RH
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Incorporated
03/12/1997
Company Age
28 years
Directors
4
Employees
107
SIC Code
29320
Risk
very low risk
Company Overview
Registration, classification & business activity
Grupo Antolin Leamington Limited (03477767) is a private limited with share capital incorporated on 03/12/1997 (28 years old) and registered in warwick, CV346RH. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 03/12/1997
CV346RH
107 employees
Financial Overview
Total Assets
£21.50M
Liabilities
£16.66M
Net Assets
£4.84M
Turnover
£24.83M
Cash
£386.2K
Key Metrics
107
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2012
Resolution
Category:Resolution
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Move Registers To Sail Company
Category:Address
Date:20-12-2011
Change Sail Address Company
Category:Address
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Address
Date:12-06-2006
Auditors Resignation Company
Category:Auditors
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Address
Date:26-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:23-12-2002
Miscellaneous
Category:Miscellaneous
Date:02-12-2002
Legacy
Category:Address
Date:25-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Address
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Capital
Date:10-02-2000
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months6
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Antolin Way, Euro Kent Business Park, Manston, Ramsgate, Kent, CT126PB
Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, CV346RHRegistered
Unit C, Colima Avenue, Sunderland, Tyne And Wear, SR53XE
Related Companies
1
Contact
01926333000
Tachbrook Park Drive, Leamington Spa, Warwick, CV346RH