ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Annualbranch Limited

Annualbranch Limited is a dissolved company incorporated on 13 February 1987 with the registered office located in Sheffield, South Yorkshire. Annualbranch Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 13 May 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02099901
Private limited company
Age
38 years
Incorporated 13 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Annualbranch Limited
Contact
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Mr Colin Gibbon
Director • Secretary • PSC • British • Lives in England • Born in Apr 1937
Mr John Robert Hook
Director • PSC • British • Lives in England • Born in Apr 1933
James Paschal Benn
Director • PSC • British • Born in May 1941 • Lives in England
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£15.8K
Decreased by £23.7K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.31K
Decreased by £32.93K (-14%)
Total Liabilities
-£20.29K
Decreased by £1.33K (-6%)
Net Assets
£181.02K
Decreased by £31.6K (-15%)
Debt Ratio (%)
10%
Increased by 0.85% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 May 2019
Registered Address Changed
7 Years Ago on 23 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 May 2018
Declaration of Solvency
7 Years Ago on 15 May 2018
Full Accounts Submitted
7 Years Ago on 9 Nov 2017
Registered Address Changed
7 Years Ago on 3 Oct 2017
Charge Satisfied
7 Years Ago on 29 Sep 2017
Mr Colin Gibbon (PSC) Details Changed
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Small Accounts Submitted
8 Years Ago on 24 Oct 2016
Get Alerts
Get Credit Report
Discover Annualbranch Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2019
Registered office address changed from PO Box PO Box 494 PO Box 494 66a York Road Weybridge KT13 9WT United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 23 May 2018
Submitted on 23 May 2018
Declaration of solvency
Submitted on 15 May 2018
Appointment of a voluntary liquidator
Submitted on 15 May 2018
Resolutions
Submitted on 15 May 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 9 Nov 2017
Change of details for Mr Colin Gibbon as a person with significant control on 7 September 2017
Submitted on 8 Nov 2017
Registered office address changed from The Old Vicarage Church Lane East Winch King's Lynn Norfolk PE32 1NQ to PO Box PO Box 494 PO Box 494 66a York Road Weybridge KT13 9WT on 3 October 2017
Submitted on 3 Oct 2017
Satisfaction of charge 1 in full
Submitted on 29 Sep 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs