ANN & YA UK LTD

Key Data

Status

Active

Company No.

07981639

Incorporation date

08/03/2012

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

24/04/2025

Notification of Lu Wang as a person with significant control on 2020-01-01

View PDF (2 pages)

10/01/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

13/05/2024

Appointment of Mr Weiwen Liu as a director on 2023-11-01

View PDF (2 pages)

13/05/2024

Termination of appointment of Lu Wang as a director on 2023-11-01

View PDF (1 pages)

13/05/2024

Cessation of Lu Wang as a person with significant control on 2023-11-01

View PDF (1 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

01/03/2023

Notification of Lu Wang as a person with significant control on 2023-02-01

View PDF (2 pages)

01/03/2023

Appointment of Mrs Lu Wang as a director on 2023-02-01

View PDF (2 pages)

01/03/2023

Termination of appointment of Weiwen Liu as a director on 2023-02-01

View PDF (1 pages)

01/03/2023

Cessation of Weiwen Liu as a person with significant control on 2023-02-01

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

22/02/2021

Notification of Weiwen Liu as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2021

Termination of appointment of Lu Wang as a director on 2020-12-31

View PDF (1 pages)

29/01/2021

Cessation of Lu Wang as a person with significant control on 2020-12-31

View PDF (1 pages)

29/01/2021

Termination of appointment of Weiwen Liu as a secretary on 2021-01-01

View PDF (1 pages)

29/01/2021

Appointment of Mr Weiwen Liu as a director on 2021-01-01

View PDF (2 pages)

06/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/12/2017

Registered office address changed from , 8 Station Parade, Balham High Road, London, SW12 9AZ to 374 Ley Street Ilford IG1 4AE on 2017-12-23

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

24/05/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2015

Appointment of Mr Weiwen Liu as a secretary on 2015-07-20

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

21/07/2015

Registered office address changed from , 8 Station Parade, Balham High Road, London, SW12 9AZ, England to 374 Ley Street Ilford IG1 4AE on 2015-07-21

View PDF (1 pages)

21/07/2015

Registered office address changed from , 9 Oak Bank, Woking, Surrey, GU22 7QY to 374 Ley Street Ilford IG1 4AE on 2015-07-21

View PDF (1 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

10/01/2013

Registered office address changed from , 8 Station Parade, Balham High Road, London, SW12 9BH, England on 2013-01-10

View PDF (1 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.99 % *

* during past year

Cash in Bank

£30,088.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
21.62K
-
0.00
37.21K
-

2022
11
28.85K
-
0.00
57.85K
-

2023
11
27.45K
-
0.00
30.09K
-

2023
11
27.45K
-
0.00
30.09K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

27.45K £-4.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.09K £-47.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wang, Lu	Director	08/03/2012 - 31/12/2020	8
Wang, Lu	Director	01/02/2023 - 01/11/2023	8
Liu, Weiwen	Director	01/01/2021 - Present	20
Liu, Weiwen	Director	01/11/2023 - Present	20
Liu, Weiwen	Secretary	20/07/2015 - 01/01/2021	-

Persons with Significant Control

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

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ANN & YA UK LTD

ANN & YA UK LTD is an(a) Active company incorporated on 08/03/2012 with the registered office located at 374 Ley Street, Ilford IG1 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ANN & YA UK LTD?

ANN & YA UK LTD is currently Active. It was registered on 08/03/2012 .

Where is ANN & YA UK LTD located?

ANN & YA UK LTD is registered at 374 Ley Street, Ilford IG1 4AE.

What does ANN & YA UK LTD do?

ANN & YA UK LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does ANN & YA UK LTD have?

ANN & YA UK LTD had 11 employees in 2023.

What is the latest filing for ANN & YA UK LTD?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.