ANNUITY DISCOUNTS DIRECT LTD

Key Data

Status

Active

Company No.

03778875

Incorporation date

27/05/1999

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

25/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

28/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

28/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

02/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

06/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

05/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

14/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

16/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

12/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

23/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

31/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

26/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

20/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

22/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

07/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

29/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

29/05/2010

Director's details changed for Kieron Bruce Mcloughlin on 2010-05-27

View PDF (2 pages)

16/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

19/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

16/06/2008

Return made up to 27/05/08; no change of members

View PDF (6 pages)

25/06/2007

Return made up to 27/05/07; no change of members

View PDF (6 pages)

25/06/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

19/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

06/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

22/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

23/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

21/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

19/05/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

22/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

28/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

08/01/2003

Resolutions

View PDF (1 pages)

08/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

03/07/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

20/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

14/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

07/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

21/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

11/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Registered office changed on 11/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

Ad 27/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/05/1999 - 26/05/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/05/1999 - 26/05/1999	16826
Mr Kieron Bruce Mcloughlin	Director	27/05/1999 - Present	2
Combined Nominees Limited	Nominee Director	26/05/1999 - 26/05/1999	7286
Keefe, Jennifer Joan	Secretary	26/05/1999 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANNUITY DISCOUNTS DIRECT LTD

ANNUITY DISCOUNTS DIRECT LTD is an(a) Active company incorporated on 27/05/1999 with the registered office located at Ockley 24 Downs Way, Tadworth, KT20 5DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNUITY DISCOUNTS DIRECT LTD?

ANNUITY DISCOUNTS DIRECT LTD is currently Active. It was registered on 27/05/1999 .

Where is ANNUITY DISCOUNTS DIRECT LTD located?

ANNUITY DISCOUNTS DIRECT LTD is registered at Ockley 24 Downs Way, Tadworth, KT20 5DZ.

What does ANNUITY DISCOUNTS DIRECT LTD do?

ANNUITY DISCOUNTS DIRECT LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ANNUITY DISCOUNTS DIRECT LTD?

The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-05-31.