General information

Name:

Annex Energy Ltd

Office Address:

40-42 Thorby Avenue PE15 0AZ March

Number: 02087954

Incorporation date: 1987-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annex Energy started its operations in the year 1987 as a Private Limited Company registered with number: 02087954. This company has been active for thirty seven years and the present status is active. The company's registered office is located in March at 40-42 Thorby Avenue. You could also locate the firm utilizing the postal code, PE15 0AZ. The registered name of the firm was replaced in the year 2008 to Annex Energy Limited. The enterprise former business name was Craftbox. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Its most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-17.

At present, this specific business is guided by a single managing director: Pawel T., who was designated to this position nineteen years ago. Since 1992-01-01 Suresh P., had been supervising the following business up until the resignation on 2005-01-21. Furthermore another director, specifically Stanislaw T. gave up the position in 2008. What is more, the director's responsibilities are regularly helped with by a secretary - Janina T., who joined the following business on 2008-09-10.

  • Previous company's names
  • Annex Energy Limited 2008-07-07
  • Craftbox Limited 1987-01-09

Financial data based on annual reports

Company staff

Janina T.

Role: Secretary

Appointed: 10 September 2008

Latest update: 29 January 2024

Pawel T.

Role: Director

Appointed: 21 January 2005

Latest update: 29 January 2024

People with significant control

Pawel T. is the individual who has control over this firm, has substantial control or influence over the company.

Pawel T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
37
Company Age

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