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ANNABELLA LIMITED

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ANNABELLA LIMITED

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Key Data

Status

Active

Company No.

04644507

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

Moxhull Hall Holly Lane, Wishaw, Sutton Coldfield B76 9PECopy
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Latest events (Record since 22/01/2003)
dot icon18/02/2026
Confirmation statement made on 2026-01-22 with updates
View PDF (4 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon18/03/2025
Confirmation statement made on 2025-01-22 with updates
View PDF (4 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon14/02/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon12/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/04/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/02/2022
Appointment of Mrs Bobbie Kalavanas as a director on 2022-02-28
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon27/06/2021
Notification of Bobbie Kalavanas as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon07/03/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon29/06/2017
Registration of charge 046445070003, created on 2017-06-13
View PDF (15 pages)
dot icon29/06/2017
Satisfaction of charge 046445070002 in full
View PDF (4 pages)
dot icon24/01/2017
Previous accounting period shortened from 2017-04-30 to 2016-12-31
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon27/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon18/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Registration of charge 046445070002
View PDF (5 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon18/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2013
Director's details changed for Mr Andreas Kalavanas on 2013-01-01
View PDF (2 pages)
dot icon01/02/2013
Director's details changed for Mr Andreas Kalavanas on 2013-01-01
View PDF (2 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon19/06/2012
Registered office address changed from 573 Chester Road Sutton Coldfield West Midlands B73 5HU on 2012-06-19
View PDF (1 pages)
dot icon09/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon19/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Director's details changed for Mr Andreas Kalavanas on 2010-01-22
View PDF (2 pages)
dot icon22/10/2009
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon07/10/2009
Termination of appointment of Andreas Kalavanas as a secretary
View PDF (1 pages)
dot icon04/06/2009
Secretary appointed mrs bobbie kalavanas
View PDF (1 pages)
dot icon04/06/2009
Appointment terminated director bobbie kalavanas
View PDF (1 pages)
dot icon05/03/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon09/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon06/02/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon05/02/2007
Return made up to 22/01/07; full list of members
View PDF (3 pages)
dot icon15/02/2006
Return made up to 22/01/06; full list of members
View PDF (3 pages)
dot icon10/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (8 pages)
dot icon10/11/2005
New director appointed
View PDF (2 pages)
dot icon23/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon27/01/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon28/01/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon18/04/2003
Ad 10/04/03--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon18/04/2003
Accounting reference date extended from 31/01/04 to 30/04/04
View PDF (1 pages)
dot icon27/02/2003
Registered office changed on 27/02/03 from: 573 chester road sutton coldfield birmingham B73 5HU
View PDF (1 pages)
dot icon27/02/2003
New director appointed
View PDF (2 pages)
dot icon27/02/2003
New secretary appointed
View PDF (2 pages)
dot icon30/01/2003
Secretary resigned
View PDF (2 pages)
dot icon30/01/2003
Director resigned
View PDF (2 pages)
dot icon30/01/2003
Registered office changed on 30/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (1 pages)
dot icon22/01/2003
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon26 *

* during past year

Number of employees

57
2022
change arrow icon+44.33 % *

* during past year

Cash in Bank

£428,381.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
570.06K
-
0.00
296.82K
-
2022
57
957.00K
-
0.00
428.38K
-
2022
57
957.00K
-
0.00
428.38K
-

Employees

2022

Employees

57 Ascended84 % *

Net Assets(GBP)

957.00K £Ascended67.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

428.38K £Ascended44.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kalavanas, Andreas
Director
24/10/2005 - Present
3
Kalavanas, Bobbie
Director
28/02/2022 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNABELLA LIMITED

ANNABELLA LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at Moxhull Hall Holly Lane, Wishaw, Sutton Coldfield B76 9PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNABELLA LIMITED?

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ANNABELLA LIMITED is currently Active. It was registered on 22/01/2003 .

Where is ANNABELLA LIMITED located?

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ANNABELLA LIMITED is registered at Moxhull Hall Holly Lane, Wishaw, Sutton Coldfield B76 9PE.

What does ANNABELLA LIMITED do?

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ANNABELLA LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does ANNABELLA LIMITED have?

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ANNABELLA LIMITED had 57 employees in 2022.

What is the latest filing for ANNABELLA LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-22 with updates.