| Company Name | Annabel Leah Interiors Limited |
|---|---|
| Director | Roy Watson |
| Company Status | Active |
| Company Number | 04834896 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Roy Watson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairclough House 105 Redbrook Road Barnsley South Yorkshire S75 2RG |
| Secretary Name | Elizabeth Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairclough House 105 Redbrook Road Barnsley South Yorkshire S75 2RG |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 01226 218366 |
|---|---|
| Telephone region | Barnsley |
Location
| Registered Address | Fairclough House 105 Redbrook Road Barnsley South Yorkshire S75 2RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | R. Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,365 |
| Cash | £11,399 |
| Current Liabilities | £11,558 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 10 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 23 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 22 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 25 May 2021 | Termination of appointment of Elizabeth Shaw as a secretary on 25 May 2021 (1 page) |
| 1 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 19 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 July 2014 | Director's details changed for Mr Roy Watson on 1 January 2014 (2 pages) |
| 22 July 2014 | Secretary's details changed for Elizabeth Shaw on 1 January 2014 (1 page) |
| 22 July 2014 | Secretary's details changed for Elizabeth Shaw on 1 January 2014 (1 page) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (3 pages) |
| 22 July 2014 | Secretary's details changed for Elizabeth Shaw on 1 January 2014 (1 page) |
| 22 July 2014 | Director's details changed for Mr Roy Watson on 1 January 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (3 pages) |
| 22 July 2014 | Director's details changed for Mr Roy Watson on 1 January 2014 (2 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 August 2010 | Director's details changed for Roy Watson on 1 January 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Roy Watson on 1 January 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Roy Watson on 1 January 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 August 2008 | Return made up to 16/07/08; no change of members (6 pages) |
| 12 August 2008 | Return made up to 16/07/08; no change of members (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 July 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 6 high street royston barnsley S71 4RA (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 6 high street royston barnsley S71 4RA (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 15 July 2004 | Return made up to 16/07/04; full list of members
|
| 15 July 2004 | Return made up to 16/07/04; full list of members
|
| 1 August 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 1 August 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | Resolutions
|
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Incorporation (11 pages) |
| 16 July 2003 | Incorporation (11 pages) |