Company NameAnnett Architecture & Engineering Ltd
DirectorWilliam John Annett
Company StatusActive
Company Number09344016
CategoryPrivate Limited Company
Incorporation Date8 December 2014(9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr William John Annett
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2014(same day as company formation)
RoleSite Manager
Country of ResidenceEngland
Correspondence Address1a Wilton Street
Chadderton
Oldham
OL9 7NZ

Location

Registered Address4 Salmon Fields Business Village
Royton
Oldham
OL2 6HT
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1John Annett
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Filing History

9 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
18 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 April 2018Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB England to 1a Wilton Street Chadderton Oldham OL9 7NZ on 23 April 2018 (2 pages)
14 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017Change of details for Mr William John Annett as a person with significant control on 17 August 2017 (2 pages)
12 December 2017Director's details changed for Mr William John Annett on 17 August 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2017Registered office address changed from Bowkhouse Farm Huddersfield Road Denshaw Oldham OL3 5UN England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 17 August 2017 (1 page)
17 August 2017Registered office address changed from Bowkhouse Farm Huddersfield Road Denshaw Oldham OL3 5UN England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 17 August 2017 (1 page)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
28 November 2016Registered office address changed from 54 Liberty Avenue London SW19 2QR England to Bowkhouse Farm Huddersfield Road Denshaw Oldham OL3 5UN on 28 November 2016 (1 page)
28 November 2016Registered office address changed from 54 Liberty Avenue London SW19 2QR England to Bowkhouse Farm Huddersfield Road Denshaw Oldham OL3 5UN on 28 November 2016 (1 page)
7 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
7 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
2 February 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
2 February 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
17 December 2014Director's details changed for Mr John Annett on 8 December 2014 (2 pages)
17 December 2014Director's details changed for Mr John Annett on 8 December 2014 (2 pages)
17 December 2014Director's details changed for Mr John Annett on 8 December 2014 (2 pages)
8 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 2
(31 pages)
8 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 2
(31 pages)