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ANNULAR LIMITED

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

This company is commonly known as Annular Limited. The company was founded 20 years ago and was given the registration number 05006349. The firm's registered office is in ROWLANDS GILL. You can find them at 37 Tollgate Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ANNULAR LIMITED
Company Number:05006349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:37 Tollgate Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Tollgate Road, Hamsterley Mill, Rowlands Gill, NE39 1HF

Secretary06 January 2004Active
37 Tollgate Road, Hamsterley Mill, Rowlands Gill, NE39 1HF

Director09 May 2005Active
37 Tollgate Road, Hamsterley Mill, Rowlands Gill, NE39 1HF

Director15 January 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary06 January 2004Active
15 Castleton Grove, Jesmond, Newcastle Upon Tyne, NE2 2HD

Director06 January 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mrs Helen Talai
Notified on:06 April 2018
Status:Active
Date of birth:January 1960
Nationality:British
Address:37 Tollgate Road, Rowlands Gill, NE39 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Majid Talai
Notified on:06 January 2017
Status:Active
Date of birth:May 1957
Nationality:British
Address:37 Tollgate Road, Rowlands Gill, NE39 1HF
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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Officers

Change person director company with change date.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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