ANNEX SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07143394

Incorporation date

02/02/2010

Size

Micro Entity

Classification

Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2010)

24/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

10/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

16/09/2024

Change of details for Mr Philip Scott Wellings as a person with significant control on 2024-09-11

View PDF (2 pages)

16/09/2024

Change of details for Mr Philip Scott Wellings as a person with significant control on 2024-09-11

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Philip Scott Wellings on 2024-09-11

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

08/09/2023

Purchase of own shares.

View PDF (4 pages)

04/09/2023

Cancellation of shares. Statement of capital on 2023-08-25

View PDF (4 pages)

01/09/2023

Termination of appointment of Andrew Charles Rayner as a director on 2023-08-25

View PDF (1 pages)

01/09/2023

Cessation of Andrew Charles Rayner as a person with significant control on 2023-08-25

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

04/06/2019

Director's details changed for Mr Philip Scott Wellings on 2019-06-01

View PDF (2 pages)

04/06/2019

Director's details changed for Mr Warren Scott Duckett on 2019-06-01

View PDF (2 pages)

04/06/2019

Director's details changed for Mr Andrew Charles Rayner on 2019-06-01

View PDF (2 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

22/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

25/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

15/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

26/02/2017

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

26/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (8 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

21/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

05/08/2011

Registered office address changed from 48 Bradford Road Stanningley LS28 6DF England on 2011-08-05

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

15/02/2011

Current accounting period extended from 2011-02-28 to 2011-05-31

View PDF (1 pages)

02/03/2010

Appointment of Warren Scott Duckett as a director

View PDF (3 pages)

24/02/2010

Appointment of Andrew Charles Rayner as a director

View PDF (3 pages)

22/02/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (4 pages)

02/02/2010

Incorporation

View PDF (8 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

31/05/2025

Next confirmation date

02/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
281.57K
-
0.00
-
-

2022
0
281.59K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Duckett, Warren Scott	Director	02/02/2010 - Present	4
Wellings, Philip Scott	Director	02/02/2010 - Present	12
Rayner, Andrew Charles	Director	02/02/2010 - 25/08/2023	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ANNEX SOLUTIONS LIMITED

ANNEX SOLUTIONS LIMITED is an(a) Active company incorporated on 02/02/2010 with the registered office located at 8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire BD16 1PE. 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 ANNEX SOLUTIONS LIMITED?

ANNEX SOLUTIONS LIMITED is currently Active. It was registered on 02/02/2010 .

Where is ANNEX SOLUTIONS LIMITED located?

ANNEX SOLUTIONS LIMITED is registered at 8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire BD16 1PE.

What does ANNEX SOLUTIONS LIMITED do?

ANNEX SOLUTIONS LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for ANNEX SOLUTIONS LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-05-31.