ANNALEE LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Annalee Ltd

ANNALEE LIMITED was founded on 2002-11-21 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Annalee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ANNALEE LIMITED

Legal Registered Office

123 IRISH STREET
DUMFRIES
DG1 2PE
Other companies in DG1

Previous Names

ANNALEE CONSTRUCTION SERVICES LIMITED	22/11/2021
MRR DEVELOPMENTS LIMITED	04/04/2013
ANEL DEVELOPMENTS LIMITED	16/09/2004

Filing Information

Company Number		SC239978
Company ID Number		SC239978
Date formed		2002-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 23:07:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNALEE LIMITED

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Companies with same name ANNALEE LIMITED

The following companies were found which have the same name as ANNALEE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANNALEE A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
ANNALEE BAKER MD, P.A.	3001 BAYVIEW DRIVE FORT LAUDERDALE FL 33306	Active	Company formed on the 2015-09-03
ANNALEE BAKERY PTY LTD		Active	Company formed on the 2020-10-01
Annalee Beverly Hills Formula Of Usa, Inc.	7402 Mount Joy Dr #C Huntington Beach CA 92468	FTB Suspended	Company formed on the 1994-11-07
ANNALEE BOUTIQUE LIMITED	MAIN STREET, CAVAN.	Dissolved	Company formed on the 1974-06-06
ANNALEE CHIROPRACTIC CARE PC	New Jersey	Unknown
ANNALEE CLEANING SERVICES LLC	1663 TOBE WAY GRAND RIDGE FL 32442	Active	Company formed on the 2018-08-09
ANNALEE CONCRETE, INC	4305 6TH ST W LEHIGH ACRES FL 33971	Active	Company formed on the 2018-04-05
ANNALEE DEVELOPMENT ASSOCIATION LIMITED	KEADUE BALLYHAISE CO. CAVAN	Dissolved	Company formed on the 1999-07-16
Annalee Dolls Limited		Unknown	Company formed on the 2015-07-22
ANNALEE DRIVE, LLC	5659 AUTUMN PARK DRIVE MEDFORD OR 97504	Active	Company formed on the 2009-10-08
ANNALEE FUTURE LLC	California	Unknown
Annalee Grace LLC	520 W Aberdeen Ave Littleton CO 80120	Good Standing	Company formed on the 2023-05-28
ANNALEE HOMES LIMITED	82, RANELAGH ROAD, DUBLIN 6.	Dissolved	Company formed on the 1977-06-17
ANNALEE HOLDINGS LLC	4701 SW ADMIRAL WAY # 56 SEATTLE WA 981162340	Active	Company formed on the 2020-12-30
ANNALEE HOLDINGS LTD	British Columbia	Active	Company formed on the 2021-05-14
ANNALEE HOLDINGS LTD	20 DROMORE ROAD RETAIL PARK OMAGH BT78 1RE	Active	Company formed on the 2023-06-23
ANNALEE INVESTMENT COMPANY	C/O JOY McKAY & COMPANY, 5, BUSHY PARK ROAD, RATHGAR, DUBLIN 6.	Dissolved	Company formed on the 1974-03-28
ANNALEE INC	Georgia	Unknown
ANNALEE INC	Georgia	Unknown

Company Officers of ANNALEE LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLL MOIR MILNE	Director	2002-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT DUNCAN RICHMOND	Company Secretary	2005-08-05	2013-02-25
GRAEME DOUGLAS IRVING	Director	2005-09-16	2013-02-25
ROBERT DUNCAN RICHMOND	Director	2006-01-01	2013-02-25
CHRISTINE WAUGH	Company Secretary	2002-11-21	2005-08-05
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-11-21	2002-11-21

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.

Date	Document Type	Document Description
2023-12-05		SECOND GAZETTE not voluntary dissolution
2023-09-19		FIRST GAZETTE notice for voluntary strike-off
2023-09-08		Application to strike the company off the register
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-11-22	PSC04	Change of details for Mr Nicoll Moir Milne as a person with significant control on 2021-02-05
2021-11-22	CERTNM	Company name changed annalee construction services LIMITED\certificate issued on 22/11/21
2021-11-11	CH01	Director's details changed for Mr Nicoll Moir Milne on 2021-02-05
2021-11-11	PSC04	Change of details for Mr Nicoll Moir Milne as a person with significant control on 2021-02-05
2021-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-11-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	RES15	CHANGE OF NAME 03/04/2013
2013-04-04	CERTNM	Company name changed mrr developments LIMITED\certificate issued on 04/04/13
2013-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME IRVING
2013-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHMOND
2013-03-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT RICHMOND
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	21/11/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	21/11/10 ANNUAL RETURN FULL LIST
2009-12-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30	AR01	21/11/09 ANNUAL RETURN FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN RICHMOND / 01/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLL MOIR MILNE / 01/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS IRVING / 01/11/2009
2009-01-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-11-29	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-24	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-05	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-15	288a	NEW SECRETARY APPOINTED
2005-08-17	288b	SECRETARY RESIGNED
2005-05-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-16	CERTNM	COMPANY NAME CHANGED ANEL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 33 CASTLE STREET DUMFRIES DG1 1DL
2004-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-25	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-19	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-14	288a	NEW SECRETARY APPOINTED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-14	88(2)R	AD 17/03/03--------- £ SI 99@1=99 £ IC 1/100
2002-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-21	288b	SECRETARY RESIGNED

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 ANNALEE 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 ANNALEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANNALEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

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

Creditors

Creditors Due Within One Year	2012-04-01	£ 400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ANNALEE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 1,034
Current Assets	2012-04-01	£ 1,114
Debtors	2012-04-01	£ 80
Shareholder Funds	2012-04-01	£ 714

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANNALEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANNALEE LIMITED

Trademarks

We have not found any records of ANNALEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANNALEE 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 ANNALEE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ANNALEE 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 ANNALEE 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 ANNALEE 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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