ANNOPACK LIMITED

Key Data

Status

Active

Company No.

02314333

Incorporation date

08/11/1988

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 08/11/1988)

27/02/2026

Micro company accounts made up to 2025-11-30

View PDF (6 pages)

21/05/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

12/04/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

16/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

07/06/2022

Registered office address changed from 4 Beaumont Road Church Stretton SY6 6BN England to Rotherside House Farnham Road Liss Hampshire GU33 6LA on 2022-06-07

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

11/03/2021

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

View PDF (7 pages)

19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

19/05/2020

Termination of appointment of Margaret Yeates as a secretary on 2020-05-06

View PDF (1 pages)

19/05/2020

Termination of appointment of Stephen Gerard Readman as a secretary on 2020-05-06

View PDF (1 pages)

10/03/2020

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

View PDF (7 pages)

22/01/2020

Registered office address changed from Rotherside House Farnham Road West Liss Hampshire GU33 6LA to 4 Beaumont Road Church Stretton SY6 6BN on 2020-01-22

View PDF (1 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (2 pages)

09/03/2018

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

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (10 pages)

22/03/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (15 pages)

16/03/2016

Total exemption full accounts made up to 2015-11-30

View PDF (8 pages)

24/06/2015

Annual return made up to 2015-05-08

View PDF (15 pages)

14/05/2015

Total exemption full accounts made up to 2014-11-30

View PDF (8 pages)

24/06/2014

Total exemption full accounts made up to 2013-11-30

View PDF (7 pages)

13/06/2014

Director's details changed for Mr Stephen Gerard Readman on 2014-05-10

View PDF (3 pages)

13/06/2014

Secretary's details changed for Mr Stephen Gerard Readman on 2014-05-10

View PDF (3 pages)

13/06/2014

Registered office address changed from Flat 8 Newlands the Avenue Tadworth Surrey KT20 5ED on 2014-06-13

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-05-08 no member list

View PDF (15 pages)

16/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (15 pages)

15/05/2013

Total exemption full accounts made up to 2012-11-30

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-05-08

View PDF (14 pages)

17/04/2012

Total exemption full accounts made up to 2011-11-30

View PDF (8 pages)

31/10/2011

Secretary's details changed for Margaret Yeates on 2011-10-14

View PDF (3 pages)

10/06/2011

Termination of appointment of Lesley Maber as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-08

View PDF (15 pages)

24/05/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

17/05/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

17/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (11 pages)

17/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

08/06/2009

Return made up to 08/05/09; no change of members

View PDF (5 pages)

03/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

05/06/2008

Return made up to 08/05/08; no change of members

View PDF (7 pages)

18/03/2008

Registered office changed on 18/03/2008 from unit 4 tanners court brockham betchworth surrey RH3 7NH

View PDF (1 pages)

10/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

03/06/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

19/04/2007

New director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

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

View PDF (7 pages)

17/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

14/03/2006

Director resigned

View PDF (1 pages)

31/05/2005

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

View PDF (8 pages)

06/05/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

13/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

20/05/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

15/05/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

12/06/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

10/06/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

27/07/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

08/06/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

08/08/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

30/05/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

06/09/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

04/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

04/06/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

30/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

04/07/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

30/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

22/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

11/01/1996

Auditor's resignation

View PDF (1 pages)

12/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

16/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/07/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

12/05/1994

Return made up to 08/05/94; no change of members

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02/09/1993

Full accounts made up to 1992-11-30

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20/05/1993

Return made up to 08/05/93; full list of members

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06/10/1992

Full accounts made up to 1991-11-30

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06/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1992

Return made up to 08/05/92; no change of members

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17/09/1991

Full accounts made up to 1990-11-30

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17/09/1991

New director appointed

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

10/06/1991

Return made up to 08/05/91; no change of members

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11/07/1990

Full accounts made up to 1989-11-30

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11/07/1990

Return made up to 08/05/90; full list of members

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11/12/1989

New director appointed

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11/12/1989

Registered office changed on 11/12/89 from: micro house 218 cobham road feltham surrey KT22 9JQ

View PDF (0 pages)

11/12/1989

Ad 17/11/89--------- £ si 98@1=98 £ ic 2/100

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24/01/1989

Accounting reference date notified as 30/11

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22/12/1988

Resolutions

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14/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1988

Registered office changed on 01/12/88 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

08/11/1988

Incorporation

View PDF (0 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

30/11/2025

Next confirmation date

08/05/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
1
29.92K
-
0.00
-
-

2022
1
13.42K
-
0.00
-
-

2023
1
8.26K
-
0.00
-
-

2023
1
8.26K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

8.26K £-38.49 % *

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
Bishop, Daphne Marion	Director	31/08/1991 - 07/03/2006	1
Readman, Jocelyn Daphne	Director	31/08/1991 - 26/09/2004	1
Maber, Lesley	Director	10/04/2007 - 24/05/2011	-
Readman, Stephen Gerard	Secretary	26/09/2004 - 05/05/2020	-
Yeates, Margaret	Secretary	26/11/2006 - 05/05/2020	-

Persons with Significant Control

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

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Description

About ANNOPACK LIMITED

ANNOPACK LIMITED is an(a) Active company incorporated on 08/11/1988 with the registered office located at Rotherside House, Farnham Road, Liss, Hampshire GU33 6LA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNOPACK LIMITED?

ANNOPACK LIMITED is currently Active. It was registered on 08/11/1988 .

Where is ANNOPACK LIMITED located?

ANNOPACK LIMITED is registered at Rotherside House, Farnham Road, Liss, Hampshire GU33 6LA.

What does ANNOPACK LIMITED do?

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

How many employees does ANNOPACK LIMITED have?

ANNOPACK LIMITED had 1 employees in 2023.

What is the latest filing for ANNOPACK LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-11-30.