ANN SUMMERS LTD.

Key Data

Status

Active

Company No.

01034349

Incorporation date

10/12/1971

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1971)

11/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

08/12/2025

Full accounts made up to 2025-06-28

View PDF (31 pages)

20/06/2025

Director's details changed for Mrs Susan Maria Hollins on 2025-05-01

View PDF (2 pages)

29/04/2025

Registration of charge 010343490013, created on 2025-04-15

View PDF (5 pages)

09/04/2025

Appointment of Ms Kristina Moln-Page as a director on 2025-04-05

View PDF (2 pages)

09/04/2025

Termination of appointment of John Edward Boyle as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/02/2025

Full accounts made up to 2024-06-29

View PDF (35 pages)

29/08/2024

Registration of charge 010343490012, created on 2024-08-23

View PDF (49 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

18/03/2024

Full accounts made up to 2023-07-01

View PDF (41 pages)

21/11/2023

Registration of charge 010343490010, created on 2023-11-17

View PDF (21 pages)

21/11/2023

Registration of charge 010343490011, created on 2023-11-17

View PDF (16 pages)

19/09/2023

Amended full accounts made up to 2022-06-25

View PDF (47 pages)

04/09/2023

Full accounts made up to 2022-06-25

View PDF (47 pages)

13/04/2023

Termination of appointment of Jacqueline Gold as a director on 2023-03-16

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

28/01/2023

Satisfaction of charge 010343490008 in full

View PDF (4 pages)

28/01/2023

Satisfaction of charge 010343490005 in full

View PDF (4 pages)

28/09/2022

Full accounts made up to 2021-06-26

View PDF (45 pages)

10/05/2022

Appointment of Mr John Edward Boyle as a director on 2022-04-20

View PDF (2 pages)

10/05/2022

Appointment of Mrs Susan Maria Hollins as a director on 2022-04-20

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

18/03/2022

Notice of completion of voluntary arrangement

View PDF (21 pages)

04/03/2022

Registration of charge 010343490009, created on 2022-02-15

View PDF (11 pages)

23/02/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-22

View PDF (13 pages)

22/02/2022

Cessation of David Gold as a person with significant control on 2021-11-09

View PDF (1 pages)

22/02/2022

Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

01/02/2022

Full accounts made up to 2020-06-27

View PDF (44 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

06/12/2021

Resolutions

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

07/04/2021

Full accounts made up to 2019-06-29

View PDF (39 pages)

26/02/2021

Registration of charge 010343490008, created on 2021-02-18

View PDF (4 pages)

07/01/2021

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (18 pages)

23/12/2020

Registration of charge 010343490007, created on 2020-12-23

View PDF (12 pages)

12/05/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

22/10/2019

Registration of charge 010343490006, created on 2019-10-17

View PDF (45 pages)

04/09/2019

Termination of appointment of John Edward Boyle as a director on 2019-06-15

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

12/04/2019

Registration of charge 010343490005, created on 2019-04-11

View PDF (4 pages)

14/01/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

03/01/2019

Termination of appointment of Amanda Kate Dickinson as a secretary on 2018-12-31

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

22/01/2018

Full accounts made up to 2017-06-24

View PDF (27 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

21/04/2017

Appointment of Mrs Amanda Kate Dickinson as a secretary on 2017-04-01

View PDF (2 pages)

21/04/2017

Termination of appointment of Praful Gokaldas Unadkat as a secretary on 2017-03-31

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-06-25

View PDF (29 pages)

11/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

12/12/2015

Full accounts made up to 2015-06-27

View PDF (22 pages)

23/09/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

08/07/2015

Director's details changed for Mr John Edward Boyle on 2015-07-01

View PDF (2 pages)

05/01/2015

Full accounts made up to 2014-06-28

View PDF (22 pages)

10/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

07/04/2014

Full accounts made up to 2013-06-29

View PDF (21 pages)

09/04/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

04/04/2013

Appointment of Mr John Edward Boyle as a director

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

03/04/2013

Director's details changed for Vanessa Gold on 2013-04-03

View PDF (2 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2012

Termination of appointment of Philip Clarke as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-25

View PDF (22 pages)

30/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

27/07/2011

Appointment of Mr Philip Anthony Clarke as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Paula Minowa as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (45 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

20/07/2010

Termination of appointment of Sheila Wye as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

30/04/2010

Termination of appointment of Anthony Indyk as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Paula Minowa on 2010-03-26

View PDF (2 pages)

26/09/2009

Director appointed paula minowa

View PDF (2 pages)

20/08/2009

Resolutions

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

18/06/2008

Director appointed anthony indyk

View PDF (2 pages)

04/06/2008

Appointment terminated director julie harris

View PDF (1 pages)

04/06/2008

Appointment terminated director ian wallis

View PDF (2 pages)

03/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

21/02/2008

Resolutions

View PDF (1 pages)

