Annopack Data & Mailing Services Limited in Farnham Road LISS

Annopack Data & Mailing Services Limited LISS

Annopack Data & Mailing Services started in year 1999 as Private Limited Company with registration number 03767603. The Annopack Data & Mailing Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Liss at Rotherside House. Postal code: GU33 6LA.

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 - Jocelyn R. who worked with the the firm until 27 September 2004.

Annopack Data & Mailing Services Limited Address / Contact

Office Address	Rotherside House
Office Address2	Farnham Road
Town	Liss
Post code	GU33 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03767603
Date of Incorporation	Tue, 11th May 1999
Industry	Dormant Company
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Margaret Y.

Position: Secretary

Appointed: 27 November 2006

Stephen R.

Position: Secretary

Appointed: 27 September 2004

Stephen R.

Position: Director

Appointed: 11 May 1999

Daphne B.

Position: Director

Appointed: 11 May 1999

Resigned: 08 March 2006

Jocelyn R.

Position: Director

Appointed: 11 May 1999

Resigned: 27 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1999

Resigned: 11 May 1999

Jocelyn R.

Position: Secretary

Appointed: 11 May 1999

Resigned: 27 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 1999

Resigned: 11 May 1999

Allan B.

Position: Director

Appointed: 11 May 1999

Resigned: 27 November 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Stephen R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen R.

Notified on	6 April 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	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Current Assets	61 016	61 016	60 938	60 938	60 938	38 229	1 539
Net Assets Liabilities	61 016	61 016	60 938	60 938

Other
Version Production Software				2 020
Net Current Assets Liabilities	61 016	61 016	60 938	60 938	60 488	37 779	1 089
Total Assets Less Current Liabilities	61 016	61 016	60 938	60 938	60 488	37 779	1 089
Creditors					450	450	450

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 16th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 10th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 16th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 24th May 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 filed on: 24th, June 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 15th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 filed on: 12th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 17th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 filed on: 25th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 24th, May 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 17th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 17th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 3rd, September 2008	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 10th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to Sun, 3rd Jun 2007 with shareholders record filed on: 3rd, June 2007	annual return	Free Download (8 pages)
363(288)	Sun, 3rd Jun 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 3rd Jun 2007 with shareholders record filed on: 3rd, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 6th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 6th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 2nd, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 20th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 20th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 12th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 12th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 31st, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 31st, July 2001	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 7th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 7th, August 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 20th, September 1999	accounts	Free Download (1 page)

Annopack Data & Mailing Services Limited LISS

Annopack Data & Mailing Services Limited Address / Contact

Company Information / Profile

Company staff

Margaret Y.

Stephen R.

Stephen R.

Daphne B.

Jocelyn R.

Waterlow Secretaries Limited

Jocelyn R.

Waterlow Nominees Limited

Allan B.

People with significant control

Annual reports financial information

Company filings

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