Annefield House Ltd in 21 Hatherton Street WALSALL

Annefield House Ltd WALSALL

Annefield House started in year 2008 as Private Limited Company with registration number 06502147. The Annefield House company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Walsall at Office 1. Postal code: WS4 2LA.

Currently there are 2 directors in the the firm, namely Satwant K. and Bindhu K.. In addition one secretary - Satwant K. - is with the company. 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 - Baljit J. who worked with the the firm until 26 November 2012.

Annefield House Ltd Address / Contact

Office Address	Office 1
Office Address2	21 Hatherton Street
Town	Walsall
Post code	WS4 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06502147
Date of Incorporation	Tue, 12th Feb 2008
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Satwant K.

Position: Secretary

Appointed: 26 November 2012

Satwant K.

Position: Director

Appointed: 26 November 2012

Bindhu K.

Position: Director

Appointed: 26 November 2012

Baljit J.

Position: Director

Appointed: 13 February 2008

Resigned: 26 November 2012

Baljit J.

Position: Secretary

Appointed: 13 February 2008

Resigned: 26 November 2012

Kamaljit J.

Position: Director

Appointed: 13 February 2008

Resigned: 26 November 2012

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Amj Services (Midlands) Ltd from Walsall, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Burton Hargreaves Capital Ltd that put Derby, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Bindhu K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Amj Services (Midlands) Ltd

Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Burton Hargreaves Capital Ltd

1 Hargreaves Close, Littleover, Derby, DE23 3YH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Bindhu K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Satwant K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Net Worth	109 432	111 319	119 572	116 574	113 574

Balance Sheet
Cash Bank On Hand						76 110	176 985
Current Assets	28 282	32 448	33 279	30 012	42 150	76 290	177 165
Debtors	5 081	905	905			180	180
Other Debtors						180	180
Cash Bank In Hand	23 201	31 543	32 374	30 012	42 150
Intangible Fixed Assets	21 000	200 101	177 869	155 637	133 405
Net Assets Liabilities Including Pension Asset Liability	109 432	111 319	119 572	116 574	113 574
Tangible Fixed Assets	76 322	65 263	57 180	59 270	50 820

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	109 430	111 317	119 570	116 572	113 572
Shareholder Funds	109 432	111 319	119 572	116 574	113 574

Other
Accumulated Amortisation Impairment Intangible Assets						223 333
Accumulated Depreciation Impairment Property Plant Equipment						159 062	150 848
Average Number Employees During Period						13	14
Creditors						61 400	79 348
Fixed Assets	97 322	265 364	235 049	214 907	184 225	54 985	53 942
Increase From Depreciation Charge For Year Property Plant Equipment							4 047
Intangible Assets Gross Cost						223 333
Net Current Assets Liabilities	12 110	-154 045	-115 477	-98 333	-70 651	14 890	97 817
Other Creditors						56 003	59 049
Other Taxation Social Security Payable						5 397	20 299
Property Plant Equipment Gross Cost						24 812	24 812
Total Additions Including From Business Combinations Property Plant Equipment							4 097
Total Assets Less Current Liabilities	109 432	111 319	119 572	116 574	113 574	69 875	151 759
Creditors Due Within One Year	16 172	186 493	148 756	128 345	112 801
Intangible Fixed Assets Additions		188 333
Intangible Fixed Assets Aggregate Amortisation Impairment	14 000	23 232	45 464	67 696	89 928
Intangible Fixed Assets Amortisation Charged In Period		9 232	22 232	22 232	22 232
Intangible Fixed Assets Cost Or Valuation	35 000	223 333	223 333	223 333	223 333
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		4 910		10 768
Tangible Fixed Assets Cost Or Valuation	168 718	162 977	162 977	173 745	173 745
Tangible Fixed Assets Depreciation	92 396	97 714	105 797	114 475	122 925
Tangible Fixed Assets Depreciation Charged In Period		12 196	8 083	8 678	8 450
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 878
Tangible Fixed Assets Disposals		10 651

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 22nd, February 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 22nd, February 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 22nd, February 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 22nd, February 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, December 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 1st Floor 61-63 Alexandra Road Walsall WS1 4DX England on 2021/07/30 to Office 1 21 Hatherton Street Walsall WS4 2LA filed on: 30th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ on 2017/05/18 to 1st Floor 61-63 Alexandra Road Walsall WS1 4DX filed on: 18th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/12 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/01/29 from 1 Hargreaves Close Littleover Derby DE23 3YH United Kingdom filed on: 29th, January 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 12th, March 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/01/28 filed on: 28th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013	officers	Free Download (2 pages)
AP03	On 2013/01/28, company appointed a new person to the position of a secretary filed on: 28th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/28 filed on: 28th, January 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/01/28 from 33 Carlton Road Derby Derbyshire DE23 6HB United Kingdom filed on: 28th, January 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/01/28 filed on: 28th, January 2013	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, November 2012	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, November 2012	mortgage	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, September 2010	accounts	Free Download (8 pages)
CH01	On 2010/02/11 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/28 with complete member list filed on: 28th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 02/07/2008 from 5A darley abbey mills darley abbey derby DE22 1DZ filed on: 2nd, July 2008	address	Free Download (1 page)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 25th, March 2008	accounts	Free Download (1 page)
288a	On 2008/03/25 Director and secretary appointed filed on: 25th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On 2008/02/13 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/13 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/13 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/13 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2008	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, February 2008	incorporation	Free Download (9 pages)

Annefield House Ltd WALSALL

Annefield House Ltd Address / Contact

Company Information / Profile

Company staff

Satwant K.

Satwant K.

Bindhu K.

Baljit J.

Baljit J.

Kamaljit J.

People with significant control

Annual reports financial information

Company filings

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