ANNMAT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04943159

Incorporation date

24/10/2003

Size

Micro Entity

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 24/10/2003)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

22/05/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

28/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

10/06/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

12/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

22/04/2021

Secretary's details changed for Mrs Anne Mandy Isaacson on 2021-04-21

View PDF (1 pages)

22/04/2021

Director's details changed for Mr Timothy John Isaacson on 2021-04-22

View PDF (2 pages)

22/04/2021

Director's details changed for Mrs Anne Mandy Isaacson on 2021-04-21

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Timothy John Isaacson on 2021-04-15

View PDF (2 pages)

17/02/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

05/01/2021

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

16/03/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

13/01/2020

Registration of charge 049431590006, created on 2020-01-10

View PDF (40 pages)

12/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

10/06/2019

Change of details for Mr Timothy John Isaacson as a person with significant control on 2019-06-07

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Timothy John Isaacson on 2019-06-07

View PDF (2 pages)

23/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

14/06/2018

Registered office address changed from 45a Station Road, Willington Bedford Beds MK44 3QL to 27 st. Cuthberts Street Bedford MK40 3JG on 2018-06-14

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-10

View PDF (12 pages)

16/12/2015

Appointment of Mr John Richard Hartwell as a director on 2015-11-10

View PDF (2 pages)

16/12/2015

Appointment of Mrs Lynn Jane Hartwell as a director on 2015-11-10

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

05/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

09/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

06/02/2014

Registration of charge 049431590005

View PDF (44 pages)

29/01/2014

Termination of appointment of Fortunato Di Giorgio as a director

View PDF (1 pages)

29/01/2014

Registration of charge 049431590004

View PDF (42 pages)

20/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

15/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

01/05/2013

Termination of appointment of Lynn Hartwell as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

09/09/2011

Appointment of Mr Fortunato Di Giorgio as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of John Hartwell as a director

View PDF (1 pages)

23/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Mr Timothy John Isaacson on 2009-10-24

View PDF (2 pages)

25/11/2009

Director's details changed for Mrs Lynn Jane Hartwell on 2009-10-24

View PDF (2 pages)

25/11/2009

Director's details changed for Anne Mandy Isaacson on 2009-10-24

View PDF (2 pages)

25/11/2009

Director's details changed for John Richard Hartwell on 2009-10-24

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

16/12/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

29/07/2008

Director appointed lynn jane hartwell

View PDF (2 pages)

29/07/2008

Director appointed john richard hartwell

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

19/01/2007

New director appointed

View PDF (2 pages)

04/12/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

25/10/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

11/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

19/11/2004

Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

27/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Registered office changed on 27/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/10/2003

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
336.38K
-
0.00
-
-

2022
0
317.27K
-
0.00
-
-

2022
0
317.27K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

317.27K £-5.68 % *

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/10/2003 - 23/10/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/10/2003 - 23/10/2003	9963
Hartwell, Lynn Jane	Director	04/12/2006 - 12/12/2007	3
Hartwell, Lynn Jane	Director	16/03/2008 - 29/04/2013	3
Isaacson, Anne Mandy	Director	24/10/2003 - Present	7

Persons with Significant Control

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

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Description

About ANNMAT HOLDINGS LIMITED

ANNMAT HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at 27 St. Cuthberts Street, Bedford MK40 3JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNMAT HOLDINGS LIMITED?

ANNMAT HOLDINGS LIMITED is currently Active. It was registered on 24/10/2003 .

Where is ANNMAT HOLDINGS LIMITED located?

ANNMAT HOLDINGS LIMITED is registered at 27 St. Cuthberts Street, Bedford MK40 3JG.

What does ANNMAT HOLDINGS LIMITED do?

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

What is the latest filing for ANNMAT HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.