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Annabels Deliciously British Ltd, LS25 4DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANNABELS DELICIOUSLY BRITISH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annabels Deliciously British Ltd. The company was founded 4 years ago and was given the registration number 12659267. The firm's registered office is in LEEDS. You can find them at Sturton Grange Ridge Road, Micklefield, Leeds, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:ANNABELS DELICIOUSLY BRITISH LTD
Company Number:12659267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Sturton Grange Ridge Road, Micklefield, Leeds, England, LS25 4DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sturton Grange, Ridge Road, Micklefield, Leeds, England, LS25 4DZ

Director20 July 2022Active
Sturton Grange, Ridge Road, Micklefield, Leeds, England, LS25 4DZ

Director10 June 2020Active

People with Significant Control

Hammer & Tong Holdings Ltd
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Sturton Grange, Ridge Road, Leeds, England, LS25 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Annabel Louise Jayne Makin-Jones
Notified on:10 June 2020
Status:Active
Date of birth:February 1982
Nationality:English
Country of residence:England
Address:Sturton Grange, Ridge Road, Leeds, England, LS25 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-06Persons with significant control

Notification of a person with significant control.

Download
2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2022-12-14Incorporation

Memorandum articles.

Download
2022-12-14Resolution

Resolution.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Change account reference date company previous shortened.

Download
2020-06-10Incorporation

Incorporation company.

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