Anna Furniture Ltd in Paddington LONDON

Anna Furniture Ltd LONDON

Founded in 2014, Anna Furniture, classified under reg no. 09001120 is an active company. Currently registered at 10 London Mews W2 1HY, London the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Stephen A., appointed on 1 February 2019. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Alexios I., Barbara K. and others listed below. There were no ex secretaries.

Anna Furniture Ltd Address / Contact

Office Address	10 London Mews
Office Address2	Paddington
Town	London
Post code	W2 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09001120
Date of Incorporation	Thu, 17th Apr 2014
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Stephen A.

Position: Director

Appointed: 01 February 2019

Alexios I.

Position: Director

Appointed: 23 April 2014

Resigned: 22 March 2019

Barbara K.

Position: Director

Appointed: 17 April 2014

Resigned: 23 April 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Stephen A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Alexios I. This PSC owns 75,01-100% shares.

Stephen A.

Notified on	22 March 2019
Nature of control:	75,01-100% shares

Alexios I.

Notified on	6 April 2016
Ceased on	22 March 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	71 673	187 762

Balance Sheet
Cash Bank In Hand	37 799	5 360
Cash Bank On Hand		5 360	125 868	75 413	261 269	45 300	79 940	33 136	28 328
Current Assets	236 400	397 057	731 469	973 076	1 332 195	1 062 115	1 029 899	944 494	932 647
Debtors	1 083	11 013	65 805	63 300	212 584	156 420	95 891	91 219	84 180
Other Debtors		4 351	53 183	57 949	62 775	98 932	75 061	61 147	64 465
Stocks Inventory	197 518	380 684
Total Inventories		380 684	539 796	834 363	858 342	860 395	854 068	820 139	820 139

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	65 686	187 662
Shareholder Funds	71 673	187 762

Other
Average Number Employees During Period		1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts					95
Creditors		209 295	349 981	375 878	486 629	227 947	179 275	145 960	143 127
Creditors Due Within One Year	170 614	209 295
Net Current Assets Liabilities	65 786	187 762	381 488	597 198	845 566	834 168	850 624	798 534	789 520
Number Shares Allotted	100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100
Other Creditors		137 177	117 544	129 685	144 639	144 695	138 111	136 911	135 861
Other Taxation Social Security Payable		30 627	57 274	52 580	67 620	726	1 310	305	185
Par Value Share	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	65 786	187 762	381 488	597 198	845 566	834 168	850 624	798 534	789 520
Trade Creditors Trade Payables		41 491	175 163	193 613	274 275	82 526	39 854	8 744	7 081
Trade Debtors Trade Receivables		6 662	12 622	5 351	149 809	57 488	20 830	30 072	19 715

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/23 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/23 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 29th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/23 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/23 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/23 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/06/23 filed on: 4th, July 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/03/22 filed on: 22nd, March 2019	persons with significant control	Free Download (2 pages)
TM01	2019/03/22 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/03/22 filed on: 22nd, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/22 filed on: 22nd, March 2019	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/23 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, September 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017/08/24 filed on: 24th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/23 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/04/30 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, January 2016	accounts	Free Download (6 pages)
CH01	On 2015/07/01 director's details were changed filed on: 7th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/07	capital
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 23rd, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23	capital
TM01	2014/04/28 - the day director's appointment was terminated filed on: 28th, April 2014	officers	Free Download (2 pages)
TM01	2014/04/23 - the day director's appointment was terminated filed on: 23rd, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2014	incorporation	Free Download (36 pages)

Anna Furniture Ltd LONDON

Anna Furniture Ltd Address / Contact

Company Information / Profile

Company staff

Stephen A.

Alexios I.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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