ANTHONY BRADEN ONLINE LTD.

Key Data

Status

Active

Company No.

03911519

Incorporation date

21/01/2000

Size

Micro Entity

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2000)

17/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

13/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Susan Lynn Knapman as a secretary on 2024-10-24

View PDF (1 pages)

24/10/2024

Termination of appointment of Susan Lynn Knapman as a director on 2024-10-24

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

28/10/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

29/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

27/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

30/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

29/06/2018

Registered office address changed from Cornerways the Highlands East Horsley Leatherhead Surrey KT24 5BG to Milverton the Highlands East Horsley Leatherhead KT24 5BG on 2018-06-29

View PDF (1 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

12/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

11/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

19/02/2014

Termination of appointment of Emma West as a director

View PDF (1 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

10/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

04/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

01/02/2013

Director's details changed for Mr Stephen John Clennell on 2013-02-01

View PDF (2 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

22/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

22/02/2012

Registered office address changed from Aldertons Send Marsh Road, Send Woking Surrey GU23 7DJ on 2012-02-22

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

12/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Emma Louise West on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Stephen John Clennell on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Susan Lynn Knapman on 2010-01-01

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

09/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

Memorandum and Articles of Association

View PDF (8 pages)

12/12/2007

Certificate of change of name

View PDF (2 pages)

27/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

14/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

08/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

15/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

23/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

19/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

22/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

24/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

25/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

09/11/2000

Accounting reference date extended from 31/01/01 to 31/05/01

View PDF (1 pages)

22/05/2000

Ad 11/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Registered office changed on 06/02/00 from: send marsh road send woking surrey GU23 7DJ

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Registered office changed on 29/01/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

21/01/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

21/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
273.34K
-
0.00
-
-

2022
0
272.33K
-
0.00
-
-

2023
0
278.41K
-
0.00
-
-

2023
0
278.41K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

278.41K £2.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
West, Emma Louise	Director	18/01/2006 - 19/02/2014	3
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/01/2000 - 21/01/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/01/2000 - 21/01/2000	9606
Mr Stephen John Clennell	Director	27/01/2000 - Present	4
Pearson, Raymond John	Director	01/11/2003 - 18/01/2006	3

Persons with Significant Control

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

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Description

About ANTHONY BRADEN ONLINE LTD.

ANTHONY BRADEN ONLINE LTD. is an(a) Active company incorporated on 21/01/2000 with the registered office located at Milverton The Highlands, East Horsley, Leatherhead KT24 5BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY BRADEN ONLINE LTD.?

ANTHONY BRADEN ONLINE LTD. is currently Active. It was registered on 21/01/2000 .

Where is ANTHONY BRADEN ONLINE LTD. located?

ANTHONY BRADEN ONLINE LTD. is registered at Milverton The Highlands, East Horsley, Leatherhead KT24 5BG.

What does ANTHONY BRADEN ONLINE LTD. do?

ANTHONY BRADEN ONLINE LTD. operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for ANTHONY BRADEN ONLINE LTD.?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-05-31.