Annmar Investments Limited in Brooklands WEYBRIDGE

Annmar Investments Limited WEYBRIDGE

Annmar Investments started in year 1997 as Private Limited Company with registration number 03360458. The Annmar Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Weybridge at No.5 The Heights Wellington Way. Postal code: KT13 0NY.

At present there are 2 directors in the the firm, namely Anthony F. and Patrick M.. In addition one secretary - Anthony F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles F. who worked with the the firm until 15 September 1997.

Annmar Investments Limited Address / Contact

Office Address	No.5 The Heights Wellington Way
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03360458
Date of Incorporation	Fri, 25th Apr 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Anthony F.

Position: Director

Appointed: 12 September 1997

Anthony F.

Position: Secretary

Appointed: 12 September 1997

Patrick M.

Position: Director

Appointed: 12 September 1997

Charles F.

Position: Director

Appointed: 25 April 1997

Resigned: 15 September 1997

Charles F.

Position: Secretary

Appointed: 25 April 1997

Resigned: 15 September 1997

John G.

Position: Director

Appointed: 25 April 1997

Resigned: 15 September 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Anthony F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Patrick M. This PSC owns 25-50% shares.

Anthony F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Patrick M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	31 308	335 444	307 138	1 152 047
Current Assets	31 308	350 154	322 182	1 172 047
Debtors		14 710	15 044	20 000
Net Assets Liabilities	833 917	928 958	897 973	1 058 037
Other Debtors		13 042	13 042	20 000

Other
Accrued Liabilities	4 207	4 048	2 601	1 650
Creditors	197 391	225 868	228 881	114 010
Disposals Investment Property Fair Value Model		-195 328		-804 672
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income				-565 066
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income				262 903
Investment Property	1 000 000	804 672	804 672
Investment Property Fair Value Model	1 000 000	804 672	804 672
Net Current Assets Liabilities	-166 083	124 286	93 301	1 058 037
Number Shares Issued Fully Paid	2	2	2	2
Other Comprehensive Income Expense Net Tax				-302 163
Other Creditors	187 798	187 798	187 798
Par Value Share		1		1
Prepayments		1 668	2 002
Taxation Social Security Payable	5 386	34 022	38 482	112 360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 11th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 16th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 1st, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, February 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 3rd, February 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st May 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2012 filed on: 6th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 4th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 4th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 19th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 12th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 12th, March 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 17th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 17th, March 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 3rd May 2000 with complete member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd May 2000 with complete member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 4th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 4th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 25th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 25th, May 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 28th May 1998 with complete member list filed on: 28th, May 1998	annual return
363(287)	Registered office changed on 28/05/98	annual return
363s	Annual return drawn up to Thu, 28th May 1998 with complete member list filed on: 28th, May 1998	annual return	Free Download
363(287)	Registered office changed on 28/05/98	annual return

Annmar Investments Limited WEYBRIDGE

Annmar Investments Limited Address / Contact

Company Information / Profile

Company staff

Anthony F.

Anthony F.

Patrick M.

Charles F.

Charles F.

John G.

People with significant control

Annual reports financial information

Company filings

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