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Annmar Investments Limited

Annmar Investments Limited is a liquidation company incorporated on 25 April 1997 with the registered office located in Norwich, Norfolk. Annmar Investments Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
03360458
Private limited company
Age
28 years
Incorporated 25 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 197 days
Dated 18 April 2024 (1 year 7 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lawrence House 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was 22 New Road Esher Surrey KT10 9PG England
Telephone
01372467050
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1948 • Consultant
Director • Irish • Lives in Ireland • Born in May 1943
Mr Anthony Joseph Farrell
PSC • British • Lives in England • Born in Sep 1948
Mr Patrick Joseph McMahon
PSC • Irish • Lives in Ireland • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
New Road Esher Ltd
Anthony Joseph Farrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.15M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.17M (-100%)
Total Liabilities
£0
Decreased by £114.01K (-100%)
Net Assets
£0
Decreased by £1.06M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Anthony Joseph Farrell (PSC) Details Changed
1 Year 7 Months Ago on 18 Apr 2024
Mr Anthony Joseph Farrell Details Changed
1 Year 7 Months Ago on 18 Apr 2024
Mr Anthony Joseph Farrell Details Changed
1 Year 7 Months Ago on 18 Apr 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Oct 2024
Registered office address changed from 22 New Road Esher Surrey KT10 9PG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 August 2024
Submitted on 7 Aug 2024
Declaration of solvency
Submitted on 6 Aug 2024
Appointment of a voluntary liquidator
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Mr Anthony Joseph Farrell as a person with significant control on 18 April 2024
Submitted on 25 Apr 2024
Change of details for Mr Anthony Joseph Farrell as a person with significant control on 18 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Patrick Joseph Mcmahon as a person with significant control on 18 April 2024
Submitted on 24 Apr 2024
Repayment History
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