Shaun Annetts Limited

Company Registration Number: 05445000

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Shaun Annetts Limited is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

05445000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

6 May 2013

Returns Next Due

3 June 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £183,113£224,236£183,800£145,158£145,927
of which Cash £437£36£6£5,957£55
Total Assets £183,113£224,236£183,800£145,158£145,927
Current Liabilities £288,768£254,875£238,038£207,368£207,723
Net Current Assets £-105,655£-30,639£-54,238£-62,210£-61,796
Total Net Worth £96,578£27,555£36,826£44,352£8,197

Previous Names

No previous names

Company Officers

  • BOYER, Deborah Alice

    Secretary

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Accountant

    55 St James
    Beaminster
    Dorset
    DT8 3PW

  • ANNETTS, Carole Joyce

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    8
    High Street
    Brentwood
    Essex
    CM14 4AB

  • ANNETTS, Shaun Robin

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    8
    High Street
    Brentwood
    Essex
    CM14 4AB

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    Suite 14 Old Anglo House
    Mitton Street
    Stourport
    Worcestershire
    DY13 9AQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    Suite 14, First Floor
    Old Anglo House, Mitton Street
    Stourporton Severn
    Worcestershire
    DY13 9AQ

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 January 2018 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 8 High Street Brentwood Essex CM14 4AB on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Address. Type: AD01. Barcode: A6L7RCSP. Transaction: MzE5NDU3MTA2OGFkaXF6a2N4.

  2. 21 December 2017 Liquidators statement of receipts and payments to 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Insolvency. Type: LIQ03. Barcode: A6L7RCSH. Transaction: MzE5MzUwMzI0NWFkaXF6a2N4.

  3. 18 December 2017 Registered office address changed from 66 Prescot Street London E1 8NN to 8 High Street Brentwood Essex CM14 4AB on 18 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Address. Type: AD01. Barcode: A6L7RC9O. Transaction: MzE5MzA1NzA2MmFkaXF6a2N4.

  4. 21 December 2016 Liquidators statement of receipts and payments to 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5LHIWN5. Transaction: MzE2NDk4NDI0MWFkaXF6a2N4.

  5. 10 December 2015 Liquidators statement of receipts and payments to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LISICQ. Transaction: MzEzNzIzMzIxM2FkaXF6a2N4.

  6. 11 December 2014 Liquidators statement of receipts and payments to 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3M649EQ. Transaction: MzExMzI5MzM2N2FkaXF6a2N4.

  7. 27 May 2014 Registered office address changed from 66 Prescot Street London E1 8NN on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: A38I954W. Transaction: MzEwMDc2MjI3N2FkaXF6a2N4.

  8. 28 April 2014 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: A36G34EX. Transaction: MzA5ODkyODEzNWFkaXF6a2N4.

  9. 21 October 2013 Registered office address changed from Unit 5 Horn Park Business Park Broadwindsor Road Beaminster Dorset DT8 3PT on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: A2J5FBF6. Transaction: MzA4NzI5OTkxMmFkaXF6a2N4.

  10. 18 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2J5FBDU. Transaction: MzA4NzIxMTU2N2FkaXF6a2N4.

  11. 18 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2J5FBGI. Transaction: MzA4NzIxMTIyMmFkaXF6a2N4.

  12. 18 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzIxMTA4M2FkaXF6a2N4.

  13. 18 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJKNUZCR1FhZGlxemtjeA.

  14. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUU7AN. Transaction: MzA4NDEwODEwMGFkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27YD7VF. Transaction: MzA3NzYyMjIzNGFkaXF6a2N4.

  16. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQUM74. Transaction: MzA2NDI3MjAwNGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPA2A. Transaction: MzA1NzEzMDc3MmFkaXF6a2N4.

  18. 7 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145W8R5. Transaction: MzA1NDAzMTIyNWFkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X263GVFY. Transaction: MzAzOTcxODEwNGFkaXF6a2N4.

  20. 6 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJ8KZTWW. Transaction: MzAzNjY5OTEwOWFkaXF6a2N4.

  21. 2 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XP3M5LCD. Transaction: MzAxODc4NDM4OWFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XSY9NJSU. Transaction: MzAxNTExOTIxNWFkaXF6a2N4.

  23. 7 May 2010 Director's details changed for Mr Shaun Annetts on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSY9MJST. Transaction: MzAxNTExODk2MGFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Mrs Carole Annetts on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSY9LJSS. Transaction: MzAxNTExODk1OWFkaXF6a2N4.

  25. 10 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC3XCEQ2. Transaction: MzAwMjU3MjQ2N2FkaXF6a2N4.

  26. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLKX5AS6. Transaction: MjAzNTI2OTMyM2FkaXF6a2N4.

  27. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6UI9ML. Transaction: MjAzMjI5OTcyMWFkaXF6a2N4.

  28. 12 December 2008 Director's change of particulars / shaun annetts / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC52N5LT. Transaction: MjAyMDExMTQ2OWFkaXF6a2N4.

  29. 12 December 2008 Director's change of particulars / carole annetts / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC51U5LZ. Transaction: MjAyMDExMTExMmFkaXF6a2N4.

  30. 7 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZEUZIJ. Transaction: MjAwNDg0MjA5MGFkaXF6a2N4.

  31. 24 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTI5NjQ2M2FkaXF6a2N4.

  32. 7 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwODI0N2FkaXF6a2N4.

  33. 21 December 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQzNjY0OWFkaXF6a2N4.

  34. 16 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM4OTUzMWFkaXF6a2N4.

  35. 9 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU1MDc4NGFkaXF6a2N4.

  36. 17 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4MDY3OWFkaXF6a2N4.

  37. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk3OTM5MGFkaXF6a2N4.

  38. 16 November 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjkwMDIzMGFkaXF6a2N4.

  39. 27 May 2005 Registered office changed on 27/05/05 from: 6 white hart yard, hogshill street, beaminster dorset DT8 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIyODY4N2FkaXF6a2N4.

  40. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3NzgzMmFkaXF6a2N4.

  41. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3MDUyOGFkaXF6a2N4.

  42. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY2MTYxMGFkaXF6a2N4.

  43. 27 May 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjEyNzkwM2FkaXF6a2N4.

  44. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3NDIxN2FkaXF6a2N4.

  45. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc0Nzc2NGFkaXF6a2N4.

  46. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODMyNjM1NWFkaXF6a2N4.

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3.231.226.211 Wed, 13 Nov 2019 12:03:01 +0000