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Company Information for

ANNESLEY LIMITED

27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
Company Registration Number
08419801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Annesley Ltd
ANNESLEY LIMITED was founded on 2013-02-26 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Annesley Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANNESLEY LIMITED
 
Legal Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in MK40
 
Filing Information
Company Number 08419801
Company ID Number 08419801
Date formed 2013-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
Last Datalog update: 2020-07-05 15:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNESLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NOVAKOVIC & CO ACCOUNTANTS LTD   NOVAKOVIC & CO LIMITED   TAX MATTERS DIRECT LIMITED
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Companies with same name ANNESLEY LIMITED
The following companies were found which have the same name as ANNESLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNESLEY (OLDERCARE) LIMITED 21 ARLINGTON WOODSIDE PARK LONDON N12 7JR Active Company formed on the 1982-09-07
ANNESLEY (CLOVERDALE) GP LTD. British Columbia Dissolved Company formed on the 2016-05-03
ANNESLEY (CLOVERDALE) HOLDINGS LTD. British Columbia Active Company formed on the 2016-05-03
ANNESLEY (CLOVERDALE) LTD. British Columbia Dissolved Company formed on the 2016-05-03
ANNESLEY (QUEENSTON) GP LTD British Columbia Active Company formed on the 2017-08-10
ANNESLEY (QUEENSTON) HOLDINGS LTD British Columbia Active Company formed on the 2017-08-21
ANNESLEY 83 PTY LTD Active Company formed on the 2018-03-28
ANNESLEY ASSOCIATES LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1995-07-25
ANNESLEY AUTO ELECTRIC LIMITED 19A, CLONLIFFE AVENUE, BALLYBOUGH, DUBLIN 3. Dissolved Company formed on the 1978-03-23
ANNESLEY AVIATION LIMITED UNIT K23 DRINAN ENTERPRISE CENTRE SWORDS ENTERPRISE PARK FELTRIM ROAD SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 2014-11-14
Annesley Asset Management, LLC Delaware Unknown
ANNESLEY ASSOCIATES LIMITED Dissolved Company formed on the 1999-09-20
ANNESLEY AUTOS LTD 11 Dane Grove Annesley Nottingham NG15 0DA Active - Proposal to Strike off Company formed on the 2019-02-01
ANNESLEY A&N INVESTMENTS PTY LTD Active Company formed on the 2021-04-06
ANNESLEY A&N HOLDINGS PTY LTD Active Company formed on the 2021-04-06
ANNESLEY BUILDERS LIMITED 345 WATNALL ROAD HUCKNALL HUCKNALL NOTTINGHAM NG15 6EP Dissolved Company formed on the 2004-07-06
ANNESLEY BUSINESS CONSULTING LIMITED 17 TONGUE WAY RUDDINGTON NOTTINGHAM NG11 6BA Active Company formed on the 2008-09-24
ANNESLEY BARKER LIMITED UNIT 1 JOHN F KENNEDY DRIVE NAAS ROAD DUBLIN 12 DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 2010-01-13
ANNESLEY BRIDGE MEDICAL CENTRE LIMITED MOYLE LODGE ROSSES POINT, SLIGO, F91E5W6, Ireland F91E5W6 Dissolved Company formed on the 2006-11-13
ANNESLEY BBAY PTY LTD Active Company formed on the 2015-12-09

Company Officers of ANNESLEY LIMITED

Current Directors
Officer Role Date Appointed
SIMON RAYMOND HAMILL TANDY
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-02-26 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RAYMOND HAMILL TANDY TDE SOLUTIONS LIMITED Director 2013-03-27 CURRENT 2009-01-06 Active
SIMON RAYMOND HAMILL TANDY BALFOUR ROAD LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2014-10-07

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 30 Mill Street Bedford Bedfordshire MK40 3HD
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0126/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19DISS40Compulsory strike-off action has been discontinued
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0126/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-02-27AP01DIRECTOR APPOINTED MR SIMON RAYMOND HAMILL TANDY
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ANNESLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against ANNESLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNESLEY 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ANNESLEY LIMITED

Intangible Assets
Patents
We have not found any records of ANNESLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNESLEY LIMITED
Trademarks
We have not found any records of ANNESLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNESLEY 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 (70229 - Management consultancy activities other than financial management) as ANNESLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNESLEY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANNESLEY LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNESLEY 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 ANNESLEY 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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    Other companies at postcode MK40 3JG