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Company Information for

ANNEFIELD HOUSE LTD

OFFICE 1, 21 HATHERTON STREET, WALSALL, WS4 2LA,
Company Registration Number
06502147
Private Limited Company
Active

Company Overview

About Annefield House Ltd
ANNEFIELD HOUSE LTD was founded on 2008-02-12 and has its registered office in Walsall. The organisation's status is listed as "Active". Annefield House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNEFIELD HOUSE LTD
 
Legal Registered Office
OFFICE 1
21 HATHERTON STREET
WALSALL
WS4 2LA
Other companies in DE13
 
Filing Information
Company Number 06502147
Company ID Number 06502147
Date formed 2008-02-12
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 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNEFIELD HOUSE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DJH MITTEN CLARKE WALSALL LIMITED   DHILLON ACCOUNTANTS LIMITED
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Company Officers of ANNEFIELD HOUSE LTD

Current Directors
Officer Role Date Appointed
SATWANT SINGH KALIRAI
 Company Secretary 2012-11-26
SATWANT SINGH KALIRAI
 Director 2012-11-26
BINDHU SATWINDER KUMAR
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BALJIT JOHAL
 Company Secretary 2008-02-13 2012-11-26
BALJIT JOHAL
 Director 2008-02-13 2012-11-26
KAMALJIT SINGH JOHAL
 Director 2008-02-13 2012-11-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-02-12 2008-02-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-02-12 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATWANT SINGH KALIRAI HYGEIA HEALTHCARE LIMITED Director 2018-05-25 CURRENT 2018-04-11 Active
SATWANT SINGH KALIRAI BURTON HARGREAVES CAPITAL LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
BINDHU SATWINDER KUMAR DAISY HOLDINGS (MIDLANDS) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
BINDHU SATWINDER KUMAR SWANBURTON LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-06-06
BINDHU SATWINDER KUMAR VILLAGE STREET PHARMACY LIMITED Director 2015-09-28 CURRENT 1995-10-18 Active
BINDHU SATWINDER KUMAR BURTON CLIFF HEALTHCARE LIMITED Director 2015-09-28 CURRENT 2015-04-01 Active
BINDHU SATWINDER KUMAR CAVENS LIMITED Director 2015-01-20 CURRENT 2006-09-19 Active - Proposal to Strike off
BINDHU SATWINDER KUMAR AMJ SERVICES (MIDLANDS) LIMITED Director 2007-01-22 CURRENT 2007-01-22 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
2024-03-09CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-22PSC02Notification of Burton Hargreaves Capital Ltd as a person with significant control on 2016-04-06
2022-02-22PSC07CESSATION OF SATWANT SINGH KALIRAI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 1st Floor 61-63 Alexandra Road Walsall WS1 4DX England
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-03-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 1 Hargreaves Close Littleover Derby DE23 3YH United Kingdom
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-28AP03Appointment of Mr Satwant Singh Kalirai as company secretary
2013-01-28AP01DIRECTOR APPOINTED MR BINDHU SATWINDER KUMAR
2013-01-28AP01DIRECTOR APPOINTED MR SATWANT SINGH KALIRAI
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KAMALJIT JOHAL
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BALJIT JOHAL
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT JOHAL
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 33 Carlton Road Derby Derbyshire DE23 6HB United Kingdom
2012-11-29MG01Particulars of a mortgage or charge / charge no: 2
2012-11-28MG01Particulars of a mortgage or charge / charge no: 1
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0112/02/12 FULL LIST
2011-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0112/02/11 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0112/02/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT SINGH JOHAL / 11/02/2010
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-28363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ
2008-03-25225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-25288aDIRECTOR AND SECRETARY APPOINTED BALJIT JOHAL
2008-03-25288aDIRECTOR APPOINTED KAMALJIT SINGH JOHAL
2008-03-2588(2)AD 13/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-13288bSECRETARY RESIGNED
2008-02-13288bDIRECTOR RESIGNED
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ANNEFIELD HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNEFIELD HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-11-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-11-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 186,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANNEFIELD HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 31,543
Current Assets 2012-04-01 £ 32,448
Debtors 2012-04-01 £ 905
Fixed Assets 2012-04-01 £ 265,364
Shareholder Funds 2012-04-01 £ 111,319
Tangible Fixed Assets 2012-04-01 £ 65,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNEFIELD HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEFIELD HOUSE LTD
Trademarks
We have not found any records of ANNEFIELD HOUSE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ANNEFIELD HOUSE LTD

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2010-11 GBP £7,223 Residential Care Homes
Derby City Council 0-0 GBP £659,157 Nursing Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANNEFIELD HOUSE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNEFIELD HOUSE LTD 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 ANNEFIELD HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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