ANNEPHEN LIMITED - HASSOCKS
| Company Profile | Company Filings |
Overview
ANNEPHEN LIMITED is a Private Limited Company from HASSOCKS and has the status: Active.
ANNEPHEN LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851129. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANNEPHEN LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851129. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANNEPHEN LIMITED - HASSOCKS
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 STONEPOUND RIDGE
HASSOCKS
WEST SUSSEX
BN6 8JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN CHRISTOPHER GRANT | Jul 1973 | British | Director | 1999-09-30 | CURRENT |
| DR ANDREW PAUL STEVENS | Sep 1972 | British | Secretary | 2007-11-28 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-30 UNTIL 1999-09-30 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-30 UNTIL 1999-09-30 | RESIGNED | ||
| MRS LUCY GRANT | Mar 1979 | British | Director | 2012-02-09 UNTIL 2018-07-01 | RESIGNED |
| ANNELIESE KRISTINA HOLLAND | British | Secretary | 1999-09-30 UNTIL 2007-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucy Angela Grant | 2016-07-01 - 2018-07-01 | 3/1979 | Hassocks West Sussex | Ownership of shares 25 to 50 percent |
| Mr Stephen Christopher Grant | 2016-07-01 | 7/1973 | Hassocks West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANNEPHEN_LIMITED - Accounts | 2023-08-15 | 30-09-2022 | £240,337 equity |
| ANNEPHEN_LIMITED - Accounts | 2022-03-23 | 30-09-2021 | £248,262 equity |
| ANNEPHEN_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £216,724 equity |
| ANNEPHEN_LIMITED - Accounts | 2020-05-21 | 30-09-2019 | £205,450 equity |
| ANNEPHEN_LIMITED - Accounts | 2019-06-28 | 30-09-2018 | £173,613 equity |
| ANNEPHEN_LIMITED - Accounts | 2018-06-30 | 30-09-2017 | £142,320 equity |
| ANNEPHEN_LIMITED - Accounts | 2017-07-01 | 30-09-2016 | £123,472 Cash £107,404 equity |
| ANNEPHEN_LIMITED - Accounts | 2016-05-04 | 30-09-2015 | £96,924 Cash £77,301 equity |
| ANNEPHEN_LIMITED - Accounts | 2015-05-28 | 30-09-2014 | £67,916 Cash £41,929 equity |