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Company Information for

ANNOPACK LIMITED

Rotherside House, Farnham Road, Liss, HAMPSHIRE, GU33 6LA,
Company Registration Number
02314333
Private Limited Company
Active

Company Overview

About Annopack Ltd
ANNOPACK LIMITED was founded on 1988-11-08 and has its registered office in Liss. The organisation's status is listed as "Active". Annopack 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
ANNOPACK LIMITED
 
Legal Registered Office
Rotherside House
Farnham Road
Liss
HAMPSHIRE
GU33 6LA
Other companies in GU33
 
Telephone01737842089
 
Filing Information
Company Number 02314333
Company ID Number 02314333
Date formed 1988-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-05-08
Return next due 2024-05-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 13:13:49
Primary Source:Companies House
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Companies with same name ANNOPACK LIMITED
The following companies were found which have the same name as ANNOPACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNOPACK DATA & MAILING SERVICES LIMITED Rotherside House Farnham Road Liss HAMPSHIRE GU33 6LA Active Company formed on the 1999-05-11

Company Officers of ANNOPACK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GERARD READMAN
 Company Secretary 2004-09-27
MARGARET YEATES
 Company Secretary 2006-11-27
STEPHEN GERARD READMAN
 Director 1991-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY MABER
 Director 2007-04-11 2011-05-25
ALLAN BISHOP
 Director 1991-05-08 2006-11-27
DAPHNE MARION BISHOP
 Director 1991-09-01 2006-03-08
JOCELYN DAPHNE READMAN
 Company Secretary 1992-09-21 2004-09-27
JOCELYN DAPHNE READMAN
 Director 1991-09-01 2004-09-27
STEPHEN GERARD READMAN
 Company Secretary 1991-05-08 1992-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GERARD READMAN ANNOPACK DATA & MAILING SERVICES LIMITED Company Secretary 2004-09-27 CURRENT 1999-05-11 Active
MARGARET YEATES ANNOPACK DATA & MAILING SERVICES LIMITED Company Secretary 2006-11-27 CURRENT 1999-05-11 Active
STEPHEN GERARD READMAN MANNREAD LIMITED Director 2007-08-09 CURRENT 2007-08-09 Dissolved 2014-12-30
STEPHEN GERARD READMAN ANNOPACK DATA & MAILING SERVICES LIMITED Director 1999-05-11 CURRENT 1999-05-11 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
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 4 Beaumont Road Church Stretton SY6 6BN England
2022-05-23CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-19TM02Termination of appointment of Stephen Gerard Readman on 2020-05-06
2020-03-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Rotherside House Farnham Road West Liss Hampshire GU33 6LA
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13CH01Director's details changed for Mr Stephen Gerard Readman on 2014-05-10
2014-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GERARD READMAN on 2014-05-10
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM Flat 8 Newlands the Avenue Tadworth Surrey KT20 5ED
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0108/05/14 ANNUAL RETURN FULL LIST
2013-05-16AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0108/05/12 ANNUAL RETURN FULL LIST
2012-04-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET YEATES on 2011-10-14
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MABER
2011-05-25AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-17AR0108/05/10 ANNUAL RETURN FULL LIST
2009-06-17AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS
2008-09-03AA30/11/07 TOTAL EXEMPTION FULL
2008-06-05363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM UNIT 4 TANNERS COURT BROCKHAM BETCHWORTH SURREY RH3 7NH
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-03363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW SECRETARY APPOINTED
2006-06-09363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-14288bDIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-08288aNEW SECRETARY APPOINTED
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-20363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-05-20363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-10363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-06-08363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-05-30363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-04363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-05-30363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-30363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-22363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-01-11AUDAUDITOR'S RESIGNATION
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-16363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-07-25AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-05-12363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-02AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-20363sRETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1992-10-06AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANNOPACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNOPACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNOPACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ANNOPACK LIMITED

Intangible Assets
Patents
We have not found any records of ANNOPACK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ANNOPACK LIMITED owns 1 domain names.

annopack.co.uk  

Trademarks
We have not found any records of ANNOPACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNOPACK 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 (68209 - Other letting and operating of own or leased real estate) as ANNOPACK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANNOPACK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNOPACK 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 ANNOPACK 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 GU33 6LA