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ANN TERRY LIMITED

Learn more about ANN TERRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 FREDERICK STREET, LUTON, BEDFORDSHIRE, LU2 7QW

ANN TERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00318322
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.09
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company ANN TERRY LIMITED is a Private Limited Company, registration number 00318322, established in United Kingdom on the 9. September 1936. The company is now active. The company has been in business for 80 years and 2 months. The company is based on 45 FREDERICK STREET, LUTON, BEDFORDSHIRE, LU2 7QW. Business of the company ANN TERRY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "26/09/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company ANN TERRY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.23
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.05
£2.95
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.24
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.05
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.10
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD PHILIPS / 26/09/2010
Form type: CH01
Date: 2010.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACGUIRE / 26/09/2010
Form type: CH01
Date: 2010.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.09.14
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/94
Form type: SRES03
Date: 1995.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.16
£2.95
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S252 DISP LAYING ACC 28/03/94
Form type: ELRES
Date: 1995.06.16
£2.95
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S366A DISP HOLDING AGM 28/03/94
Form type: ELRES
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1993.12.21

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Company directors and board members:

NEIL RICHARD PHILIPS (current)
Secretary, CHARTERED SURVEYOR, 2002.10.02
45 FREDERICK STREET , LUTON
LU2 7QW, BEDFORDSHIRE
STEPHEN MACGUIRE (current)
Director, FACTORY WORKER, 1999.02.08
1 LESTER MEWS 45 FREDERICK STREET , LUTON
LU2 7QW
NEIL RICHARD PHILIPS (current)
Director, CHARTERED SURVEYOR, 2002.10.02
45 FREDERICK STREET , LUTON
LU2 7QW, BEDFORDSHIRE
MARTIN ANTONY MCCARTH (resigned)
Secretary, COURIER DRIVER, 1998.10.19 - 2002.05.17
2 LESTER MEWS 45 FREDERICK STREET , LUTON
LU2 7QP, BEDFORDSHIRE
JOAN PURDON (resigned)
Secretary, 1993.06.19 - 1994.03.29
FLAT A 45 FREDERICK STREET , LUTON
LU2 7QW, BEDFORDSHIRE
BETH SPRATT (resigned)
Secretary, COMPANY SECRETARY, 1994.03.29 - 1999.02.07
32B WALLER AVENUE , LUTON
LU4 9RP
MARTIN ANTONY MCCARTH (resigned)
Director, COURIER, 1990.06.19 - 2002.05.17
2 LESTER MEWS 45 FREDERICK STREET , LUTON
LU2 7QP, BEDFORDSHIRE
JOHN SPRATT (resigned)
Director, HIGHER SCIENTIFIC OFFICER, 1990.06.19 - 1999.02.07
32B WALLER AVENUE , LUTON
LU4 9RP
Date 2013.08.31 2012.08.31
Shareholder Funds £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2,000 £ 2,000

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Information about the Private Limited Company ANN TERRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data