ANNULET LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04074746
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of ANNULET LIMITED are www.annulet.co.uk, and www.annulet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Annulet Limited is a Private Limited Company. The company registration number is 04074746. Annulet Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Annulet Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £1.68k. It is £1.49k against last year. The cash in hand is £0.28k. It is £0.1k against last year. And the total assets are £0.3k, which is £0.02k against last year. ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. KENNY, Bryan Murray is a Director of the company. TINSLEY, Therese is a Director of the company. Secretary KENNY, Audrey Florence has been resigned. Secretary TINSLEY, Therese has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


annulet Key Finiance

LIABILITIES £1.68k
+758%
CASH £0.28k
+53%
TOTAL ASSETS £0.3k
+5%
All Financial Figures

Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 01 December 2003
Director
KENNY, Bryan Murray
Appointed Date: 25 October 2000
61 years old
Director
TINSLEY, Therese
Appointed Date: 29 August 2006
63 years old

Resigned Directors

Secretary
KENNY, Audrey Florence
Resigned: 01 December 2003
Appointed Date: 06 August 2001
Secretary
TINSLEY, Therese
Resigned: 06 August 2001
Appointed Date: 25 October 2000
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 25 October 2000
Appointed Date: 20 September 2000
Director
OXFORD FORMATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Bryan Kenny
Notified on: 20 September 2016
61 years old
Nature of control: Has significant influence or control

ANNULET LIMITED Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 41 more events
17 Nov 2000
Director resigned
17 Nov 2000
New secretary appointed
17 Nov 2000
New director appointed
17 Nov 2000
Registered office changed on 17/11/00 from: 4420 nash court oxford business path south oxford oxfordshire OX4 2RU
20 Sep 2000
Incorporation

Similar Companies

ANNUITYSUPERMARKET.COM LIMITED ANNULAR LIMITED ANNUM LTD ANNUNAKI ENTERPRISES LTD ANNUNAKI LOGISTICS LTD ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED ANNUNCIATION LIMITED