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ANNAMOE LIMITED

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ANNAMOE LIMITED

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Key Data

Status

Active

Company No.

06463648

Incorporation date

04/01/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Old Eldon Lodge, Old Eldon, Shildon DL4 2QXCopy
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Latest events (Record since 04/01/2008)
dot icon21/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon28/10/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon13/03/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon04/07/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon05/01/2023
Secretary's details changed for Rebecca Ward on 2022-01-14
View PDF (1 pages)
dot icon05/01/2023
Director's details changed for Mr Michael Bernard Ward on 2022-01-14
View PDF (2 pages)
dot icon02/10/2022
Change of details for Mrs Rebecca Ward as a person with significant control on 2022-01-14
View PDF (2 pages)
dot icon02/10/2022
Change of details for Mr Michael Bernard Ward as a person with significant control on 2022-01-14
View PDF (2 pages)
dot icon11/08/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon09/07/2022
Registered office address changed from Eldon Lodge Old Eldon Shildon DL4 2QX England to Old Eldon Lodge Old Eldon Shildon DL4 2QX on 2022-07-09
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon17/01/2022
Registered office address changed from Highway Elvet Moor Durham DH1 3PR to Eldon Lodge Old Eldon Shildon DL4 2QX on 2022-01-17
View PDF (1 pages)
dot icon12/11/2021
Second filing of Confirmation Statement dated 2021-01-04
View PDF (3 pages)
dot icon11/11/2021
Notification of Rebecca Ward as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/11/2021
Change of details for Mr Michael Bernard Ward as a person with significant control on 2020-01-05
View PDF (2 pages)
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
View PDF (6 pages)
dot icon25/01/2021
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (4 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon04/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon08/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon17/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon09/04/2013
Secretary's details changed for Rebecca Ward on 2013-03-19
View PDF (2 pages)
dot icon09/04/2013
Director's details changed for Michael Bernard Ward on 2013-03-19
View PDF (2 pages)
dot icon09/04/2013
Registered office address changed from 45 the Hollys Birtley Chester Le Street County Durham DH3 1QN United Kingdom on 2013-04-09
View PDF (1 pages)
dot icon10/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2011
Secretary's details changed for Rebecca Ward on 2011-01-24
View PDF (2 pages)
dot icon25/01/2011
Secretary's details changed for Rebecca Miller on 2011-01-24
View PDF (2 pages)
dot icon24/01/2011
Registered office address changed from 45 the Hollys Birtley Chester Le Street County Durham DH3 1QN United Kingdom on 2011-01-24
View PDF (1 pages)
dot icon24/01/2011
Director's details changed for Michael Bernard Ward on 2011-01-24
View PDF (2 pages)
dot icon24/01/2011
Registered office address changed from Willow Barn Main Street Bradden Towcester Northamptonshire NN12 8ED on 2011-01-24
View PDF (1 pages)
dot icon24/01/2011
Director's details changed for Michael Bernard Ward on 2011-01-24
View PDF (2 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon13/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Director's details changed for Michael Bernard Ward on 2010-01-13
View PDF (2 pages)
dot icon06/10/2009
Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from woodyard cottages fawsley estate fawsley daventry northamptonshire NN11 3BS united kingdom
View PDF (1 pages)
dot icon22/09/2009
Secretary's change of particulars / rebecca miller / 14/09/2009
View PDF (1 pages)
dot icon22/09/2009
Director's change of particulars / michael ward / 14/09/2009
View PDF (1 pages)
dot icon17/07/2009
Nc inc already adjusted 12/07/09
View PDF (1 pages)
dot icon17/07/2009
Resolutions
View PDF (1 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon28/01/2009
Return made up to 04/01/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Secretary's change of particulars / rebecca miller / 12/01/2009
View PDF (2 pages)
dot icon14/01/2009
Registered office changed on 14/01/2009 from 23 clements wharf back silver street durham city DH1 3RP united kingdom
View PDF (1 pages)
dot icon14/01/2009
Director's change of particulars / michael ward / 12/01/2009
View PDF (1 pages)
dot icon24/06/2008
Secretary's change of particulars / rebecca miller / 24/06/2008
View PDF (1 pages)
dot icon24/06/2008
Registered office changed on 24/06/2008 from 21 freemans quay durham city DH1 1SW
View PDF (1 pages)
dot icon24/06/2008
Director's change of particulars / michael ward / 24/06/2008
View PDF (2 pages)
dot icon24/06/2008
Secretary's change of particulars / rebecca miller / 24/06/2008
View PDF (1 pages)
dot icon31/03/2008
Registered office changed on 31/03/2008 from 45 the hollys birtley chester le street durham DH3 1QN england
View PDF (1 pages)
dot icon28/03/2008
Registered office changed on 28/03/2008 from 21 freemans quay durham city durham DH1 1SW
View PDF (1 pages)
dot icon04/01/2008
Incorporation
View PDF (13 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
8.74K
-
0.00
-
-
2023
2
110.95K
-
0.00
-
-
2024
1
82.30K
-
0.00
-
-
2024
1
82.30K
-
0.00
-
-

Employees

2024

Employees

1 Descended-50 % *

Net Assets(GBP)

82.30K £Descended-25.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Ward, Michael Bernard
Director
04/01/2008 - Present
2
Ward, Rebecca
Secretary
04/01/2008 - Present
-

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 ANNAMOE LIMITED

ANNAMOE LIMITED is an(a) Active company incorporated on 04/01/2008 with the registered office located at Old Eldon Lodge, Old Eldon, Shildon DL4 2QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNAMOE LIMITED?

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ANNAMOE LIMITED is currently Active. It was registered on 04/01/2008 .

Where is ANNAMOE LIMITED located?

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ANNAMOE LIMITED is registered at Old Eldon Lodge, Old Eldon, Shildon DL4 2QX.

What does ANNAMOE LIMITED do?

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ANNAMOE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ANNAMOE LIMITED have?

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ANNAMOE LIMITED had 1 employees in 2024.

What is the latest filing for ANNAMOE LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-21 with no updates.