Company Information for THE ANNUITY CORPORATION LIMITED
JASON HOUSE KERRY HILL, HORSFORTH, LEEDS, LS18 4JR,
|
Company Registration Number
03052274
Private Limited Company
Active |
Company Name | |
---|---|
THE ANNUITY CORPORATION LIMITED | |
Legal Registered Office | |
JASON HOUSE KERRY HILL HORSFORTH LEEDS LS18 4JR Other companies in SE9 | |
Company Number | 03052274 | |
---|---|---|
Company ID Number | 03052274 | |
Date formed | 1995-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:11:22 |
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Officer | Role | Date Appointed |
---|---|---|
STUART PHILIP BAYLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PHILPOTT |
Director | ||
C A OWEN LIMITED |
Company Secretary | ||
NICHOLAS ANDREW BAYLISS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAREHELPLINE LTD | Director | 2018-08-23 | CURRENT | 2010-06-28 | Active | |
BETTER RETIREMENT GROUP LIMITED | Director | 2015-07-22 | CURRENT | 1992-02-19 | Liquidation | |
RETIREMENT EXCHANGE LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
PENSION INCOME LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
RETIREMENT SYSTEMS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
PENSION SYSTEMS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
PENSION EXCHANGE LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
RETIREMENT INCOME LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
ANNUITY EXPRESS LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
OPEN MARKET PENSIONS LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
THE PENSION BUREAU LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
RETIREMENT INCOME PLANNING LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ANNUITY MARKETING SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 2007-02-21 | Active | |
ERESEARCH LIMITED | Director | 2004-03-02 | CURRENT | 1999-12-13 | Active | |
EBUSINESS CREATOR LIMITED | Director | 2004-03-02 | CURRENT | 2000-01-04 | Active | |
SIBLING TRADING LTD | Director | 2003-06-09 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
50+ FINANCE LIMITED | Director | 2002-08-05 | CURRENT | 2002-06-19 | Active | |
THE ANNUITY EXCHANGE LTD | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
FAMILY LIVES | Director | 1999-09-08 | CURRENT | 1999-08-02 | Active | |
INCOME IN RETIREMENT LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-22 | Active - Proposal to Strike off | |
LIFE & HEALTH DIRECT LIMITED | Director | 1996-02-12 | CURRENT | 1995-10-04 | Active | |
FINANCIAL STRATEGY LIMITED | Director | 1995-05-02 | CURRENT | 1995-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
PSC04 | Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2019-12-02 | |
PSC04 | Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for Mr Stuart Philip Bayliss on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM The Coach House 62 Court Road London SE9 5NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILPOTT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY C A OWEN LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Philpott on 2010-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAYLISS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR C A OWEN LIMITED on 2010-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANNUITY EXPRESS LIMITED CERTIFICATE ISSUED ON 09/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 | |
363s | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 THE ANNUITY CORPORATION LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE ANNUITY CORPORATION LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |