Annessa Imports Limited
Company Profile
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SmallAnnessa Imports Limited
02747288•Private Limited With Share Capital
Enterprise House Carlton Road, Worksop, Nottinghamshire, S817QF
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Incorporated
15/09/1992
Company Age
33 years
Directors
8
Employees
47
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Annessa Imports Limited (02747288) is a private limited with share capital incorporated on 15/09/1992 (33 years old) and registered in nottinghamshire, S817QF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 15/09/1992
S817QF
47 employees
Financial Overview
Total Assets
£6.44M
Liabilities
£2.60M
Net Assets
£3.84M
Turnover
£19.34M
Cash
£2.40M
Key Metrics
47
Employees
8
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Auditors Resignation Company
Category:Auditors
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Auditors Resignation Company
Category:Auditors
Date:07-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Address
Date:13-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:09-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1997
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Annual Return
Date:20-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1996
Legacy
Category:Annual Return
Date:20-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-10-1994
Legacy
Category:Mortgage
Date:06-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1994
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date08/04/2026
Latest Accounts30/09/2025
Trading Addresses
Enterprise House, Carlton Road, Worksop, S817QFRegistered
Related Companies
10
Contact
02088043900sales@annessa.comannessa.com
Enterprise House Carlton Road, Worksop, Nottinghamshire, S817QF