Active - Proposal to Strike off
Company Information for ANNASBROOK SUPPLY COMPANY LIMITED
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NR31 7RQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ANNASBROOK SUPPLY COMPANY LIMITED | |
Legal Registered Office | |
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD BEACON PARK GORLESTON GREAT YARMOUTH NR31 7RQ Other companies in NR31 | |
Company Number | 01054245 | |
---|---|---|
Company ID Number | 01054245 | |
Date formed | 1972-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-07 12:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN FREELAND |
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ALAN FREELAND |
||
STEVEN MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETHEL VICTORIA SPEIRS |
Company Secretary | ||
GARY MICHAEL WILLIAMS |
Director | ||
DAVID WYNESS NAPIER |
Director | ||
MICHAEL THOMAS HAVERTY |
Director | ||
OAASIS GROUP LTD |
Company Secretary | ||
BRIAN DAVID KNAPPETT |
Director | ||
DANNY ROGERS |
Director | ||
SPEYCREST LIMITED |
Company Secretary | ||
BRIAN DAVID KNAPPETT |
Company Secretary | ||
OWEN JOHN CHRISTOPHER DILLON |
Director | ||
RAYMOND ALEXANDER SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1978-06-19 | Active | |
R.A. HALL LIMITED | Director | 2015-03-11 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2015-03-11 | CURRENT | 2003-03-26 | Active | |
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1978-06-19 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
R.A. HALL LIMITED | Director | 2017-12-12 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2017-12-12 | CURRENT | 2003-03-26 | Active | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-08-09 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC02 | Notification of Maclean Electrical Group Limited as a person with significant control on 2020-05-20 | |
PSC07 | CESSATION OF DNOW UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Merchants House Gapton Hall Road Great Yarmouth Norfolk NR31 0NL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alan Freeland as company secretary on 2018-05-25 | |
TM02 | Termination of appointment of Ethel Victoria Speirs on 2018-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ETHEL VICTORIA SPEIRS on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 | |
PSC05 | Change of details for Dnow Uk Limited as a person with significant control on 2018-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL WILLIAMS | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR ALAN FREELAND | |
RES01 | ADOPT ARTICLES 27/10/17 | |
CH01 | Director's details changed for Mr Gary Michael Williams on 2017-09-06 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP03 | SECRETARY APPOINTED ETHEL VICTORIA SPIERS | |
AP03 | SECRETARY APPOINTED ETHEL VICTORIA SPIERS | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HAVERTY | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KNAPPETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAASIS GROUP LTD | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNESS NAPIER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED OAASIS GROUP LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPEYCREST LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0HX | |
AP01 | DIRECTOR APPOINTED MR DANNY ROGERS | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 04/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
CAP-SS | SOLVENCY STATEMENT DATED 03/02/12 | |
SH19 | 20/02/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 03/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
169 | £ SR 5000@1 05/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/06/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNASBROOK SUPPLY COMPANY LIMITED
ANNASBROOK SUPPLY COMPANY LIMITED owns 2 domain names.
annasbrook.co.uk midcontinentgy.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANNASBROOK SUPPLY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |