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ANNACAT AND COMPANY LIMITED

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

Company details

WILLASTON, FRINGFORD, BICESTER, OXFORDSHIRE, OX27 8EE

ANNACAT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00952793
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
  • 14132 - Manufacture of other women's outerwear

Accounts:

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

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVEREUX BURCOMBE COOPER / 08/08/2014
Form type: CH01
Date: 2014.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.04
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SECRETARY'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010
Form type: CH03
Date: 2010.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010
Form type: CH01
Date: 2010.12.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 9 APPLEGARTH ROAD, LONDON, W14 0HY, UK
Form type: AD01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVEREUX BURCOMBE COOPER / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 03/12/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, WILLASTON FRINGFORD, OXFORDSHIRE, OX27 8EE, UK
Form type: 287
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 9 APPLEGARTH ROAD, LONDON, W14 0HY
Form type: 287
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Form type: 287
Date: 2004.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 35 BASINGHALL STREET, LONDON, EC2V 5DB
Form type: 287
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

JANET COOPER (current)
Secretary, 1991.12.02
WILLASTON FRINGFORD , BICESTER
OX27 8EE, OXFORDSHIRE
JANET COOPER (current)
Director, COMPANY DIRECTOR, 1991.12.02
WILLASTON FRINGFORD , BICESTER
OX27 8EE, OXFORDSHIRE
RICHARD DEVEREUX BURCOMBE COOPER (current)
Director, CONSULTANT, 1991.12.02
WILLASTON FRINGFORD , BICESTER
OX27 8EE, OXFORDSHIRE

Information about the Private Limited Company ANNACAT AND COMPANY 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: 2016.06.24. Reload the data