Annie Properties Limited in Yorkshire, WF2 7HT

Description

Data updated on: 01-11-2023

This particular Annie Properties Limited company has been operating on the market for twenty two years, as it's been founded in 2002. Started with Registered No. 04389734, Annie Properties was set up as a Private Limited Company with office in 403 Milnthorpe Lane, Yorkshire WF2 7HT. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when the accounts were reported.

According to the latest data, the limited company is governed by 1 managing director: Haik K., who was assigned to lead the company twenty two years ago. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Bernadette K. as a secretary since the appointment on 2005-06-01.

Haik K. is the individual who controls this firm, 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	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	92 053	109 515	123 433	134 892	144 473

Balance Sheet
Cash Bank On Hand						20 554	42 123	21 288	24 726	18 093	42 890	56 660	31 967
Current Assets	3 584	310	1 750	2 057	790	20 554	45 036	27 555	30 858	22 125	45 802	59 708	35 304
Debtors	806						2 913	6 267	6 132	4 032	2 912	3 048	3 337
Net Assets Liabilities						153 331	162 294	175 100	189 493	205 616	217 224	235 908	229 975
Other Debtors							2 913	2 912	2 912	2 912	2 912	2 913	2 912
Property Plant Equipment						240 898	240 898	240 898	240 898	240 898	240 898	240 898	240 898
Cash Bank In Hand	2 778	310	1 750	2 057	790
Net Assets Liabilities Including Pension Asset Liability	92 053	109 515	123 433	134 892	144 473
Tangible Fixed Assets	240 898	240 898	240 898	240 898	240 898

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	91 953	109 415	123 333	134 792	144 373
Shareholder Funds	92 053	109 515	123 433	134 892	144 473

Other Financial Data
Accrued Liabilities							400	400	400	400	400	400	400
Average Number Employees During Period							1	1	1	1	1	1	1
Bank Borrowings						59 885	55 106	45 364	40 011	35 490	30 116	24 842	20 043
Comprehensive Income Expense							8 963	12 806
Creditors						55 141	50 327	45 364	40 011	35 490	50 116	38 509	29 710
Net Current Assets Liabilities	-65 440	-59 671	-50 181	-43 227	-38 230	-32 426	-28 277	-20 434	-11 394	208	26 442	33 519	18 787
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						43 591	66 293	42 718	36 740	16 590	13 810	16 064	7 250
Other Remaining Borrowings											20 000	13 667	9 667
Par Value Share			1	1	1			1	1	1	1	1	1
Profit Loss							8 963	12 806
Property Plant Equipment Gross Cost						240 898	240 898	240 898	240 898	240 898	240 898	240 898	240 898
Total Assets Less Current Liabilities	175 458	181 227	190 717	197 671	202 668	208 472	212 621	220 464	229 504	241 106	267 340	274 417	259 685
Total Borrowings							50 327	45 364	40 011	35 490	50 116	38 509	29 710
Trade Creditors Trade Payables												522	30
Trade Debtors Trade Receivables								3 355	3 220	1 120		135	425
Amount Specific Advance Or Credit Directors											2 291	3 893	578
Amount Specific Advance Or Credit Made In Period Directors													-3 315
Amount Specific Advance Or Credit Repaid In Period Directors												1 602
Balances Amounts Owed To Related Parties							60 892
Bank Borrowings Overdrafts						55 141	50 327
Other Taxation Social Security Payable						4 645	2 241
Creditors Due After One Year Total Noncurrent Liabilities	83 405	71 712
Creditors Due Within One Year Total Current Liabilities	69 024	59 981
Fixed Assets	240 898	240 898	240 898	240 898	240 898
Tangible Fixed Assets Cost Or Valuation	240 898	240 898	240 898	240 898	240 898
Creditors Due After One Year		71 712	67 284	62 779	58 195
Creditors Due Within One Year		59 981	51 931	45 284	39 020
Number Shares Allotted			100	100	100
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Bernadette K.

Role: Secretary

Appointed: 01 June 2005

Latest update: 4 April 2024

Haik K.

Role: Director

Appointed: 07 March 2002

Latest update: 4 April 2024

Karen S.

Role: Secretary

Appointed: 29 November 2004

Resigned: 01 June 2005

Latest update: 4 April 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 07 March 2002

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 4 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 07 March 2002

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 4 April 2024

Naser A.

Role: Secretary

Appointed: 07 March 2002

Resigned: 29 November 2004

Latest update: 4 April 2024

People with significant control

Haik K.

Notified on 6 April 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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017

Annie Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bernadette K.

Haik K.

Karen S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Naser A.

People with significant control

Haik K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies