| Company Name | ANNE Marks Limited |
|---|---|
| Directors | Yvonne Order and Anthony Silverman |
| Company Status | Active |
| Company Number | 00544342 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1955(69 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Yvonne Order |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(37 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Dresses Shop Owner |
| Country of Residence | England |
| Correspondence Address | The Coach House Powell Road Buckhurst Hill IG9 5RD |
| Director Name | Mr Anthony Silverman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(37 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Coach House Powell Road Buckhurst Hill IG9 5RD |
| Secretary Name | Mrs Sheree Lisa Rackham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(37 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months (resigned 06 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Keynsham Avenue Woodford Green Essex IG8 9SZ |
| Director Name | Mrs Sheree Lisa Rackham |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(37 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 17 April 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Keynsham Avenue Woodford Green Essex IG8 9SZ |
Location
| Registered Address | The Coach House Powell Road Buckhurst Hill IG9 5RD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Y. Order 75.50% Ordinary |
|---|---|
| 490 at £1 | Mr Tony Silverman 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,198 |
| Cash | £11,361 |
| Current Liabilities | £27,172 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 22 April 1992 | Delivered on: 8 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 deptford high st,l/b of lewisham t/n tgl 68827. Outstanding |
|---|---|
| 3 October 1974 | Delivered on: 10 October 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 deptford high street lewisham london. Outstanding |
| 16 September 1987 | Delivered on: 28 September 1987 Satisfied on: 22 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210 evelyn street, london borough of lewisham t/n: sgl 130712. Fully Satisfied |
Filing History
| 30 December 2023 | Satisfaction of charge 1 in full (3 pages) |
|---|---|
| 30 December 2023 | Satisfaction of charge 3 in full (3 pages) |
| 27 December 2023 | Change of details for Mr Anthony Leslie Silverman as a person with significant control on 22 December 2023 (2 pages) |
| 22 December 2023 | Director's details changed for Mrs Yvonne Order on 22 December 2023 (2 pages) |
| 22 December 2023 | Change of details for Mr Anthony Leslie Silverman as a person with significant control on 22 December 2023 (2 pages) |
| 22 December 2023 | Director's details changed for Mrs Yvonne Order on 22 December 2023 (2 pages) |
| 22 December 2023 | Registered office address changed from Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH United Kingdom to The Coach House Powell Road Buckhurst Hill IG9 5rd on 22 December 2023 (1 page) |
| 22 December 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
| 22 December 2023 | Director's details changed for Mr Anthony Silverman on 22 December 2023 (2 pages) |
| 22 December 2023 | Director's details changed for Mr Anthony Silverman on 22 December 2023 (2 pages) |
| 7 September 2023 | Termination of appointment of Sheree Lisa Rackham as a secretary on 6 September 2023 (1 page) |
| 7 September 2023 | Notification of Anthony Leslie Silverman as a person with significant control on 6 September 2023 (2 pages) |
| 7 September 2023 | Cessation of Yvonne Order as a person with significant control on 6 September 2023 (1 page) |
| 7 September 2023 | Director's details changed for Mrs Yvonne Order on 3 August 2015 (2 pages) |
| 5 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 24 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 8 June 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 4 October 2018 | Director's details changed for Mr Tony Silverman on 24 October 2010 (2 pages) |
| 19 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Registered office address changed from Sir Charles House 35 Woodford Ave Gants Hill Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 21 June 2016 (1 page) |
| 21 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Registered office address changed from Sir Charles House 35 Woodford Ave Gants Hill Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 21 June 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 28 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Termination of appointment of Sheree Rackham as a director on 17 April 2015 (1 page) |
| 28 June 2015 | Termination of appointment of Sheree Rackham as a director on 17 April 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 26 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheree Rackham on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Tony Silverman on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Yvonne Order on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Yvonne Order on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheree Rackham on 4 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mr Tony Silverman on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheree Rackham on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheree Rackham on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Tony Silverman on 4 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mr Tony Silverman on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Yvonne Order on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Yvonne Order on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Tony Silverman on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheree Rackham on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheree Rackham on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Yvonne Order on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Yvonne Order on 4 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Tony Silverman on 4 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 December 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 23 December 2008 | Director's change of particulars / sherse rackham / 19/04/2006 (1 page) |
| 23 December 2008 | Director's change of particulars / yvonne order / 19/04/2006 (2 pages) |
| 23 December 2008 | Director's change of particulars / yvonne order / 19/04/2006 (2 pages) |
| 23 December 2008 | Return made up to 18/04/07; full list of members (4 pages) |
| 23 December 2008 | Director's change of particulars / tony silverman / 19/04/2006 (2 pages) |
| 23 December 2008 | Director's change of particulars / tony silverman / 19/04/2006 (2 pages) |
| 23 December 2008 | Secretary's change of particulars / sheree rackhan / 19/04/2006 (2 pages) |
| 23 December 2008 | Director's change of particulars / sherse rackham / 19/04/2006 (1 page) |
| 23 December 2008 | Return made up to 18/04/07; full list of members (4 pages) |
| 23 December 2008 | Secretary's change of particulars / sheree rackhan / 19/04/2006 (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 October 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
| 28 April 2005 | Return made up to 18/04/05; full list of members
|
| 28 April 2005 | Return made up to 18/04/05; full list of members
|
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 2 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 12 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 12 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 13 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 13 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 9 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 15 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 15 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 15 May 1999 | Director's particulars changed (1 page) |
| 15 May 1999 | Director's particulars changed (1 page) |
| 15 May 1999 | Director's particulars changed (1 page) |
| 15 May 1999 | Director's particulars changed (1 page) |
| 15 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 5 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 27 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 27 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 25 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |