ANNESET PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04857422

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

23/02/2026

View PDF (6 pages)

04/12/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

17/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

07/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

02/10/2024

Second filing for the appointment of Mr Robert William Burrows as a director

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (14 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

03/10/2023

Change of share class name or designation

View PDF (2 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (18 pages)

03/10/2023

Resolutions

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

21/10/2021

Registration of charge 048574220002, created on 2021-10-18

View PDF (11 pages)

09/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

01/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

18/04/2019

Director's details changed for Mr Robert William Burrows on 2019-03-27

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

14/09/2017

Satisfaction of charge 048574220001 in full

View PDF (4 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (3 pages)

26/05/2016

Director's details changed for Mr Robert William Burrows on 2016-05-26

View PDF (2 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

18/08/2015

Termination of appointment of Joanne Cooper-Burrows as a director on 2015-08-18

View PDF (1 pages)

18/08/2015

Termination of appointment of Joanne Cooper Burrows as a secretary on 2015-08-18

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

12/05/2015

Registered office address changed from 8 the Mart Locking Road Weston-Super-Mare Somerset BS23 3DE to Unit 52 Crown Works Bw Estate Oldmixon Crescent Weston-Super-Mare BS24 9BA on 2015-05-12

View PDF (1 pages)

09/04/2015

Registration of charge 048574220001, created on 2015-04-08

View PDF (23 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

14/06/2012

Appointment of Mr Robert William Burrows as a director

View PDF (3 pages)

14/06/2012

Termination of appointment of Roy Burrows as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Mrs Joanne Cooper-Burrows on 2010-08-06

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Roy William Burrows on 2010-08-06

View PDF (2 pages)

20/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

30/11/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (2 pages)

30/11/2009

Termination of appointment of Robert Burrows as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Roy William Burrows as a director

View PDF (1 pages)

30/11/2009

Appointment of Mrs Joanne Cooper-Burrows as a director

View PDF (1 pages)

04/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

03/04/2009

Registered office changed on 03/04/2009 from 5 the mart, locking road weston super mare somerset BS23 3DE

View PDF (1 pages)

14/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

06/08/2008

Secretary's change of particulars / joanne cooper burrows / 01/06/2007

View PDF (1 pages)

06/08/2008

Director's change of particulars / robert burrows / 01/06/2007

View PDF (1 pages)

23/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/09/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

31/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

17/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

11/08/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

11/08/2005

Registered office changed on 11/08/05 from: 5 the malt licking road weston super mare somerset BS23 3DE

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from: 7 the mart, locking road weston-super-mare avon BS23 3DE

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

17/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

25/06/2004

Accounting reference date extended from 31/08/04 to 30/11/04

View PDF (1 pages)

16/08/2003

New secretary appointed

View PDF (2 pages)

16/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+38.03 % *

* during past year

Cash in Bank

£149,451.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
5
178.61K
-
0.00
108.28K
-

2022
6
176.78K
-
0.00
149.45K
-

2022
6
176.78K
-
0.00
149.45K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

176.78K £-1.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

149.45K £38.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/08/2003 - 06/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/08/2003 - 06/08/2003	43699
Burrows, Robert William	Director	14/06/2012 - Present	-
Cooper-Burrows, Joanne	Director	06/04/2009 - 18/08/2015	-
Burrows, Robert William	Secretary	06/08/2003 - 31/07/2004	-

Persons with Significant Control

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

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15/04/1996

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Description

About ANNESET PRODUCTIONS LIMITED

ANNESET PRODUCTIONS LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at Unit 52 Crown Works Bw Estate, Oldmixon Crescent, Weston-Super-Mare BS24 9BA. 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 ANNESET PRODUCTIONS LIMITED?

ANNESET PRODUCTIONS LIMITED is currently Active. It was registered on 06/08/2003 .

Where is ANNESET PRODUCTIONS LIMITED located?

ANNESET PRODUCTIONS LIMITED is registered at Unit 52 Crown Works Bw Estate, Oldmixon Crescent, Weston-Super-Mare BS24 9BA.

What does ANNESET PRODUCTIONS LIMITED do?

ANNESET PRODUCTIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does ANNESET PRODUCTIONS LIMITED have?

ANNESET PRODUCTIONS LIMITED had 6 employees in 2022.

What is the latest filing for ANNESET PRODUCTIONS LIMITED?

The latest filing was on 23/02/2026: undefined.