ANNABELLE CAPLAN LIMITED

Key Data

Status

Active

Company No.

05858112

Incorporation date

26/06/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2006)

14/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

22/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

27/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

23/09/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

23/09/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

18/09/2020

Registered office address changed from Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP to Office 3, 1 Rutledge Mews 1 Southbourne Road Sheffield S10 2QN on 2020-09-18

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

01/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

01/09/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

21/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

07/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

12/12/2014

Statement of capital on 2014-12-12

View PDF (4 pages)

12/12/2014

Statement by Directors

View PDF (1 pages)

12/12/2014

Solvency Statement dated 08/12/14

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (2 pages)

03/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

31/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

16/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

15/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

22/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Annabelle Elizabeth Caplan on 2010-07-24

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

19/10/2009

Termination of appointment of Brmco Secretaries Limited as a secretary

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (3 pages)

19/02/2009

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

22/10/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

21/10/2008

Director's change of particulars / annabelle caplan / 31/01/2008

View PDF (1 pages)

21/10/2008

Capitals not rolled up

View PDF (1 pages)

05/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

05/12/2007

Accounting reference date shortened from 30/06/07 to 28/02/07

View PDF (1 pages)

13/08/2007

Return made up to 24/07/07; full list of members

View PDF (9 pages)

03/05/2007

Statement of affairs

View PDF (9 pages)

03/05/2007

Ad 27/03/07--------- £ si 15999@1=15999 £ ic 1/16000

View PDF (3 pages)

21/04/2007

Nc inc already adjusted 22/03/07

View PDF (2 pages)

21/04/2007

Resolutions

View PDF (0 pages)

21/04/2007

Resolutions

View PDF (0 pages)

21/04/2007

Resolutions

View PDF (1 pages)

18/04/2007

Memorandum and Articles of Association

View PDF (10 pages)

18/04/2007

Resolutions

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Resolutions

View PDF (1 pages)

26/03/2007

Certificate of change of name

View PDF (2 pages)

26/06/2006

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£705,854.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
2.78M
-
0.00
705.85K
-

2023
1
2.78M
-
0.00
705.85K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

2.78M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

705.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
IMCO SECRETARY LIMITED	Corporate Secretary	26/06/2006 - 22/03/2007	54
IMCO DIRECTOR LIMITED	Corporate Director	26/06/2006 - 22/03/2007	39
BRMCO SECRETARIES LIMITED	Corporate Secretary	22/03/2007 - 16/10/2009	18
Caplan, Annabelle Elizabeth	Director	22/03/2007 - Present	1

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About ANNABELLE CAPLAN LIMITED

ANNABELLE CAPLAN LIMITED is an(a) Active company incorporated on 26/06/2006 with the registered office located at Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield S10 2QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNABELLE CAPLAN LIMITED?

ANNABELLE CAPLAN LIMITED is currently Active. It was registered on 26/06/2006 .

Where is ANNABELLE CAPLAN LIMITED located?

ANNABELLE CAPLAN LIMITED is registered at Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield S10 2QN.

What does ANNABELLE CAPLAN LIMITED do?

ANNABELLE CAPLAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANNABELLE CAPLAN LIMITED have?

ANNABELLE CAPLAN LIMITED had 1 employees in 2023.

What is the latest filing for ANNABELLE CAPLAN LIMITED?

The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-02-28.