ANNIE'S AT THE BOATHOUSE LIMITED

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ANNIE'S AT THE BOATHOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

04346452

Incorporation date

03/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 03/01/2002)
dot icon17/07/2025
Resolutions
dot icon17/07/2025
Appointment of a voluntary liquidator
dot icon17/07/2025
Statement of affairs
dot icon17/07/2025
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-07-17
dot icon14/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon29/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/02/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon10/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/02/2021
Accounts for a dormant company made up to 2019-12-31
dot icon03/02/2021
Confirmation statement made on 2021-01-05 with updates
dot icon01/02/2021
Director's details changed for Douglas John Reeve on 2021-02-01
dot icon28/01/2021
Confirmation statement made on 2021-01-03 with updates
dot icon05/01/2021
Director's details changed for Douglas John Reeve on 2021-01-05
dot icon05/01/2021
Registered office address changed from 5 South Parade Summertown Oxford Oxfordshire OX2 7JL to 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE on 2021-01-05
dot icon10/02/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon27/02/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon25/02/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
dot icon26/11/2018
Accounts for a dormant company made up to 2018-01-31
dot icon27/02/2018
Resolutions
dot icon19/02/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon26/06/2017
Accounts for a dormant company made up to 2017-01-31
dot icon30/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon23/09/2016
Accounts for a dormant company made up to 2016-01-31
dot icon15/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon17/09/2015
Accounts for a dormant company made up to 2015-01-31
dot icon07/04/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon07/11/2014
Director's details changed for Douglas John Reeve on 2014-10-28
dot icon15/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon09/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon25/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon27/03/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon27/03/2013
Termination of appointment of Colin Chandler as a secretary
dot icon27/03/2013
Appointment of Douglas John Reeve as a director
dot icon27/03/2013
Termination of appointment of Heather Fanthome as a director
dot icon28/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon03/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon26/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon05/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon04/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon21/10/2009
Accounts for a dormant company made up to 2009-01-31
dot icon21/10/2009
Secretary's details changed for Colin David Chandler on 2009-10-01
dot icon21/10/2009
Director's details changed for Heather Christine Fanthome on 2009-10-01
dot icon06/01/2009
Return made up to 03/01/09; full list of members
dot icon19/02/2008
Accounts for a dormant company made up to 2008-01-31
dot icon04/01/2008
Return made up to 03/01/08; full list of members
dot icon14/08/2007
Secretary's particulars changed
dot icon05/02/2007
Accounts for a dormant company made up to 2007-01-31
dot icon04/01/2007
Return made up to 03/01/07; full list of members
dot icon20/03/2006
Accounts for a dormant company made up to 2006-01-31
dot icon03/01/2006
Return made up to 03/01/06; full list of members
dot icon22/08/2005
Accounts for a dormant company made up to 2005-01-31
dot icon24/03/2005
Return made up to 03/01/05; full list of members
dot icon11/02/2004
Accounts for a dormant company made up to 2004-01-31
dot icon13/01/2004
Return made up to 03/01/04; full list of members
dot icon21/03/2003
Return made up to 03/01/03; full list of members
dot icon21/03/2003
Director resigned
dot icon13/03/2003
Accounts for a dormant company made up to 2003-01-31
dot icon13/03/2003
New director appointed
dot icon13/03/2003
New secretary appointed
dot icon13/03/2003
Secretary resigned
dot icon16/01/2003
Director resigned
dot icon05/04/2002
Director resigned
dot icon05/04/2002
Secretary resigned
dot icon05/04/2002
Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU
dot icon05/04/2002
New secretary appointed;new director appointed
dot icon05/04/2002
New director appointed
dot icon03/01/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-36.47 % *

* during past year

Cash in Bank

£9,574.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/09/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
05/01/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
772.00
-
0.00
15.07K
-
2022
9
26.78K
-
0.00
9.57K
-
2022
9
26.78K
-
0.00
9.57K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

26.78K £Ascended3.37K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.57K £Descended-36.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANNIE'S AT THE BOATHOUSE LIMITED

ANNIE'S AT THE BOATHOUSE LIMITED is an(a) Liquidation company incorporated on 03/01/2002 with the registered office located at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE'S AT THE BOATHOUSE LIMITED?

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ANNIE'S AT THE BOATHOUSE LIMITED is currently Liquidation. It was registered on 03/01/2002 .

Where is ANNIE'S AT THE BOATHOUSE LIMITED located?

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ANNIE'S AT THE BOATHOUSE LIMITED is registered at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does ANNIE'S AT THE BOATHOUSE LIMITED do?

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ANNIE'S AT THE BOATHOUSE LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does ANNIE'S AT THE BOATHOUSE LIMITED have?

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ANNIE'S AT THE BOATHOUSE LIMITED had 9 employees in 2022.

What is the latest filing for ANNIE'S AT THE BOATHOUSE LIMITED?

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The latest filing was on 17/07/2025: Resolutions.