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Annexe (Bath) Limited

Annexe (Bath) Limited is a dissolved company incorporated on 13 May 2013 with the registered office located in Bristol, Bristol. Annexe (Bath) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 July 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08525524
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Bath House
6-8 Bath Street
Bristol
BS1 6HL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Stephen Marsland Evans
Director • British • Lives in UK • Born in Nov 1947
Simon Hatch
Director • Builder • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Panoramic Limited
Stephen Marsland Evans is a mutual person.
Active
Hatch Builders Of Bath Ltd
Simon Hatch is a mutual person.
Active
Tommytrinder.Com Limited
Stephen Marsland Evans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£40.31K
Increased by £37.29K (+1233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.07K
Decreased by £1.07M (-90%)
Total Liabilities
-£31.33K
Decreased by £1.2M (-97%)
Net Assets
£84.74K
Increased by £129.05K (-291%)
Debt Ratio (%)
27%
Decreased by 76.75% (-74%)
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Latest Activity
Registered Address Changed
8 Years Ago on 22 Dec 2016
Confirmation Submitted
9 Years Ago on 20 May 2016
Small Accounts Submitted
9 Years Ago on 28 Apr 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Mar 2016
Confirmation Submitted
10 Years Ago on 22 May 2015
Small Accounts Submitted
10 Years Ago on 9 Apr 2015
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Accounting Period Shortened
11 Years Ago on 29 Sep 2014
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Documents
Submitted on 19 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2017
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 31 Mar 2017
Registered office address changed from C/O Quantuma Llp 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016
Submitted on 22 Dec 2016
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 20 May 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Apr 2016
Appointment of a voluntary liquidator
Submitted on 30 Mar 2016
Resolutions
Submitted on 30 Mar 2016
Declaration of solvency
Submitted on 30 Mar 2016
Registered office address changed from Bramford House 23 Westfield Park Bristol BS6 6LT to C/O Quantuma Llp 5th Floor One Temple Quay Bristol BS1 6DZ on 30 March 2016
Submitted on 30 Mar 2016
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Repayment History
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