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Company Information for

ANNIE JONES LTD

1580 Parkway Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7AG,
Company Registration Number
04428950
Private Limited Company
Liquidation

Company Overview

About Annie Jones Ltd
ANNIE JONES LTD was founded on 2002-05-01 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Annie Jones Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNIE JONES LTD
 
Legal Registered Office
1580 Parkway Solent Business Park
Whiteley
Fareham
HAMPSHIRE
PO15 7AG
Other companies in BN11
 
Filing Information
Company Number 04428950
Company ID Number 04428950
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803425461  
Last Datalog update: 2024-02-14 11:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNIE JONES LTD
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Companies with same name ANNIE JONES LTD
The following companies were found which have the same name as ANNIE JONES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNIE JONES EQUESTRIAN, LLC 26225 140TH AVE LONG GROVE IA 52756 Active Company formed on the 2010-11-24
ANNIE JONES PROFESSIONAL SERVICES LIMITED 1 ORLEANS COURT SEYMOUR GARDENS TWICKENHAM TW1 3AP Active - Proposal to Strike off Company formed on the 2020-06-29

Company Officers of ANNIE JONES LTD

Current Directors
Officer Role Date Appointed
STEVEN RANSON
 Company Secretary 2002-05-09
JONATHAN CLIVE BLAKE
 Director 2002-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STARTCO LIMITED
 Company Secretary 2002-05-01 2002-05-09
NEWCO LIMITED
 Director 2002-05-01 2002-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CLIVE BLAKE JON BLAKE CONSULTANTS LTD Director 2004-03-12 CURRENT 2004-03-12 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
2024-02-14Final Gazette dissolved via compulsory strike-off
2023-09-20Voluntary liquidation Statement of receipts and payments to 2023-08-25
2022-09-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05Appointment of a voluntary liquidator
2022-09-05Voluntary liquidation Statement of affairs
2022-09-05Notice to Registrar of Companies of Notice of disclaimer
2022-09-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-09-05LIQ02Voluntary liquidation Statement of affairs
2022-09-05600Appointment of a voluntary liquidator
2022-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-26
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM The Engine House 77 Station Road Petersfield GU32 3FQ England
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM The Engine House 77 Station Road Petersfield GU32 3FQ England
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-07MR05All of the property or undertaking has been released from charge for charge number 1
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-04CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN RANSON on 2020-05-04
2020-05-04CH01Director's details changed for Mr Jonathan Clive Blake on 2019-11-22
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2018-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0101/05/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0101/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM the Cottage Penns Place Petersfield Hampshire GU31 4EP England
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Jonathan Clive Blake on 2010-05-01
2010-05-12CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN RANSON on 2010-05-01
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/10 FROM 19 Grafton Road Worthing West Sussex
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 01/05/09; full list of members
2008-10-17AA31/03/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-05-11363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-12288aNEW SECRETARY APPOINTED
2002-06-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-1188(2)RAD 09/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2002-05-28288bSECRETARY RESIGNED
2002-05-28288bDIRECTOR RESIGNED
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ANNIE JONES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-01
Resolutions for Winding-up2022-09-01
Fines / Sanctions
No fines or sanctions have been issued against ANNIE JONES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANNIE JONES LTD

Intangible Assets
Patents
We have not found any records of ANNIE JONES LTD registering or being granted any patents
Domain Names

ANNIE JONES LTD owns 1 domain names.

anniejones.co.uk  

Trademarks
We have not found any records of ANNIE JONES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNIE JONES LTD. 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 (56101 - Licensed restaurants) as ANNIE JONES LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ANNIE JONES LTD 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 ANNIE JONES LTD 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 ANNIE JONES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AG