ANNAN HOUSE LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Annan House Ltd

ANNAN HOUSE LIMITED was founded on 2006-12-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Annan House Limited is a Private Limited Company registered in 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

ANNAN HOUSE LIMITED

Legal Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL
Other companies in EH3

Previous Names

KATALYST PROJECTS LIMITED

12/07/2012

Filing Information

Company Number		SC313355
Company ID Number		SC313355
Date formed		2006-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB938121919~~

Last Datalog update:	2019-09-05 06:48:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNAN HOUSE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name ANNAN HOUSE LIMITED

The following companies were found which have the same name as ANNAN HOUSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANNAN HOUSE CONSULTING INCORPORATED	California	Unknown
ANNAN HOUSE CONSULTING LLC	California	Unknown
ANNAN HOUSE PTY LTD		Active	Company formed on the 2019-05-03
ANNAN HOUSE CONSULTANTS LTD	30A COMMERCIAL STREET DURHAM DURHAM DH7 9BW	Active	Company formed on the 2022-03-07

Company Officers of ANNAN HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD FRANCIS PAGE	Director	2006-12-12
NICOLA TINDALE	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN THORPE	Company Secretary	2009-09-16	2016-11-26
DEREK BALLANTYNE	Director	2008-05-16	2012-06-29
DAVID MALCOLM BYERS	Director	2008-05-16	2012-06-29
NEIL STEPHEN MCGUINNESS	Director	2006-12-12	2010-01-07
RODERICK MACDUFF URQUHART	Company Secretary	2006-12-12	2008-05-02
MICHAEL KEGGANS	Director	2006-12-12	2008-03-31
DAVID ROBERT SHAW	Director	2006-12-12	2008-03-31

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
2019-03-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-18	DS01	Application to strike the company off the register
2018-10-09	CH01	Director's details changed for Richard Francis Page on 2018-10-09
2018-10-09	PSC05	Change of details for Bloc Ltd as a person with significant control on 2018-01-24
2018-08-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 01/06/2018
2018-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 01/06/2018
2018-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 01/06/2018
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-03	TM02	Termination of appointment of Nicholas John Thorpe on 2016-11-26
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-01	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-02	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-09	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BALLANTYNE
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BYERS
2012-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-12	CERTNM	COMPANY NAME CHANGED KATALYST PROJECTS LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-07-12	RES15	CHANGE OF NAME 29/06/2012
2012-01-05	AR01	12/12/11 FULL LIST
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BYERS / 12/12/2010
2012-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLAS JOHN THORPE / 12/12/2010
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16	AP01	DIRECTOR APPOINTED MRS NICOLA TINDALE
2011-01-17	AR01	12/12/10 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS
2010-01-13	AR01	12/12/09 NO CHANGES
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25	288a	SECRETARY APPOINTED NICOLAS JOHN THORPE
2009-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 7 CASTLE STREET EDINBURGH EH2 3AH
2009-02-09	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KEGGANS
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SHAW
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30	288a	DIRECTOR APPOINTED DEREK BALLANTYNE
2008-05-30	288a	DIRECTOR APPOINTED DAVID MALCOLM BYERS
2008-05-23	288b	APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-01-08	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-10	88(2)R	AD 14/12/06--------- £ SI 99996@1=99996 £ IC 4/100000
2006-12-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ANNAN HOUSE 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 ANNAN HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2006-12-28	Satisfied	KILMARTIN PROPERTY GROUP LIMITED
FLOATING CHARGE	2006-12-28	Satisfied	KATALYST PROJECTS (2005) LIMITED

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 ANNAN HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of ANNAN HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANNAN HOUSE LIMITED

Trademarks

We have not found any records of ANNAN HOUSE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
STANDARD SECURITY	GRANGE QUARRY LIMITED	2010-08-20	Outstanding

We have found 1 mortgage charges which are owed to ANNAN HOUSE LIMITED

Income

Government Income

We have not found government income sources for ANNAN HOUSE 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 (41100 - Development of building projects) as ANNAN HOUSE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ANNAN HOUSE 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 ANNAN HOUSE 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 ANNAN HOUSE LIMITED 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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