Active
Company Information for ANNEXE INC. LIMITED
13 HOPE STREET, HOPE STREET, LIVERPOOL, L1 9BQ,
|
Company Registration Number
02888038
Private Limited Company
Active |
Company Name | |
---|---|
ANNEXE INC. LIMITED | |
Legal Registered Office | |
13 HOPE STREET HOPE STREET LIVERPOOL L1 9BQ Other companies in L1 | |
Company Number | 02888038 | |
---|---|---|
Company ID Number | 02888038 | |
Date formed | 1994-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 16:14:42 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES BYRNE |
||
PATRICK JOSEPH BYRNE |
||
TIMOTHY JAMES BYRNE |
||
HENRY (HAN) CECIL WILLY DUIJVENDAK |
||
DAVID LEONARD SCOTT |
||
NICHOLAS CHARLES STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN HACKETT |
Director | ||
KEVIN JOHN FEARON |
Company Secretary | ||
KEVIN JOHN FEARON |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PEN FACTORY LTD | Director | 2014-08-13 | CURRENT | 2013-09-25 | Active | |
THE PEN FACTORY LTD | Director | 2014-08-13 | CURRENT | 2013-09-25 | Active | |
ADVENTURE CATALYSTS LIMITED | Director | 2003-05-08 | CURRENT | 2002-06-05 | Active | |
BLUNDELL STREET WORKS COMPANY LIMITED | Director | 1999-08-12 | CURRENT | 1999-07-21 | Active | |
HANDSTAND PRODUCTIONS LIMITED | Director | 1993-08-09 | CURRENT | 1990-08-28 | Active | |
THE PEN FACTORY LTD | Director | 2014-08-13 | CURRENT | 2013-09-25 | Active | |
SPLENDID THINGS | Director | 2012-11-21 | CURRENT | 2005-03-04 | Active | |
NICHOLS MOSS PARTNERS LTD | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
PARK PALACE OF VARIETIES | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
HOPE STREET FEAST | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2016-07-19 | |
LRDT WORKSPACE LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
GARSTON BOND COMPANY LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
WITHERSLACK COMMUNITY LAND TRUST | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
WILLIAMS, STANLEY AND CO. LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
MODWENS PROPERTY MANAGEMENT LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
FLEXIBANK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-20 | Active | |
ADVENTURE CATALYSTS LIMITED | Director | 2002-07-14 | CURRENT | 2002-06-05 | Active | |
TOXTETH TV | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
BLUNDELL STREET WORKS COMPANY LIMITED | Director | 1999-08-12 | CURRENT | 1999-07-21 | Active | |
HANDSTAND PRODUCTIONS LIMITED | Director | 1991-08-28 | CURRENT | 1990-08-28 | Active | |
FIRST & FOREMOST LIMITED | Director | 1991-05-31 | CURRENT | 1984-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Henry (Han) Cecil Willy Duijvendak on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM 2nd Floor 28 Rodney Street Liverpool L1 2TQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM 2nd Floor 28 Rodney Street Liverpool L1 2TQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028880380011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028880380009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1158 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1158 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1158 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 3Rd Floor Granite House 6 Stanley Street Liverpool Merseyside L1 6AF | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY (HAN) CECIL WILLY DUIJVENDAK / 10/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES BYRNE / 20/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HACKETT | |
RES01 | ADOPT ARTICLES 15/01/2008 | |
RES13 | COMPANY BUSINESS 23/11/2010 | |
RES04 | NC INC ALREADY ADJUSTED 23/11/2010 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN HACKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BYRNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BYRNE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
RES04 | £ NC 1000/10000 21/04/ | |
123 | NC INC ALREADY ADJUSTED 21/04/01 | |
88(2)R | AD 02/01/02--------- £ SI 173@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 19-23 STANLEY STREET LIVERPOOL L1 6AA | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2013-03-31 | £ 544,060 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 584,060 |
Creditors Due Within One Year | 2013-03-31 | £ 98,325 |
Creditors Due Within One Year | 2012-03-31 | £ 104,823 |
Creditors and other liabilities
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 ANNEXE INC. LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,158 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,158 |
Cash Bank In Hand | 2013-03-31 | £ 41,247 |
Cash Bank In Hand | 2012-03-31 | £ 16,922 |
Current Assets | 2013-03-31 | £ 55,819 |
Current Assets | 2012-03-31 | £ 66,934 |
Debtors | 2013-03-31 | £ 14,572 |
Debtors | 2012-03-31 | £ 50,012 |
Fixed Assets | 2013-03-31 | £ 1,123,521 |
Fixed Assets | 2012-03-31 | £ 1,124,835 |
Secured Debts | 2013-03-31 | £ 544,060 |
Secured Debts | 2012-03-31 | £ 584,060 |
Shareholder Funds | 2013-03-31 | £ 536,955 |
Shareholder Funds | 2012-03-31 | £ 502,886 |
Tangible Fixed Assets | 2013-03-31 | £ 1,118,521 |
Tangible Fixed Assets | 2012-03-31 | £ 1,119,835 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANNEXE INC. LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |