Anness Publishing Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 142 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Lorenz, Joanna · Director appointed 1995-09-01
• Anness, Paul Leonard · Director
• Sudell, Helen · Director appointed 2003-09-09 resigned 2025-12-31
• Worley, Benjamin James · Director appointed 2002-05-10 resigned 2025-12-31
• Hill, Simon Andrew · Director appointed 1998-03-25 resigned 2012-11-15
• Thompson, Nicholas Roy · Director appointed 1999-02-17 resigned 2007-11-09
• Simons, Judith Margaret · Director appointed 2003-09-09 resigned 2006-01-31
• Wood, Amanda Dorothy · Director appointed 2003-07-01 resigned 2004-12-24
• Lie, Denise Mary · Director appointed 1996-02-01 resigned 2004-07-30
• Woodcock, Robert Stephen · Director appointed 2001-08-21 resigned 2003-03-01
• Mcgorry, Thomas Joseph · Director appointed 2000-10-24 resigned 2003-02-28
• Wallace, John Wickham · Director appointed 1999-03-01 resigned 2000-08-10
• Smith, Vincent Patrick · Director appointed 1998-03-25 resigned 1998-09-30

People with significant control (1)

• Mr Paul Leonard Anness Active
  Individual Psc · British · resident in England · born 11/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (14)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Possfund Custodian Trustee Limited
  Created 2012-04-04 · satisfied 2020-05-27
  £3,600 or such other monies held in the account and any interest see image for full details.
• Rent deposit deed Satisfied
  Held by Possfund Custodian Trustee Limited
  Created 2011-05-03 · satisfied 2020-05-27
  £7,200 or such other monies as shall be held in the account from time to time see image for full details.
• Deposit agreement Satisfied
  Held by Steinberger Developments Limited
  Created 2011-04-04 · satisfied 2020-05-27
  All sums now or in future payable pursuant to the terms of the lease together with all such reasonable sums as are required and provided see image for full details.
• Rent deposit deed Satisfied
  Held by Top Shop Centres Limited
  Created 2010-09-21 · satisfied 2020-05-27
  £2,875, the amount standing to the credit of the deposit account.
• Lease Satisfied
  Held by Possfund Custodian Trustee Limited
  Created 2010-03-26 · satisfied 2020-05-27
  The interest bearing account to hold the initial deposit of £7,050.00, see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-12-15 · satisfied 2020-05-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Tops Shop Centres Limited
  Created 2009-08-26 · satisfied 2020-05-27
  £2,500 plus £375 vat see image for full details.
• Deed of deposit Satisfied
  Held by Csc Properties Investments Limited
  Created 2009-07-17 · satisfied 2020-05-27
  The initial amount of £1,150 together with accured interest.
• Lease Satisfied
  Held by Possfund Custodian Trustee Limited
  Created 2008-03-06 · satisfied 2020-05-27
  £7050 plus vat or such other monies.
• Fixed charge over copyright, design rights and trade names Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-29 · satisfied 2020-05-27
  All interests or rights both present and future in copyrights rights in the nature of copyright and design rights (including without limitationthe benefit of licences in favour of the chargor and any other agreements allowing the chargor to use any such rights belonging to third parties or to which the chargor is not absolutely entitled or to which the chargor is entitled jointly with other(s) ).
• Fixed charge supplemental to a debenture dated 30TH april 1998 issued by the company Satisfied
  Held by Barclays Bank PLC
  Created 1998-05-11 · satisfied 2020-05-27
  By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 25TH march 1998 and all book debts and other debts. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-04-30 · satisfied 2020-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Euro Sales Finance PLC
  Created 1998-03-25 · satisfied 2000-03-14
  All book and other debts the benfit of all insurance policies and a floating charge. Undertaking and all property and assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-01-27 · satisfied 1998-06-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-31 Termination director company with name termination date TM01 Officers
• 2025-12-31 Termination director company with name termination date TM01 Officers
• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Total-exemption-full accounts AA Accounts
• 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-14 Total-exemption-full accounts AA Accounts
• 2023-11-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-08 Total-exemption-full accounts AA Accounts
• 2022-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-01 Total-exemption-full accounts AA Accounts
• 2021-11-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-05 Total-exemption-full accounts AA Accounts
• 2020-11-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-06-03 Total-exemption-full accounts AA Accounts
• 2020-05-27 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.