ANNANPAT LIMITED

Key Data

Status

Active

Company No.

NI040946

Incorporation date

06/06/2001

Size

Small

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 06/06/2001)

30/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (7 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (7 pages)

09/01/2024

Termination of appointment of Hugh Robert Harper Wilson as a secretary on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Damian Martin Mitchell as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Hugh Robert Harper Wilson as a director on 2023-12-31

View PDF (1 pages)

06/11/2023

Appointment of Mr Christopher Kearney as a director on 2023-11-01

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

06/01/2021

Satisfaction of charge NI0409460005 in full

View PDF (1 pages)

22/12/2020

Registration of charge NI0409460006, created on 2020-12-22

View PDF (80 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

01/05/2020

Resolutions

View PDF (2 pages)

25/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

07/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

20/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

24/10/2018

Resolutions

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

01/12/2017

Termination of appointment of Peter Mccartney as a director on 2017-11-27

View PDF (1 pages)

19/10/2017

Resolutions

View PDF (11 pages)

13/10/2017

Satisfaction of charge NI0409460004 in full

View PDF (4 pages)

11/10/2017

Registration of charge NI0409460005, created on 2017-10-09

View PDF (60 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

29/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

16/01/2017

Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 2017-01-16

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

31/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

06/01/2016

Satisfaction of charge NI0409460003 in full

View PDF (4 pages)

31/12/2015

Resolutions

View PDF (9 pages)

21/12/2015

Registration of charge NI0409460004, created on 2015-12-16

View PDF (52 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (9 pages)

16/02/2015

Resolutions

View PDF (12 pages)

16/02/2015

Statement of company's objects

View PDF (2 pages)

04/02/2015

Registration of charge NI0409460003, created on 2015-01-21

View PDF (52 pages)

29/01/2015

Satisfaction of charge 1 in full

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

06/06/2014

Termination of appointment of Hugh Wilson as a director

View PDF (1 pages)

01/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

07/03/2013

Termination of appointment of Neil Adair as a director

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

04/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

21/12/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (5 pages)

16/12/2010

Director's details changed for Mr Damian Mitchell on 2010-11-29

View PDF (2 pages)

04/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

04/08/2010

Director's details changed for Mr Patrick Kearney on 2010-08-04

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for Mr Hugh Robert Harper Wilson on 2009-10-01

View PDF (2 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Director's details changed for Peter Mccartney on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Patrick Kearney on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Hugh Robert Harper Wilson on 2009-10-01

View PDF (2 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Secretary's details changed for Hugh Robert Harper Wilson on 2009-10-01

View PDF (1 pages)

07/06/2010

Director's details changed for Neil Adair on 2009-10-01

View PDF (2 pages)

06/01/2010

Appointment of Mr Damian Mitchell as a director

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

18/06/2009

06/06/09 annual return shuttle

View PDF (7 pages)

12/06/2009

Change of dirs/sec

View PDF (2 pages)

10/11/2008

31/12/07 annual accts

View PDF (6 pages)

10/11/2008

31/12/06 annual accts

View PDF (6 pages)

23/06/2008

06/06/08 annual return shuttle

View PDF (7 pages)

18/03/2008

Mortgage satisfaction

View PDF (1 pages)

28/01/2008

Change of dirs/sec

View PDF (3 pages)

30/08/2007

Change of dirs/sec

View PDF (2 pages)

16/07/2007

06/06/07 annual return shuttle

View PDF (8 pages)

21/02/2007

Change in sit reg add

View PDF (1 pages)

20/12/2006

Change of ARD

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (3 pages)

09/08/2006

Decl re assist acqn shs

View PDF (10 pages)

27/07/2006

Change of dirs/sec

View PDF (3 pages)

27/07/2006

Change of dirs/sec

View PDF (3 pages)

27/07/2006

Change of dirs/sec

View PDF (3 pages)

27/07/2006

Change of dirs/sec

View PDF (3 pages)

05/07/2006

Particulars of a mortgage charge

View PDF (10 pages)

29/06/2006

28/02/06 annual accts

View PDF (5 pages)

31/05/2006

06/06/06 annual return shuttle

View PDF (7 pages)

27/01/2006

28/02/05 annual accts

View PDF (5 pages)

15/08/2005

06/06/05 annual return shuttle

View PDF (8 pages)

04/05/2005

Change of dirs/sec

View PDF (4 pages)

18/02/2005

Change of ARD

View PDF (1 pages)

30/12/2004

31/03/04 annual accts

View PDF (5 pages)

29/09/2004

06/06/04 annual return shuttle

View PDF (6 pages)

09/07/2004

Change of dirs/sec

View PDF (0 pages)

07/02/2004

31/03/03 annual accts

View PDF (11 pages)

22/07/2003

30/06/02 annual accts

View PDF (5 pages)

22/07/2003

Change of ARD

View PDF (0 pages)

18/06/2003

06/06/03 annual return shuttle

View PDF (4 pages)

23/01/2003

Particulars of a mortgage charge

View PDF (7 pages)

07/06/2002

06/06/02 annual return shuttle

View PDF (4 pages)

25/06/2001

Return of allot of shares

View PDF (2 pages)

25/06/2001

Change in sit reg add

View PDF (0 pages)

25/06/2001

Change of dirs/sec

View PDF (0 pages)

25/06/2001

Change of dirs/sec

View PDF (0 pages)

06/06/2001

Incorporation

View PDF (23 pages)

06/06/2001

Articles

View PDF (7 pages)

06/06/2001

Memorandum

View PDF (8 pages)

06/06/2001

Decln complnce reg new co

View PDF (1 pages)

06/06/2001

Pars re dirs/sit reg off

View PDF (6 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

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
216.74K
-
0.00
-
-

2022
0
216.66K
-
0.00
-
-

2023
0
216.58K
-
0.00
-
-

2023
0
216.58K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

216.58K £-0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kearney, Patrick	Director	06/06/2001 - Present	32
Mr Christopher Kearney	Director	01/11/2023 - Present	19
Wilson, Hugh Robert Harper	Director	16/06/2006 - 31/12/2023	16
Mitchell, Damian Martin	Director	04/01/2010 - 31/12/2023	22
Wilson, Hugh Robert Harper	Secretary	16/06/2006 - 31/12/2023	-

Persons with Significant Control

No PSC data available.

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Description

About ANNANPAT LIMITED

ANNANPAT LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at 8th Floor Bedford House, Bedford Street, Belfast BT2 7FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNANPAT LIMITED?

ANNANPAT LIMITED is currently Active. It was registered on 06/06/2001 .

Where is ANNANPAT LIMITED located?

ANNANPAT LIMITED is registered at 8th Floor Bedford House, Bedford Street, Belfast BT2 7FD.

What does ANNANPAT LIMITED do?

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

What is the latest filing for ANNANPAT LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-06-30.