Annabelle Enterprises Limited in London, NW3 1QY

Description

Data updated on: 01-11-2023

Annabelle Enterprises is a business situated at NW3 1QY London at 4 Perrins Lane. This company was established in 1970 and is registered under the identification number 00978868. This company has been active on the English market for 54 years now and its last known status is active. This enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Annabelle Enterprises Ltd reported its account information for the financial period up to 30th June 2022. The company's latest confirmation statement was released on 13th April 2023.

In order to meet the requirements of the clientele, the company is consistently directed by a number of three directors who are Annabelle B., Zelda B. and Richard B.. Their work been of prime use to this company since 2020. Additionally, the director's responsibilities are regularly backed by a secretary - Zelda B..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	845 744	813 219	737 704	715 541	1 018 677

Balance Sheet
Cash Bank In Hand	222 578	118 189	16 449	162 518	376 764
Cash Bank On Hand					376 764	346 792	222 012	81 512	72 215	80 605	85 583
Current Assets	2 435 659	2 213 424	1 932 432	1 822 772	993 447	1 256 687	1 566 655	1 789 853	2 016 133	2 474 281	2 650 412
Debtors	2 213 081	2 095 235	1 915 983	1 660 254	616 683	909 895	1 344 643	1 708 341	1 943 918	2 393 676	2 564 829
Net Assets Liabilities Including Pension Asset Liability	845 744	813 219	737 704	715 541	1 018 677
Property Plant Equipment					928	1	1	1	1	1	1
Tangible Fixed Assets	2 934	2 200	1 650	1 237	928

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	221 144	188 619	113 104	90 941	394 077
Shareholder Funds	845 744	813 219	737 704	715 541	1 018 677

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					7 123	2 844	2 844	2 844	2 844	2 844
Creditors					987 698	1 237 372	1 534 714	1 742 562	1 986 675	2 253 596	2 457 417
Creditors Due After One Year	2 599 101	2 408 499	2 197 143	2 109 413
Creditors Due Within One Year	5 748	5 906	11 235	11 055	987 698
Debtors Due After One Year	-2 213 081	-2 095 235	-1 915 983	-1 660 254
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 280
Disposals Property Plant Equipment						5 206
Fixed Assets	1 014 934	1 014 200	1 013 650	1 013 237	1 012 928	387 501	387 501	387 501	387 501	387 501	387 501
Increase From Depreciation Charge For Year Property Plant Equipment						1
Investments Fixed Assets	1 012 000	1 012 000	1 012 000	1 012 000	1 012 000	387 500	387 500	387 500	387 500	387 500	387 500
Net Current Assets Liabilities	2 429 911	2 207 518	1 921 197	1 811 717	5 749	19 315	31 941	47 291	29 458	220 685	192 995
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					8 051	2 845	2 845	2 845	2 845	2 845
Revaluation Reserve	624 500	624 500	624 500	624 500	624 500
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	8 051	8 051	8 051	8 051
Tangible Fixed Assets Depreciation	5 117	5 851	6 401	6 814	7 123
Tangible Fixed Assets Depreciation Charged In Period		734	550	413	309
Total Assets Less Current Liabilities	3 444 845	3 221 718	2 934 847	2 824 954	1 018 677	406 816	419 442	434 792	416 959	608 186	580 496

Company staff

Zelda B.

Role: Secretary

Latest update: 11 February 2024

Annabelle B.

Role: Director

Appointed: 13 March 2020

Latest update: 11 February 2024

Zelda B.

Role: Director

Appointed: 31 December 1991

Latest update: 11 February 2024

Richard B.

Role: Director

Appointed: 31 December 1991

Latest update: 11 February 2024

People with significant control

Executives who have control over the firm are as follows: Annabel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Annabel B.

Notified on 7 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard B.

Notified on 7 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zelda B.

Notified on 14 April 2023

Ceased on 7 March 2024

Nature of control:

substantial control or influence

John B.

Notified on 11 April 2023

Ceased on 14 April 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Zelda B.

Notified on 6 April 2016

Ceased on 11 April 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 17 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	17 March 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	20 March 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 June 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Annabelle Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zelda B.

Annabelle B.

Zelda B.

Richard B.

John B.

People with significant control

Annabel B.

Richard B.

Zelda B.

John B.

Zelda B.

Accounts Documents

Company filings

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