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Company Information for

ANNIE SWAIN LIMITED

201 Whitecross Street 201 Whitecross Street, 201 WHITECROSS STREET, London, EC1Y 8QP,
Company Registration Number
08319145
Private Limited Company
Active

Company Overview

About Annie Swain Ltd
ANNIE SWAIN LIMITED was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Annie Swain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNIE SWAIN LIMITED
 
Legal Registered Office
201 Whitecross Street 201 Whitecross Street
201 WHITECROSS STREET
London
EC1Y 8QP
Other companies in W1T
 
Filing Information
Company Number 08319145
Company ID Number 08319145
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-29
Account next due 2025-01-29
Latest return 2023-11-10
Return next due 2024-11-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB242669981  
Last Datalog update: 2024-03-25 13:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNIE SWAIN LIMITED
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Company Officers of ANNIE SWAIN LIMITED

Current Directors
Officer Role Date Appointed
ANNIE SWAIN
Director 2012-12-05

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
2024-03-25Unaudited abridged accounts made up to 2023-04-29
2023-12-29REGISTERED OFFICE CHANGED ON 29/12/23 FROM 58 Marlborough Park Avenue Sidcup DA15 9DP England
2023-12-29CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-02-17Compulsory strike-off action has been discontinued
2023-02-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2023-02-08Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM 135 Smarts Lane Loughton IG10 4BP England
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 98 Westbury Lane Buckhurst Hill Essex IG9 5PW
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-12AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-23AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM 27 Mortimer Street London W1T 3BL
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06DISS40Compulsory strike-off action has been discontinued
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-09CH01Director's details changed for Miss Annie Swain on 2014-06-05
2014-04-08AA01Current accounting period extended from 31/12/13 TO 30/04/14
2014-04-07CH01Director's details changed for Miss Annie Swain on 2014-04-04
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 135 Smarts Lane Loughton IG10 4BP England
2013-02-08AP01DIRECTOR APPOINTED ANNIE SWAIN
2012-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 SWAIN LIMITED

Intangible Assets
Patents
We have not found any records of ANNIE SWAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNIE SWAIN LIMITED
Trademarks
We have not found any records of ANNIE SWAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNIE SWAIN 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 (82990 - Other business support service activities n.e.c.) as ANNIE SWAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNIE SWAIN 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 ANNIE SWAIN 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 ANNIE SWAIN 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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