Family Annexe Ltd ROTHERHAM


Family Annexe Ltd is a private limited company registered at Unit 1 Ashton Farm, 4 High Street, Rotherham S66 7AL. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 1 director.
Director Philip B., appointed on 14 October 2022.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-10-14 and the due date for the following filing is 2023-10-28. Furthermore, the statutory accounts were filed on 31 August 2021 and the next filing is due on 31 August 2023.

Family Annexe Ltd Address / Contact

Office Address Unit 1 Ashton Farm
Office Address2 4 High Street
Town Rotherham
Post code S66 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12813312
Date of Incorporation Fri, 14th Aug 2020
Industry Development of building projects
End of financial Year 31st August
Company age 4 years old
Account next due date Thu, 31st Aug 2023 (232 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Philip B.

Position: Director

Appointed: 14 October 2022

Paul B.

Position: Director

Appointed: 14 August 2020

Resigned: 14 October 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Philip B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip B.

Notified on 14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul B.

Notified on 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets6 812106 671
Cash Bank On Hand1 200 
Debtors5 612 
Other Debtors5 612 
Other
Creditors6 332104 305
Net Current Assets Liabilities4802 366
Total Assets Less Current Liabilities4802 366
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid10 
Other Creditors4 200 
Other Taxation Social Security Payable133 
Par Value Share1 
Profit Loss470 
Trade Creditors Trade Payables1 999 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023
Free Download (1 page)

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