Annex Activities Limited KENT


Founded in 1998, Annex Activities, classified under reg no. 03637380 is an active company. Currently registered at 32 Willersley Avenue DA15 9EW, Kent the company has been in the business for 26 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Jafar H., appointed on 24 September 1998. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex secretaries - Telli T., Telli K. and others listed below. There were no ex directors.

Annex Activities Limited Address / Contact

Office Address 32 Willersley Avenue
Office Address2 Sidcup
Town Kent
Post code DA15 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03637380
Date of Incorporation Thu, 24th Sep 1998
Industry Other engineering activities
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated Sat, 24th Sep 2022

Company staff

Jafar H.

Position: Director

Appointed: 24 September 1998

Telli T.

Position: Secretary

Appointed: 29 November 2007

Resigned: 31 August 2012

Sylvester & Co Limited

Position: Corporate Secretary

Appointed: 15 February 2001

Resigned: 29 November 2007

Telli K.

Position: Secretary

Appointed: 25 September 1998

Resigned: 15 February 2001

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1998

Resigned: 25 September 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Jafar H. The abovementioned PSC and has 75,01-100% shares.

Jafar H.

Notified on 15 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-18 682-17 229-18 255-16 959-16 444     
Balance Sheet
Current Assets   1141001009 1216 200100100
Net Assets Liabilities    21 62523 7858 7825 8747 0687 862
Net Assets Liabilities Including Pension Asset Liability-18 682-17 229-18 255-16 959-16 444     
Tangible Fixed Assets433887666       
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve-18 684-17 231-18 257-16 961      
Shareholder Funds-18 682-17 229-18 255-16 959-16 444     
Other
Average Number Employees During Period     11111
Creditors    22 84222 84218 58612 5867 5528 250
Fixed Assets4338876661 6231 217912683512384288
Net Current Assets Liabilities-19 115-18 116-18 921-18 582-17 66122 7429 4656 3867 4528 150
Total Assets Less Current Liabilities-18 682-17 229-18 255-16 959-16 44423 7858 7825 8747 0687 862
Creditors Due Within One Year19 11518 11618 92118 69617 761     
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 750        
Tangible Fixed Assets Cost Or Valuation2 6003 3503 350       
Tangible Fixed Assets Depreciation2 1672 4632 684       
Tangible Fixed Assets Depreciation Charged In Period 296221       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023
Free Download (3 pages)

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