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Home > England & Wales Companies > ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED
Company Information for

ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED

15 HIGH STREET, CHISLEHURST, BR7 5AB,
Company Registration Number
07689023
Private Limited Company
Active

Company Overview

About Annabel's - Luxury Gift Emporium Ltd
ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED was founded on 2011-06-30 and has its registered office in Chislehurst. The organisation's status is listed as "Active". Annabel's - Luxury Gift Emporium Limited is a Private Limited Company registered in ENGLAND 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
ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED
 
Legal Registered Office
15 HIGH STREET
CHISLEHURST
BR7 5AB
Other companies in N12
 
Filing Information
Company Number 07689023
Company ID Number 07689023
Date formed 2011-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED
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Company Officers of ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER KATHERINE KNOTT
Director 2011-06-30
ROBERT ALAN LYNCH
Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BLUE SKY SECRETARIAL LLP
Company Secretary 2011-06-30 2016-08-04

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
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-08CH01Director's details changed for Ms Jennifer Katherine Knott on 2021-06-08
2021-05-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Ground Floor 2 Woodberry Grove North Finchley London N12 0DR
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13PSC04Change of details for Mr Robert Lynch as a person with significant control on 2018-04-13
2018-04-13CH01Director's details changed for Mr Robert Alan Lynch on 2018-04-13
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LYNCH
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY KNOTT
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-24CH01Director's details changed for Mr Robert Alan Lynch on 2017-07-01
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-04CH01Director's details changed for Ms Jennifer Katherine Knott on 2016-08-04
2016-08-04TM02Termination of appointment of Blue Sky Secretarial Llp on 2016-08-04
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2011-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANNABEL'S - LUXURY GIFT EMPORIUM 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 ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2012-07-01 £ 222,042
Creditors Due Within One Year 2012-07-01 £ 151,181
Creditors Due Within One Year 2011-06-30 £ 290,856
Provisions For Liabilities Charges 2012-07-01 £ 12,033
Provisions For Liabilities Charges 2011-06-30 £ 7,021
Taxation Social Security Due Within One Year 2012-07-01 £ 1,226
Trade Creditors Within One Year 2012-07-01 £ 148,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-07-01 £ 10,081
Cash Bank In Hand 2011-06-30 £ 43,472
Current Assets 2012-07-01 £ 165,856
Current Assets 2011-06-30 £ 175,828
Debtors 2012-07-01 £ 20,775
Debtors 2011-06-30 £ 8,390
Fixed Assets 2012-07-01 £ 60,167
Fixed Assets 2011-06-30 £ 64,806
Shareholder Funds 2012-07-01 £ 159,233
Shareholder Funds 2011-06-30 £ 57,243
Stocks Inventory 2012-07-01 £ 135,000
Stocks Inventory 2011-06-30 £ 123,966
Tangible Fixed Assets 2012-07-01 £ 60,167
Tangible Fixed Assets 2011-06-30 £ 64,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED
Trademarks
We have not found any records of ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNABEL'S - LUXURY GIFT EMPORIUM 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 (47190 - Other retail sale in non-specialised stores) as ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ANNABEL'S - LUXURY GIFT EMPORIUM 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 ANNABEL'S - LUXURY GIFT EMPORIUM 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 ANNABEL'S - LUXURY GIFT EMPORIUM 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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