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ANN SUMMERS LTD. - Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Company Information
- Company registration number
- 01034349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gold Group House
- Godstone Road
- Whyteleafe
- Surrey
- CR3 0GG Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG UK
Management
- Managing Directors
- GOLD, Vanessa
- HOLLINS, Susan Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-10
- Age Of Company 1971-12-10 52 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Ann Summers (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANN SUMMERS (SALES) LIMITED
- Legal Entity Identifier (LEI)
- 213800SBI2R4TYJHDX27
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-01
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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ANN SUMMERS LTD. Company Description
- ANN SUMMERS LTD. is a ltd registered in United Kingdom with the Company reg no 01034349. Its current trading status is "live". It was registered 1971-12-10. It was previously called ANN SUMMERS (SALES) LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 2023-07-01. The latest annual return was filed up to 2012-03-26.It can be contacted at Gold Group House .
Get ANN SUMMERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ann Summers Ltd. - Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
- 1971-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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accounts-with-accounts-type-full (2024-03-18) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-13) - CS01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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mortgage-satisfy-charge-full (2023-01-28) - MR04
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accounts-with-accounts-type-full (2023-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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accounts-amended-with-accounts-type-full (2023-09-19) - AAMD
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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accounts-with-accounts-type-full (2022-02-01) - AA
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notification-of-a-person-with-significant-control (2022-02-22) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-22) - PSC07
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-02-23) - CVA3
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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liquidation-voluntary-arrangement-completion (2022-03-18) - CVA4
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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accounts-with-accounts-type-full (2021-04-07) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-01-07) - CVA1
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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memorandum-articles (2021-12-06) - MA
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resolution (2021-12-06) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-full (2018-01-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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change-person-director-company-with-change-date (2015-07-08) - CH01
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accounts-with-accounts-type-full (2015-12-12) - AA
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-09) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-04-03) - CH01
keyboard_arrow_right 2012
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legacy (2012-11-14) - MG02
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termination-director-company-with-name (2012-11-01) - TM01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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termination-director-company-with-name (2010-04-30) - TM01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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termination-director-company-with-name (2010-07-20) - TM01
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-09-26) - 288a
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resolution (2009-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-21) - AA
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-04-03) - 363a
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legacy (2008-06-04) - 288b
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legacy (2008-06-18) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-16) - AUD
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288c
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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accounts-with-accounts-type-full (2005-02-23) - AA
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legacy (2005-04-15) - 288a
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legacy (2005-04-22) - 363s
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legacy (2005-07-29) - 288b
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-03) - AUD
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-05-24) - 363s
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legacy (2001-10-15) - 288a
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-04-25) - 363s
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legacy (2001-10-15) - 287
keyboard_arrow_right 2000
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legacy (2000-04-19) - 363s
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legacy (2000-09-11) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 395
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-05-15) - 288b
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legacy (1999-05-15) - 288a
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accounts-with-accounts-type-full (1999-05-06) - AA
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legacy (1999-05-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-17) - 288a
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legacy (1998-04-27) - 363s
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-13) - 287
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-12-04) - 288c
keyboard_arrow_right 1996
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resolution (1996-06-09) - RESOLUTIONS
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legacy (1996-05-31) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-05-01) - RESOLUTIONS
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legacy (1995-05-10) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
keyboard_arrow_right 1994
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legacy (1994-06-06) - 288
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-05-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-05) - AA
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legacy (1993-04-27) - 363s
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resolution (1993-05-27) - RESOLUTIONS
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legacy (1993-05-27) - 123
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legacy (1993-06-07) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-23) - AA
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legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363a
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accounts-with-accounts-type-full (1991-06-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-13) - AA
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legacy (1990-07-13) - 363
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certificate-change-of-name-company (1990-03-26) - CERTNM
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-04-17) - AA
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legacy (1989-04-24) - 363
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legacy (1989-07-13) - 287
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accounts-with-accounts-type-full (1989-04-24) - AA
keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-medium (1988-06-29) - AA
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accounts-with-made-up-date (1988-06-24) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-02-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-07) - 363
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legacy (1987-03-17) - 288
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accounts-with-made-up-date (1987-03-07) - AA
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accounts-with-accounts-type-medium (1987-03-07) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-11) - AA
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accounts-with-made-up-date (1985-04-11) - AA
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accounts-with-made-up-date (1984-04-02) - AA
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accounts-with-made-up-date (1983-03-24) - AA
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accounts-with-made-up-date (1982-03-31) - AA
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accounts-with-made-up-date (1979-10-22) - AA
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accounts-with-made-up-date (1979-04-10) - AA
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accounts-with-made-up-date (1977-09-27) - AA
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accounts-with-made-up-date (1976-09-24) - AA
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accounts-with-made-up-date (1974-11-18) - AA
keyboard_arrow_right 1971
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incorporation-company (1971-12-10) - NEWINC