ANNEXE INC. LIMITED

Key Data

Status

Active

Company No.

02888038

Incorporation date

14/01/1994

Size

Total Exemption Full

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 14/01/1994)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/11/2025

Termination of appointment of Patrick Joseph Byrne as a director on 2025-11-15

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

21/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

25/03/2024

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

25/03/2024

Director's details changed for Mr Henry (Han) Cecil Willy Duijvendak on 2024-03-18

View PDF (2 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

24/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

01/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

20/01/2022

Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to 13 Hope Street Hope Street Liverpool L1 9BQ on 2022-01-20

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

09/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

14/03/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

01/01/2021

Registered office address changed from 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on 2021-01-01

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

01/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

21/12/2018

Registration of charge 028880380011, created on 2018-12-12

View PDF (11 pages)

17/12/2018

Registration of charge 028880380010, created on 2018-12-12

View PDF (17 pages)

17/12/2018

Registration of charge 028880380008, created on 2018-12-12

View PDF (17 pages)

17/12/2018

Registration of charge 028880380009, created on 2018-12-12

View PDF (19 pages)

17/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

17/12/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

09/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

17/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

09/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

09/02/2012

Registered office address changed from 3Rd Floor Granite House 6 Stanley Street Liverpool Merseyside L1 6AF on 2012-02-09

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

24/01/2011

Secretary's details changed for Timothy James Byrne on 2010-10-20

View PDF (1 pages)

24/01/2011

Director's details changed for Henry (Han) Cecil Willy Duijvendak on 2010-10-10

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/12/2010

Purchase of own shares.

View PDF (3 pages)

14/12/2010

Termination of appointment of Keith Hackett as a director

View PDF (1 pages)

30/11/2010

Resolutions

View PDF (25 pages)

30/11/2010

Resolutions

View PDF (1 pages)

16/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (8 pages)

16/01/2010

Director's details changed for Mr Nicholas Charles Stanley on 2009-10-01

View PDF (2 pages)

16/01/2010

Director's details changed for David Leonard Scott on 2009-10-01

View PDF (2 pages)

16/01/2010

Director's details changed for Timothy James Byrne on 2009-10-01

View PDF (2 pages)

16/01/2010

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

View PDF (2 pages)

16/01/2010

Director's details changed for Keith John Hackett on 2009-10-01

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/01/2009

Return made up to 14/01/09; full list of members

View PDF (7 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

14/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (4 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 14/01/06; full list of members

View PDF (4 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (11 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/01/2004

Return made up to 14/01/04; full list of members

View PDF (11 pages)

13/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

21/03/2003

Return made up to 14/01/03; full list of members

View PDF (10 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

13/06/2002

Ad 02/01/02--------- £ si 173@1

View PDF (2 pages)

13/06/2002

Nc inc already adjusted 21/04/01

View PDF (1 pages)

13/06/2002

Resolutions

View PDF (1 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/01/2002

Registered office changed on 17/01/02 from: 19-23 stanley street liverpool L1 6AA

View PDF (1 pages)

17/01/2002

Return made up to 14/01/02; full list of members

View PDF (9 pages)

04/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (2 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (8 pages)

23/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

17/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

03/03/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/04/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

15/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/06/1995

Return made up to 14/01/95; full list of members

View PDF (7 pages)

04/04/1995

New secretary appointed

View PDF (2 pages)

31/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Ad 22/03/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

28/03/1994

Registered office changed on 28/03/94 from: sloan & company stanley court 19-23 stanley street liverpool L1 6AA

View PDF (0 pages)

28/03/1994

Accounting reference date notified as 31/03

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17/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

17/02/1994

Registered office changed on 17/02/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

14/01/1994

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+57.67 % *

* during past year

Cash in Bank

£32,250.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.34M
-
0.00
83.00K
-

2022
2
1.32M
-
0.00
20.45K
-

2023
2
1.29M
-
0.00
32.25K
-

2023
2
1.29M
-
0.00
32.25K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.29M £-2.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.25K £57.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stanley, Nicholas Charles, Mr.	Director	14/01/1994 - Present	28
Byrne, Patrick Joseph	Director	14/01/1994 - 15/11/2025	4
Duijvendak, Henry (Han) Cecil Willy	Director	06/06/2001 - Present	8
Scott, David Leonard	Director	14/01/1994 - Present	5
Byrne, Timothy James	Director	14/01/1994 - Present	1

Persons with Significant Control

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

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Description

About ANNEXE INC. LIMITED

ANNEXE INC. LIMITED is an(a) Active company incorporated on 14/01/1994 with the registered office located at 13 Hope Street Hope Street, Liverpool L1 9BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEXE INC. LIMITED?

ANNEXE INC. LIMITED is currently Active. It was registered on 14/01/1994 .

Where is ANNEXE INC. LIMITED located?

ANNEXE INC. LIMITED is registered at 13 Hope Street Hope Street, Liverpool L1 9BQ.

What does ANNEXE INC. LIMITED do?

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

How many employees does ANNEXE INC. LIMITED have?

ANNEXE INC. LIMITED had 2 employees in 2023.

What is the latest filing for ANNEXE INC. LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.