opendata.bot
Company number
01034263

ANTIQUE COLLECTORS' CLUB LIMITED (THE)

Officer · SHORTEN, Vanessa and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ANTIQUE COLLECTORS' CLUB LIMITED (THE)
Company number
01034263
Registered office
Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, England
Company type
Private limited company
Incorporated on
10 December 1971
Status
Active
Age
54 years
Nature of business (SIC)
58110 — Book publishing
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 11 resigned

secretary
Appointed 27/09/2000
Active
director
Appointed 21/12/2021
Active
director
Appointed 15/08/2016
Active
director
Appointed 15/10/2007
Active
director
Appointed 10/07/2007
Active
director
Appointed 10/07/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acc Publishing Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/09/2000
director Appointed 21/12/2021
director Appointed 15/08/2016
director Appointed 15/10/2007
director Appointed 10/07/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2021 Director appointed HUANG, Xuanzhuang
01/11/2019 Director resigned ZHANG, Yibing
10/07/2018 Director resigned LATHAM, Paul
11/11/2016 Charge registered A registered charge
15/08/2016 Director resigned STEEL, Diana Mary
15/08/2016 Director appointed ZHANG, Yibing
15/08/2016 Director appointed LATHAM, Paul
15/08/2016 Director appointed LIU, Guanghan
06/04/2016 Person with significant control added Acc Publishing Group Ltd
30/04/2014 Director resigned JELLINEK, Marco
01/05/2009 Director resigned FARRELL, Daniel M
15/10/2007 Director appointed SHORTEN, Vanessa
10/07/2007 Director resigned EASTMENT, Mark
10/07/2007 Director appointed JELLINEK, Marco
10/07/2007 Director appointed SMYE, Sarah Jane
10/07/2007 Director appointed SMITH, James John Bancroft
20/12/2000 Charge registered Legal mortgage
27/09/2000 Secretary appointed SHORTEN, Vanessa
31/08/2000 Director resigned COTTON, Brian Douglas Louis
31/08/2000 Secretary resigned COTTON, Brian Douglas Louis

Financial highlights

No figures could be read from the accounts filed on 05 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANTIQUE COLLECTORS' CLUB LIMITED (THE)

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
05 — persons entitled: J. Steel
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANTIQUE COLLECTORS' CLUB LIMITED (THE)?
According to the official registry, the company number of ANTIQUE COLLECTORS' CLUB LIMITED (THE) is 01034263.
Where is ANTIQUE COLLECTORS' CLUB LIMITED (THE) registered?
The registered office is Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, England.
Who runs ANTIQUE COLLECTORS' CLUB LIMITED (THE)?
SHORTEN, Vanessa is listed among the officers of ANTIQUE COLLECTORS' CLUB LIMITED (THE).
What is the SIC code of ANTIQUE COLLECTORS' CLUB LIMITED (THE)?
The nature of business is recorded under SIC code 58110 — Book publishing.
Who controls ANTIQUE COLLECTORS' CLUB LIMITED (THE)?
Acc Publishing Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of ANTIQUE COLLECTORS' CLUB LIMITED (THE) due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ANTIQUE COLLECTORS' CLUB LIMITED (THE) have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About ANTIQUE COLLECTORS' CLUB LIMITED (THE) (01034263)

ANTIQUE COLLECTORS' CLUB LIMITED (THE) is a private limited company incorporated on 10 December 1971 and registered in the United Kingdom under company number 01034263. Its registered office is at Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, England. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Acc Publishing Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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