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Annmar Investments Limited

Annmar Investments Limited is a dissolved company incorporated on 25 April 1997 with the registered office located in Norwich, Norfolk. Annmar Investments Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 December 2025 (12 days ago)
Was 28 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 18 April 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lawrence House 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 7 Aug 2024 (1 year 4 months ago)
Previous address was 22 New Road Esher Surrey KT10 9PG England
Telephone
01372467050
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in May 1943
Secretary • Irish
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
Dissolved After Liquidation
12 Days Ago on 22 Dec 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Aug 2024
Declaration of Solvency
1 Year 5 Months Ago on 6 Aug 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 24 Apr 2024
Mr Anthony Joseph Farrell (PSC) Details Changed
1 Year 8 Months Ago on 18 Apr 2024
Mr Anthony Joseph Farrell Details Changed
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2025
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
Secretary's details changed for Mr Anthony Joseph Farrell on 18 April 2024
Submitted on 24 Apr 2024
Repayment History
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