SALLY ANNA'S LIMITED
STOKE-ON-TRENT K & S (539) LIMITED

Hellopages » Cheshire » Cheshire East » ST7 3DZ

Company number 05215279
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address SALLY ANNA'S DAY NURSERY LIVERPOOL ROAD WEST, CHURCH LAWTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of SALLY ANNA'S LIMITED are www.sallyannas.co.uk, and www.sally-anna-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sally Anna S Limited is a Private Limited Company. The company registration number is 05215279. Sally Anna S Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Sally Anna S Limited is Sally Anna S Day Nursery Liverpool Road West Church Lawton Stoke On Trent Staffordshire St7 3dz. The company`s financial liabilities are £197.81k. It is £-3.78k against last year. And the total assets are £259.85k, which is £-16.71k against last year. HARRISON, Anna Elizabeth is a Secretary of the company. HARRISON, Anna Elizabeth is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director FORD, Sally Anne has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sally anna's Key Finiance

LIABILITIES £197.81k
-2%
CASH n/a
TOTAL ASSETS £259.85k
-7%
All Financial Figures

Current Directors

Secretary
HARRISON, Anna Elizabeth
Appointed Date: 10 November 2004
Director
HARRISON, Anna Elizabeth
Appointed Date: 10 November 2004
52 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 26 August 2004
Director
FORD, Sally Anne
Resigned: 28 June 2013
Appointed Date: 10 November 2004
48 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mrs Anna Elizabeth Harrison
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Harrison Childcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALLY ANNA'S LIMITED Events

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 30 more events
24 Nov 2004
Accounting reference date extended from 31/08/05 to 31/12/05
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
28 Oct 2004
Company name changed k & s (539) LIMITED\certificate issued on 28/10/04
26 Aug 2004
Incorporation

SALLY ANNA'S LIMITED Charges

28 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at liverpool road west church lawton stoke on…
19 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SALLY ANN HAIR & BEAUTY LTD SALLY ANN LAW LIMITED SALLY ANNE MCCOY LIMITED SALLY ANNE MOORE LIMITED SALLY ARMSTRONG LIMITED SALLY AUNGIER BOOKKEEPING LIMITED SALLY AUNGIER PROPERTY LIMITED