Annantech Limited in EAST MOLESEY

Annantech Limited EAST MOLESEY

Founded in 1998, Annantech, classified under reg no. 03535977 is an active company. Currently registered at 30 Matham Road KT8 0SU, East Molesey the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 1998/10/09 Annantech Limited is no longer carrying the name Phar-cyde Software Management.

There is a single director in the firm at the moment - Brett A., appointed on 6 April 1998. In addition, a secretary was appointed - Brett A., appointed on 1 November 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jean A. who worked with the the firm until 1 November 2014.

Annantech Limited Address / Contact

Office Address	30 Matham Road
Town	East Molesey
Post code	KT8 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535977
Date of Incorporation	Fri, 27th Mar 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Brett A.

Position: Secretary

Appointed: 01 November 2014

Brett A.

Position: Director

Appointed: 06 April 1998

Sherry T.

Position: Director

Appointed: 01 September 2009

Resigned: 07 August 2010

Alexander G.

Position: Director

Appointed: 01 March 2009

Resigned: 31 October 2009

Jean A.

Position: Director

Appointed: 01 April 2005

Resigned: 01 November 2014

Jean A.

Position: Secretary

Appointed: 01 April 2000

Resigned: 01 November 2014

Amanda A.

Position: Director

Appointed: 29 June 1999

Resigned: 31 March 2022

1st Contact Directors Limited

Position: Nominee Director

Appointed: 27 March 1998

Resigned: 06 April 1998

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1998

Resigned: 05 December 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Brett A. This PSC and has 50,01-75% shares.

Brett A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Phar-cyde Software Management	October 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	15 448	5 931	316			3 768
Current Assets	54 643	57 037	43 682	284	1 041	14 988	4 393
Debtors	39 195	51 106	43 366	284	1 041	11 220
Net Assets Liabilities	27 087	29 588	2 576	-38 249	-63 288	71 252	98 044
Other Debtors	38 515	47 746	43 072
Property Plant Equipment	8 345	6 567	4 925	986	739	554

Other
Accrued Liabilities	3 274	10 002	4 034	4 825	2 462	1 510
Accumulated Depreciation Impairment Property Plant Equipment	41 022	43 211	44 853	46 011	46 258	46 443
Additional Provisions Increase From New Provisions Recognised		59			-1 728
Average Number Employees During Period	2	2	2	1	1	1	1
Corporation Tax Payable	7 346	3 083	-1 112	-282
Creditors	18 086	14 250	31 230	19 720	35 421	17 393	31 321
Dividends Paid		50 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 189	1 642	3 939	247	185
Net Current Assets Liabilities	38 497	38 999	30 609	-17 787	-28 606	2 405	26 928
Number Shares Issued Fully Paid		100	100	100	100	100
Other Creditors	463
Par Value Share		1	1	1	1	1
Profit Loss		52 501	-27 012	-40 825	-25 039	-7 964
Property Plant Equipment Gross Cost	49 367	49 778	49 778	46 997	46 997
Provisions	1 669	1 728	1 728	1 728
Provisions For Liabilities Balance Sheet Subtotal	1 669	1 728	1 728	1 728
Total Additions Including From Business Combinations Property Plant Equipment		411
Total Assets Less Current Liabilities	46 842	45 566	35 534	-16 801	-27 867	1 851	26 513
Trade Creditors Trade Payables	5 063	4 121	9 117	967		-1
Trade Debtors Trade Receivables	680	3 360				11 220
Bank Borrowings Overdrafts				6 883	7 125	6 321
Bank Overdrafts				9 885	9 827	8 979
Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 781
Disposals Property Plant Equipment				2 781
Other Remaining Borrowings			31 230	12 837	28 296	63 080
Other Taxation Social Security Payable		832	1 034	1 032	972	1 204
Recoverable Value-added Tax			192	284	321
Total Borrowings			31 230	19 720	28 296
Fixed Assets						554	415

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 8th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 22nd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/19 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, February 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 23rd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 23rd, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 10th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 10th, December 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 9th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 9th, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, June 1999	accounts	Free Download (6 pages)

Annantech Limited EAST MOLESEY

Annantech Limited Address / Contact

Company Information / Profile

Company staff

Brett A.

Brett A.

Sherry T.

Alexander G.

Jean A.

Jean A.

Amanda A.

1st Contact Directors Limited

1st Contact Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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