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Company Information for

ANNOTA LIMITED

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
02036874
Private Limited Company
Liquidation

Company Overview

About Annota Ltd
ANNOTA LIMITED was founded on 1986-07-14 and has its registered office in Nutfield. The organisation's status is listed as "Liquidation". Annota Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNOTA LIMITED
 
Legal Registered Office
ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW
Other companies in TN9
 
Filing Information
Company Number 02036874
Company ID Number 02036874
Date formed 1986-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB445813247  
Last Datalog update: 2021-07-05 10:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNOTA LIMITED
The accountancy firm based at this address is LANGLEY ASSOCIATES LIMITED
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Companies with same name ANNOTA LIMITED
The following companies were found which have the same name as ANNOTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNOTA PTY LTD Sydney NSW 2000 Active Company formed on the 2003-11-11
ANNOTAIT, INC 1408 SE 17TH AVENUE CAPE CORAL FL 33990 Active Company formed on the 2020-08-06
ANNOTARE FINE IMPORTS, L.L.C. 4031 FAUNTLEROY WAY SW SEATTLE WA 98126 Dissolved Company formed on the 2001-07-20
ANNOTARY INC Delaware Unknown
ANNOTATE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09
ANNOTATE AGENCY PTY LTD Active Company formed on the 2021-04-07
ANNOTATE BOOKSTORE LIMITED Active Company formed on the 2010-10-27
ANNOTATE CONSULTING PTE. LTD. KALLANG AVENUE Singapore 339407 Dissolved Company formed on the 2011-12-02
ANNOTATE CREATE LIMITED 3 CONSTITUTION CRESCENT GRAVESEND KENT DA12 1JS Active Company formed on the 2017-11-22
ANNOTATE INCORPORATED California Unknown
ANNOTATE LTD 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Liquidation Company formed on the 1982-04-27
ANNOTATE LLC 315 W. GRANT ST. ORLANDO FL 32806 Active Company formed on the 2019-12-04
ANNOTATE PTY LTD VIC 3220 Dissolved Company formed on the 2008-06-10
ANNOTATE PTY LTD Active Company formed on the 2020-07-13
ANNOTATE SOFTWARE LIMITED WEMYSS HOUSE 6-8 WEMYSS PLACE EDINBURGH EH3 6DH Active Company formed on the 2005-12-07
ANNOTATE TECHNOLOGIES LLC Active Company formed on the 2015-01-05
Annotate.net Inc. Delaware Unknown
ANNOTATED FINANCIALS LLC Delaware Unknown
ANNOTATED 478 ELM STREET PHOENIX OR 97535 Active Company formed on the 2018-07-09
ANNOTATEX PTE. LTD. JALAN KUKOH Singapore 160009 Active Company formed on the 2020-10-14

Company Officers of ANNOTA LIMITED

Current Directors
Officer Role Date Appointed
LEE LAMBERTH
Company Secretary 2013-02-01
LEE LAMBERTH
Director 1995-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ELSIE LAMBERTH
Company Secretary 1991-06-19 2013-01-31
SANDRA ELSIE LAMBERTH
Director 1991-06-19 2004-06-28
RONALD GEORGE LAMBERTH
Director 1991-06-19 1998-09-24
DAVID EDWARD ALLUM
Director 1991-06-19 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE LAMBERTH ELMFIELD MANAGEMENT COMPANY LIMITED Director 2012-01-06 CURRENT 2009-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-03
2020-04-27600Appointment of a voluntary liquidator
2020-04-27LIQ01Voluntary liquidation declaration of solvency
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Churchdown Chambers Bordyke Tonbridge TN9 1NR England
2020-04-24RES13Resolutions passed:
  • Re-volantary wind up/app liquidator 03/04/2020
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-28CH03SECRETARY'S DETAILS CHNAGED FOR LEE LAMBERTH on 2019-06-28
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Unit 3 6 Strawberry Vale Tonbridge Kent TN9 1SJ
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE LAMBERTH
2017-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0119/06/15 ANNUAL RETURN FULL LIST
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AP03Appointment of Lee Lamberth as company secretary
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA LAMBERTH
2012-06-27AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Lee Lamberth on 2012-06-27
2012-04-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0119/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Lee Lamberth on 2010-08-30
2011-04-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-13AD03Register(s) moved to registered inspection location
2010-07-13AD02Register inspection address has been changed
2010-05-04AA31/01/10 TOTAL EXEMPTION SMALL
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-30363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-06AA31/01/09 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-18363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-28363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-13363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-28363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-04363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-07-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-25363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-12363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-10-08288bDIRECTOR RESIGNED
1998-07-17363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-07-08363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-06-25363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-07-17363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-10288NEW DIRECTOR APPOINTED
1994-09-09288DIRECTOR RESIGNED
1994-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-23363sRETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-08-10AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-07-13363sRETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-07-31363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1991-07-15AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-06-26363aRETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1990-08-22363RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANNOTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-20
Resolution2020-04-20
Notices to2020-04-20
Fines / Sanctions
No fines or sanctions have been issued against ANNOTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNOTA LIMITED

Intangible Assets
Patents
We have not found any records of ANNOTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNOTA LIMITED
Trademarks
We have not found any records of ANNOTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNOTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANNOTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNOTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANNOTA LIMITEDEvent Date2020-04-20
 
Initiating party Event TypeResolution
Defending partyANNOTA LIMITEDEvent Date2020-04-20
 
Initiating party Event TypeNotices to
Defending partyANNOTA LIMITEDEvent Date2020-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNOTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNOTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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