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Company Information for

ANNEX AV LTD

4 BANKTON BRAE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9LA,
Company Registration Number
SC272292
Private Limited Company
Active

Company Overview

About Annex Av Ltd
ANNEX AV LTD was founded on 2004-08-23 and has its registered office in Livingston. The organisation's status is listed as "Active". Annex Av Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNEX AV LTD
 
Legal Registered Office
4 BANKTON BRAE
MURIESTON
LIVINGSTON
WEST LOTHIAN
EH54 9LA
Other companies in EH54
 
Previous Names
HOME CINEMA CALIBRATION AND CONTROL LTD27/07/2010
Filing Information
Company Number SC272292
Company ID Number SC272292
Date formed 2004-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNEX AV LTD
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Companies with same name ANNEX AV LTD
The following companies were found which have the same name as ANNEX AV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNEX AVIATION LTD 12 BALGRAY ROAD NEWTON MEARNS GLASGOW G77 6PB Active - Proposal to Strike off Company formed on the 2013-04-17
ANNEX AVIATION, LLC 401 S. COUNTY RD PALM BEACH FL 33480 Inactive Company formed on the 2012-06-12

Company Officers of ANNEX AV LTD

Current Directors
Officer Role Date Appointed
GERARD FERNAND
 Director 2004-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD FERNAND
 Company Secretary 2004-08-23 2010-07-25
CATHERINE FERNAND
 Director 2004-08-23 2010-07-25
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-08-23 2004-08-23
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-08-23 2004-08-23

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
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-26CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-01AR0123/08/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-30AR0123/08/14 ANNUAL RETURN FULL LIST
2013-09-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AR0123/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25AR0123/08/12 ANNUAL RETURN FULL LIST
2012-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/12 FROM 4 Bankton Bankton Brae, Murieston, Livingston West Lothian EH54 9LA
2011-09-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0123/08/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-29AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-29CH01Director's details changed for Gerard Fernand on 2010-08-23
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27CERTNMCompany name changed home cinema calibration and control LTD\certificate issued on 27/07/10
2010-07-27RES15CHANGE OF COMPANY NAME 24/03/21
2010-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERARD FERNAND
2010-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FERNAND
2010-01-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-05363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-23AA31/08/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FERNAND / 25/05/2008
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-10363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-29363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 4 BANKTON BRAE MURIESTON LIVINGSTON EH54 9LA
2005-09-08363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-0188(2)RAD 23/08/04--------- £ SI 8@1=8 £ IC 2/10
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288bSECRETARY RESIGNED
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2012-09-01 £ 0
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2012-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 4,805
Provisions For Liabilities Charges 2012-09-01 £ 839
Provisions For Liabilities Charges 2011-09-01 £ 155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2021-08-31

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 ANNEX AV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 10
Called Up Share Capital 2011-09-01 £ 10
Cash Bank In Hand 2012-09-01 £ 385
Cash Bank In Hand 2011-09-01 £ 99
Current Assets 2012-09-01 £ 4,556
Current Assets 2011-09-01 £ 4,971
Debtors 2012-09-01 £ 4,171
Debtors 2011-09-01 £ 4,872
Fixed Assets 2012-09-01 £ 1,328
Fixed Assets 2011-09-01 £ 1,676
Shareholder Funds 2012-09-01 £ 5,045
Shareholder Funds 2011-09-01 £ 1,687
Stocks Inventory 2012-09-01 £ 0
Stocks Inventory 2011-09-01 £ 0
Tangible Fixed Assets 2012-09-01 £ 1,328
Tangible Fixed Assets 2011-09-01 £ 1,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNEX AV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEX AV LTD
Trademarks
We have not found any records of ANNEX AV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEX AV LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as ANNEX AV LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANNEX AV LTD 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 ANNEX AV LTD 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 ANNEX AV LTD 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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