21/02/2008

Nc inc already adjusted 18/12/07

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (10 pages)

21/02/2008

Resolutions

View PDF (10 pages)

21/02/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

16/10/2007

Auditor's resignation

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

26/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

27/03/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

22/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

13/04/2004

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

View PDF (9 pages)

06/05/2003

Return made up to 12/04/03; full list of members

View PDF (9 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

03/05/2003

Auditor's resignation

View PDF (1 pages)

24/05/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

15/10/2001

Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

25/04/2001

Return made up to 12/04/01; full list of members

View PDF (8 pages)

11/09/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

19/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Resolutions

View PDF (1 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

04/05/1999

Return made up to 12/04/99; full list of members

View PDF (12 pages)

17/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 12/04/98; no change of members

View PDF (7 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

04/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/1997

Return made up to 12/04/97; full list of members

View PDF (9 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

13/02/1997

Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (3 pages)

31/05/1996

Return made up to 12/04/96; no change of members

View PDF (7 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

10/05/1995

Return made up to 12/04/95; no change of members

View PDF (10 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1994

New director appointed

View PDF (2 pages)

04/05/1994

Full accounts made up to 1993-06-30

View PDF (14 pages)

03/05/1994

Return made up to 12/04/94; full list of members

View PDF (0 pages)

07/06/1993

Ad 19/04/93--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

£ nc 100/500000 19/04/93

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

27/04/1993

Return made up to 12/04/93; no change of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-06-30

View PDF (13 pages)

10/06/1992

Return made up to 12/04/92; no change of members

View PDF (0 pages)

16/07/1991

Return made up to 27/03/91; full list of members

View PDF (0 pages)

20/06/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

13/07/1990

Full accounts made up to 1989-06-30

View PDF (16 pages)

13/07/1990

Return made up to 12/04/90; full list of members

View PDF (0 pages)

26/03/1990

Certificate of change of name

View PDF (2 pages)

13/07/1989

Registered office changed on 13/07/89 from: c/o harris, kafton & co. 28 bolton st. London W1Y 7PD

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-06-30

View PDF (10 pages)

24/04/1989

Return made up to 05/04/89; full list of members

View PDF (0 pages)

17/04/1989

Accounts made up to 1988-06-30

View PDF (10 pages)

29/06/1988

Return made up to 14/04/88; full list of members

View PDF (0 pages)

29/06/1988

Accounts for a medium company made up to 1987-06-30

View PDF (10 pages)

24/06/1988

Accounts made up to 1987-06-30

View PDF (10 pages)

17/03/1987

New director appointed

View PDF (2 pages)

07/03/1987

Accounts made up to 1986-06-30

View PDF (10 pages)

07/03/1987

Accounts for a medium company made up to 1986-06-30

View PDF (10 pages)

07/03/1987

Return made up to 12/03/87; full list of members

View PDF (0 pages)

28/02/1987

Accounts made up to 1980-06-30

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/03/1986

Accounts made up to 1985-06-30

View PDF (10 pages)

11/04/1985

Accounts made up to 1984-06-30

View PDF (5 pages)

02/04/1984

Accounts made up to 1983-06-30

View PDF (5 pages)

24/03/1983

Accounts made up to 1982-06-30

View PDF (7 pages)

31/03/1982

Accounts made up to 1981-06-30

View PDF (6 pages)

22/10/1979

Accounts made up to 1978-11-30

View PDF (9 pages)

10/04/1979

Accounts made up to 1977-11-30

View PDF (7 pages)

27/09/1977

Accounts made up to 1976-11-30

View PDF (7 pages)

24/09/1976

Accounts made up to 1975-11-30

View PDF (6 pages)

11/03/1976

Accounts made up to 1974-11-30

View PDF (5 pages)

18/11/1974

Accounts made up to 2073-11-30

View PDF (5 pages)

10/12/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2025

Next confirmation date

31/03/2026

Last change occurred

28/06/2025

Accounts

Full

Last made up date

28/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Philip Anthony	Director	25/07/2011 - 31/10/2012	14
Clarke, John	Director	01/10/2001 - 01/04/2005	3
Wallis, Ian	Director	01/04/2005 - 30/05/2008	25
Minowa, Paula	Director	23/09/2009 - 01/07/2011	4
Gold, Vanessa	Director	21/08/2000 - Present	3

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANN SUMMERS LTD.

ANN SUMMERS LTD. is an(a) Active company incorporated on 10/12/1971 with the registered office located at Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN SUMMERS LTD.?

ANN SUMMERS LTD. is currently Active. It was registered on 10/12/1971 .

Where is ANN SUMMERS LTD. located?

ANN SUMMERS LTD. is registered at Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG.

What does ANN SUMMERS LTD. do?

ANN SUMMERS LTD. operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ANN SUMMERS LTD.?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-31 with no updates.