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Company Information for

ANNAN LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
04082016
Private Limited Company
Active

Company Overview

About Annan Ltd
ANNAN LIMITED was founded on 2000-09-27 and has its registered office in London. The organisation's status is listed as "Active". Annan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNAN LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 04082016
Company ID Number 04082016
Date formed 2000-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 17:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNAN LIMITED
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Companies with same name ANNAN LIMITED
The following companies were found which have the same name as ANNAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNAN 1982 LIMITED 223-225 WHITECHAPEL HIGH STREET LONDON E1 1DB Active - Proposal to Strike off Company formed on the 2020-08-28
ANNAN -R GREEN- DEVELOPMENT CORP FL Inactive Company formed on the 1955-12-07
ANNAN & ANNAN, LLC 1850 LEE ROAD, SUITE 330 WINTER PARK FL 32789 Active Company formed on the 2007-04-05
ANNAN & ASAAN LTD 16 SELBY STREET WAKEFIELD WF1 3PQ Active Company formed on the 2020-06-09
ANNAN & DISTRICT DAY CENTRE Active Company formed on the 2005-05-02
ANNAN & SONS LLC 624 CLOVERDALE - TOLEDO OH 43612 Active Company formed on the 2013-10-17
ANNAN 1701 PTY LTD QLD 4171 Dissolved Company formed on the 2014-11-04
ANNAN AND DISTRICT SWIMMING POOL ASSOCIATION LIMITED Active Company formed on the 1982-10-14
ANNAN AND SONS LTD 211 MINERVA WAY WELLINGBOROUGH NN8 3TT Active Company formed on the 2020-03-31
ANNAN ASSOCIATES LIMITED 229 PORTOBELLO HIGH STREET EDINBURGH EH15 2AN Dissolved Company formed on the 2008-11-12
ANNAN ATHLETIC COMMUNITY FOOTBALL CLUB LIMITED Active Company formed on the 2017-06-20
ANNAN CAPITAL CORP British Columbia Dissolved
ANNAN CAPITAL MANAGEMENT PTY LTD Active Company formed on the 1995-12-05
ANNAN CATERING LIMITED 82 HIGH STREET ANNAN DUMFRIESSHIRE UNITED KINGDOM DG12 6DW Dissolved Company formed on the 2017-02-07
ANNAN CHEN LAND STRATEGIES LLC Pennsylvannia Unknown
ANNAN CONSULTANTS LIMITED 29-30 HIGH HOLBORN LONDON WC1V 6AZ Active Company formed on the 2010-02-11
ANNAN CONSULTING INC. Saint John New Brunswick Unknown Company formed on the 2014-07-09
ANNAN CONSTRUCTION LIMITED 1-7 PARK ROAD CATERHAM CR3 5TB Active Company formed on the 2019-06-25
ANNAN CORPORATION California Unknown
ANNAN CORP Massachusetts Unknown

