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Annabella Limited

Annabella Limited is an active company incorporated on 22 January 2003 with the registered office located in Sutton Coldfield, West Midlands. Annabella Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04644507
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Annabella Limited
Contact
Address
Moxhull Hall Holly Lane
Wishaw
Sutton Coldfield
B76 9PE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Bobbie Kalavanas
Director • Secretary • PSC • Catering • British • Lives in UK • Born in Sep 1970
Mr Andreas Kalavanas
Director • PSC • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Annabella Catering Limited
Mr Andreas Kalavanas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£478.63K
Increased by £50.25K (+12%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 12 (-21%)
Total Assets
£2.06M
Increased by £215.22K (+12%)
Total Liabilities
-£857.47K
Decreased by £32.72K (-4%)
Net Assets
£1.2M
Increased by £247.94K (+26%)
Debt Ratio (%)
42%
Decreased by 6.62% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Mrs Bobbie Kalavanas Appointed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 18 Mar 2025
Satisfaction of charge 046445070003 in full
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Mar 2022
Appointment of Mrs Bobbie Kalavanas as a director on 28 February 2022
Submitted on 28 Feb 2022
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Repayment History
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