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Company Information for

ANNA DESIGNS LTD

6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
02767167
Private Limited Company
Active

Company Overview

About Anna Designs Ltd
ANNA DESIGNS LTD was founded on 1992-11-24 and has its registered office in London. The organisation's status is listed as "Active". Anna Designs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNA DESIGNS LTD
 
Legal Registered Office
6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
 
Filing Information
Company Number 02767167
Company ID Number 02767167
Date formed 1992-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 18:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNA DESIGNS LTD
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Companies with same name ANNA DESIGNS LTD
The following companies were found which have the same name as ANNA DESIGNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNA DESIGNS (UK) LIMITED 4 HASTINGS CLOSE FRIMLEY CAMBERLEY SURREY GU16 9FD Dissolved Company formed on the 1998-03-05
Anna Designs LLC Connecticut Unknown

Company Officers of ANNA DESIGNS LTD

Current Directors
Officer Role Date Appointed
ANNA HELEN GOULANDRIS
Director 1992-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK NORMAN
Director 1993-06-01 2018-04-23
ANGELA MARGARET BURROWS
Company Secretary 1992-12-08 2009-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-11-24 1992-12-08
INSTANT COMPANIES LIMITED
Nominated Director 1992-11-24 1992-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA HELEN GOULANDRIS ROYAL PARKS FOUNDATION Director 2014-02-26 CURRENT 2003-03-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM New Bridge Street House 30-34 New Bridge Street London
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK NORMAN
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-27AR0124/11/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0124/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0124/11/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0124/11/10 ANNUAL RETURN FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK NORMAN / 25/11/2009
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA GOULANDRIS / 25/11/2009
2010-05-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK NORMAN / 24/11/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA GOULANDRIS / 24/11/2009
2010-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA BURROWS
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2009-12-02AR0124/11/09 FULL LIST
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA GOULANDRIS / 31/10/2008
2008-09-10AA31/12/07 TOTAL EXEMPTION FULL
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-12-17363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1X 4AU
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-05363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-26ELRESS252 DISP LAYING ACC 23/03/98
1998-03-26ELRESS366A DISP HOLDING AGM 23/03/98
1998-03-26ORES13DIRECTORS REMUNERATION 23/03/98
1998-03-26ELRESS386 DISP APP AUDS 23/03/98
1997-12-03363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-05-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-15363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-03-21287REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 5TH FLOOR 63/65 PICCADILLY LONDON W1V 0EA
1995-02-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-22363sRETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
1994-04-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-16363sRETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1993-09-2988(2)RAD 20/09/93--------- £ SI 4998@1=4998 £ IC 10002/15000
1993-09-03287REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 4 MILNER STREET LONDON SW3 2PU
1993-06-14288NEW DIRECTOR APPOINTED
1993-01-31123£ NC 1000/15000 26/01/93
1993-01-31SRES04NC INC ALREADY ADJUSTED 26/01/93
1993-01-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-04CERTNMCOMPANY NAME CHANGED ABLEDEMAND SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/93
1992-12-23288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNA DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNA DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNA DESIGNS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNA DESIGNS LTD

Intangible Assets
Patents
We have not found any records of ANNA DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANNA DESIGNS LTD
Trademarks
We have not found any records of ANNA DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNA DESIGNS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ANNA DESIGNS LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ANNA DESIGNS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNA DESIGNS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNA DESIGNS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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