Annabelle (london) Limited in London, N21 3NA

Description

Data updated on: 20-08-2022

Annabelle (london) came into being in 1998 as a company enlisted under no 03674169, located at N21 3NA London at 1 Kings Avenue. This company's last known status was dissolved. Annabelle (london) had been in this business for at least twenty four years.

In this specific business, many of director's assignments have so far been fulfilled by David J. and Tony C.. When it comes to these two individuals, David J. had supervised the business the longest, having become one of the many members of directors' team on 1999.

Executives who controlled the firm include: David J. owned over 3/4 of company shares and had 3/4 to full of voting rights. Tony C. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	434 893	471 151	509 678	556 302	612 924	621 133

Balance Sheet
Cash Bank On Hand						190	3 941	748
Current Assets	294 141	759 560	819 752	1 507 611	1 597 529	1 626 431	1 716 087	1 445 735
Debtors	84 352	56 768	67 707	18 793	66 951	16 204	46 360	2 031
Net Assets Liabilities						621 133	627 229
Property Plant Equipment						55 020	46 767	37 414
Total Inventories						1 610 037	1 665 786	1 442 956
Cash Bank In Hand	137 774	88 196	356	225	3 717	190
Intangible Fixed Assets	30 000	30 000	30 000	30 000	30 000	30 000
Other Debtors							6 300
Stocks Inventory	72 015	614 596	701 900	1 488 593	1 526 861	1 610 037
Tangible Fixed Assets	117 147	105 401	89 591	76 153	64 730	55 020
Net Assets Liabilities Including Pension Asset Liability	434 893	471 151		556 302	612 924	621 133

Capital & Reserves
Called Up Share Capital	150	150	150	300	300	300
Profit Loss Account Reserve	434 743	471 001	509 528	556 002	612 624	620 833
Shareholder Funds	434 893	471 151	509 678	556 302	612 924	621 133

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						202 987	211 240	220 593
Creditors						1 107 438	1 165 624	1 136 452
Fixed Assets	147 147	135 401	119 591	106 153	94 730	85 020	76 767	67 414
Increase From Depreciation Charge For Year Property Plant Equipment							8 253	9 353
Intangible Assets						30 000	30 000	30 000
Intangible Assets Gross Cost						30 000	30 000
Net Current Assets Liabilities	287 746	335 750	390 087	1 534 149	1 614 055	536 113	550 463	309 283
Property Plant Equipment Gross Cost						258 007	258 007
Total Assets Less Current Liabilities	434 893	471 151	509 678	1 640 302	612 924	621 133	627 230	376 697
Administrative Expenses		922 248	1 017 546
Average Number Employees During Period							17	18
Bank Borrowings Overdrafts			31 384				515 407	133 716
Bank Overdrafts								133 716
Cost Sales		1 531 116	1 508 240
Creditors Due Within One Year		509 321	429 665		1 095 861	1 107 438
Depreciation Tangible Fixed Assets Expense		18 600	15 810
Distribution Costs		277 074	348 767
Gross Profit Loss		1 284 885	1 455 161
Intangible Fixed Assets Cost Or Valuation	30 000	30 000		30 000	30 000	30 000
Interest Payable Similar Charges		39 546	39 830
Number Shares Allotted			150		300	300
Operating Profit Loss		85 563	88 848
Other Creditors							110 819	680 095
Other Creditors Due Within One Year		490 598	379 674
Other Interest Receivable Similar Income			1 336
Other Taxation Social Security Payable							35 295	23 664
Par Value Share			1		1	1
Prepayments Accrued Income Current Asset		85 511	49 789
Profit Loss For Period		36 258	38 527
Profit Loss On Ordinary Activities Before Tax		46 017	50 354
Share Capital Allotted Called Up Paid		150	150	300	300	300
Tangible Fixed Assets Cost Or Valuation	251 153	258 007		258 007	258 007	258 007
Tangible Fixed Assets Depreciation	134 006	152 606	168 416	181 854	193 277	202 987
Tangible Fixed Assets Depreciation Charged In Period			15 810		11 423	9 710
Taxation Social Security Due Within One Year		18 723	18 607
Tax On Profit Or Loss On Ordinary Activities		9 759	11 827
Trade Creditors Trade Payables							504 103	298 977
Trade Debtors Trade Receivables							40 060	2 031
Turnover Gross Operating Revenue		2 816 001	2 963 401
U K Current Corporation Tax		9 759	11 827
Director Remuneration Benefits Excluding Payments To Third Parties		7 233	8 247
Creditors Due Within One Year Total Current Liabilities	76 749	509 321
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	70 354	85 511
Tangible Fixed Assets Additions		6 854
Tangible Fixed Assets Depreciation Charge For Period		18 600
Creditors Due After One Year				1 084 000	1 095 861
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				26 538	16 526	17 120

Company staff

David J.

Role: Director

Appointed: 10 May 1999

Latest update: 23 April 2023

David J.

Role: Secretary

Appointed: 10 May 1999

Latest update: 23 April 2023

Tony C.

Role: Director

Appointed: 10 May 1999

Latest update: 23 April 2023

Christopher C.

Role: Director

Appointed: 10 May 1999

Resigned: 01 November 2002

Latest update: 23 April 2023

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 25 November 1998

Resigned: 10 May 1999

Address: London, N16 6XZ

Latest update: 23 April 2023

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 25 November 1998

Resigned: 10 May 1999

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 23 April 2023

People with significant control

David J.

Notified on 25 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tony C.

Notified on 25 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 November 2020
Account last made up date	29 November 2018
Confirmation statement next due date	09 December 2019
Confirmation statement last made up date	25 November 2018

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	19 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	29 November 2018
Annual Accounts 18th March 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	18th March 2014

Annabelle (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David J.

David J.

Tony C.

Christopher C.

Aa Company Services Limited

Buyview Ltd

People with significant control

David J.

Tony C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Annabelle (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David J.

David J.

Tony C.

Christopher C.

Aa Company Services Limited

Buyview Ltd

People with significant control

David J.

Tony C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

Accountant/Auditor,
2013