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Home > England & Wales Companies > ANNE SEMONIN LIMITED
Company Information for

ANNE SEMONIN LIMITED

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
Company Registration Number
05833192
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anne Semonin Ltd
ANNE SEMONIN LIMITED was founded on 2006-05-31 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Anne Semonin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNE SEMONIN LIMITED
 
Legal Registered Office
NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ
Other companies in HA8
 
Previous Names
JACQUAR LIMITED18/07/2006
Filing Information
Company Number 05833192
Company ID Number 05833192
Date formed 2006-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918870390  
Last Datalog update: 2023-10-08 09:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNE SEMONIN LIMITED
The accountancy firm based at this address is GUY FALLOWS ENTERPRISES LIMITED
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Company Officers of ANNE SEMONIN LIMITED

Current Directors
Officer Role Date Appointed
ALINE MARCADET
 Director 2006-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH LANDO LTD
 Company Secretary 2011-06-01 2018-06-01
WATERVILLE SERVICES LIMITED
 Company Secretary 2006-07-13 2011-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-31 2006-07-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-31 2006-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-14Application to strike the company off the register
2023-06-14Application to strike the company off the register
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM C/O Ruth Lando Ltd 29 Lodge Close Edgware Middlesex HA8 7RL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-04TM02Termination of appointment of Ruth Lando Ltd on 2018-06-01
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-04AR0131/05/14 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O RUTH LANDO LTD 29 LODGE CLOSE EDGWARE MIDDLESEX HA8 7RL ENGLAND
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O RUTH LANDO LTD 29 LODGE CLOSE EDGWARE MIDDLESEX HA8 7RL ENGLAND
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 39 HATTON GARDEN LONDON EC1N 8EH
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0131/05/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AP04Appointment of corporate company secretary Ruth Lando Ltd
2011-11-07CH01Director's details changed for Aline Marcadet on 2009-11-11
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY WATERVILLE SERVICES LIMITED
2011-08-10AR0131/05/11 FULL LIST
2011-03-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-08AR0131/05/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALINE MARCADET / 31/05/2010
2010-08-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERVILLE SERVICES LIMITED / 31/05/2010
2010-08-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-08-2988(2)AD 13/08/08 GBP SI 100@1=100 GBP IC 100/200
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 10 SHERLOCK MEWS LONDON W1U 6DR
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-21363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-0588(2)RAD 13/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-07-20288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-18CERTNMCOMPANY NAME CHANGED JACQUAR LIMITED CERTIFICATE ISSUED ON 18/07/06
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to ANNE SEMONIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNE SEMONIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNE SEMONIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due After One Year 2013-05-31 £ 143,028
Creditors Due After One Year 2012-05-31 £ 141,584
Creditors Due Within One Year 2013-05-31 £ 10,835
Creditors Due Within One Year 2012-05-31 £ 6,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNE SEMONIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 2,753
Current Assets 2013-05-31 £ 8,240
Current Assets 2012-05-31 £ 3,961
Debtors 2013-05-31 £ 8,073
Debtors 2012-05-31 £ 1,208
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNE SEMONIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNE SEMONIN LIMITED
Trademarks
We have not found any records of ANNE SEMONIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNE SEMONIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as ANNE SEMONIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNE SEMONIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNE SEMONIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNE SEMONIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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