Sally-anne Limited in Evesham WORCESTERSHIRE

Sally-anne Limited WORCESTERSHIRE

Sally-anne started in year 2003 as Private Limited Company with registration number 04739210. The Sally-anne company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Worcestershire at 35 Badsey Lane. Postal code: WR11 3EX.

The company has 2 directors, namely Robert F., Sally V.. Of them, Sally V. has been with the company the longest, being appointed on 18 April 2003 and Robert F. has been with the company for the least time - from 24 November 2017. As of 15 May 2024, there were 2 ex secretaries - Peter V., William S. and others listed below. There were no ex directors.

Sally-anne Limited Address / Contact

Office Address	35 Badsey Lane
Office Address2	Evesham
Town	Worcestershire
Post code	WR11 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739210
Date of Incorporation	Fri, 18th Apr 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Robert F.

Position: Director

Appointed: 24 November 2017

Sally V.

Position: Director

Appointed: 18 April 2003

Peter V.

Position: Secretary

Appointed: 19 June 2007

Resigned: 23 March 2023

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2003

Resigned: 18 April 2003

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2003

Resigned: 18 April 2003

William S.

Position: Secretary

Appointed: 18 April 2003

Resigned: 19 June 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Sally V. The abovementioned PSC and has 75,01-100% shares.

Sally V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 479	1 127	27

Balance Sheet
Cash Bank In Hand	2 941	4 162	4 507
Cash Bank On Hand			4 507	6 502	6 253	5 194	4 761	17 173	8 736	7 197
Current Assets	5 671	6 899	9 577	12 316	6 733	5 794	7 809	23 365	19 327	18 402
Debtors	2 730	2 737	5 070	5 814	480	600	3 048	6 192	10 591	11 205
Net Assets Liabilities			27	2 685	405	368	1 299	429	497	269
Net Assets Liabilities Including Pension Asset Liability	1 479	1 127	27
Property Plant Equipment			5 602	5 421	4 066	3 992	3 439	2 882	2 162
Tangible Fixed Assets	8 318	7 469	5 602

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 477	1 125	25
Shareholder Funds	1 479	1 127	27

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 148	11 955	13 310	14 641	15 787	16 748	17 468	18 008
Average Number Employees During Period				2	1	1	1	1	1	1
Consideration Received For Shares Issued Specific Share Issue				98
Creditors			14 052	13 968	9 621	8 660	9 296	12 250	9 542	6 711
Creditors Due Within One Year	10 876	11 772	14 052
Increase From Depreciation Charge For Year Property Plant Equipment				1 807	1 355	1 331	1 146	961	720	540
Net Current Assets Liabilities	-5 205	-4 873	-4 475	-1 652	-2 888	-2 866	-1 487	9 797	7 877	5 358
Nominal Value Shares Issued Specific Share Issue				1
Number Shares Allotted		2	2
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Number Shares Issued Specific Share Issue				98
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			15 750	17 376	17 376	18 633	19 226	19 630	19 630
Provisions For Liabilities Balance Sheet Subtotal			1 100	1 084	773	758	653
Provisions For Liabilities Charges	1 634	1 469	1 100
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 640
Tangible Fixed Assets Cost Or Valuation	14 110	15 750
Tangible Fixed Assets Depreciation	5 792	8 281	10 148
Tangible Fixed Assets Depreciation Charged In Period		2 489	1 867
Total Additions Including From Business Combinations Property Plant Equipment				1 626		1 257	593	404
Total Assets Less Current Liabilities	3 113	2 596	1 127	3 769	1 178	1 126	1 952	12 679	10 039	6 980
Nominal Value Allotted Share Capital								100	100

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 23, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 23, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	On November 24, 2017 new director was appointed. filed on: 24th, November 2017	officers	Free Download (2 pages)
CH03	On April 20, 2016 secretary's details were changed filed on: 24th, April 2017	officers	Free Download (1 page)
SH01	Capital declared on May 1, 2016: 100.00 GBP filed on: 6th, December 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 10th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 12th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
CH03	On April 1, 2011 secretary's details were changed filed on: 30th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 30th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, September 2010	accounts	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 15th, May 2010	officers	Free Download (2 pages)
CH03	On April 1, 2010 secretary's details were changed filed on: 15th, May 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 15th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, July 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 19th, May 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, May 2008	officers	Free Download (2 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288b	On September 24, 2007 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On September 24, 2007 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/05/07 from: byeways cottage blacksmiths lane, south littleton, evesham worcestershire WR11 8TW filed on: 8th, May 2007	address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: byeways cottage blacksmiths lane, south littleton, evesham worcestershire WR11 8TW filed on: 8th, May 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
363s	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
288b	On May 29, 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On May 29, 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288a	On May 29, 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288b	On May 29, 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288a	On May 29, 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On May 29, 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On May 29, 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288b	On May 29, 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 29/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 29th, May 2003	address	Free Download (1 page)
287	Registered office changed on 29/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 29th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2003	incorporation	Free Download (10 pages)

Sally-anne Limited WORCESTERSHIRE

Sally-anne Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

Sally V.

Peter V.

Ashburton Registrars Limited

Ar Nominees Limited

William S.

People with significant control

Annual reports financial information

Company filings

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