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ANNASBROOK SUPPLY COMPANY LIMITED - Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Company Information
- Company registration number
- 01054245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Units 15 & 16 Blackfriars Court Excalibur Road
- Beacon Park
- Gorleston
- Great Yarmouth
- NR31 7RQ
- United Kingdom Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, NR31 7RQ, United Kingdom UK
Management
- Managing Directors
- FREELAND, Alan
- Company secretaries
- FREELAND, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-05-12
- Dissolved on
- 2021-07-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Maclean Electrical Group Limited
- -
- Oaasis Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANNASBROOK ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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ANNASBROOK SUPPLY COMPANY LIMITED Company Description
- ANNASBROOK SUPPLY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01054245. Its current trading status is "closed". It was registered 1972-05-12. It was previously called ANNASBROOK ENGINEERING LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Units 15 & 16 Blackfriars Court Excalibur Road .
Get ANNASBROOK SUPPLY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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cessation-of-a-person-with-significant-control (2020-05-25) - PSC07
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notification-of-a-person-with-significant-control (2020-05-25) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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change-to-a-person-with-significant-control (2018-03-20) - PSC05
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change-person-director-company-with-change-date (2018-03-20) - CH01
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change-person-secretary-company-with-change-date (2018-03-20) - CH03
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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accounts-with-accounts-type-dormant (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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resolution (2017-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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resolution (2017-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-25) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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change-account-reference-date-company-current-extended (2015-03-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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second-filing-of-form-with-form-type (2015-08-27) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-13) - AP04
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termination-secretary-company-with-name (2014-01-13) - TM02
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-22) - AUD
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legacy (2012-03-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-02-20) - SH19
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legacy (2012-02-20) - SH20
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resolution (2012-02-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-small (2010-07-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-07) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-15) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-small (2007-08-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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legacy (2006-05-04) - 225
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-04) - AA
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accounts-with-accounts-type-medium (2003-03-05) - AA
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 288b
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-02-15) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-09) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-03) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-07) - AA
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memorandum-articles (1998-02-02) - MEM/ARTS
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legacy (1998-01-17) - 403a
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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resolution (1997-09-25) - RESOLUTIONS
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memorandum-articles (1997-09-25) - MEM/ARTS
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legacy (1997-01-02) - 363s
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accounts-with-accounts-type-small (1997-01-29) - AA
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memorandum-articles (1997-12-15) - MEM/ARTS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-05) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-01) - AA
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-10) - 88(2)R
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legacy (1994-10-10) - 123
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resolution (1994-10-10) - RESOLUTIONS
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accounts-with-accounts-type-medium (1994-02-28) - AA
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legacy (1994-02-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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legacy (1993-12-03) - 287
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accounts-with-accounts-type-medium (1993-01-26) - AA
keyboard_arrow_right 1992
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legacy (1992-01-27) - 363a
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accounts-with-accounts-type-full-group (1992-01-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-28) - AA
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legacy (1991-04-06) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-15) - AA
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legacy (1990-05-15) - 363
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legacy (1990-01-15) - 287
keyboard_arrow_right 1989
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legacy (1989-03-31) - 395
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legacy (1989-06-28) - 288
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accounts-with-accounts-type-small-group (1989-05-30) - AA
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legacy (1989-05-30) - 363
keyboard_arrow_right 1988
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legacy (1988-04-07) - 363
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accounts-with-accounts-type-small-group (1988-04-07) - AA
keyboard_arrow_right 1987
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memorandum-articles (1987-05-12) - MEM/ARTS
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legacy (1987-02-09) - 363
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accounts-with-accounts-type-small (1987-02-09) - AA
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certificate-change-of-name-company (1987-04-10) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-09) - AA
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legacy (1986-05-09) - 363