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Annexe INC. Limited

Annexe INC. Limited is an active company incorporated on 14 January 1994 with the registered office located in Liverpool, Merseyside. Annexe INC. Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02888038
Private limited company
Age
31 years
Incorporated 14 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Hope Street Hope Street
Liverpool
L1 9BQ
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 2nd Floor 28 Rodney Street Liverpool L1 2TQ England
Telephone
01517087441
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Dec 1944
Director • Dutch • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Handstand Productions Limited
Henry (Han) Cecil Willy Duijvendak and Mr Nicholas Charles Stanley are mutual people.
Active
Adventure Catalysts Limited
Henry (Han) Cecil Willy Duijvendak and Mr Nicholas Charles Stanley are mutual people.
Active
Blundell Street Works Company Limited
Henry (Han) Cecil Willy Duijvendak and Mr Nicholas Charles Stanley are mutual people.
Active
Flexibank Limited
Mr Nicholas Charles Stanley is a mutual person.
Active
Witherslack Community Land Trust
Mr Nicholas Charles Stanley is a mutual person.
Active
Modwens Property Management Limited
Mr Nicholas Charles Stanley is a mutual person.
Active
LRDT Workspace Limited
Mr Nicholas Charles Stanley is a mutual person.
Active
Park Palace Of Varieties
Mr Nicholas Charles Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.28K
Decreased by £19.97K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.81M
Increased by £804.36K (+40%)
Total Liabilities
-£885.19K
Increased by £171.64K (+24%)
Net Assets
£1.93M
Increased by £632.71K (+49%)
Debt Ratio (%)
31%
Decreased by 4.07% (-11%)
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Henry (Han) Cecil Willy Duijvendak Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Henry (Han) Cecil Willy Duijvendak on 18 March 2024
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 24 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 20 Jan 2022
Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to 13 Hope Street Hope Street Liverpool L1 9BQ on 20 January 2022
Submitted on 20 Jan 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Repayment History
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