| Company Name | Annex Limited |
|---|---|
| Director | Lancelot Defreitas |
| Company Status | Active |
| Company Number | 01999730 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Previous Name | Light Offshore Structures Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Lancelot Defreitas |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ickenham Road Ruislip Middlesex HA4 7BT |
| Secretary Name | Mrs Anastasia Defreitas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ickenham Road Ruislip Middlesex HA4 7BT |
| Director Name | Mrs Anastasia Defreitas |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 27 years (resigned 10 September 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ickenham Road Ruislip Middlesex HA4 7BT |
Contact
| Telephone | 01454 320293 |
|---|---|
| Telephone region | Chipping Sodbury |
Location
| Registered Address | 11 Ickenham Road Ruislip Middlesex HA4 7BT |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lancelot Defreitas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 16 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 11 January 2023 | Accounts for a dormant company made up to 21 February 2022 (2 pages) |
| 16 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 18 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 13 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 18 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 15 September 2018 | Termination of appointment of Anastasia Defreitas as a director on 10 September 2018 (1 page) |
| 16 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 29 February 2016 (1 page) |
| 6 November 2016 | Accounts for a dormant company made up to 29 February 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (1 page) |
| 19 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 20 November 2012 | Full accounts made up to 29 February 2012 (1 page) |
| 20 November 2012 | Full accounts made up to 29 February 2012 (1 page) |
| 15 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Lancelot Defreitas on 15 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Mrs Anastasia Defreitas on 15 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Lancelot Defreitas on 15 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Mrs Anastasia Defreitas on 15 September 2010 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (1 page) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 5 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 27 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 19 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 28 February 2004 (1 page) |
| 7 October 2004 | Total exemption small company accounts made up to 28 February 2004 (1 page) |
| 6 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 20 September 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 12 September 2003 | Return made up to 15/09/03; full list of members
|
| 12 September 2003 | Return made up to 15/09/03; full list of members
|
| 18 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 18 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 12 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 12 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 21 August 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 22 September 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 8 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 3 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 128 brighton road hooley coulsdon surrey CR5 3EF (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 128 brighton road hooley coulsdon surrey CR5 3EF (1 page) |
| 19 January 1999 | Return made up to 15/09/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 15/09/98; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 13 November 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 31 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 11 ickenham road ruislip middlesex HA4 7BT (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 11 ickenham road ruislip middlesex HA4 7BT (1 page) |
| 29 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 16 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 12 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |