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ANNOX LIMITED

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ANNOX LIMITED

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Key Data

Status

Dissolved

Company No.

03512549

Incorporation date

18/02/1998

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HHCopy
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See on map
Latest events (Record since 18/02/1998)
dot icon08/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon28/11/2022
Declaration of solvency
View PDF (6 pages)
dot icon14/11/2022
Resolutions
View PDF (1 pages)
dot icon14/11/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/11/2022
Registered office address changed from 3 Cowper Crescent Hertford Hertfordshire SG14 3DY to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2022-11-14
View PDF (2 pages)
dot icon28/09/2022
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon28/09/2022
Previous accounting period extended from 2022-02-28 to 2022-04-30
View PDF (1 pages)
dot icon04/04/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon23/11/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon27/04/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon17/11/2020
Micro company accounts made up to 2020-02-28
View PDF (5 pages)
dot icon23/03/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon22/10/2019
Micro company accounts made up to 2019-02-28
View PDF (6 pages)
dot icon02/03/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon23/08/2018
Micro company accounts made up to 2018-02-28
View PDF (6 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon16/11/2017
Micro company accounts made up to 2017-02-28
View PDF (7 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (8 pages)
dot icon02/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon30/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon07/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon05/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon17/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Director's details changed for David Michael Cramphorn on 2010-03-17
View PDF (2 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon17/03/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon07/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon07/03/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon22/03/2007
Return made up to 18/02/07; full list of members
View PDF (6 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon01/03/2006
Return made up to 18/02/06; full list of members
View PDF (6 pages)
dot icon17/08/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (8 pages)
dot icon03/03/2005
Return made up to 18/02/05; full list of members
View PDF (6 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (8 pages)
dot icon02/03/2004
Return made up to 18/02/04; full list of members
View PDF (6 pages)
dot icon01/06/2003
Total exemption full accounts made up to 2003-02-28
View PDF (13 pages)
dot icon11/03/2003
Return made up to 18/02/03; full list of members
View PDF (6 pages)
dot icon16/06/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon26/02/2002
Return made up to 18/02/02; full list of members
View PDF (6 pages)
dot icon14/08/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (8 pages)
dot icon12/04/2001
Return made up to 18/02/01; full list of members
View PDF (6 pages)
dot icon04/07/2000
Accounts for a small company made up to 2000-02-29
View PDF (7 pages)
dot icon14/03/2000
Return made up to 18/02/00; full list of members
View PDF (6 pages)
dot icon19/04/1999
Accounting reference date shortened from 04/04/99 to 28/02/99
View PDF (1 pages)
dot icon18/04/1999
Return made up to 18/02/99; full list of members
View PDF (6 pages)
dot icon18/04/1999
Accounts for a small company made up to 1999-02-28
View PDF (7 pages)
dot icon23/02/1998
Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/02/1998
Accounting reference date extended from 28/02/99 to 04/04/99
View PDF (1 pages)
dot icon23/02/1998
New secretary appointed
View PDF (2 pages)
dot icon23/02/1998
New director appointed
View PDF (2 pages)
dot icon23/02/1998
Registered office changed on 23/02/98 from: 3 cowper crescent hertford SG14 3DY
View PDF (1 pages)
dot icon20/02/1998
Secretary resigned
View PDF (1 pages)
dot icon20/02/1998
Director resigned
View PDF (1 pages)
dot icon18/02/1998
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
365.35K
-
0.00
-
-
2022
2
255.20K
-
0.00
-
-
2022
2
255.20K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

255.20K £Descended-30.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
17/02/1998 - 17/02/1998
2863
Ashcroft Cameron Nominees Limited
Nominee Director
17/02/1998 - 17/02/1998
2796
Mr David Michael Cramphorn
Director
17/02/1998 - Present
-
Cramphorn, Gail Estelle
Secretary
17/02/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANNOX LIMITED

ANNOX LIMITED is an(a) Dissolved company incorporated on 18/02/1998 with the registered office located at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 2 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 ANNOX LIMITED?

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ANNOX LIMITED is currently Dissolved. It was registered on 18/02/1998 and dissolved on 08/02/2024.

Where is ANNOX LIMITED located?

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ANNOX LIMITED is registered at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does ANNOX LIMITED do?

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ANNOX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ANNOX LIMITED have?

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ANNOX LIMITED had 2 employees in 2022.

What is the latest filing for ANNOX LIMITED?

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The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.