Annard Limited. net worth, address, company information. Free

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Annard Limited (reg no NI067755) is a private limited company started on 2008-01-16 originating in Northern Ireland. This company is registered at 43A Summerisland Road, Loughgall BT61 8LG. Annard Limited operates Standard Industrial Classification: 29201 which stands for "manufacture of bodies (coachwork) for motor vehicles (except caravans)".

Company details

Name	Annard Limited
Number	NI067755
Date of Incorporation:	2008-01-16
End of financial year:	30 June
Address:	43a Summerisland Road, Loughgall, BT61 8LG
SIC code:	29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

As for the 2 directors that can be found in this business, we can name: Philip C. (appointed on 28 April 2023), Jamie C. (appointment date: 30 June 2011). The Companies House reports 2 persons of significant control, namely: Philip C. owns over 3/4 of shares, 3/4 to full of voting rights, Jamie C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	1	116,797	256,414	250,425	145,816	138,703	171,225	268,888	368,505	383,016	312,377
Fixed Assets	-	6,027	-	-	-	36,803	13,584	4,519	-	19,495	15,596
Total Assets Less Current Liabilities	1	5,767	-	45,984	20,079	46,286	46,860	144,247	185,914	121,783	66,054
Number Shares Allotted	-	-	-	1	392,000	392,000	-	-	-	-	-
Shareholder Funds	1	5,767	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	6,027	45,451	71,946	53,042	36,803	-	-	-	-	-

People with significant control

Philip C.

30 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jamie C.

30 November 2016 - 30 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 3, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
(AP01) On April 28, 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 30, 2019 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 3, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 30, 2019 filed on: 4th, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 3, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 41C Summerisland Road Loughgall BT61 8LG to 43a Summerisland Road Loughgall BT61 8LG on May 13, 2021 filed on: 13th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 3, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on June 30, 2019: 1596000.00 GBP filed on: 30th, June 2020 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (2 pages)
(SH01) Capital declared on June 30, 2018: 1398000.00 GBP filed on: 13th, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on June 30, 2017: 1120000.00 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2017 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates November 30, 2016 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on June 30, 2016: 691000.00 GBP filed on: 16th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 16, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 30, 2015: 392000.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 16, 2015 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 16, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 13, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 29th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 16, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to January 16, 2012 with full list of members filed on: 9th, June 2012 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, May 2012 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on January 31, 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AP01) On January 31, 2012 new director was appointed. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from January 31, 2012 to June 30, 2011 filed on: 6th, July 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 5th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 16, 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 16, 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(CH01) On January 16, 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/01/09 annual accts filed on: 4th, August 2009 \| accounts	Free Download (1 page)
(371S(NI)) 16/01/09 annual return shuttle filed on: 2nd, February 2009 \| annual return	Free Download (6 pages)
(CNRES(NI)) Resolution to change name filed on: 27th, January 2009 \| change of name	Free Download (1 page)
(296(NI)) On February 20, 2008 Change of dirs/sec filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(296(NI)) On February 20, 2008 Change of dirs/sec filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (20 pages)

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