Annie Hood started in year 2014 as Private Limited Company with registration number 09340558. The Annie Hood company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Annie Hood Ltd. Postal code: NE2 3NX.
The firm has one director. Connor H., appointed on 30 March 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Joshua W. and who left the the firm on 30 March 2017. In addition, there is one former secretary - Karla Y. who worked with the the firm until 19 April 2019.
| Office Address | Annie Hood Ltd |
| Office Address2 | Ilford Road |
| Town | Newcastle Upon Tyne |
| Post code | NE2 3NX |
| Country of origin | United Kingdom |
| Registration Number | 09340558 |
| Date of Incorporation | Thu, 4th Dec 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 30 March 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hadano Holdings Limited that entered Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Paul H.
| Notified on | 16 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hadano Holdings Limited
Engineering Property Services Ltd Ilford Road, Newcastle Upon Tyne, NE2 3NX, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 10057924 |
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 366 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 13 290 | 13 732 | 14 462 | 11 164 | 6 913 | 13 636 | 11 035 | 18 855 | |
| Current Assets | 1 000 | 89 621 | 210 017 | 197 192 | 178 734 | 171 522 | 169 206 | 165 665 | 104 599 |
| Debtors | 133 | 6 452 | 5 359 | 380 | 5 420 | ||||
| Net Assets Liabilities | -48 186 | -60 079 | -64 404 | -136 609 | |||||
| Other Debtors | 133 | 6 452 | 5 359 | 5 360 | |||||
| Property Plant Equipment | 6 216 | 2 901 | 4 710 | 5 184 | 3 981 | 4 376 | |||
| Total Inventories | 76 198 | 196 285 | 182 730 | 161 118 | 159 250 | 155 570 | 154 250 | 80 324 | |
| Cash Bank In Hand | 1 000 | 13 290 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 366 | |||||||
| Stocks Inventory | 76 198 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 3 500 | |||||||
| Profit Loss Account Reserve | -3 134 | ||||||||
| Shareholder Funds | 1 000 | 366 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 554 | 2 279 | 3 656 | 5 229 | 6 432 | 7 791 | 4 229 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 2 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 733 | 2 200 | 2 200 | ||||||
| Creditors | 89 255 | 230 719 | 219 629 | 223 714 | 224 892 | 9 533 | 7 586 | 5 464 | |
| Disposals Property Plant Equipment | 2 590 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 554 | 725 | 1 377 | 1 573 | 1 203 | 1 359 | 2 790 | ||
| Net Current Assets Liabilities | 1 000 | 366 | -20 702 | -22 437 | -44 980 | -53 370 | -54 527 | -61 194 | -139 753 |
| Other Creditors | 89 255 | 228 777 | 219 245 | 221 854 | 224 892 | 217 418 | 216 086 | 225 757 | |
| Other Taxation Social Security Payable | 1 942 | 384 | 1 860 | 3 059 | |||||
| Property Plant Equipment Gross Cost | 7 770 | 5 180 | 8 366 | 10 413 | 10 413 | 12 167 | 19 189 | ||
| Recoverable Value-added Tax | 380 | 60 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 770 | 3 186 | 2 047 | 1 754 | 7 022 | ||||
| Total Assets Less Current Liabilities | 1 000 | 366 | -14 486 | -19 536 | -40 270 | -48 186 | -50 546 | -56 818 | -131 145 |
| Trade Creditors Trade Payables | 1 789 | 8 573 | 13 151 | ||||||
| Creditors Due Within One Year | 89 255 | ||||||||
| Number Shares Allotted | 1 000 | 3 500 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 3 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, October 2023 |
accounts | Free Download (9 pages) |
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