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Company Information for

ANNABEL LEUNG LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
05307533
Private Limited Company
Active

Company Overview

About Annabel Leung Ltd
ANNABEL LEUNG LIMITED was founded on 2004-12-08 and has its registered office in Romford. The organisation's status is listed as "Active". Annabel Leung Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ANNABEL LEUNG LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Previous Names
ENVY COUTURE LIMITED15/12/2010
Filing Information
Company Number 05307533
Company ID Number 05307533
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 08:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNABEL LEUNG LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of ANNABEL LEUNG LIMITED

Current Directors
Officer Role Date Appointed
AKIN AKINLOYE
Company Secretary 2004-12-08
ANNABEL CAMILLA LEUNG
Director 2004-12-08

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
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0108/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0108/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0108/12/13 FULL LIST
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-13AR0108/12/12 FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 5 REDCLIFFE MEWS LONDON SW10 9JT ENGLAND
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-24AR0108/12/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0108/12/10 FULL LIST
2010-12-15RES15CHANGE OF NAME 03/12/2010
2010-12-15CERTNMCOMPANY NAME CHANGED ENVY COUTURE LIMITED CERTIFICATE ISSUED ON 15/12/10
2010-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 35 HARWOOD ROAD LONDON SW6 4QP
2010-01-14AR0108/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LEUNG / 13/01/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 4 SOUTH TERRACE SOUTH STREET DORCHESTER DORSET DT1 1DE
2009-03-02363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LEUNG / 20/08/2008
2009-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LEUNG / 21/07/2008
2008-01-16363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-16363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: FLAT 2 76 QUEENS GATE LONDON SW7 5JU
2006-01-24363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: FLAT 2 76 QUEENS GATE LONDON SW7 5JW
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: FLAT 3 4 FINBOROUGH ROAD LONDON SW10 9EQ
2005-03-11ELRESS369(4) SHT NOTICE MEET 08/12/04
2005-03-11ELRESS80A AUTH TO ALLOT SEC 08/12/04
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ANNABEL LEUNG 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 ANNABEL LEUNG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNABEL LEUNG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ANNABEL LEUNG LIMITED

Intangible Assets
Patents
We have not found any records of ANNABEL LEUNG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNABEL LEUNG LIMITED
Trademarks

Trademark applications by ANNABEL LEUNG LIMITED

ANNABEL LEUNG LIMITED is the Original Applicant for the trademark Retford & Co ™ (UK00003062297) through the UKIPO on the 2014-07-01
Trademark class: Straw and wool hats.
Income
Government Income
We have not found government income sources for ANNABEL LEUNG 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 (82110 - Combined office administrative service activities) as ANNABEL LEUNG LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where ANNABEL LEUNG 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 ANNABEL LEUNG 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 ANNABEL LEUNG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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