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ANNINGS (ILKLEY) LIMITED

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

Company details

9 KERRY STREET, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4AW

ANNINGS (ILKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00672387
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.13
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

YORKSHIRE BANK LTD.
DEBENTURE - Outstanding on 1975.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.13

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR LISA ANNING
Form type: TM01
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED MRS HELEN ELIZABETH WITT
Form type: AP01
Date: 2015.07.13
£2.95
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SECRETARY APPOINTED MRS HELEN ELIZABETH WITT
Form type: AP03
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL ANNING
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY LISA ANNING
Form type: TM02
Date: 2015.07.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WITT / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANNING / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNING / 01/10/2009
Form type: CH01
Date: 2010.07.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 1 CUNLIFFE RD, ILKLEY, YORKS, LS29 9DZ
Form type: 287
Date: 2008.07.23
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.06
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21

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Company directors and board members:

HELEN ELIZABETH WITT (current)
Secretary, 2015.06.26
WILDMANS BARN SCHOOL LANE LONG PRESTON , SKIPTON
BD23 4PN, NORTH YORKSHIRE
ENGLAND
DAVID RICHARD WITT (current)
Director, MANAGER, 1997.02.03
WILDMANS BARN SCHOOL LANE LONG PRESTON , SKIPTON
BD23 4PN, NORTH YORKSHIRE
HELEN ELIZABETH WITT (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.06.26
WILDMANS BARN SCHOOL LANE LONG PRESTON , SKIPTON
BD23 4PN, NORTH YORKSHIRE
ENGLAND
LISA ANNING (resigned)
Secretary, 1991.08.07 - 2015.06.26
17 GROVE ROAD , ILKLEY
LS29 9PD, WEST YORKSHIRE
LISA ANNING (resigned)
Director, COMPANY SECRETARY, 1995.02.01 - 2015.06.26
17 GROVE ROAD , ILKLEY
LS29 9PD, WEST YORKSHIRE
PAUL RICHARD ANNING (resigned)
Director, PHOTOGRAPHER, 1991.08.07 - 2015.06.26
17 GROVE ROAD , ILKLEY
LS29 9PD, WEST YORKSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 41,377 - 3.66 % £ 42,950
Tangible Fixed Assets £ 41,377 - 3.66 % £ 42,950
Current Assets £ 18,776 - 15.78 % £ 22,294
Tangible Fixed Assets Depreciation £ 62,659 - 50.79 % £ 127,328
Provisions For Liabilities Charges £ 1,804 + 9 % £ 1,655
Debtors £ 887 - 72.58 % £ 3,235
Shareholder Funds £ 17,508 + 24.91 % £ 14,017
Profit Loss Account Reserve £ 14,508 + 31.69 % £ 11,017
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 17,508 + 24.91 % £ 14,017
Total Assets Less Current Liabilities £ 19,312 + 10.79 % £ 17,431
Net Current Assets Liabilities £ 22,065 - 13.54 % £ 25,519
Creditors Due Within One Year £ 40,841 - 14.58 % £ 47,813
Cash Bank In Hand £ 240 - 44.06 % £ 429
Stocks Inventory £ 17,649 - 5.27 % £ 18,630
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 104,036 - 38.9 % £ 170,278
Creditors Due After One Year £ 1,759

Companies near to ANNINGS (ILKLEY) ltd.

Information about the Private Limited Company ANNINGS (ILKLEY) 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: 2016.05.26. Reload the data