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 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth112112112112 
Balance Sheet
Current Assets480480480480480
Net Assets Liabilities   112112
Net Assets Liabilities Including Pension Asset Liability112112112112 
Reserves/Capital
Shareholder Funds112112112112 
Other
Creditors   368368
Net Current Assets Liabilities112112112112112
Total Assets Less Current Liabilities112112112112112
Creditors Due Within One Year368368368368 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2018/12/31
filed on: 2nd, September 2019
Free Download (2 pages)

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