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Home > England & Wales Companies > ANNEXA SOLUTIONS LIMITED
Company Information for

ANNEXA SOLUTIONS LIMITED

PINNACLE HOUSE, 2-10 RECTORY ROAD, BENFLEET, SS7 2ND,
Company Registration Number
06769555
Private Limited Company
Active

Company Overview

About Annexa Solutions Ltd
ANNEXA SOLUTIONS LIMITED was founded on 2008-12-09 and has its registered office in Benfleet. The organisation's status is listed as "Active". Annexa Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNEXA SOLUTIONS LIMITED
 
Legal Registered Office
PINNACLE HOUSE
2-10 RECTORY ROAD
BENFLEET
SS7 2ND
Other companies in HA8
 
Previous Names
ANNEXA TRADING LIMITED08/10/2010
Filing Information
Company Number 06769555
Company ID Number 06769555
Date formed 2008-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNEXA SOLUTIONS LIMITED
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Company Officers of ANNEXA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JELENA ABROMOVA
 Company Secretary 2012-05-14
JELENA ABRAMOVA
 Director 2011-04-01
ROGER EMANUELL GREEN
 Director 2008-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY ROBERT PARIS
 Company Secretary 2008-12-09 2012-05-14
LEE ANTHONY ROBERT PARIS
 Director 2008-12-09 2010-08-31
BARBARA KAHAN
 Director 2008-12-09 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER EMANUELL GREEN STUDIO 35 FITNESS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ROGER EMANUELL GREEN BIDCAR LONDON LIMITED Director 2017-09-01 CURRENT 2015-08-12 Active - Proposal to Strike off
ROGER EMANUELL GREEN BID WORLD TECHNOLOGY LIMITED Director 2017-09-01 CURRENT 2015-11-17 Active - Proposal to Strike off
ROGER EMANUELL GREEN BID WORLD SERVICES LIMITED Director 2017-09-01 CURRENT 2015-11-17 Active - Proposal to Strike off
ROGER EMANUELL GREEN BID WORLD GROUP LIMITED Director 2017-09-01 CURRENT 2015-11-17 Active - Proposal to Strike off
ROGER EMANUELL GREEN TRUEDGE FITNESS LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
ROGER EMANUELL GREEN ROWAN TRADERS LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
ROGER EMANUELL GREEN ANNEXA OFFICE LIMITED Director 2009-07-03 CURRENT 2009-07-03 Dissolved 2018-04-12
ROGER EMANUELL GREEN HIGH PLANET LIMITED Director 2008-05-15 CURRENT 1999-11-25 Active
ROGER EMANUELL GREEN ANYONE FOR TENNIS LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active - Proposal to Strike off

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
2024-02-14CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-05-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-10-21AP03Appointment of Mrs Cleopatra Nina Tafa as company secretary on 2020-10-21
2020-09-16PSC02Notification of Rowan Traders Limited as a person with significant control on 2020-06-24
2020-09-16PSC07CESSATION OF JELENA ABRAMOVA AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08TM02Termination of appointment of Jelena Abromova on 2020-07-06
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JELENA ABRAMOVA
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-10-29CH01Director's details changed for Mrs Jelena Abramova on 2019-10-29
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-11-26CH03SECRETARY'S DETAILS CHNAGED FOR JELENA ABROMOVA on 2018-11-26
2018-11-26CH01Director's details changed for Mrs Jelena Abramova on 2018-11-26
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Russell House 140 High Street Edgware Middlesex HA8 7LW
2018-03-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-08SH0101/04/17 STATEMENT OF CAPITAL GBP 1000
2018-01-08SH0131/03/17 STATEMENT OF CAPITAL GBP 900
2018-01-04RES13NEW CLASS OF SHARE 31/03/2017
2018-01-04RES01ADOPT ARTICLES 31/03/2017
2018-01-04RES14Resolutions passed:
  • £800 31/03/2017
  • Resolution of allotment of securities
  • Resolution passed
  • Resolution adopt articles
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-12CH01Director's details changed for Jelena Abramova on 2016-01-04
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0102/02/14 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0102/02/13 ANNUAL RETURN FULL LIST
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE PARIS
2012-06-13AP03Appointment of Jelena Abromova as company secretary
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0102/02/12 ANNUAL RETURN FULL LIST
2011-05-24AP01DIRECTOR APPOINTED JELENA ABRAMOVA
2011-04-07SH0101/04/11 STATEMENT OF CAPITAL GBP 100
2011-02-03AR0102/02/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-12AR0109/12/10 FULL LIST
2010-11-19AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-10-08RES15CHANGE OF NAME 13/09/2010
2010-10-08CERTNMCOMPANY NAME CHANGED ANNEXA TRADING LIMITED CERTIFICATE ISSUED ON 08/10/10
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE PARIS
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10AR0109/12/09 FULL LIST
2009-01-21288aDIRECTOR AND SECRETARY APPOINTED LEE ANTHONY ROBERT PARIS
2009-01-2188(2)AD 09/12/08 GBP SI 1@1=1 GBP IC 1/2
2009-01-20288aDIRECTOR APPOINTED ROGER EMMANUEL GREEN
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2013-09-30 £ 147,300
Creditors Due Within One Year 2012-09-30 £ 163,918
Creditors Due Within One Year 2012-09-30 £ 163,918
Creditors Due Within One Year 2011-09-30 £ 251,711
Provisions For Liabilities Charges 2013-09-30 £ 65,003
Provisions For Liabilities Charges 2012-09-30 £ 76,148
Provisions For Liabilities Charges 2012-09-30 £ 76,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANNEXA SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 375,614
Cash Bank In Hand 2012-09-30 £ 315,703
Cash Bank In Hand 2012-09-30 £ 315,703
Cash Bank In Hand 2011-09-30 £ 197,051
Current Assets 2013-09-30 £ 534,538
Current Assets 2012-09-30 £ 476,369
Current Assets 2012-09-30 £ 476,369
Current Assets 2011-09-30 £ 392,029
Debtors 2013-09-30 £ 118,982
Debtors 2012-09-30 £ 102,900
Debtors 2012-09-30 £ 102,900
Debtors 2011-09-30 £ 109,419
Shareholder Funds 2013-09-30 £ 322,748
Shareholder Funds 2012-09-30 £ 237,740
Shareholder Funds 2012-09-30 £ 237,740
Shareholder Funds 2011-09-30 £ 142,061
Stocks Inventory 2013-09-30 £ 39,942
Stocks Inventory 2012-09-30 £ 57,766
Stocks Inventory 2012-09-30 £ 57,766
Stocks Inventory 2011-09-30 £ 85,559
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 1,437
Tangible Fixed Assets 2012-09-30 £ 1,437
Tangible Fixed Assets 2011-09-30 £ 1,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNEXA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEXA SOLUTIONS LIMITED
Trademarks
We have not found any records of ANNEXA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEXA SOLUTIONS 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 (46450 - Wholesale of perfume and cosmetics) as ANNEXA SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNEXA SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ANNEXA SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0133051000Shampoos
2012-05-0133051000Shampoos
2011-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNEXA SOLUTIONS 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 ANNEXA SOLUTIONS 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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