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Company Information for

ANNECTO UK LIMITED

SUITE 3 COURTYARD OFFICES BRAXTED PARK ROAD, GREAT BRAXTED, WITHAM, ESSEX, CM8 3GA,

Company Registration Number

08239256

Private Limited Company

Active

Company Overview

About Annecto Uk Ltd

ANNECTO UK LIMITED was founded on 2012-10-03 and has its registered office in Witham. The organisation's status is listed as "Active". Annecto Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ANNECTO UK LIMITED

SUITE 3 COURTYARD OFFICES BRAXTED PARK ROAD GREAT BRAXTED WITHAM ESSEX CM8 3GA Other companies in SS1

Filing Information

Company Number		08239256
Company ID Number		08239256
Date formed		2012-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB150213171

Last Datalog update:	2024-11-05 19:43:14
Primary Source:	Companies House

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Company Officers of ANNECTO UK LIMITED

Current Directors

Officer	Role	Date Appointed
REGINALD OSBORN MILLS	Director	2018-05-15
TRENT RODNEY VOIGT	Director	2018-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA BRETHERTON	Director	2012-10-12	2018-06-08
KEVIN RICHARD WILLIAM HAYLER	Director	2012-10-03	2018-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REGINALD OSBORN MILLS	VACATIONROOST INC LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Dissolved 2017-01-31
REGINALD OSBORN MILLS	PAYNETWORX GROUP LTD	Director	2011-07-19	CURRENT	2011-07-19	Active
REGINALD OSBORN MILLS	B3 GLOBAL LTD	Director	2005-03-29	CURRENT	2005-03-29	Active
REGINALD OSBORN MILLS	VIEWPOINT MANAGEMENT TRAINING UK LIMITED	Director	1995-06-27	CURRENT	1995-06-27	Active
REGINALD OSBORN MILLS	ROM ASSOCIATES LIMITED	Director	1991-12-16	CURRENT	1986-11-19	Active
TRENT RODNEY VOIGT	B3 GLOBAL LTD	Director	2014-11-21	CURRENT	2005-03-29	Active
TRENT RODNEY VOIGT	PAYNETWORX GROUP LTD	Director	2011-07-19	CURRENT	2011-07-19	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.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-03		CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-07-23	PSC05	Change of details for Jetpay Solutions Limited as a person with significant control on 2019-03-07
2019-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-26	PSC05	Change of details for Jetpay Solutions Uk Limited as a person with significant control on 2016-07-05
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-07	PSC02	Notification of Jetpay Solutions Uk Limited as a person with significant control on 2016-07-05
2018-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYLER
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA BRETHERTON
2018-05-17	AP01	DIRECTOR APPOINTED MR REGINALD OSBORN MILLS
2018-05-17	AP01	DIRECTOR APPOINTED MR TRENT RODNEY VOIGT
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082392560004
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 7535.26
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-26	PSC07	CESSATION OF KEVIN WILLIAM RICHARD HAYLER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082392560002
2017-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082392560003
2017-05-19	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016
2017-05-19	ANNOTATION	Clarification
2017-03-21	SH01	21/04/16 STATEMENT OF CAPITAL GBP 1649.4
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 5885.86
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-12-08	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1649.4
2016-12-08	CS01	03/10/16 STATEMENT OF CAPITAL GBP 1649.4
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/16 FROM Victoria House 50 Alexandra Street Southend-on-Sea Essex SS1 1BN
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 5885.86
2015-10-12	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-09-09	SH01	31/10/14 STATEMENT OF CAPITAL GBP 5885.86
2015-09-09	AA01	Current accounting period extended from 31/10/15 TO 31/12/15
2015-09-09	SH01	30/10/14 STATEMENT OF CAPITAL GBP 5159.72
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082392560003
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-14	AR01	03/10/14 FULL LIST
2014-11-13	SH02	SUB-DIVISION 01/10/14
2014-07-18	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-31	AR01	03/10/13 FULL LIST
2013-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD WILLIAM HAYLER / 01/10/2013
2013-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BRETHERTON / 01/10/2013
2013-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082392560002
2012-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-22	AP01	DIRECTOR APPOINTED SANDRA BRETHERTON
2012-10-17	SH01	17/10/12 STATEMENT OF CAPITAL GBP 5000
2012-10-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to ANNECTO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2016-11-16

Fines / Sanctions

No fines or sanctions have been issued against ANNECTO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-16	Satisfied	MARKETINVOICE LIMITED
	2013-06-29	Satisfied	HSBC BANK PLC
DEBENTURE	2012-12-01	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

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 ANNECTO UK LIMITED

Intangible Assets

Patents

We have not found any records of ANNECTO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANNECTO UK LIMITED

Trademarks

We have not found any records of ANNECTO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANNECTO UK 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 (47190 - Other retail sale in non-specialised stores) as ANNECTO UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANNECTO UK 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	COOPER LOMAZ RECRUITMENT LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ANNECTO UK LIMITED	Event Date	2016-10-10
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2917 A Petition to wind up the Company presented on 10th October 2016 by COOPER LOMAZ RECRUITMENT LIMITED of St Edmunds House, Lower Baxter Street, Bury St Edmunds, Suffolk 1P33 1ET claiming to be a Creditor of the Company of Victoria House, 50 Alexandra Street, Southend on Sea, Essex SSI 1BN will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10.00 am on Monday 28th November 2016 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 25th November 2016 . The Petitioners Solicitor is: Pannone Corporate LLP of 378-380 Deansgate, Manchester M3 4LY .(Ref: KIW/206143.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANNECTO UK 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 ANNECTO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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