ANNULET LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ANNULET LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
ANNULET LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04074746. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANNULET LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04074746. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANNULET LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASCOT DRUMMOND SECRETARIAL LIMITED | Corporate Secretary | 2003-12-01 | CURRENT | ||
BRYAN MURRAY KENNY | Aug 1964 | British | Director | 2000-10-25 | CURRENT |
OXFORD FORMATIONS LIMITED | Corporate Director | 2000-09-20 UNTIL 2000-10-25 | RESIGNED | ||
THE OXFORD SECRETARIAT LIMITED | Corporate Secretary | 2000-09-20 UNTIL 2000-10-25 | RESIGNED | ||
THERESE TINSLEY | Jul 1962 | British | Director | 2006-08-29 UNTIL 2021-03-31 | RESIGNED |
AUDREY FLORENCE KENNY | British | Secretary | 2001-08-06 UNTIL 2003-12-01 | RESIGNED | |
THERESE TINSLEY | British | Secretary | 2000-10-25 UNTIL 2001-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bryan Kenny | 2016-09-20 | 8/1964 | Borehamwood Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Annulet Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £75,071 equity |
Annulet Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 30-09-2021 | £74,647 equity |
Annulet Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-08 | 30-09-2020 | £73,786 equity |
Annulet Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-18 | 30-09-2019 | £34,229 equity |
Accounts filed on 30-09-2018 | 2019-06-28 | 30-09-2018 | |
Annulet Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 30-09-2017 | £-2,243 equity |
Annulet Ltd - Abbreviated accounts 16.3 | 2017-05-16 | 30-09-2016 | £280 Cash £-1,440 equity |
Annulet Ltd - Limited company accounts 16.1 | 2016-06-28 | 30-09-2015 | £182 Cash £127 equity |
Annulet Ltd - Limited company accounts 11.7 | 2015-07-02 | 30-09-2014 | £2,185 Cash £2,509 equity |