Annunciation started in year 2015 as Private Limited Company with registration number 09492552. The Annunciation company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at West Walk House. Postal code: LE1 7LF.
The firm has 2 directors, namely Anthony V., James H.. Of them, Anthony V., James H. have been with the company the longest, being appointed on 16 March 2015. As of 7 May 2024, there was 1 ex director - Sandra M.. There were no ex secretaries.
| Office Address | West Walk House |
| Office Address2 | 99 Princess Road East |
| Town | Leicester |
| Post code | LE1 7LF |
| Country of origin | United Kingdom |
| Registration Number | 09492552 |
| Date of Incorporation | Mon, 16th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 16 March 2015
Position: Director
Appointed: 16 March 2015
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Anthony V. This PSC has significiant influence or control over the company,.
Anthony V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 593 239 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 646 434 | 84 336 | 1 520 078 | 2 778 157 | |
| Current Assets | 256 203 | 7 584 298 | 7 636 856 | 6 887 436 | 6 856 464 |
| Debtors | 256 203 | 5 937 864 | 7 552 520 | 5 367 358 | 4 078 307 |
| Net Assets Liabilities | 3 750 586 | 3 682 066 | 2 883 048 | 4 954 706 | |
| Other Debtors | 4 086 636 | 6 708 462 | 2 955 238 | 1 760 974 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 593 239 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 468 861 | ||||
| Profit Loss Account Reserve | 124 378 | ||||
| Shareholder Funds | 2 593 239 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 297 | 501 | 1 001 | 2 350 | |
| Amounts Owed By Group Undertakings Participating Interests | 1 851 228 | 844 058 | 2 412 120 | 2 317 333 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 994 221 | 2 478 248 | 2 486 942 | 589 969 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 1 352 768 | 1 035 319 | 316 985 | 66 425 | |
| Dividends Paid On Shares | 160 000 | 66 000 | 160 000 | 160 000 | |
| Fixed Assets | 4 937 818 | 1 170 058 | 1 215 558 | 1 214 820 | 1 254 288 |
| Further Operating Expense Item Component Total Operating Expenses | -233 694 | ||||
| Investments | 1 170 058 | 1 215 239 | 1 215 020 | 1 254 288 | |
| Investments Fixed Assets | 4 937 818 | 1 170 058 | 1 215 558 | 1 214 820 | 1 254 288 |
| Investments In Other Entities Measured Fair Value | 1 214 858 | 146 700 | 185 868 | ||
| Investments In Subsidiaries | 1 068 858 | 1 068 858 | 1 068 320 | 1 068 420 | |
| Loans From Directors | 288 491 | 123 449 | 315 884 | 64 075 | |
| Net Current Assets Liabilities | -2 344 579 | 6 231 530 | 6 601 537 | 6 570 451 | 6 790 039 |
| Other Creditors | 1 062 980 | 911 369 | 100 | 2 499 652 | |
| Total Assets Less Current Liabilities | 2 593 239 | 7 401 588 | 7 817 095 | 7 785 271 | 8 044 327 |
| Creditors Due Within One Year | 2 600 782 | ||||
| Number Shares Allotted | 2 468 861 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 468 861 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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