Company Officers of ANNAN LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2000-09-28
RICHARD ORTON
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE MEARS
 Director 2002-07-02 2012-12-07
SARAH LOUISE PETRE-MEARS
 Director 2002-07-02 2012-12-07
ROBERT GLENN BLEVINS
 Director 2001-04-24 2002-07-02
LINDA FRYER
 Director 2000-09-28 2002-07-02
ANNETTE HELEN HEATH
 Director 2000-09-28 2002-07-02
MARINA HICKMAN
 Director 2000-09-28 2002-07-02
CLIFFORD JAMES LEWIN
 Director 2000-09-28 2002-07-02
LESA MCLAREN
 Director 2000-09-28 2002-07-02
RICHARD ORTON
 Director 2000-09-28 2002-07-02
JONATHAN DAVID PARKER
 Director 2000-09-28 2002-07-02
BIJAN AKHAVAN SAFA
 Director 2000-11-17 2002-07-02
DAVID NICHOLAS SOLLY
 Director 2000-09-28 2002-07-02
CHRISTOPHER PAUL STEWART
 Director 2000-09-28 2002-07-02
JASON ANTHONY TABONE
 Director 2000-09-28 2002-07-02
AMANDA WHELAN
 Director 2000-09-28 2002-07-02
CASEY RAYMOND ROBERTS
 Director 2000-09-28 2001-04-24
STEPHEN ANDREW MEYRICK HIRST
 Director 2000-09-28 2001-03-01
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-09-27 2000-09-28
TADCO DIRECTORS LIMITED
 Nominated Director 2000-09-27 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON SECRETARIES LIMITED POWERNET ENGINEERING LIMITED Nominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
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LONDON SECRETARIES LIMITED I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED FIMCO LIMITED Nominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED ASTEROSE LIMITED Nominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ROY EXPORT LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED CONSOLIDATED CONSULTANTS LIMITED Nominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
LONDON SECRETARIES LIMITED HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED Nominated Secretary 2001-01-02 CURRENT 1998-10-05 Dissolved 2014-02-18
LONDON SECRETARIES LIMITED WOODGATE INVESTMENTS LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
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LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
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LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
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RICHARD ORTON DRAPPAL LIMITED Director 2017-01-06 CURRENT 2011-02-17 Active
RICHARD ORTON DRASERE LIMITED Director 2017-01-06 CURRENT 2011-12-13 Active
RICHARD ORTON KAJOUL LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
RICHARD ORTON AIRDAGIO LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
RICHARD ORTON CITAA LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
RICHARD ORTON VEKONA LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
RICHARD ORTON FABBEK LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
RICHARD ORTON TOHEE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
RICHARD ORTON MEBEZ LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
RICHARD ORTON CHAMILA LIMITED Director 2012-12-07 CURRENT 2000-11-28 Dissolved 2016-02-02
RICHARD ORTON STARWAY LIMITED Director 2012-12-07 CURRENT 2000-08-10 Dissolved 2017-07-04
RICHARD ORTON SARTFELL LIMITED Director 2012-12-07 CURRENT 2000-09-19 Dissolved 2017-07-04
RICHARD ORTON BENTINCK MANAGEMENT LIMITED Director 2012-12-07 CURRENT 1993-02-15 Dissolved 2017-07-04
RICHARD ORTON BRISTLEKARN LIMITED Director 2012-12-07 CURRENT 1979-07-18 Active
RICHARD ORTON BLUEWALL LIMITED Director 2012-12-07 CURRENT 2000-08-10 Active
RICHARD ORTON KALLOW LIMITED Director 2012-12-07 CURRENT 2000-09-19 Active
RICHARD ORTON SCEPTRE CONSULTANTS LIMITED Director 2007-12-04 CURRENT 1983-12-23 Active
RICHARD ORTON BENTINCK SECRETARIES LIMITED Director 2007-12-04 CURRENT 1983-06-03 Active
RICHARD ORTON LONDON SECRETARIES LIMITED Director 2007-12-04 CURRENT 1996-12-23 Active
RICHARD ORTON PREMIUM SECRETARIES LIMITED Director 2007-12-04 CURRENT 1996-12-23 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
2020-11-09PSC02Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Sixth Floor 94 Wigmore Street London W1U 3RF
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 FULL LIST
2016-06-20AR0120/06/16 FULL LIST
2016-06-20AR0120/06/16 FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AP01DIRECTOR APPOINTED MR RICHARD ORTON
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 27/09/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETRE MEARS / 27/09/2012
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH04SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARIES LIMITED on 2010-09-27
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AR0127/09/09 FULL LIST
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-30363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-05363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2003-10-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-10-11363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-05-27288cDIRECTOR'S PARTICULARS CHANGED
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-04-16ELRESS386 DISP APP AUDS 05/04/02
2002-04-16ELRESS366A DISP HOLDING AGM 05/04/02
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ANNAN LIMITED

Intangible Assets
Patents
We have not found any records of ANNAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNAN LIMITED
Trademarks
We have not found any records of ANNAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNAN 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 (82990 - Other business support service activities n.e.c.) as ANNAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANNAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNAN 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 ANNAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD