Annington Holdings PLC company overview
Annington Holdings PLC is a public limited company registered with company number 03232652. It was incorporated on 29 Jul 1996 and dissolved on 14 Feb 2015 and its current status is dissolved.
The registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. The company has 0 active officers.
Annington Holdings PLC upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Annington Holdings PLC at a glance
18 years
Years on the register
6,774 days from incorporation to closure
0
Active officers
James, Nicholas, Andrew, Rachel
152
Filings on record
Latest: 14 Feb 2015
—
Filing health score
Company is dissolved
Directors of Annington Holdings PLC
Former officers
25 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Annington Holdings PLC
Based on Annington Holdings PLC's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Annington Holdings PLC
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Annington Holdings PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Annington Holdings PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Feb 2015 · GAZ2
Gazette dissolved liquidation
14 Nov 2014 · 4.71
Liquidation voluntary members return of final meeting
7 Nov 2014 · 4.68
Liquidation voluntary statement of receipts and payments with brought down date
16 Oct 2013 · AD01
Change registered office address company with date old address
15 Oct 2013 · 600
Liquidation voluntary appointment of liquidator
15 Oct 2013 · 4.70
Liquidation voluntary declaration of solvency
15 Oct 2013 · RESOLUTIONS
Resolutions
27 Aug 2013 · AR01
Annual return company with made up date full list shareholders
25 Jan 2013 · TM01
Termination of appointment of John Barry Chambers as a director on 13 Dec 2012
25 Jan 2013 · AP03
Appointment of Rachel Ann Luft as a secretary on 22 Jan 2013
25 Jan 2013 · TM02
Termination of appointment of John Barry Chambers as a secretary on 22 Jan 2013
20 Dec 2012 · TM01
Termination of appointment of Steven Keith Webber as a director on 13 Dec 2012
20 Dec 2012 · TM01
Termination of appointment of Sami Kassam as a director on 13 Dec 2012
20 Dec 2012 · TM01
Termination of appointment of Alexander Freeland Cairns Hunter as a director on 13 Dec 2012
20 Dec 2012 · TM01
Termination of appointment of Elizabeth Jill Filkin as a director on 13 Dec 2012
20 Dec 2012 · TM01
Termination of appointment of Fraser Scott Duncan as a director on 13 Dec 2012
20 Dec 2012 · TM01
Termination of appointment of John Barry Chambers as a director on 13 Dec 2012
10 Dec 2012 · RESOLUTIONS
Resolutions
30 Aug 2012 · CH01
Director's details changed for Barry Chambers on 27 Jul 2000
30 Aug 2012 · CH03
Change person secretary company with change date
Showing the latest 20 of 152 filings. See the full history on Companies House
Accounting services for Annington Holdings PLC
From tax to payroll, find accountants who look after every part of Annington Holdings PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Annington Holdings PLC
About Annington Holdings PLC
Annington Holdings PLC is a UK public limited company based in London, registered at Companies House as company number 03232652 since 29 Jul 1996. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Annington Holdings PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Annington Holdings PLC has 152 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Annington Holdings PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Annington Holdings PLC?
Annington Holdings PLC – frequently asked questions
What is the company number of Annington Holdings PLC?
Annington Holdings PLC is registered at Companies House under company number 03232652.
When was Annington Holdings PLC incorporated?
Annington Holdings PLC was incorporated on 29 Jul 1996 as a public limited company.
Who are the directors of Annington Holdings PLC?
Current officers are James Christian Hopkins (director), Nicholas Peter Vaughan (director), Andrew Peter Chadd (director) and Rachel Ann Luft (secretary).
What does Annington Holdings PLC do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Annington Holdings PLC registered?
The registered office address is Hill House, 1 Little New Street, London, EC4A 3TR.
Is Annington Holdings PLC still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 14 Feb 2015.