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ANNANDALE LIMITED

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ANNANDALE LIMITED

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Key Data

Status

Active

Company No.

03684260

Incorporation date

16/12/1998

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

773 Spring Bank West, Hull, East Yorkshire HU5 5BACopy
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Latest events (Record since 16/12/1998)
dot icon19/02/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon22/08/2025
Register inspection address has been changed from F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom to 57 Spyvee Street Hull E. Yorks HU8 7JJ
View PDF (1 pages)
dot icon13/05/2025
Termination of appointment of David Paul Annandale as a director on 2025-04-30
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-16 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-16 with updates
View PDF (5 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon09/02/2023
Termination of appointment of Steven James Annandale as a director on 2023-02-09
View PDF (1 pages)
dot icon09/02/2023
Cessation of Steven James Annandale as a person with significant control on 2023-02-09
View PDF (1 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon26/12/2021
Confirmation statement made on 2021-12-16 with updates
View PDF (4 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon19/12/2020
Confirmation statement made on 2020-12-16 with updates
View PDF (4 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-16 with updates
View PDF (4 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon20/06/2018
Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull East Yorkshire HU1 2JJ to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon24/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon07/01/2013
Termination of appointment of Pamela Annandale as a secretary
View PDF (1 pages)
dot icon05/01/2013
Termination of appointment of Brian Annandale as a director
View PDF (1 pages)
dot icon31/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (9 pages)
dot icon26/11/2012
Statement of capital following an allotment of shares on 2012-11-12
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (8 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/02/2011
Director's details changed for Mr David Paul Annandale on 2011-01-29
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (8 pages)
dot icon26/08/2010
Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England
View PDF (1 pages)
dot icon26/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon11/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for Steven James Annandale on 2009-10-01
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Brian David James Annandale on 2009-10-01
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Andrew Martin Annandale on 2009-10-01
View PDF (2 pages)
dot icon04/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for Mr David Paul Annandale on 2009-10-01
View PDF (2 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (2 pages)
dot icon29/12/2008
Return made up to 16/12/08; full list of members
View PDF (5 pages)
dot icon16/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon27/12/2007
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon20/12/2006
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon11/01/2006
Return made up to 16/12/05; full list of members
View PDF (8 pages)
dot icon12/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon23/12/2004
Return made up to 16/12/04; no change of members
View PDF (8 pages)
dot icon03/11/2004
Accounts for a medium company made up to 2003-12-31
View PDF (8 pages)
dot icon05/01/2004
Return made up to 16/12/03; no change of members
View PDF (8 pages)
dot icon01/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon15/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2002
Return made up to 16/12/02; full list of members
View PDF (9 pages)
dot icon05/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon28/12/2001
Return made up to 16/12/01; full list of members
View PDF (8 pages)
dot icon26/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon22/01/2001
Return made up to 16/12/00; full list of members
View PDF (8 pages)
dot icon12/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon16/02/2000
Return made up to 16/12/99; full list of members
View PDF (7 pages)
dot icon15/02/2000
Ad 17/12/98--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon31/01/1999
New director appointed
View PDF (2 pages)
dot icon26/01/1999
New director appointed
View PDF (2 pages)
dot icon26/01/1999
New director appointed
View PDF (2 pages)
dot icon18/12/1998
Secretary resigned
View PDF (1 pages)
dot icon18/12/1998
Director resigned
View PDF (1 pages)
dot icon18/12/1998
New secretary appointed
View PDF (2 pages)
dot icon18/12/1998
New director appointed
View PDF (2 pages)
dot icon16/12/1998
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon+15.18 % *

* during past year

Cash in Bank

£15,368.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
107.37K
-
0.00
13.34K
-
2022
6
149.86K
-
0.00
15.37K
-
2022
6
149.86K
-
0.00
15.37K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

149.86K £Ascended39.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.37K £Ascended15.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Annandale, David Paul
Director
16/12/1998 - 30/04/2025
9
Annandale, Andrew Martin
Director
17/12/1998 - Present
2
Annandale, Steven James
Director
16/12/1998 - 08/02/2023
5

Persons with Significant Control

4
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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 ANNANDALE LIMITED

ANNANDALE LIMITED is an(a) Active company incorporated on 16/12/1998 with the registered office located at 773 Spring Bank West, Hull, East Yorkshire HU5 5BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNANDALE LIMITED?

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ANNANDALE LIMITED is currently Active. It was registered on 16/12/1998 .

Where is ANNANDALE LIMITED located?

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ANNANDALE LIMITED is registered at 773 Spring Bank West, Hull, East Yorkshire HU5 5BA.

What does ANNANDALE LIMITED do?

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ANNANDALE LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does ANNANDALE LIMITED have?

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ANNANDALE LIMITED had 6 employees in 2022.

What is the latest filing for ANNANDALE LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-16 with no updates.