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Annandale Limited

Annandale Limited is an active company incorporated on 16 December 1998 with the registered office located in Hull, East Riding of Yorkshire. Annandale Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03684260
Private limited company
Age
26 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
773 Spring Bank West
Hull
East Yorkshire
HU5 5BA
Address changed on 22 Aug 2025 (2 months ago)
Previous address was F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom
Telephone
01481253088
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Administrator • British • Lives in England • Born in Oct 1961
Director • Administrator • British • Lives in UK • Born in Dec 1956
Mr Andrew Martin Annandale
PSC • British • Lives in England • Born in Oct 1961
Mr David Paul Annandale
PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Adventure Resources Limited
Andrew Martin Annandale and David Paul Annandale are mutual people.
Active
Hot Pack International Limited
David Paul Annandale is a mutual person.
Active
Adventure Nutrition Limited
David Paul Annandale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.2K
Decreased by £8.17K (-53%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£73.08K
Decreased by £7.33K (-9%)
Total Liabilities
-£262.92K
Increased by £32.66K (+14%)
Net Assets
-£189.85K
Decreased by £39.99K (+27%)
Debt Ratio (%)
360%
Increased by 73.43% (+26%)
Latest Activity
Inspection Address Changed
2 Months Ago on 22 Aug 2025
David Paul Annandale Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Steven James Annandale Resigned
2 Years 8 Months Ago on 9 Feb 2023
Steven James Annandale (PSC) Resigned
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Register inspection address has been changed from F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom to 57 Spyvee Street Hull E. Yorks HU8 7JJ
Submitted on 22 Aug 2025
Termination of appointment of David Paul Annandale as a director on 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Steven James Annandale as a person with significant control on 9 February 2023
Submitted on 10 Feb 2023
Termination of appointment of Steven James Annandale as a director on 9 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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