Annie Waite Limited in Leighterton TETBURY

Annie Waite Limited TETBURY

Founded in 2002, Annie Waite, classified under reg no. 04553443 is an active company. Currently registered at Teds Cottage 34 The Street GL8 8UN, Tetbury the company has been in the business for twenty two years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Anne W., appointed on 3 October 2002. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Annie Waite Limited Address / Contact

Office Address	Teds Cottage 34 The Street
Office Address2	Leighterton
Town	Tetbury
Post code	GL8 8UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04553443
Date of Incorporation	Thu, 3rd Oct 2002
Industry	specialised design activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Brian Paul (secretaries) Limited

Position: Corporate Secretary

Appointed: 03 October 2002

Anne W.

Position: Director

Appointed: 03 October 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Anne W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anne W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	8 405	7 155

Balance Sheet
Current Assets	89 528	27 232	98 123	70 856	71 314	80 425	62 604	71 992
Net Assets Liabilities		7 155	5 672	19 915	35 806	33 676	19 302	45 159
Cash Bank In Hand	70 669	22 294
Debtors	18 859	4 938
Net Assets Liabilities Including Pension Asset Liability	8 405	7 155
Tangible Fixed Assets	2 191	2 204

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	8 403	7 153
Shareholder Funds	8 405	7 155

Other
Accrued Liabilities Deferred Income			3 651	3 575	3 753	4 200	4 000	4 000
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 400	3 651
Average Number Employees During Period			-1	-1	-1	-1	-1	-1
Creditors		18 881	94 805	60 256	41 400	49 906	44 583	28 234
Fixed Assets	2 191	2 204	5 334	12 200	9 150	6 862	5 281	5 241
Net Current Assets Liabilities	6 214	4 951	3 989	11 290	30 409	31 014	18 021	43 918
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		845	671	690	495	495		160
Total Assets Less Current Liabilities	8 405	7 155	9 323	23 490	39 559	37 876	23 302	49 159
Creditors Due Within One Year	83 314	22 281
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		749
Tangible Fixed Assets Cost Or Valuation	41 893	42 642
Tangible Fixed Assets Depreciation	39 702	40 438
Tangible Fixed Assets Depreciation Charged In Period		736

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 4th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 5th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 20th, July 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/10/10. New Address: Teds Cottage 34 the Street Leighterton Tetbury Gloucestershire GL8 8UN. Previous address: Apartment C21 the Montevetro Building 100 Battersea Church Road London SW11 3YL filed on: 10th, October 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/03 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/03 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/03 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/07	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/03 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/03 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/03 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, October 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/03 with full list of members filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/10/31 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2006/10/31 filed on: 11th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
363(288)	2005/10/13 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (6 pages)
363(288)	2003/10/01 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 12/11/02 from: chase green house 42 chase side enfield middlesex EN2 6NF filed on: 12th, November 2002	address	Free Download (1 page)
287	Registered office changed on 12/11/02 from: chase green house 42 chase side enfield middlesex EN2 6NF filed on: 12th, November 2002	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 11th, October 2002	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 11th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (14 pages)

Annie Waite Limited TETBURY

Annie Waite Limited Address / Contact

Company Information / Profile

Company staff

Brian Paul (secretaries) Limited

Anne W.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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