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Home > England & Wales Companies > ANNUITY MARKETING SERVICES LIMITED
Company Information for

ANNUITY MARKETING SERVICES LIMITED

JASON HOUSE KERRY HILL, HORSFORTH, LEEDS, LS18 4JR,
Company Registration Number
06121229
Private Limited Company
Active

Company Overview

About Annuity Marketing Services Ltd
ANNUITY MARKETING SERVICES LIMITED was founded on 2007-02-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Annuity Marketing Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANNUITY MARKETING SERVICES LIMITED
 
Legal Registered Office
JASON HOUSE KERRY HILL
HORSFORTH
LEEDS
LS18 4JR
Other companies in SE9
 
Previous Names
ENHANCED FINANCIAL SOLUTIONS LIMITED12/01/2009
ANNUITY DIRECT LIMITED17/10/2008
MINMAR (824) LIMITED19/07/2007
Filing Information
Company Number 06121229
Company ID Number 06121229
Date formed 2007-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNUITY MARKETING SERVICES LIMITED
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Companies with same name ANNUITY MARKETING SERVICES LIMITED
The following companies were found which have the same name as ANNUITY MARKETING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNUITY MARKETING SERVICES INC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-03-19
Annuity Marketing Services, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2018-02-02
ANNUITY MARKETING SERVICES INC Louisiana Unknown

Company Officers of ANNUITY MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART PHILIP BAYLISS
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JENNIFER PRESCOTT
 Company Secretary 2009-02-25 2009-07-31
STEPHEN MICHAEL MOORE
 Director 2008-11-19 2009-07-31
PETER JOHN LAGERBERG
 Company Secretary 2007-07-23 2009-02-25
CLYDE SECRETARIES LIMITED
 Company Secretary 2007-02-21 2007-07-23
GARY MARTYN THORPE
 Director 2007-02-21 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PHILIP BAYLISS CAREHELPLINE LTD Director 2018-08-23 CURRENT 2010-06-28 Active
STUART PHILIP BAYLISS BETTER RETIREMENT GROUP LIMITED Director 2015-07-22 CURRENT 1992-02-19 Liquidation
STUART PHILIP BAYLISS RETIREMENT EXCHANGE LTD Director 2014-07-11 CURRENT 2014-07-11 Active
STUART PHILIP BAYLISS PENSION INCOME LTD Director 2014-07-11 CURRENT 2014-07-11 Active
STUART PHILIP BAYLISS RETIREMENT SYSTEMS LTD Director 2014-07-11 CURRENT 2014-07-11 Active
STUART PHILIP BAYLISS PENSION SYSTEMS LTD Director 2014-07-11 CURRENT 2014-07-11 Active
STUART PHILIP BAYLISS PENSION EXCHANGE LTD Director 2014-07-11 CURRENT 2014-07-11 Active
STUART PHILIP BAYLISS RETIREMENT INCOME LTD Director 2014-07-11 CURRENT 2014-07-11 Active
STUART PHILIP BAYLISS ANNUITY EXPRESS LTD Director 2014-06-02 CURRENT 2014-06-02 Active
STUART PHILIP BAYLISS OPEN MARKET PENSIONS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
STUART PHILIP BAYLISS THE PENSION BUREAU LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
STUART PHILIP BAYLISS RETIREMENT INCOME PLANNING LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
STUART PHILIP BAYLISS ERESEARCH LIMITED Director 2004-03-02 CURRENT 1999-12-13 Active
STUART PHILIP BAYLISS EBUSINESS CREATOR LIMITED Director 2004-03-02 CURRENT 2000-01-04 Active
STUART PHILIP BAYLISS SIBLING TRADING LTD Director 2003-06-09 CURRENT 2003-02-12 Active - Proposal to Strike off
STUART PHILIP BAYLISS 50+ FINANCE LIMITED Director 2002-08-05 CURRENT 2002-06-19 Active
STUART PHILIP BAYLISS THE ANNUITY EXCHANGE LTD Director 2001-09-11 CURRENT 2001-09-11 Active
STUART PHILIP BAYLISS FAMILY LIVES Director 1999-09-08 CURRENT 1999-08-02 Active
STUART PHILIP BAYLISS INCOME IN RETIREMENT LIMITED Director 1998-01-05 CURRENT 1997-12-22 Active - Proposal to Strike off
STUART PHILIP BAYLISS LIFE & HEALTH DIRECT LIMITED Director 1996-02-12 CURRENT 1995-10-04 Active
STUART PHILIP BAYLISS FINANCIAL STRATEGY LIMITED Director 1995-05-02 CURRENT 1995-05-02 Active
STUART PHILIP BAYLISS THE ANNUITY CORPORATION LIMITED Director 1995-05-02 CURRENT 1995-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-10PSC04Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2019-12-02
2020-01-10CH01Director's details changed for Mr Stuart Philip Bayliss on 2019-12-02
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 62 Court Road London SE9 5NP
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15AR0121/02/13 ANNUAL RETURN FULL LIST
2012-03-20AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-11DISS40Compulsory strike-off action has been discontinued
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-18AR0121/02/11 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-24AR0121/02/10 ANNUAL RETURN FULL LIST
2009-08-28353Location of register of members
2009-08-28287Registered office changed on 28/08/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT united kingdom
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MOORE
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY NICOLA PRESCOTT
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY PETER LAGERBERG
2009-03-18288aSECRETARY APPOINTED NICOLA JENNIFER PRESCOTT
2009-03-10363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-01-16MEM/ARTSARTICLES OF ASSOCIATION
2009-01-09CERTNMCOMPANY NAME CHANGED ENHANCED FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/09
2009-01-02288aDIRECTOR APPOINTED STEPHEN MICHAEL MOORE
2008-10-17CERTNMCOMPANY NAME CHANGED ANNUITY DIRECT LIMITED CERTIFICATE ISSUED ON 17/10/08
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / PETER LAGERBERG / 01/03/2008
2007-11-15AUDAUDITOR'S RESIGNATION
2007-08-08225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bSECRETARY RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2007-07-27MEM/ARTSARTICLES OF ASSOCIATION
2007-07-25RES13CHANGE OF NAME/SUB DIVI 21/06/07
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19CERTNMCOMPANY NAME CHANGED MINMAR (824) LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANNUITY MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against ANNUITY MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNUITY MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ANNUITY MARKETING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANNUITY MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNUITY MARKETING SERVICES LIMITED
Trademarks
We have not found any records of ANNUITY MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNUITY MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANNUITY MARKETING SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where ANNUITY MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANNUITY MARKETING SERVICES LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNUITY MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNUITY MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS18 4JR