Company NameAnnex Limited
DirectorsAnastasia Defreitas and Lancelot Defreitas
Company StatusActive
Company Number01999730
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMrs Anastasia Defreitas
Date of BirthOctober 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
Director NameMr Lancelot Defreitas
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
Secretary NameMrs Anastasia Defreitas
NationalityBritish
StatusCurrent
Appointed15 September 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT

Contact

Telephone01454 320293
Telephone regionChipping Sodbury

Location

Registered Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

100 at £1Lancelot Defreitas
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 2017 (8 months, 4 weeks ago)
Next Accounts Due30 November 2018 (1 year from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return15 September 2017 (2 months, 1 week ago)
Next Return Due29 September 2018 (10 months, 1 week from now)

Filing History

30 November 2015Total exemption small company accounts made up to 28 February 2015 (1 page)
19 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(5 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
16 September 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 November 2013Total exemption small company accounts made up to 28 February 2013 (1 page)
23 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
20 November 2012Full accounts made up to 29 February 2012 (1 page)
15 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 28 February 2011 (1 page)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption small company accounts made up to 28 February 2010 (1 page)
8 October 2010Director's details changed for Mr Lancelot Defreitas on 15 September 2010 (2 pages)
8 October 2010Director's details changed for Mrs Anastasia Defreitas on 15 September 2010 (2 pages)
8 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
31 October 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
1 December 2008Total exemption small company accounts made up to 29 February 2008 (1 page)
15 September 2008Return made up to 15/09/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 28 February 2007 (1 page)
5 November 2007Return made up to 15/09/07; full list of members (2 pages)
27 November 2006Return made up to 15/09/06; full list of members (2 pages)
12 October 2006Total exemption small company accounts made up to 28 February 2006 (1 page)
21 September 2005Total exemption small company accounts made up to 28 February 2005 (1 page)
19 September 2005Return made up to 15/09/05; full list of members (2 pages)
7 October 2004Total exemption small company accounts made up to 28 February 2004 (1 page)
6 September 2004Return made up to 15/09/04; full list of members (7 pages)
20 September 2003Total exemption small company accounts made up to 28 February 2003 (1 page)
12 September 2003Return made up to 15/09/03; full list of members
  • 363(287) ‐ Registered office changed on 12/09/03
(7 pages)
18 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
12 September 2002Return made up to 15/09/02; full list of members (7 pages)
12 September 2001Return made up to 15/09/01; full list of members (6 pages)
21 August 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
22 September 2000Accounts for a small company made up to 29 February 2000 (3 pages)
8 September 2000Return made up to 15/09/00; full list of members (6 pages)
21 September 1999Accounts for a small company made up to 28 February 1999 (3 pages)
3 September 1999Return made up to 15/09/99; full list of members (6 pages)
9 April 1999Registered office changed on 09/04/99 from: 128 brighton road hooley coulsdon surrey CR5 3EF (1 page)
19 January 1999Return made up to 15/09/98; full list of members (6 pages)
13 November 1998Accounts for a small company made up to 28 February 1998 (3 pages)
1 June 1998Accounts for a small company made up to 31 August 1997 (3 pages)
31 October 1997Return made up to 15/09/97; full list of members (6 pages)
28 July 1997Registered office changed on 28/07/97 from: 11 ickenham road ruislip middlesex HA4 7BT (1 page)
29 May 1997Accounts for a small company made up to 31 August 1996 (5 pages)
16 September 1996Return made up to 15/09/96; no change of members (4 pages)
19 February 1996Accounts for a small company made up to 31 August 1995 (6 pages)
12 October 1995Return made up to 15/09/95; full list of members (6 pages)
9 March 1995Accounts for a small company made up to 31 August 1994 (5 pages)