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Company Information for

THE ANNUITY BUSINESS LIMITED

6 Beechwood Road, Beaconsfield, HP9 1HP,

Company Registration Number

08423043

Private Limited Company

Active

Company Overview

About The Annuity Business Ltd

THE ANNUITY BUSINESS LIMITED was founded on 2013-02-27 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". The Annuity Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE ANNUITY BUSINESS LIMITED

6 Beechwood Road Beaconsfield HP9 1HP Other companies in HP9

Filing Information

Company Number		08423043
Company ID Number		08423043
Date formed		2013-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-02-28
Account next due		2025-11-30
Latest return		2024-02-27
Return next due		2025-03-13
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB192512217

Last Datalog update:	2024-06-20 16:54:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ANNUITY BUSINESS LIMITED

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Company Officers of THE ANNUITY BUSINESS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANDREW CZEKALOWSKI	Director	2014-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERARD HUCKER	Company Secretary	2013-02-27	2014-06-16
GERARD HUCKER	Director	2013-02-27	2014-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW CZEKALOWSKI	ARGENT BUSINESS SERVICES LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
PAUL ANDREW CZEKALOWSKI	CORDIA UK (LAMPWORKS) LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
PAUL ANDREW CZEKALOWSKI	PITSFORD STREET LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active
PAUL ANDREW CZEKALOWSKI	ASSURED LENDING LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Dissolved 2017-10-10
PAUL ANDREW CZEKALOWSKI	FARM HEATING LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI	FARM HEATING LIMIUTE LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI	MARLOW HEATING LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI	AGRICULTURAL HEATING LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI	BIOMASS HEATING SUPPLIES LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
PAUL ANDREW CZEKALOWSKI	AGRICULTURAL HEATING SUPPLIES LIMITED	Director	2014-09-03	CURRENT	2014-09-03	Active
PAUL ANDREW CZEKALOWSKI	FARM HEATING SUPPLIES LIMITED	Director	2014-09-03	CURRENT	2014-09-03	Active
PAUL ANDREW CZEKALOWSKI	POLYTUNNEL NURSERY LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
PAUL ANDREW CZEKALOWSKI	MODERN PLANT NURSERY LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
PAUL ANDREW CZEKALOWSKI	VALESCURE PROPERTY LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Liquidation

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
2024-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-03-20		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-11-28		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-20		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 140100
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-11	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	AR01	27/02/16 ANNUAL RETURN FULL LIST
2015-11-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 140100
2015-03-11	AR01	27/02/15 ANNUAL RETURN FULL LIST
2015-03-10	CH01	Director's details changed for Mr Paul Andrew Czekalowski on 2015-02-11
2014-12-03	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	AP01	DIRECTOR APPOINTED MR PAUL ANDREW CZEKALOWSKI
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD HUCKER
2014-08-04	TM02	Termination of appointment of Gerard Hucker on 2014-06-16
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 140100
2014-04-04	AR01	27/02/14 ANNUAL RETURN FULL LIST
2013-02-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to THE ANNUITY BUSINESS LIMITED 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 THE ANNUITY BUSINESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE ANNUITY BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 BUSINESS LIMITED

Intangible Assets

Patents

We have not found any records of THE ANNUITY BUSINESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ANNUITY BUSINESS LIMITED

Trademarks

We have not found any records of THE ANNUITY BUSINESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ANNUITY BUSINESS 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 (62090 - Other information technology service activities) as THE ANNUITY BUSINESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ANNUITY BUSINESS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ANNUITY BUSINESS 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 THE ANNUITY BUSINESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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