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Company Information for

ANNFOLD LIMITED

3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD,
Company Registration Number
01959777
Private Limited Company
Active

Company Overview

About Annfold Ltd
ANNFOLD LIMITED was founded on 1985-11-15 and has its registered office in London. The organisation's status is listed as "Active". Annfold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNFOLD LIMITED
 
Legal Registered Office
3RD FLOOR NORVIN HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
Other companies in EC2A
 
Filing Information
Company Number 01959777
Company ID Number 01959777
Date formed 1985-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 01:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNFOLD LIMITED
The accountancy firm based at this address is A.C.T.S GLOBAL LTD
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Company Officers of ANNFOLD LIMITED

Current Directors
Officer Role Date Appointed
COLETTE DUTILLIEUT
 Company Secretary 2007-08-29
JEAN PAUL MELICE
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
 Company Secretary 2002-10-28 2007-08-29
SEAN LEE HOGAN
 Director 2001-05-01 2007-08-29
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 1994-01-20 2002-10-28
SIMON ASHLEY COULDRIDGE
 Director 1994-01-21 2001-05-01
GOETHE MANAGEMENT LIMITED
 Company Secretary 1992-01-18 1994-01-20
CORRIDET LIMITED
 Director 1992-01-18 1994-01-20
CRAYSTERE LIMITED
 Director 1992-01-18 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLETTE DUTILLIEUT SARDELLA LIMITED Company Secretary 2007-08-29 CURRENT 1985-11-15 Active
COLETTE DUTILLIEUT BANLUNA LIMITED Company Secretary 2007-08-29 CURRENT 1985-11-15 Active
JEAN PAUL MELICE SARDELLA LIMITED Director 2007-08-29 CURRENT 1985-11-15 Active
JEAN PAUL MELICE BANLUNA LIMITED Director 2007-08-29 CURRENT 1985-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Jean Paul Andre Melice on 2009-10-18
2021-08-09CH01Director's details changed for Mr Jean Paul Melice on 2016-04-06
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-08-24CH01Director's details changed for Mr Jean Paul Melice on 2018-06-25
2018-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MS COLETTE DUTILLIEUT on 2018-06-25
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom
2012-01-31AR0118/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/10 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2010-03-04AR0118/01/10 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03AA31/12/06 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED MR JEAN PAUL MELICE
2008-05-21288aSECRETARY APPOINTED MS COLETTE DUTILLIEUT
2007-08-29288bSECRETARY RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-26363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-01-18363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-19363aRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-05288cSECRETARY'S PARTICULARS CHANGED
2004-09-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-03-22363aRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-10363aRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-06288bSECRETARY RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2002-11-06288aNEW SECRETARY APPOINTED
2002-08-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/97
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-25363aRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-04-10363aRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-01-21363aRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-01-05244DELIVERY EXT'D 3 MTH 31/12/99
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1999-07-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1999-06-22244DELIVERY EXT'D 3 MTH 31/12/98
1999-04-27DISS40STRIKE-OFF ACTION DISCONTINUED
1999-04-23363aRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1999-04-23363aRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1999-04-20GAZ1FIRST GAZETTE
1998-10-13DISS6STRIKE-OFF ACTION SUSPENDED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNFOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-04-20
Fines / Sanctions
No fines or sanctions have been issued against ANNFOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNFOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNFOLD LIMITED

Intangible Assets
Patents
We have not found any records of ANNFOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNFOLD LIMITED
Trademarks
We have not found any records of ANNFOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNFOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ANNFOLD LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANNFOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANNFOLD LIMITEDEvent Date1999-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNFOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNFOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E1 6BD