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Home > England & Wales Companies > ANNETTE JOHN & CO LIMITED
Company Information for

ANNETTE JOHN & CO LIMITED

NEWBURY, ENGLAND, RG14,
Company Registration Number
05490571
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Annette John & Co Ltd
ANNETTE JOHN & CO LIMITED was founded on 2005-06-24 and had its registered office in Newbury. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
ANNETTE JOHN & CO LIMITED
 
Legal Registered Office
NEWBURY
ENGLAND
 
Previous Names
ANDREW THOMAS & CO LIMITED03/08/2012
Filing Information
Company Number 05490571
Date formed 2005-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-13 14:06:40
Primary Source:Companies House
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Company Officers of ANNETTE JOHN & CO LIMITED

Current Directors
Officer Role Date Appointed
WOODLAND PARK CONSULTING LTD.
Company Secretary 2012-08-03
ANNETTE JOHN
Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JONES
Company Secretary 2005-06-24 2012-08-03
ANDREW DENNIS THOMAS
Director 2005-06-24 2012-08-03
KAREN THOMAS
Director 2006-08-01 2012-08-03

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2016 FROM 51 BRYNCATWG NEATH WEST GLAMORGAN SA10 8BG
2016-01-20DS01APPLICATION FOR STRIKING-OFF
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0124/06/15 FULL LIST
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 95 WOODLANDS PARK DRIVE NEATH WEST GLAMORGAN SA10 8AW
2015-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODLAND PARK CONSULTING LTD. / 01/07/2015
2015-05-08AA31/03/15 TOTAL EXEMPTION FULL
2014-07-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0124/06/14 FULL LIST
2013-08-07AR0124/06/13 FULL LIST
2013-05-02AA31/03/13 TOTAL EXEMPTION FULL
2012-08-03RES15CHANGE OF NAME 03/08/2012
2012-08-03CERTNMCOMPANY NAME CHANGED ANDREW THOMAS & CO LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2012-08-03AP01DIRECTOR APPOINTED ANNETTE JOHN
2012-08-03AP04CORPORATE SECRETARY APPOINTED WOODLAND PARK CONSULTING LTD.
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN THOMAS
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY KAREN JONES
2012-08-03SH0103/08/12 STATEMENT OF CAPITAL GBP 100
2012-07-09AR0124/06/12 FULL LIST
2012-05-03AA31/03/12 TOTAL EXEMPTION FULL
2012-04-27AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-03-13AA30/06/11 TOTAL EXEMPTION FULL
2011-06-25AR0124/06/11 FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 51 BRYN CATWG NEATH NEATH & PORT TALBOT SA10 8BG
2010-10-27AA30/06/10 TOTAL EXEMPTION FULL
2010-08-06AR0124/06/10 FULL LIST
2009-07-15AA30/06/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-28363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31

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 ANNETTE JOHN & CO LIMITED

Intangible Assets
Patents
We have not found any records of ANNETTE JOHN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNETTE JOHN & CO LIMITED
Trademarks
We have not found any records of ANNETTE JOHN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNETTE JOHN & CO 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 (69201 - Accounting and auditing activities) as ANNETTE JOHN & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANNETTE JOHN & CO 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 ANNETTE JOHN & CO 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 ANNETTE JOHN & CO LIMITED 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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