Annabel Whittaker Limited DERBY


Annabel Whittaker Limited is a private limited company that can be found at Pinnacle House 1 Pinnacle Way, Pride Park, Derby DE24 8ZS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 1 director.
Director Annabel W., appointed on 19 March 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-10 and the due date for the following filing is 2023-11-24. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Annabel Whittaker Limited Address / Contact

Office Address Pinnacle House 1 Pinnacle Way
Office Address2 Pride Park
Town Derby
Post code DE24 8ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11263377
Date of Incorporation Mon, 19th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Annabel W.

Position: Director

Appointed: 19 March 2018

Regent Street Secretariat Limited

Position: Corporate Secretary

Appointed: 19 March 2018

Resigned: 28 November 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Annabel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annabel W.

Notified on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand30024878975 234
Current Assets8 09329 22627 89830 42212 028
Debtors7 79328 97827 82030 3256 794
Net Assets Liabilities1 9612 217   
Other Debtors7 7938 978   
Other
Administrative Expenses6 539    
Average Number Employees During Period11111
Creditors26 13227 00927 75725 61410 025
Investments Fixed Assets20 00020 000   
Investments In Subsidiaries20 00020 000   
Net Current Assets Liabilities1 9612 2171414 8082 003
Operating Profit Loss39 396    
Other Creditors17 43916 210   
Other Interest Receivable Similar Income Finance Income61    
Other Payables Accrued Expenses1 1961 497   
Other Taxation Social Security Payable7 497 130  
Profit Loss31 960    
Profit Loss On Ordinary Activities Before Tax39 457    
Tax Tax Credit On Profit Or Loss On Ordinary Activities7 497    
Turnover Revenue45 935    
Amount Specific Advance Or Credit Directors -16 21017 94615 112229
Amount Specific Advance Or Credit Made In Period Directors 49 469 48 32752 452
Amount Specific Advance Or Credit Repaid In Period Directors -48 240 45 49337 111
Accrued Liabilities Deferred Income 1 4971 0681 080876
Amounts Owed To Group Undertakings    4 089
Corporation Tax Payable 9 3028 6149 4225 060
Number Shares Issued Fully Paid  100100100
Par Value Share  111
Total Assets Less Current Liabilities 2 2171414 8082 003
Trade Debtors Trade Receivables 28 97827 82030 3256 565

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th November 2023
filed on: 8th, November 2023
Free Download (3 pages)

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