Founded in 2017, Annex Creative, classified under reg no. 10688180 is an active company. Currently registered at Suite 1 & 2 Marshall Business Centre HR4 9NS, Hereford the company has been in the business for seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 1st March 2023 Annex Creative Ltd is no longer carrying the name Annex Communications.
The company has one director. Fred L., appointed on 3 October 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Ross G., Mark N. and others listed below. There were no ex secretaries.
| Office Address | Suite 1 & 2 Marshall Business Centre |
| Office Address2 | Faraday Road |
| Town | Hereford |
| Post code | HR4 9NS |
| Country of origin | United Kingdom |
| Registration Number | 10688180 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 03 October 2022
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Fred L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bedr0Ck Collective Limited that entered Hassocks, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Harry S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Fred L.
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bedr0ck Collective Limited
Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, BN6 9JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11624327 |
| Notified on | 1 January 2019 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harry S.
| Notified on | 23 March 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
| Annex Communications | March 1, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 17 744 | 31 487 | 51 839 | 60 869 | 41 716 | 3 621 |
| Cash Bank On Hand | 13 794 | 21 721 | 21 352 | 21 611 | 1 377 | |
| Debtors | 17 693 | 30 118 | 39 517 | 20 105 | 2 244 | |
| Net Assets Liabilities | 18 053 | 28 348 | 29 619 | 25 383 | ||
| Other Debtors | 10 | |||||
| Property Plant Equipment | 508 | 1 119 | 403 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | 3 | 3 |
| Creditors | 14 254 | 13 942 | 24 410 | 31 578 | 16 333 | 3 572 |
| Fixed Assets | 1 016 | 508 | ||||
| Net Current Assets Liabilities | 3 490 | 17 545 | 27 429 | 29 291 | 25 383 | 49 |
| Total Assets Less Current Liabilities | 4 506 | 18 053 | 28 548 | 29 694 | 25 383 | 49 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 524 | 1 745 | 2 461 | 2 864 | ||
| Additional Provisions Increase From New Provisions Recognised | -125 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 200 | -75 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 481 | |||||
| Disposals Property Plant Equipment | 4 862 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 221 | 716 | 403 | 617 | ||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | ||
| Other Creditors | 18 | 6 031 | 4 662 | 1 240 | 1 300 | |
| Other Taxation Social Security Payable | 13 924 | 8 241 | 13 864 | 4 152 | 884 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 2 032 | 2 864 | 2 864 | 2 864 | ||
| Provisions | 200 | 75 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 200 | 75 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 832 | 1 998 | ||||
| Trade Creditors Trade Payables | 10 138 | 13 052 | 10 941 | 1 388 | ||
| Trade Debtors Trade Receivables | 17 683 | 30 118 | 39 517 | 20 105 | 2 244 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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