Nails By Annabel Holdings Limited is a private limited company registered at Davenport Street, Burslem, Stoke On Trent ST6 4LN. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-25, this 4-year-old company is run by 3 directors.
Director Macauley M., appointed on 17 July 2023. Director Annabel M., appointed on 25 July 2019. Director Elliott M., appointed on 25 July 2019.
The company is officially categorised as "other manufacturing n.e.c." (SIC code: 32990), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-21 and the deadline for the following filing is 2024-09-04. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Davenport Street |
| Office Address2 | Burslem |
| Town | Stoke On Trent |
| Post code | ST6 4LN |
| Country of origin | United Kingdom |
| Registration Number | 12121921 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Other manufacturing n.e.c. |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Elliott M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Annabel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elliott M.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annabel M.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 29 399 | 35 141 | |
| Current Assets | 21 776 | 783 243 | 670 926 |
| Debtors | 21 776 | 753 844 | 635 785 |
| Net Assets Liabilities | 332 000 | 1 523 939 | 2 193 043 |
| Other Debtors | 100 | 238 025 | 6 518 |
| Other | |||
| Amounts Owed By Related Parties | 515 819 | 620 321 | |
| Amounts Owed To Group Undertakings | 200 | 200 | 200 |
| Bank Borrowings Overdrafts | 792 265 | 746 660 | |
| Corporation Tax Payable | 8 899 | 2 990 | |
| Corporation Tax Recoverable | 8 946 | ||
| Creditors | 200 | 792 265 | 793 838 |
| Fixed Assets | 310 424 | 1 586 184 | 2 620 947 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 875 916 | ||
| Investment Property | 308 324 | 1 584 084 | 2 618 847 |
| Investment Property Fair Value Model | 308 324 | 1 584 084 | 2 618 847 |
| Investments Fixed Assets | 2 100 | 2 100 | 2 100 |
| Investments In Group Undertakings Participating Interests | 2 100 | 2 100 | |
| Net Current Assets Liabilities | 21 576 | 730 020 | 584 934 |
| Other Creditors | 47 178 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 219 000 | ||
| Total Assets Less Current Liabilities | 332 000 | 2 316 204 | 3 205 881 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 308 324 | 1 275 760 | |
| Amounts Owed By Group Undertakings | 21 676 | 515 819 | |
| Bank Borrowings | 836 389 | ||
| Investments In Group Undertakings | 2 100 | 2 100 | |
| Other Taxation Social Security Payable | 8 899 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, November 2023 |
resolution | Free Download (3 pages) |
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