About

Registered Number: 02820648
Date of Incorporation: 24/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS,

 

Having been setup in 1993, Annual Concepts Ltd have registered office in Torquay, it's status in the Companies House registry is set to "Active". The organisation has no directors listed in the Companies House registry. We do not know the number of employees at Annual Concepts Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AD01 - Change of registered office address 02 June 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
DISS40 - Notice of striking-off action discontinued 24 January 2017
AA - Annual Accounts 23 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 October 2012
AA01 - Change of accounting reference date 15 June 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 31 August 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 05 February 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 19 May 2003
287 - Change in situation or address of Registered Office 19 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 14 July 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 03 July 1995
287 - Change in situation or address of Registered Office 03 February 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 26 May 1994
288 - N/A 12 September 1993
288 - N/A 12 September 1993
RESOLUTIONS - N/A 25 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1993
MEM/ARTS - N/A 20 August 1993
CERTNM - Change of name certificate 09 July 1993
NEWINC - New incorporation documents 24 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.