ANNA OWENS DESIGNS LTD

Key Data

Status

Active

Company No.

04014867

Incorporation date

14/06/2000

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

09/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

19/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

04/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

14/07/2023

Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

18/05/2023

Register(s) moved to registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

16/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

18/08/2022

Termination of appointment of Robin Goldston-Banning as a secretary on 2022-08-18

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

16/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

21/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

10/07/2013

Register inspection address has been changed from C/O Anova Chartered Accountants Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ United Kingdom

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

15/01/2013

Termination of appointment of Lion Corporate Services Limited as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Ms Robin Goldston-Banning as a secretary

View PDF (2 pages)

07/11/2012

Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ United Kingdom on 2012-11-07

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

22/06/2012

Register inspection address has been changed from C/O Collards 22 London Road Horsham West Sussex RH12 1AY United Kingdom

View PDF (1 pages)

22/06/2012

Secretary's details changed for Lion Corporate Services Limited on 2012-01-03

View PDF (1 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/03/2012

Secretary's details changed for Lion Corporate Services Limited on 2012-01-01

View PDF (2 pages)

26/01/2012

Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 2012-01-26

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

27/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2011

Register inspection address has been changed

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Amanda Jane Owens on 2010-06-14

View PDF (2 pages)

30/06/2010

Secretary's details changed for Lion Corporate Services Limited on 2010-06-14

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

20/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

20/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

04/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/06/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/09/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

17/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

16/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

11/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

24/06/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

18/04/2002

Registered office changed on 18/04/02 from: lion house, 51 sheen lane, london, SW14 8AB

View PDF (1 pages)

17/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

13/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: 30 aldwick avenue, bognor regis, west sussex PO21 3AQ

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-61.97 % *

* during past year

Cash in Bank

£413,432.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
5
770.49K
-
0.00
1.09M
-

2022
3
373.75K
-
0.00
413.43K
-

2022
3
373.75K
-
0.00
413.43K
-

Employees

2022

Employees

3 -40 % *

Net Assets(GBP)

373.75K £-51.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

413.43K £-61.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newco Limited	Director	13/06/2000 - 15/06/2000	724
STARTCO LIMITED	Corporate Secretary	13/06/2000 - 15/06/2000	727
Goldston-Banning, Robin	Secretary	01/01/2013 - 17/08/2022	-
Amanda Jane Owens	Director	16/06/2000 - Present	-
LION CORPORATE SERVICES LIMITED	Corporate Secretary	15/06/2000 - 01/01/2013	51

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ANNA OWENS DESIGNS LTD

ANNA OWENS DESIGNS LTD is an(a) Active company incorporated on 14/06/2000 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA OWENS DESIGNS LTD?

ANNA OWENS DESIGNS LTD is currently Active. It was registered on 14/06/2000 .

Where is ANNA OWENS DESIGNS LTD located?

ANNA OWENS DESIGNS LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ANNA OWENS DESIGNS LTD do?

ANNA OWENS DESIGNS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ANNA OWENS DESIGNS LTD have?

ANNA OWENS DESIGNS LTD had 3 employees in 2022.

What is the latest filing for ANNA OWENS DESIGNS LTD?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-06-30.