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Annie Maison Limited

Annie Maison Limited is a liquidation company incorporated on 7 February 2018 with the registered office located in Leeds, West Yorkshire. Annie Maison Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
11193673
Private limited company
Age
7 years
Incorporated 7 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 263 days
Dated 27 January 2024 (1 year 9 months ago)
Next confirmation dated 27 January 2025
Was due on 10 February 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 304 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Gresham House 5-7 St. Pauls Street
Leeds
LS1 2JG
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1986
Director • Nurse • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchley Asset Management Limited
Mr Luke Churchley is a mutual person.
Active
Trent Innovation Limited
Mr Luke Churchley is a mutual person.
Active
Brands
Annie Maison Kitchen & Bar
Annie Maison Kitchen & Bar is a cocktail bar located in Burton on Trent.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£774
Decreased by £2.5K (-76%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£22.62K
Decreased by £4.09K (-15%)
Total Liabilities
-£227.63K
Increased by £58.65K (+35%)
Net Assets
-£205.01K
Decreased by £62.74K (+44%)
Debt Ratio (%)
1006%
Increased by 373.72% (+59%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Micro Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2025
Liquidators' statement of receipts and payments to 6 May 2025
Submitted on 27 Jun 2025
Registered office address changed from Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 15 May 2024
Submitted on 15 May 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 27 Jan 2022
Repayment History
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