William Annett Ltd

About

Registered Number: NI014320
Date of Incorporation: 28/05/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: Altnakey Mains, 12 Laurel Lane, Ballyutoag, Belfast, BT14 8SQ

 

William Annett Ltd was founded on 28 May 1980, it's status at Companies House is "Active". This organisation has 6 directors listed as Annett, Richard, Annett, Brian William, Annett, Brian William, Coulter, Yvonne, Davidson, Gary, Annett, William at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNETT, Brian William 20 June 2016 - 1
ANNETT, William 28 May 1980 20 June 2016 1
Secretary Name Appointed Resigned Total Appointments
ANNETT, Richard 20 June 2016 - 1
ANNETT, Brian William 25 September 2015 20 June 2016 1
COULTER, Yvonne 28 May 1980 01 November 2012 1
DAVIDSON, Gary 01 November 2012 25 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
AA01 - Change of accounting reference date 24 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 20 June 2019
AA01 - Change of accounting reference date 26 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 22 June 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 28 June 2017
AA01 - Change of accounting reference date 28 March 2017
DISS40 - Notice of striking-off action discontinued 18 February 2017
CS01 - N/A 15 February 2017
AP01 - Appointment of director 15 February 2017
AP03 - Appointment of secretary 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
AA01 - Change of accounting reference date 23 December 2016
AA01 - Change of accounting reference date 21 December 2016
AA01 - Change of accounting reference date 27 September 2016
AR01 - Annual Return 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
AP03 - Appointment of secretary 21 December 2015
TM02 - Termination of appointment of secretary 21 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 December 2012
AP03 - Appointment of secretary 14 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
371S(NI) - N/A 12 December 2008
AC(NI) - N/A 05 November 2008
371S(NI) - N/A 02 March 2008
AC(NI) - N/A 24 January 2008
402R(NI) - N/A 09 November 2007
296(NI) - N/A 17 May 2007
371S(NI) - N/A 05 January 2007
AC(NI) - N/A 03 November 2006
411A(NI) - N/A 29 September 2006
371S(NI) - N/A 28 January 2006
AC(NI) - N/A 17 November 2005
233(NI) - N/A 20 May 2005
371S(NI) - N/A 01 February 2005
AC(NI) - N/A 16 July 2004
252-5(NI) - N/A 29 April 2004
371S(NI) - N/A 04 March 2004
AC(NI) - N/A 16 May 2003
371S(NI) - N/A 14 January 2003
AC(NI) - N/A 03 May 2002
371S(NI) - N/A 11 December 2001
AC(NI) - N/A 02 April 2001
371S(NI) - N/A 10 March 2001
AC(NI) - N/A 07 May 2000
371S(NI) - N/A 07 March 2000
AC(NI) - N/A 26 March 1999
371S(NI) - N/A 14 January 1999
402(NI) - N/A 09 December 1998
295(NI) - N/A 22 July 1998
AC(NI) - N/A 07 April 1998
371S(NI) - N/A 09 December 1997
296(NI) - N/A 07 October 1997
AC(NI) - N/A 09 April 1997
296(NI) - N/A 04 April 1997
295(NI) - N/A 04 April 1997
296(NI) - N/A 10 February 1997
371S(NI) - N/A 05 December 1996
AC(NI) - N/A 13 May 1996
371S(NI) - N/A 27 January 1996
AC(NI) - N/A 27 April 1995
371S(NI) - N/A 29 December 1994
AC(NI) - N/A 09 May 1994
296(NI) - N/A 12 January 1994
371S(NI) - N/A 03 December 1993
CNRES(NI) - N/A 19 October 1993
296(NI) - N/A 15 October 1993
AC(NI) - N/A 19 July 1993
296(NI) - N/A 17 February 1993
371S(NI) - N/A 20 January 1993
AC(NI) - N/A 21 August 1992
402(NI) - N/A 13 February 1992
402(NI) - N/A 13 February 1992
AR(NI) - N/A 03 December 1991
AC(NI) - N/A 20 August 1991
296(NI) - N/A 20 April 1991
AR(NI) - N/A 29 March 1991
296(NI) - N/A 19 November 1990
AC(NI) - N/A 12 October 1990
133(NI) - N/A 12 October 1990
402(NI) - N/A 12 October 1990
RESOLUTIONS - N/A 12 September 1990
AR(NI) - N/A 12 September 1990
AC(NI) - N/A 03 August 1989
AR(NI) - N/A 15 April 1989
AR(NI) - N/A 11 July 1988
AC(NI) - N/A 25 May 1988
AC(NI) - N/A 22 July 1987
AR(NI) - N/A 22 July 1987
AR(NI) - N/A 30 April 1987
AR(NI) - N/A 01 July 1986
AC(NI) - N/A 01 July 1986
AC(NI) - N/A 19 June 1985
296(NI) - N/A 13 April 1985
AR(NI) - N/A 13 April 1985
AR(NI) - N/A 04 May 1984
AR(NI) - N/A 24 March 1983
A2(NI) - N/A 17 June 1982
AR(NI) - N/A 16 February 1982
DIRS(NI) - N/A 18 August 1980
PUC1(NI) - N/A 28 May 1980
G1(NI) - N/A 28 May 1980
DECL(NI) - N/A 28 May 1980
MEM(NI) - N/A 28 May 1980
ARTS(NI) - N/A 28 May 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 01 November 2007 Outstanding

N/A
Mortgage or charge 08 December 1998 Fully Satisfied

N/A
Mortgage or charge 05 February 1992 Outstanding

N/A
Mortgage or charge 05 February 1992 Outstanding

N/A
Mortgage or charge 24 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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