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Annex Solutions Limited

Annex Solutions Limited is an active company incorporated on 2 February 2010 with the registered office located in Bingley, West Yorkshire. Annex Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07143394
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
8 Russell Court
Woolgate Cottingley Business Park, Cottingley
Bingley
West Yorkshire
BD16 1PE
Same address for the past 14 years
Telephone
01274551550
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1969
Mr Philip Scott Wellings
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams Properties (UK) Limited
Philip Scott Wellings is a mutual person.
Active
Norman Bar Limited
Philip Scott Wellings is a mutual person.
Active
Core Telecom Limited
Philip Scott Wellings is a mutual person.
Active
Financial Controllers Limited
Philip Scott Wellings is a mutual person.
Active
Thrive & Vibe Ltd
Mr Warren Scott Duckett is a mutual person.
Active
Mint Home Projects & Developments Limited
Mr Warren Scott Duckett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£288.17K
Decreased by £13.41K (-4%)
Total Liabilities
-£45.3K
Increased by £15.34K (+51%)
Net Assets
£242.87K
Decreased by £28.76K (-11%)
Debt Ratio (%)
16%
Increased by 5.79% (+58%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Philip Scott Wellings Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Philip Scott Wellings (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Philip Scott Wellings (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Own Shares Purchased
2 Years 1 Month Ago on 8 Sep 2023
Shares Cancelled
2 Years 2 Months Ago on 4 Sep 2023
Andrew Charles Rayner (PSC) Resigned
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Change of details for Mr Philip Scott Wellings as a person with significant control on 11 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Philip Scott Wellings on 11 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Philip Scott Wellings as a person with significant control on 11 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Purchase of own shares.
Submitted on 8 Sep 2023
Cancellation of shares. Statement of capital on 25 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Andrew Charles Rayner as a director on 25 August 2023
Submitted on 1 Sep 2023
Repayment History
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