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Annefield Supplies Limited

Annefield Supplies Limited is an active company incorporated on 12 January 2001 with the registered office located in Irvine, Ayrshire and Arran. Annefield Supplies Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
SC214702
Private limited company
Scottish Company
Age
24 years
Incorporated 12 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 Ailsa Road
Kyle Estate
Irvine
KA12 8NG
Scotland
Same address for the past 4 years
Telephone
01294 275133
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1967
Secretary • British • Lives in Scotland • Born in Mar 1963
Ms Michelle Denise Mather
PSC • British • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Corsehill Packaging Limited
Stephen George Allam and Michelle Denise Mather are mutual people.
Active
GMC Corsehill Ltd
Stephen George Allam and Michelle Denise Mather are mutual people.
Active
Ayrshire Building Construction Ltd
Michelle Denise Mather is a mutual person.
Active
Strathbond Limited
Stephen George Allam is a mutual person.
Active
T.R. Bonnyman, Son & Company Limited
Stephen George Allam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£909
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.91K
Same as previous period
Total Liabilities
£0
Decreased by £251K (-100%)
Net Assets
£250.91K
Increased by £251K (-285227%)
Debt Ratio (%)
0%
Decreased by 100.04% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Own Shares Purchased
5 Months Ago on 11 Jun 2025
Shares Cancelled
5 Months Ago on 10 Jun 2025
Ms Michelle Denise Mather (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Stephen George Allam Resigned
6 Months Ago on 30 Apr 2025
Stephen Allam (PSC) Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Jul 2025
Cessation of Stephen Allam as a person with significant control on 30 April 2025
Submitted on 14 Jul 2025
Change of details for Ms Michelle Denise Mather as a person with significant control on 30 April 2025
Submitted on 14 Jul 2025
Termination of appointment of Stephen George Allam as a secretary on 30 April 2025
Submitted on 14 Jul 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 10 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 15 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 25 Oct 2023
Repayment History
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