Company NameThe Annuity Specialist Limited
DirectorsPhillip Neil Bates and Alan John Mellor
Company StatusActive
Company Number07627400
CategoryPrivate Limited Company
Incorporation Date9 May 2011(12 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Phillip Neil Bates
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Chester Road
Neston
CH64 9PA
Wales
Director NameMr Alan John Mellor
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2011(same day as company formation)
RoleIFA
Country of ResidenceUnited Kingdom
Correspondence Address5 Chester Road
Neston
CH64 9PA
Wales

Contact

Websitetheannuityspecialist.com
Email address[email protected]
Telephone0151 3531066
Telephone regionLiverpool

Location

Registered Address5 Chester Road
Neston
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Phillip Bates & Co Financial Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
7 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
17 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
18 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
12 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
12 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 May 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
16 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 June 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 May 2017Confirmation statement made on 9 May 2017 with updates (7 pages)
18 May 2017Confirmation statement made on 9 May 2017 with updates (7 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
18 May 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
18 May 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
9 May 2011Incorporation (33 pages)
9 May 2011Incorporation (33 pages)