Annalogic Limited

Active04142058 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Artistic creation (90030)
Owned by
John Francis Carnell
Alan Paul Carnell
Lucia Anna Carnell
Accounts type
Micro entity
Region
East of England
Address
11 Emson Close
Saffron Walden
CB10 1HL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2001
British
Director · Appointed 16 January 2001
British
Born June 1961 (65)
Director · Appointed 16 January 2001
British
Born November 1962
Director · Appointed 16 January 2001
British
Born May 1960 (66)
Officer history (1 former)
16 January 2001
Appointed Carnell, John Francis as Secretary
16 January 2001
Appointed Carnell, Alan Paul as Director
16 January 2001
Appointed Carnell, John Francis as Director
16 January 2001
Appointed Carnell, Lucia Anna as Director
16 January 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 January 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Net Assets
£317
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £2,133 £446 £446 £317
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£8,921£8,981£8,981£4,649£1,941£2,182
Creditors (< 1 year)£8,904£8,835£8,835£2,816£2,816£2,816
Creditors (> 1 year)£0£0
Net Current Assets£17£146£146£1,833(£875)(£634)
Net Assets£317£446£446£2,133
Shareholder Funds£317£446£446£2,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates16 January 2026
24 October 2025Micro company accounts31 January 2025
26 August 2025Registered office address changed
16 January 2025Confirmation statement with no updates16 January 2025
25 October 2024Micro company accounts31 January 2024
Show all recent filings

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