Annexa Solutions Limited. Head office in Benfleet. Check Director.

Annexa Solutions Limited, Benfleet

Annexa Solutions Limited is a private limited company. Previously, it was called Annexa Trading Limited (it was changed on 2010-10-08). Registered at Pinnacle House, 2-10 Rectory Road, Benfleet SS7 2ND, the above-mentioned 15 years old enterprise was incorporated on 2008-12-09 and is officially classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
1 director can be found in the business: Roger G. (appointed on 09 December 2008). Moving to the secretaries (1 in total), we can name: Cleopatra T. (appointed on 21 October 2020).

About
Name: Annexa Solutions Limited
Number: 06769555
Incorporation date: 2008-12-09
End of financial year: 30 September


Address:	Pinnacle House 2-10 Rectory Road Benfleet SS7 2ND
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Rowan Traders Limited

24 June 2020

Address	38 Thorndon Hall Thorndon Park Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Listed By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08063119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jelena A.

6 April 2016 - 24 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Roger G.

6 April 2016 - 24 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	392,029	476,369	534,538	553,735	684,888	642,399	650,777	705,720	594,674	955,130	694,320	544,778
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	142,061	237,740	322,748	424,340	466,721	487,270	-	-	-	-	-	-
Tangible Fixed Assets	1,743	1,437	513	266	395	1,815	-	-	-	-	-	-
Total Assets Less Current Liabilities	142,061	313,888	387,751	489,969	535,266	525,274	520,716	527,763	506,628	592,638	271,565	270,674

The deadline for Annexa Solutions Limited confirmation statement filing is 2024-02-16. The last one was filed on 2023-02-02. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Rowan Traders Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thorndon Park Ingrave, CM13 3RJ Brentwood, Essex. Jelena A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Roger G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 2, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 2, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 2, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: October 21, 2020) of a secretary filed on: 21st, October 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 24, 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 24, 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 24, 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 6, 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 6, 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 2, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (5 pages)
CH01	On October 29, 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 2, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
CH03	On November 26, 2018 secretary's details were changed filed on: 26th, November 2018 \| officers	Free Download (1 page)
CH01	On November 26, 2018 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd. Change occurred on May 14, 2018. Company's previous address: Russell House 140 High Street Edgware Middlesex HA8 7LW. filed on: 14th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 2, 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on March 31, 2017: 900.00 GBP filed on: 8th, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on April 1, 2017: 1000.00 GBP filed on: 8th, January 2018 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 15th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 2, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 15, 2016: 100.00 GBP capital
CH01	On January 4, 2016 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AP03	Appointment (date: June 13, 2012) of a secretary filed on: 13th, June 2012 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 13, 2012 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AP01	On May 24, 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on April 1, 2011: 100.00 GBP filed on: 7th, April 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2010 filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2010 to September 30, 2010 filed on: 19th, November 2010 \| accounts	Free Download (1 page)
CERTNM	Company name changed annexa trading LIMITEDcertificate issued on 08/10/10 filed on: 8th, October 2010 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on September 13, 2010 to change company name change of name
TM01	Director's appointment was terminated on September 10, 2010 filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
288a	On January 21, 2009 Director and secretary appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288a	On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
288b	On December 11, 2008 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2008 \| incorporation	Free Download (12 pages)

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