Annaverna Limited in Barnet, EN4 9HD

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www.annaverna.com

Description

Data updated on: 01-11-2023

Annaverna Limited was set up as Private Limited Company, that is located in 65 Hamilton Road, Cockfosters, Barnet. The located in EN4 9HD. The company has been registered on 2001-12-21. The business reg. no. is 04344613. This company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent accounts were submitted for the period up to 2022/12/31 and the most current confirmation statement was released on 2022/12/21.

For this specific firm, the full scope of director's duties have so far been met by David N. who was assigned this position in 2001. Moreover, the director's tasks are regularly helped with by a secretary - Susan W., who was officially appointed by the firm in 2010.

David N. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-13 625	-15 097	-11 278	-16 252	-23 629

Balance Sheet
Cash Bank In Hand	12 860	7 589	4 481	3 176	9 425
Cash Bank On Hand					9 425	16 128	21 837	22 785	17 413	7 331	21 333	16 537
Current Assets	12 860	34 976	24 281	15 576	14 125	17 628	21 837		17 413	38 531	30 430	16 537
Debtors		27 387	19 800	12 400	4 700	1 500				31 200	9 097
Property Plant Equipment					68	58	49	42	35	30	26	22
Tangible Fixed Assets	147	118	94	80	68
Other Debtors										31 200	9 097

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-13 725	-15 197	-11 378	-16 352	-23 729
Shareholder Funds	-13 625	-15 097	-11 278	-16 252	-23 629

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					765	775	784	791	798	803	807	811
Average Number Employees During Period						1
Creditors					37 822	40 970	40 131	39 436	30 784	77 712	91 085	82 363
Creditors Due Within One Year	26 632	50 191	35 653	31 908	37 822
Increase From Depreciation Charge For Year Property Plant Equipment						10	9	7	7	5	4	4
Net Current Assets Liabilities	-13 772	-15 215	-11 372	-16 332	-23 697	-23 342	-18 294	-16 651	-13 371	-39 181	-60 655	-65 826
Number Shares Allotted		100	100	100	100
Other Creditors					37 822	40 970	40 131	39 436	30 784	77 712	91 085	82 363
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					833	833	833	833	833	833	833
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	833	833	833	833
Tangible Fixed Assets Depreciation	686	715	739	753	765
Total Assets Less Current Liabilities	-13 625	-15 097	-11 278	-16 252	-23 629	-23 284	-18 245	-16 609	-13 336	-39 151	-60 629	-65 804
Trade Debtors Trade Receivables					4 700	1 500

Company staff

Susan W.

Role: Secretary

Appointed: 11 October 2010

Latest update: 16 December 2023

David N.

Role: Director

Appointed: 21 December 2001

Latest update: 16 December 2023

People with significant control

David N.

Notified on 21 December 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 11 June 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 June 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 11 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	11 June 2013

Annaverna Limited

General information

Name:

Office Address:

Contact information

Website

www.annaverna.com

Description

Financial data based on annual reports

Company staff

Susan W.

David N.

Tax-Mot Limited

David O.

People with significant control

David N.

Accounts Documents

Company filings

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