Annings (Ilkley) Limited

Company Name	Annings (Ilkley) Limited
Directors	David Richard Witt and Helen Elizabeth Witt
Company Status	Active
Company Number	00672387
Category	Private Limited Company
Incorporation Date	13 October 1960(63 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr David Richard Witt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	03 February 1997(36 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Wildmans Barn School Lane Long Preston Skipton North Yorkshire BD23 4PN

Director Name	Mrs Helen Elizabeth Witt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(54 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wildmans Barn School Lane Long Preston Skipton North Yorkshire BD23 4PN

Secretary Name	Mrs Helen Elizabeth Witt
Status	Current
Appointed	26 June 2015(54 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Wildmans Barn School Lane Long Preston Skipton North Yorkshire BD23 4PN

Director Name	Mr Paul Richard Anning
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(30 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 26 June 2015)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	17 Grove Road Ilkley West Yorkshire LS29 9PD

Secretary Name	Mrs Lisa Anning
Nationality	British
Status	Resigned
Appointed	07 August 1991(30 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grove Road Ilkley West Yorkshire LS29 9PD

Director Name	Mrs Lisa Anning
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(34 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Grove Road Ilkley West Yorkshire LS29 9PD

Contact

Website	www.annings.com
Telephone	01943 607573
Telephone region	Guiseley

Location

Registered Address	Walter Dawson & Son 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3k at £1	David Richard Witt 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,508
Cash	£240
Current Liabilities	£40,841

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

31 May 1989	Delivered on: 13 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. cunliffe road, ilkley, W. yorkshire. Outstanding
9 September 1975	Delivered on: 17 September 1975 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures and fittings. Outstanding
24 January 1985	Delivered on: 30 January 1985 Satisfied on: 1 June 1992 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 March 2024	Change of details for a person with significant control (2 pages)
13 March 2024	Change of details for Mr David Richard Witt as a person with significant control on 13 March 2024 (2 pages)
10 July 2023	Change of details for a person with significant control (2 pages)
7 July 2023	Change of details for Mr David Richard Witt as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 31 January 2023 (6 pages)
19 April 2023	Registered office address changed from 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW to Walter Dawson & Son 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP on 19 April 2023 (1 page)
8 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
3 May 2022	Micro company accounts made up to 31 January 2022 (6 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 31 January 2021 (6 pages)
8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 January 2020 (6 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 January 2019 (6 pages)
13 July 2018	Micro company accounts made up to 31 January 2018 (5 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
12 July 2018	Notification of David Witt as a person with significant control on 12 July 2018 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,000 (6 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,000 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 3,000 (5 pages)
31 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 3,000 (5 pages)
13 July 2015	Appointment of Mrs Helen Elizabeth Witt as a secretary on 26 June 2015 (2 pages)
13 July 2015	Termination of appointment of Lisa Anning as a director on 26 June 2015 (1 page)
13 July 2015	Appointment of Mrs Helen Elizabeth Witt as a director on 26 June 2015 (2 pages)
13 July 2015	Termination of appointment of Paul Richard Anning as a director on 26 June 2015 (1 page)
13 July 2015	Appointment of Mrs Helen Elizabeth Witt as a secretary on 26 June 2015 (2 pages)
13 July 2015	Termination of appointment of Lisa Anning as a secretary on 26 June 2015 (1 page)
13 July 2015	Appointment of Mrs Helen Elizabeth Witt as a director on 26 June 2015 (2 pages)
13 July 2015	Termination of appointment of Paul Richard Anning as a director on 26 June 2015 (1 page)
13 July 2015	Termination of appointment of Lisa Anning as a secretary on 26 June 2015 (1 page)
13 July 2015	Termination of appointment of Lisa Anning as a director on 26 June 2015 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,000 (6 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,000 (6 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 July 2010	Director's details changed for Mr Paul Richard Anning on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Lisa Anning on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David Richard Witt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Paul Richard Anning on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Lisa Anning on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David Richard Witt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Paul Richard Anning on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Lisa Anning on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for David Richard Witt on 1 October 2009 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 1 cunliffe rd ilkley yorks LS29 9DZ (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 1 cunliffe rd ilkley yorks LS29 9DZ (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of debenture register (1 page)
3 June 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
3 June 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
30 July 2007	Return made up to 28/06/07; no change of members (7 pages)
30 July 2007	Return made up to 28/06/07; no change of members (7 pages)
22 May 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
22 May 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
14 July 2006	Return made up to 28/06/06; full list of members (7 pages)
14 July 2006	Return made up to 28/06/06; full list of members (7 pages)
17 May 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
17 May 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
8 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
1 July 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
7 July 2004	Return made up to 28/06/04; full list of members (7 pages)
7 July 2004	Return made up to 28/06/04; full list of members (7 pages)
16 April 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
16 April 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
8 May 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
8 May 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
10 July 2002	Return made up to 28/06/02; full list of members (8 pages)
10 July 2002	Return made up to 28/06/02; full list of members (8 pages)
29 April 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
29 April 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
12 July 2001	Return made up to 28/06/01; full list of members (7 pages)
12 July 2001	Return made up to 28/06/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 January 2001 (11 pages)
11 May 2001	Full accounts made up to 31 January 2001 (11 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 31 January 2000 (11 pages)
6 April 2000	Full accounts made up to 31 January 2000 (11 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 January 1999 (11 pages)
29 April 1999	Full accounts made up to 31 January 1999 (11 pages)
3 July 1998	Return made up to 28/06/98; no change of members (4 pages)
3 July 1998	Return made up to 28/06/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 January 1998 (11 pages)
28 April 1998	Full accounts made up to 31 January 1998 (11 pages)
18 July 1997	Return made up to 28/06/97; full list of members (6 pages)
18 July 1997	Return made up to 28/06/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 31 January 1997 (11 pages)
14 May 1997	Full accounts made up to 31 January 1997 (11 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
9 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Full accounts made up to 31 January 1996 (12 pages)
31 May 1996	Full accounts made up to 31 January 1996 (12 pages)
15 August 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Full accounts made up to 31 January 1995 (11 pages)
25 May 1995	Full accounts made up to 31 January 1995 (11 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)

Annings (Ilkley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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