A&N (HASLEMERE) LIMITED

Key Data

Status

Active

Company No.

03063907

Incorporation date

02/06/1995

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1995)

31/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

29/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

01/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

01/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

30/04/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

10/06/2020

Resolutions

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

11/10/2018

Registered office address changed from Aruna House Kings Road Haslemere Surrey GU27 2QT to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 2018-10-11

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

01/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

30/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

21/06/2016

Appointment of Mr Kamal Sharma as a secretary on 2016-05-29

View PDF (2 pages)

16/06/2016

Termination of appointment of Nirmal Purshottum Sharma as a secretary on 2016-05-29

View PDF (1 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

22/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

20/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

22/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

19/01/2009

Amended accounts made up to 2008-01-31

View PDF (7 pages)

30/12/2008

Amended accounts made up to 2008-01-31

View PDF (7 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

09/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

17/10/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

15/11/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

23/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

17/02/2006

Accounting reference date shortened from 30/06/06 to 31/01/06

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Ad 09/12/05--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

16/12/2005

Certificate of change of name

View PDF (2 pages)

26/07/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

08/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

16/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

26/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

31/07/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

04/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

23/07/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

19/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

07/09/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

27/06/2001

Return made up to 02/06/00; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

13/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

25/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

23/07/1997

Return made up to 02/06/97; no change of members

View PDF (0 pages)

25/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

25/03/1997

Resolutions

View PDF (1 pages)

13/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

23/08/1995

Director resigned;new director appointed

View PDF (2 pages)

16/08/1995

New secretary appointed

View PDF (2 pages)

16/08/1995

Registered office changed on 16/08/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN

View PDF (1 pages)

02/06/1995

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-16 *

* during past year

Number of employees

2022

-39.01 % *

* during past year

Cash in Bank

£52,125.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
18.10K
-
0.00
85.46K
-

2022
0
93.63K
-
0.00
52.13K
-

2022
0
93.63K
-
0.00
52.13K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

93.63K £417.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.13K £-39.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Mark Anthony	Secretary	01/06/1995 - 29/04/1998	-
Sharma, Kamal	Secretary	28/05/2016 - Present	-
Wayne, Harold	Nominee Secretary	01/06/1995 - 15/07/1997	1305
Wayne, Yvonne	Nominee Director	01/06/1995 - 01/06/1995	3393
Sharma, Nirmal Purshottum	Secretary	30/11/2005 - 28/05/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A&N (HASLEMERE) LIMITED

A&N (HASLEMERE) LIMITED is an(a) Active company incorporated on 02/06/1995 with the registered office located at Aruna House, 2 Kings Road, Haslemere, Surrey GU27 2QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A&N (HASLEMERE) LIMITED?

A&N (HASLEMERE) LIMITED is currently Active. It was registered on 02/06/1995 .

Where is A&N (HASLEMERE) LIMITED located?

A&N (HASLEMERE) LIMITED is registered at Aruna House, 2 Kings Road, Haslemere, Surrey GU27 2QA.

What does A&N (HASLEMERE) LIMITED do?

A&N (HASLEMERE) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A&N (HASLEMERE) LIMITED?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-01-31.