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ANNOLLOY LIMITED

Learn more about ANNOLLOY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 GARTH ROAD, MORDEN, SURREY, SM4 4LF

ANNOLLOY LIMITED on the map

Company type: Private Limited Company
Company number: 00521609
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.10
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 2900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 135 GARTH ROAD, MORDEN, SURREY, SM4 4LA
Form type: AD01
Date: 2015.04.14
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
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APPOINTMENT TERMINATED SECRETARY DAVID JACKSON
Form type: 288b
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR DAVID JACKSON
Form type: 288b
Date: 2008.05.08
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2002.01.23
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2001.04.23
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, 11-27 LIND ROAD, SUTTON, SURREY, SM1 4QS
Form type: 287
Date: 2001.04.23
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COMPANY NAME CHANGED, CEMENTED CARBIDE PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 19/04/01
Form type: CERTNM
Date: 2001.04.19
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.03
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Form type: 225
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.24

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Company directors and board members:

HOWARD NORMAN ANNETT (current)
Director, COMPANY DIRECTOR, 1992.09.26
BURNT HOUSE ROWHOOK , HORSHAM
RH12 3PX, WEST SUSSEX
CHRISTINA EMILY JACKSON (resigned)
Secretary, 1992.09.26 - 2000.09.26
43 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
DAVID JOHN JACKSON (resigned)
Secretary, DIRECTOR, 2000.09.29 - 2008.03.05
THE GRANGE ASHFORD ROAD , CHARING
TN27 0JA, KENT
FRANCIS CECIL ANNETT (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 1998.08.30
43 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
CHRISTINA EMILY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.06.19 - 2000.09.26
43 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
DAVID JOHN JACKSON (resigned)
Director, 2000.09.29 - 2008.03.05
THE GRANGE ASHFORD ROAD , CHARING
TN27 0JA, KENT
Date 2013.12.31
Tangible Fixed Assets £ 17,240
Current Assets £ 352,874
Tangible Fixed Assets Depreciation £ 223,005
Provisions For Liabilities Charges £ 721
Debtors £ 183,245
Shareholder Funds £ 236,326
Profit Loss Account Reserve £ 233,426
Called Up Share Capital £ 2,900
Net Assets Liabilities Including Pension Asset Liability £ 236,326
Total Assets Less Current Liabilities £ 237,047
Net Current Assets Liabilities £ 219,807
Creditors Due Within One Year £ 133,067
Cash Bank In Hand £ 98,124
Stocks Inventory £ 71,505
Share Capital Allotted Called Up Paid £ 2,900
Number Shares Allotted 2900 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 237,660
Tangible Fixed Assets Depreciation Charged In Period £ 2,585
Intangible Fixed Assets £ 74,279

Companies near to ANNOLLOY ltd.

Information about the Private Limited Company ANNOLLOY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data