ANNE FURBANK (FASHIONS) LIMITED

Key Data

Status

Active

Company No.

04526652

Incorporation date

04/09/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

13/08/2025

Notification of Goody Gumdrops Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/08/2025

Cessation of Anne Furbank Group Limited as a person with significant control on 2025-04-06

View PDF (1 pages)

08/08/2025

Termination of appointment of Rebecca Sonia Furbank as a director on 2025-08-08

View PDF (1 pages)

09/08/2024

Appointment of Ms Roberta Elizabeth Goody as a director on 2024-08-06

View PDF (2 pages)

09/08/2024

Appointment of Mr Ross Edward Goody as a director on 2024-08-06

View PDF (2 pages)

09/08/2024

Termination of appointment of Richard Kenneth Furbank as a director on 2024-08-06

View PDF (1 pages)

09/08/2024

Termination of appointment of Anne Patricia Furbank as a director on 2024-08-06

View PDF (1 pages)

09/08/2024

Termination of appointment of Debbie Daniels as a director on 2024-08-06

View PDF (1 pages)

09/08/2024

Registered office address changed from 41 High Street, Buckden St Neots Cambs PE19 5WZ to Century House 1 the Lakes Northampton NN14 7HD on 2024-08-09

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/05/2024

Director's details changed for Mrs Rebecca Sonia Furbank on 2024-04-05

View PDF (2 pages)

03/05/2024

Director's details changed for Mrs Anne Patricia Furbank on 2024-04-03

View PDF (2 pages)

03/05/2024

Director's details changed for Mr Richard Kenneth Furbank on 2024-04-03

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

20/10/2022

Change of details for Anne Furbank Group Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

07/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (5 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

01/05/2019

Change of details for Anne Furbank Group Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

01/05/2019

Notification of Anne Furbank Group Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

01/05/2019

Withdrawal of a person with significant control statement on 2019-05-01

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/10/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

16/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/03/2012

Termination of appointment of Juile Gooden as a secretary

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

09/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

27/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

17/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

25/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from: 41 high street, buckden st neots cambs PE19 5WZ

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from: 35-37 newarke street leicester leicestershire LE1 5SP

View PDF (1 pages)

28/09/2005

Location of debenture register

View PDF (1 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

14/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/01/2004

New director appointed

View PDF (2 pages)

26/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

13/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

13/01/2003

Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-46.86 % *

* during past year

Cash in Bank

£482,481.00

Business linkages

Check business linkages of ANNE FURBANK (FASHIONS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
607.43K
-
0.00
908.02K
-

2022
12
718.82K
-
0.00
482.48K
-

2022
12
718.82K
-
0.00
482.48K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

718.82K £18.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

482.48K £-46.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daniels, Debbie	Director	01/01/2004 - 06/08/2024	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/09/2002 - 03/09/2002	43699
Furbank, Richard Kenneth	Director	04/09/2002 - 06/08/2024	3
Furbank, Anne Patricia	Director	04/09/2002 - 06/08/2024	3

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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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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Description

About ANNE FURBANK (FASHIONS) LIMITED

ANNE FURBANK (FASHIONS) LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at Century House, 1 The Lakes, Northampton NN14 7HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNE FURBANK (FASHIONS) LIMITED?

ANNE FURBANK (FASHIONS) LIMITED is currently Active. It was registered on 04/09/2002 .

Where is ANNE FURBANK (FASHIONS) LIMITED located?

ANNE FURBANK (FASHIONS) LIMITED is registered at Century House, 1 The Lakes, Northampton NN14 7HD.

What does ANNE FURBANK (FASHIONS) LIMITED do?

ANNE FURBANK (FASHIONS) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does ANNE FURBANK (FASHIONS) LIMITED have?

ANNE FURBANK (FASHIONS) LIMITED had 12 employees in 2022.

What is the latest filing for ANNE FURBANK (FASHIONS) LIMITED?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.