Alex Annett Limited

Company Registration Number: 07003482

Company registered in England and Wales

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Alex Annett Limited is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in Barnet, Hertfordshire.

Registered Address

PR ACCOUNTING SERVICES
RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD
NEW BARNET
BARNET
HERTFORDSHIRE
EN5 1AH

There are 439 companies currently registered at this postcode, including this one.

All companies at EN5 1AH

Registration Data

Company Number

07003482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,396£46£294£1,008£1,068£4,899
of which Cash £65£46£294£158£468£61
Total Assets £2,396£46£294£1,008£1,068£4,899
Current Liabilities £6,437£9,326£8,320£8,042£8,170£6,951
Net Current Assets £-4,041£-9,280£-8,026£-7,034£-7,102£-2,052
Total Net Worth £-3,162£-8,109£-6,465£-4,953£-6,027£-619

Previous Names

No previous names

Company Officers

  • ANNETT, Alex

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    PR ACCOUNTING SERVICES
    Raydean House
    Western Parade, Great North Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1AH
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFFGH. Transaction: MzE2MDg3MzQxOGFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0F8P. Transaction: MzEzNzI2ODA4OGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0EVN. Transaction: MzEzNzI2Nzk4MWFkaXF6a2N4.

  4. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEESZ. Transaction: MzExMzAxNDQ0MWFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3M2NDCJ. Transaction: MzExMjkwMzYyOGFkaXF6a2N4.

  6. 2 December 2014 Registered office address changed from C/O Pr Accountancy Services Limited 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE United Kingdom to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURVFL. Transaction: MzExMjYxNDI3MmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJ8WW. Transaction: MzA5MDQwMDgxN2FkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SQW2. Transaction: MzA4NDQzNTE2NGFkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5OHT. Transaction: MzA2NzQ1MDg4MmFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWEI7V. Transaction: MzA2NTMzMjcxN2FkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBVVZVK. Transaction: MzA0ODg2NDMxMWFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: X7MFAYV8. Transaction: MzA0NjQzNzE4NWFkaXF6a2N4.

  13. 1 November 2011 Director's details changed for Alex Annett on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: X7MF9YV7. Transaction: MzA0NjQzNzExMmFkaXF6a2N4.

  14. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRZJQEA. Transaction: MzAzMDIyMjU3M2FkaXF6a2N4.

  15. 23 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XEAINNN0. Transaction: MzAyMzg4MDYyMmFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Alex Annett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEAIMNNZ. Transaction: MzAyMzg4MDQzNGFkaXF6a2N4.

  17. 20 October 2009 Appointment of Alex Annett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANIX8E42. Transaction: MzAwMTA2MzM3M2FkaXF6a2N4.

  18. 19 October 2009 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ANIX9E43. Transaction: MzAwMTAwMzM0MmFkaXF6a2N4.

  19. 19 October 2009 Statement of capital following an allotment of shares on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Capital. Type: SH01. Barcode: ANIX7E41. Transaction: MzAwMTAwMzA2N2FkaXF6a2N4.

  20. 28 August 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X79QOCSV. Transaction: MjA0MDIwMzg0MmFkaXF6a2N4.

  21. 28 August 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X79QPCSW. Transaction: MjA0MDIwMzc3MWFkaXF6a2N4.

  22. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X72QACR9. Transaction: MjA0MDE0MzM4MmFkaXF6a2N4.

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