Active
Company Information for ANNESET PRODUCTIONS LIMITED
UNIT 52 CROWN WORKS BW ESTATE, OLDMIXON CRESCENT, WESTON-SUPER-MARE, BS24 9BA,
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Company Registration Number
04857422
Private Limited Company
Active |
Company Name | |
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ANNESET PRODUCTIONS LIMITED | |
Legal Registered Office | |
UNIT 52 CROWN WORKS BW ESTATE OLDMIXON CRESCENT WESTON-SUPER-MARE BS24 9BA Other companies in BS23 | |
Company Number | 04857422 | |
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Company ID Number | 04857422 | |
Date formed | 2003-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801303982 |
Last Datalog update: | 2023-11-06 17:39:05 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BURROWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE COOPER BURROWS |
Company Secretary | ||
JOANNE COOPER-BURROWS |
Director | ||
ROY WILLIAM BURROWS |
Director | ||
ROBERT WILLIAM BURROWS |
Director | ||
ROBERT WILLIAM BURROWS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048574220002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert William Burrows on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048574220001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert William Burrows on 2016-05-26 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Joanne Cooper Burrows on 2015-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER-BURROWS | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 8 the Mart Locking Road Weston-Super-Mare Somerset BS23 3DE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048574220001 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BURROWS | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE COOPER-BURROWS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM BURROWS / 06/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROWS | |
AP01 | DIRECTOR APPOINTED MRS JOANNE COOPER-BURROWS | |
AP01 | DIRECTOR APPOINTED MR ROY WILLIAM BURROWS | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 1 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 5 THE MART, LOCKING ROAD WESTON SUPER MARE SOMERSET BS23 3DE | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE COOPER BURROWS / 01/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURROWS / 01/06/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 5 THE MALT LICKING ROAD WESTON SUPER MARE SOMERSET BS23 3DE | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 7 THE MART, LOCKING ROAD WESTON-SUPER-MARE AVON BS23 3DE | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2011-11-30 | £ 2,887 |
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Creditors Due Within One Year | 2012-11-30 | £ 51,914 |
Creditors Due Within One Year | 2011-11-30 | £ 59,994 |
Provisions For Liabilities Charges | 2012-11-30 | £ 2,570 |
Provisions For Liabilities Charges | 2011-11-30 | £ 2,570 |
Creditors and other liabilities
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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 ANNESET PRODUCTIONS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 7,620 |
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Cash Bank In Hand | 2011-11-30 | £ 23,496 |
Current Assets | 2012-11-30 | £ 38,504 |
Current Assets | 2011-11-30 | £ 48,250 |
Debtors | 2012-11-30 | £ 30,104 |
Debtors | 2011-11-30 | £ 24,204 |
Fixed Assets | 2012-11-30 | £ 20,711 |
Fixed Assets | 2011-11-30 | £ 22,826 |
Shareholder Funds | 2012-11-30 | £ 4,731 |
Shareholder Funds | 2011-11-30 | £ 5,625 |
Tangible Fixed Assets | 2012-11-30 | £ 18,510 |
Tangible Fixed Assets | 2011-11-30 | £ 20,425 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ANNESET PRODUCTIONS LIMITED are:
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. |