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Annabelle Caplan Limited SHEFFIELD

Annabelle Caplan started in year 2006 as Private Limited Company with registration number 05858112. The Annabelle Caplan company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at Office 3, 1 Rutledge Mews. Postal code: S10 2QN. Since Monday 26th March 2007 Annabelle Caplan Limited is no longer carrying the name Imco (252006).

The company has one director. Annabelle C., appointed on 22 March 2007. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Annabelle Caplan Limited Address / Contact

Office Address Office 3, 1 Rutledge Mews
Office Address2 1 Southbourne Road
Town Sheffield
Post code S10 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05858112
Date of Incorporation Mon, 26th Jun 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Annabelle C.

Position: Director

Appointed: 22 March 2007

Brmco Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2007

Resigned: 16 October 2009

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 26 June 2006

Resigned: 22 March 2007

Imco Director Limited

Position: Corporate Director

Appointed: 26 June 2006

Resigned: 22 March 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Annabelle C. The abovementioned PSC and has 75,01-100% shares.

Annabelle C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Imco (252006) March 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand842 420705 854
Current Assets914 415823 108
Debtors71 995117 254
Net Assets Liabilities2 880 4802 775 241
Other Debtors34 39966 914
Property Plant Equipment2 025 0002 025 000
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 240
Average Number Employees During Period11
Corporation Tax Payable 8 152
Creditors58 93572 867
Depreciation Rate Used For Property Plant Equipment 25
Net Current Assets Liabilities855 480750 241
Number Shares Issued Fully Paid16 00016 000
Other Creditors56 59952 048
Other Taxation Social Security Payable 517
Par Value Share 1
Property Plant Equipment Gross Cost 2 027 240
Total Assets Less Current Liabilities2 880 4802 775 241
Trade Creditors Trade Payables2 33612 150
Trade Debtors Trade Receivables37 59650 340

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 28th, November 2023 		Free Download (8 pages)

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