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Annek Limited

Annek Limited is a liquidation company incorporated on 19 October 2018 with the registered office located in St. Albans, Hertfordshire. Annek Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11633035
Private limited company
Age
7 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2021 (4 years ago)
Next confirmation dated 1 November 2022
Was due on 15 November 2022 (2 years 12 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Verulam Advisory, First Floor, The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 36 Mandora House Louise Margaret Road Aldershot GU11 2PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Mr Michael John Kenna
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Refresh Projects Limited
Michael John Kenna is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£121.88K
Increased by £121.88K (%)
Employees
1
Same as previous period
Total Assets
£101.89K
Increased by £49.36K (+94%)
Total Liabilities
-£157.37K
Increased by £105.15K (+201%)
Net Assets
-£55.47K
Decreased by £55.79K (-17599%)
Debt Ratio (%)
154%
Increased by 55.05% (+55%)
Latest Activity
Registered Address Changed
3 Years Ago on 11 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Aug 2022
Brendan L Raggett Resigned
3 Years Ago on 31 Dec 2021
Brendan L Raggett (PSC) Resigned
3 Years Ago on 31 Dec 2021
Accounting Period Extended
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
5 Years Ago on 2 Nov 2020
Mr Brendan L Raggett Appointed
5 Years Ago on 1 Nov 2020
Brendan Raggett (PSC) Appointed
5 Years Ago on 1 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 27 July 2025
Submitted on 5 Sep 2025
Liquidators' statement of receipts and payments to 27 July 2024
Submitted on 29 Aug 2024
Liquidators' statement of receipts and payments to 27 July 2023
Submitted on 20 Sep 2023
Appointment of a voluntary liquidator
Submitted on 11 Aug 2022
Registered office address changed from 36 Mandora House Louise Margaret Road Aldershot GU11 2PW United Kingdom to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 11 August 2022
Submitted on 11 Aug 2022
Statement of affairs
Submitted on 11 Aug 2022
Resolutions
Submitted on 11 Aug 2022
Cessation of Brendan L Raggett as a person with significant control on 31 December 2021
Submitted on 27 Jan 2022
Termination of appointment of Brendan L Raggett as a director on 31 December 2021
Submitted on 27 Jan 2022
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 8 Dec 2021
Repayment History
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