Annex Energy Limited in MARCH

Annex Energy Limited MARCH

Founded in 1987, Annex Energy, classified under reg no. 02087954 is an active company. Currently registered at 40-42 Thorby Avenue PE15 0AZ, March the company has been in the business for thirty three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2008/07/07 Annex Energy Limited is no longer carrying the name Craftbox.

There is a single director in the firm at the moment - Pawel T., appointed on 21 January 2005. In addition, a secretary was appointed - Janina T., appointed on 10 September 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Annex Energy Limited Address / Contact

Office Address	40-42 Thorby Avenue
Town	March
Post code	PE15 0AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02087954
Date of Incorporation	Fri, 9th Jan 1987
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	33 years old
Account next due date	Wed, 30th Sep 2020 (127 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 6th Jan 2021 (2021-01-06)
Last confirmation statement dated	Mon, 23rd Dec 2019

Company staff

Janina T.

Position: Secretary

Appointed: 10 September 2008

Pawel T.

Position: Director

Appointed: 21 January 2005

Pawel T.

Position: Secretary

Appointed: 21 January 2005

Resigned: 10 September 2008

Suresh P.

Position: Director

Appointed: 01 January 1992

Resigned: 21 January 2005

Suresh P.

Position: Secretary

Appointed: 01 January 1992

Resigned: 21 January 2005

Stanislaw T.

Position: Director

Appointed: 31 December 1991

Resigned: 10 September 2008

Parvin M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 December 1994

Parviz M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 December 1994

Ludomir L.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Pawel T. This PSC has significiant influence or control over this company,.

Pawel T.

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

Company previous names

Craftbox	July 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	112	112	112	112

Balance Sheet
Current Assets	480	480	480	480	480
Net Assets Liabilities				112	112
Net Assets Liabilities Including Pension Asset Liability	112	112	112	112

Reserves/Capital
Shareholder Funds	112	112	112	112

Other
Creditors				368	368
Net Current Assets Liabilities	112	112	112	112	112
Total Assets Less Current Liabilities	112	112	112	112	112
Creditors Due Within One Year	368	368	368	368

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 31st, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 4th, January 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 9th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 17th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 31st, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 13th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 9th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/02/21 with shareholders record filed on: 21st, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/01/06 with shareholders record filed on: 6th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/15 with shareholders record filed on: 15th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (6 pages)
363(288)	1996/02/29 Annual return (Registered office changed on 29/02/96)	annual return
AA	Full accounts for the period ending 1994/06/30 filed on: 1st, May 1995	accounts	Free Download (8 pages)
363x	Return made up to 30/11/94; full list of members filed on: 16th, January 1995	annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 31st, May 1994	accounts
363x	Return made up to 31/12/93; full list of members filed on: 16th, January 1994	annual return
AA	Full accounts for the period ending 1992/06/30 filed on: 6th, May 1993	accounts
363x	Return made up to 31/12/92; full list of members filed on: 25th, January 1993	annual return
AA	Full accounts for the period ending 1991/06/30 filed on: 26th, May 1992	accounts
363s	Annual return up to 1992/01/28 with shareholders record filed on: 28th, January 1992	annual return
363x	Return made up to 31/12/90; change of members filed on: 30th, January 1991	annual return
AA	Full accounts for the period ending 1990/06/30 filed on: 30th, January 1991	accounts
363	Return made up to 01/12/89; full list of members filed on: 5th, December 1989	annual return
AA	Full accounts for the period ending 1989/06/30 filed on: 5th, December 1989	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 19th, February 1989	accounts
363	Return made up to 14/07/88; full list of members filed on: 19th, February 1989	annual return
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 30th, March 1988	accounts

Annex Energy Limited MARCH

Annex Energy Limited Address / Contact

Company Information / Profile

Company staff

Janina T.

Pawel T.

Pawel T.

Suresh P.

Suresh P.

Stanislaw T.

Parvin M.

Parviz M.

Ludomir L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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