Ltd Facts The UK company register, as filed

Register entry · No. 01999730

ANNEX LIMITED

Active Private Limited Company Incorporated 14 Mar 1986

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 21 Feb 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Mar 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 ICKENHAM ROAD, RUISLIP, MIDDLESEX, HA4 7BT

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANNEX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
21 Feb 2024 not published not published — £100 —
28 Feb 2023 not published not published — £100 —
28 Feb 2022 * not published not published — £100 —
28 Feb 2021 not published not published — £100 —
28 Feb 2020 not published not published — £100 —
28 Feb 2019 not published not published — £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Lancelot Defreitas Structural Engineer Director — — February 1949 British · United Kingdom
Anastasia Defreitas Secretary — — October 1950 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lancelot Gerald De Freitas Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1949 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANNEX LIMITED still trading?

The register shows ANNEX LIMITED as active.

What does ANNEX LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was ANNEX LIMITED set up?

It was incorporated on 14 March 1986.

When are ANNEX LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is ANNEX LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs ANNEX LIMITED?

ANNEX LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 02085252 ASHMERE LIMITED Active Private Limited Company Inc. 18 Dec 1986 42990 · Construction of other civil engineering projects n.e.c.
  2. SC102455 S. CARMICHAEL & SONS LIMITED Active Private Limited Company Inc. 18 Dec 1986 42990 · Construction of other civil engineering projects n.e.c.
  3. 02083623 WITHERLEY CONTRACTING LIMITED Active Private Limited Company Inc. 12 Dec 1986 42990 · Construction of other civil engineering projects n.e.c.
  4. SC102263 RAYNOR BUILDING SERVICES LIMITED Active Private Limited Company Inc. 11 Dec 1986 42990 · Construction of other civil engineering projects n.e.c.
  5. 02081940 KNIGHTS BROWN CONSTRUCTION LTD Active Private Limited Company Inc. 9 Dec 1986 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House