Annefield Supplies Limited

General information

Name:

Annefield Supplies Ltd

Office Address:

2 Ailsa Road Kyle Estate KA12 8NG Irvine

Number: SC214702

Incorporation date: 2001-01-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Annefield Supplies was started on Friday 12th January 2001 as a Private Limited Company. The company's office can be reached at Irvine on 2 Ailsa Road, Kyle Estate. If you need to contact this firm by mail, the zip code is KA12 8NG. The registration number for Annefield Supplies Limited is SC214702. Despite the fact, that currently it is referred to as Annefield Supplies Limited, it previously was known under a different name. It was known as Annefield Supplies until Monday 16th July 2007, at which point the company name was changed to T.d.h. Services (irvine). The final switch took place on Wednesday 25th July 2007. The company's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2023-02-28 and the most recent annual confirmation statement was submitted on 2023-01-12.

According to the latest update, there seems to be a single managing director in the company: Michelle M. (since Friday 6th July 2007). This company had been overseen by Anthony H. until 2007. In addition another director, namely Daniel H. gave up the position in 2007. Moreover, the managing director's responsibilities are constantly supported by a secretary - Stephen A., who was appointed by this company in 2007.

  • Previous company's names
  • Annefield Supplies Limited 2007-07-25
  • T.d.h. Services (irvine) Limited 2007-07-16
  • Annefield Supplies Limited 2001-01-12

Financial data based on annual reports

Company staff

Stephen A.

Role: Secretary

Appointed: 06 July 2007

Latest update: 24 February 2024

Michelle M.

Role: Director

Appointed: 06 July 2007

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Stephen A. owns 1/2 or less of company shares. Michelle M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stephen A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michelle M.
Notified on 6 April 2016
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 20 September 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 20 September 2012
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29
Annual Accounts 22 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 October 2015
Annual Accounts 22 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 October 2016
Annual Accounts 22 September 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 September 2017
Annual Accounts 24 October 2014
Date Approval Accounts 24 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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