ANNEPHEN LIMITED

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ANNEPHEN LIMITED

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Key Data

Status

Active

Company No.

03851129

Incorporation date

30/09/1999

Size

Micro Entity

Contacts

Registered address

Registered address

1 Stonepound Ridge, North Bank, Hassocks, West Sussex BN6 8JGCopy
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Latest events (Record since 30/09/1999)
dot icon07/11/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon16/09/2025
Change of details for Mr Stephen Christopher Grant as a person with significant control on 2025-09-16
dot icon16/09/2025
Director's details changed for Stephen Christopher Grant on 2025-09-16
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon01/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-09-30
dot icon02/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon14/08/2023
Micro company accounts made up to 2022-09-30
dot icon06/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon22/03/2022
Micro company accounts made up to 2021-09-30
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon20/05/2020
Micro company accounts made up to 2019-09-30
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
dot icon08/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon28/08/2018
Termination of appointment of Lucy Grant as a director on 2018-07-01
dot icon28/08/2018
Cessation of Lucy Angela Grant as a person with significant control on 2018-07-01
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon05/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon21/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon05/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon16/09/2013
Registered office address changed from 9 Brangwyn Drive Brighton East Sussex BN1 8XB United Kingdom on 2013-09-16
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon14/11/2012
Director's details changed for Stephen Christopher Grant on 2012-09-30
dot icon11/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/02/2012
Appointment of Mrs Lucy Grant as a director
dot icon01/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon31/10/2011
Secretary's details changed for Dr Andrew Paul Stevens on 2011-09-30
dot icon20/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon10/11/2010
Director's details changed for Stephen Christopher Grant on 2010-09-30
dot icon26/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon18/12/2009
Director's details changed for Stephen Christopher Grant on 2009-12-17
dot icon11/09/2009
Registered office changed on 11/09/2009 from 9 berrylands farm sayers common hassocks west sussex BN6 9XH united kingdom
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/12/2008
Return made up to 30/09/08; full list of members
dot icon05/12/2008
Director's change of particulars / stephen grant / 05/12/2008
dot icon24/07/2008
Registered office changed on 24/07/2008 from 1 batts pond lane dropping holms henfield west sussex BN5 9YU
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/01/2008
Return made up to 30/09/07; full list of members
dot icon11/01/2008
Director's particulars changed
dot icon03/01/2008
Registered office changed on 03/01/08 from: 9 brangwyn drive brighton east sussex BN1 8XB
dot icon03/12/2007
New secretary appointed
dot icon03/12/2007
Secretary resigned
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon08/12/2006
Return made up to 30/09/06; full list of members
dot icon14/09/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/09/2005
Return made up to 30/09/05; full list of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/10/2004
Return made up to 30/09/04; full list of members
dot icon15/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon19/11/2003
Return made up to 30/09/03; full list of members
dot icon02/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon08/10/2002
Return made up to 30/09/02; full list of members
dot icon13/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon24/10/2001
Return made up to 30/09/01; full list of members
dot icon22/06/2001
Registered office changed on 22/06/01 from: 75 the malthouse cluny street lewes east sussex BN7 1NN
dot icon08/03/2001
Accounts for a small company made up to 2000-09-30
dot icon02/10/2000
Return made up to 30/09/00; full list of members
dot icon24/11/1999
Ad 10/11/99--------- £ si 98@1=98 £ ic 2/100
dot icon27/10/1999
Secretary resigned
dot icon27/10/1999
Director resigned
dot icon27/10/1999
New secretary appointed
dot icon27/10/1999
New director appointed
dot icon30/09/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
248.26K
-
0.00
-
-
2022
4
240.34K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANNEPHEN LIMITED

ANNEPHEN LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at 1 Stonepound Ridge, North Bank, Hassocks, West Sussex BN6 8JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEPHEN LIMITED?

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ANNEPHEN LIMITED is currently Active. It was registered on 30/09/1999 .

Where is ANNEPHEN LIMITED located?

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ANNEPHEN LIMITED is registered at 1 Stonepound Ridge, North Bank, Hassocks, West Sussex BN6 8JG.

What does ANNEPHEN LIMITED do?

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ANNEPHEN LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ANNEPHEN LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-09-30 with no updates.