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SALLY-ANNE LIMITED

SALLY-ANNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALLY-ANNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04739210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALLY-ANNE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SALLY-ANNE LIMITED located?

    Registered Office Address
    35 Badsey Lane
    Evesham
    WR11 3EX Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALLY-ANNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SALLY-ANNE LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for SALLY-ANNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Robert Vale as a secretary on Mar 23, 2023

    		1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Picton Fisher as a director on Nov 24, 2017

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Peter Robert Vale on Apr 20, 2016

    		1 pagesCH03

    Statement of capital following an allotment of shares on May 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SALLY-ANNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Robert Picton
    35 Badsey Lane
    Evesham
    WR11 3EX Worcestershire
    		Director
    35 Badsey Lane
    Evesham
    WR11 3EX Worcestershire
    		EnglandBritish240524560001
    VALE-FISHER, Sally Anne
    Badsey Lane
    WR11 3EX Evesham
    35
    Worcestershire
    		Director
    Badsey Lane
    WR11 3EX Evesham
    35
    Worcestershire
    		United KingdomBritish89947080004
    SHAW, William Anthony
    240 Lyttleton Avenue
    Charford
    B60 3LD Bromsgrove
    Worcestershire
    		Secretary
    240 Lyttleton Avenue
    Charford
    B60 3LD Bromsgrove
    Worcestershire
    		British89947210001
    VALE, Peter Robert
    Badsey Lane
    WR11 3EX Evesham
    47
    England
    		Secretary
    Badsey Lane
    WR11 3EX Evesham
    47
    England
    		British124703100002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALLY-ANNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Anne Vale-Fisher
    35 Badsey Lane
    Evesham
    WR11 3EX Worcestershire
    		Apr 06, 2016
    35 Badsey Lane
    Evesham
    WR11 3EX Worcestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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