This company is commonly known as Annex Design Limited. The company was founded 17 years ago and was given the registration number 05991859. The firm's registered office is in 20/20 BUSINESS PARK. You can find them at Canada House, First Floor, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 18130 - Pre-press and pre-media services.
| Name | : | ANNEX DESIGN LIMITED |
|---|---|---|
| Company Number | : | 05991859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2006 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom, ME16 0LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Hayes Hill Road, Bromley, BR2 7HH | Director | 08 November 2006 | Active |
| 35 Hayes Hill Road, Bromley, England, BR2 7HH | Director | 27 January 2016 | Active |
| Unit C7, Spectrum Business Centre, Anthony's Way, Rochester, England, ME2 4NP | Corporate Secretary | 08 November 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 08 November 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 08 November 2006 | Active |
| Mr Graham Watson-Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Hayes Hill Road, Bromley, England, BR2 7HH |
| Nature of control | : |
|
| Mrs Ann Watson-Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Hayes Hill Road, Bromley, England, BR2 7HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Officers | Change corporate secretary company. | Download |
| 2020-05-26 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Officers | Appoint person director company with name date. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date. | Download |
| 2015-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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