ANN SUMMERS LTD.
Overview
| Company Name | ANN SUMMERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01034349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANN SUMMERS LTD.?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANN SUMMERS LTD. located?
| Registered Office Address | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANN SUMMERS LTD.?
| Company Name | From | Until |
|---|---|---|
| ANN SUMMERS (SALES) LIMITED | Dec 10, 1971 | Dec 10, 1971 |
What are the latest accounts for ANN SUMMERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for ANN SUMMERS LTD.?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ANN SUMMERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 28, 2025 | 31 pages | AA | ||
Director's details changed for Mrs Susan Maria Hollins on May 01, 2025 | 2 pages | CH01 | ||
Registration of charge 010343490013, created on Apr 15, 2025 | 5 pages | MR01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Edward Boyle as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kristina Moln-Page as a director on Apr 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 29, 2024 | 35 pages | AA | ||
Registration of charge 010343490012, created on Aug 23, 2024 | 49 pages | MR01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 01, 2023 | 41 pages | AA | ||
Registration of charge 010343490010, created on Nov 17, 2023 | 21 pages | MR01 | ||
Registration of charge 010343490011, created on Nov 17, 2023 | 16 pages | MR01 | ||
Amended full accounts made up to Jun 25, 2022 | 47 pages | AAMD | ||
Full accounts made up to Jun 25, 2022 | 47 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Jacqueline Gold as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 010343490008 in full | 4 pages | MR04 | ||
Satisfaction of charge 010343490005 in full | 4 pages | MR04 | ||
Full accounts made up to Jun 26, 2021 | 45 pages | AA | ||
Appointment of Mr John Edward Boyle as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susan Maria Hollins as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Notice of completion of voluntary arrangement | 21 pages | CVA4 | ||
Registration of charge 010343490009, created on Feb 15, 2022 | 11 pages | MR01 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 22, 2021 | 13 pages | CVA3 | ||
Who are the officers of ANN SUMMERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Vanessa | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | United Kingdom | British | 104533420001 | |||||
| HOLLINS, Susan Maria | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | England | British | 178287140002 | |||||
| MOLN-PAGE, Kristina | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | England | British | 334475630001 | |||||
| DICKINSON, Amanda Kate | Secretary | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | 229774610001 | |||||||
| GOLD, David | Secretary | The Chalet Tupwood Lane CR3 6ET Caterham Surrey | British | 61981760002 | ||||||
| GOLD, Jacqueline | Secretary | 2 Godstone Road CR3 0EA Whyteleafe Surrey | British | 39185680002 | ||||||
| ORD, Christopher | Secretary | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | British | 78429920001 | ||||||
| UNADKAT, Praful Gokaldas | Secretary | 61 Lankton Close BR3 5DZ Beckenham Kent | British | 29138230001 | ||||||
| BOYLE, John Edward | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | England | British | 146481510001 | |||||
| BOYLE, John Edward | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | England | British | 146481510001 | |||||
| CLARKE, John | Director | 45 Craignish Avenue Norbury SW16 4RW London | British | 65604740001 | ||||||
| CLARKE, Philip Anthony | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | England | British | 135952780002 | |||||
| GOLD, David | Director | The Chalet Tupwood Lane CR3 6ET Caterham Surrey | United Kingdom | British | 61981760002 | |||||
| GOLD, Jacqueline | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | United Kingdom | British | 39185680003 | |||||
| GOLD, Ralph | Director | Bayham Lake Estate Bayham Lake Lamberhurst TN3 8BG Tunbridge Wells Kent | United Kingdom | British | 12921270005 | |||||
| HARRIS, Julie Dawn | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | British | 58069890002 | ||||||
| INDYK, Anthony Lewis | Director | The Spinney 1 Portley Wood Road CR3 0BQ Whyteleafe Surrey | England | British | 103811780001 | |||||
| MINOWA, Paula | Director | Godstone Road CR3 0GG Whyteleafe Gold Group House Surrey | United Kingdom | British | 141039680001 | |||||
| ORD, Christopher | Director | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | British | 78429920001 | ||||||
| WALLIS, Ian | Director | 188 Farnaby Road Shortlands BR2 0BB Bromley Kent | British | 104513460001 | ||||||
| WYE, Sheila Louise | Director | 85 Swarraton SO24 9TQ Alresford Hampshire | England | British | 102345470001 |
Who are the persons with significant control of ANN SUMMERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ann Summers (Uk) Holdings Limited | Nov 09, 2021 | Godstone Road CR3 0GG Whyteleafe Gold Group House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Gold | Apr 06, 2016 | Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does ANN SUMMERS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0