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Annexe Limited

Annexe Limited is a dissolved company incorporated on 3 October 1989 with the registered office located in Bristol, Bristol. Annexe Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02428487
Private limited company
Age
36 years
Incorporated 3 October 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O QUANTUMS LLP
Bath House 6-8 Bath Street
Bristol
BS1 6HL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1968 • Builder
Director • Sales Of Home Improvement Prop • British • Lives in UK • Born in Nov 1947
Mr Stephen Marsland Evans
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Panoramic Limited
Stephen Marsland Evans is a mutual person.
Active
Hatch Builders Of Bath Ltd
Simon Hatch is a mutual person.
Active
Tommytrinder.Com Limited
Stephen Marsland Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 months
Cash in Bank
£2.94M
Increased by £2.8M (+1953%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Decreased by £210.91K (-7%)
Total Liabilities
-£408.08K
Decreased by £1.95M (-83%)
Net Assets
£2.58M
Increased by £1.74M (+206%)
Debt Ratio (%)
14%
Decreased by 60% (-81%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Registered Address Changed
7 Years Ago on 9 Nov 2018
Declaration of Solvency
7 Years Ago on 6 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Nov 2018
Charge Satisfied
7 Years Ago on 15 Oct 2018
Charge Satisfied
7 Years Ago on 15 Oct 2018
Charge Satisfied
7 Years Ago on 15 Oct 2018
Charge Satisfied
7 Years Ago on 15 Oct 2018
Charge Satisfied
7 Years Ago on 15 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 18 Dec 2018
Registered office address changed from Bramford House 23 Westfield Park Bristol BS6 6LT to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 November 2018
Submitted on 9 Nov 2018
Appointment of a voluntary liquidator
Submitted on 6 Nov 2018
Insolvency resolution
Submitted on 6 Nov 2018
Resolutions
Submitted on 6 Nov 2018
Declaration of solvency
Submitted on 6 Nov 2018
Satisfaction of charge 2 in full
Submitted on 15 Oct 2018
Satisfaction of charge 024284870006 in full
Submitted on 15 Oct 2018
Repayment History
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