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ANNABELS LIMITED

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

This company is commonly known as Annabels Limited. The company was founded 18 years ago and was given the registration number 05825332. The firm's registered office is in ASCOT. You can find them at Pinewood, Heathfield Avenue, Ascot, Berkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ANNABELS LIMITED
Company Number:05825332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Pinewood, Heathfield Avenue, Ascot, Berkshire, England, SL5 0AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood, Heathfield Avenue, Ascot, England, SL5 0AL

Secretary23 May 2006Active
Pinewood, Heathfield Avenue, Ascot, England, SL5 0AL

Director23 May 2006Active

People with Significant Control

Mrs Annabel Melinda Sekhon
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:13, Station Approach, Virginia Water, England, GU25 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-18Dissolution

Dissolution application strike off company.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-27Accounts

Change account reference date company previous extended.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Address

Change registered office address company with date old address new address.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Officers

Change person director company with change date.

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2014-06-06Officers

Change person secretary company with change date.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2014-02-19Address

Change registered office address company with date old address.

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