ANNALOGIC LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3SU

Company number 04142058
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address THE STABLES, SHIPTON BRIDGE FARM WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 300 . The most likely internet sites of ANNALOGIC LIMITED are www.annalogic.co.uk, and www.annalogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Elsenham Rail Station is 3.3 miles; to Stansted Airport Rail Station is 5.7 miles; to Bishops Stortford Rail Station is 7.5 miles; to Whittlesford Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annalogic Limited is a Private Limited Company. The company registration number is 04142058. Annalogic Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Annalogic Limited is The Stables Shipton Bridge Farm Widdington Saffron Walden Essex Cb11 3su. The company`s financial liabilities are £8.27k. It is £7.52k against last year. And the total assets are £0.1k, which is £-2.04k against last year. CARNELL, John Francis is a Secretary of the company. CARNELL, Alan Paul is a Director of the company. CARNELL, John Francis is a Director of the company. CARNELL, Lucia Anna is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Artistic creation".


annalogic Key Finiance

LIABILITIES £8.27k
+1003%
CASH n/a
TOTAL ASSETS £0.1k
-96%
All Financial Figures

Current Directors

Secretary
CARNELL, John Francis
Appointed Date: 16 January 2001
Director
CARNELL, Alan Paul
Appointed Date: 16 January 2001
64 years old
Director
CARNELL, John Francis
Appointed Date: 16 January 2001
63 years old
Director
CARNELL, Lucia Anna
Appointed Date: 16 January 2001
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr John Francis Carnell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Paul Carnell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucia Anna Carnell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNALOGIC LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 300
26 Jan 2016
Director's details changed for Mr John Francis Carnell on 16 January 2016
26 Jan 2016
Secretary's details changed for Mr John Francis Carnell on 16 January 2016
...
... and 32 more events
14 Jan 2003
Total exemption small company accounts made up to 31 January 2002
18 Jan 2002
Return made up to 16/01/02; full list of members
14 Feb 2001
Ad 26/01/01--------- £ si 299@1=299 £ ic 1/300
22 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

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