ANN Savva Promotions Limited

Company Name	ANN Savva Promotions Limited
Company Status	Active
Company Number	04466063
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Savva
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Glan Llyn North Street Caerwys Clwyd CH7 5AW Wales

Secretary Name	Mr Mark Savva
Nationality	British
Status	Current
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Glan Llyn North Street Caerwys Clwyd CH7 5AW Wales

Director Name	Ms Mandy Louise Worrall
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(9 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Field Marketing Agent
Country of Residence	United Kingdom
Correspondence Address	Royal Oak House Water Street Caerwys Mold CH7 5AT Wales

Director Name	Mr Paul Ashby
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Oak House Water Street Caerwys Mold CH7 5AT Wales

Director Name	Mr Richard Ben Thomas Williams
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Oak House Water Street Caerwys Mold CH7 5AT Wales

Director Name	Mrs Ann Savva
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Glan Llyn North Street Caerwys Clwyd CH7 5AW Wales

Director Name	Richard Allan Jenkins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Grove Caerwys Flintshire CH7 5BX Wales

Director Name	Peter Bolwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Court Yard Connah's Quay Road Northop Flintshire CH7 6BT Wales

Director Name	Mark Eacott
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Willoughby Road West Bridgford Nottinghamshire NG2 6EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.annsavvapromotions.com

Location

Registered Address	Royal Oak House Water Street Caerwys Mold CH7 5AT Wales
Constituency	Delyn
Parish	Caerwys
Ward	Caerwys
Built Up Area	Caerwys
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Ann Savva 50.00% Ordinary
500 at £1	Mark Savva 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,308,662
Cash	£542,864
Current Liabilities	£558,495

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

9 May 2014	Delivered on: 28 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Picadilly inn north street caerwys mold flintshire. Outstanding
2 January 2014	Delivered on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Picadilly inn north street caerwys mold flintshire. Notification of addition to or amendment of charge. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
17 February 2023	Termination of appointment of Paul Ashby as a director on 13 January 2023 (1 page)
17 February 2023	Termination of appointment of Mark Savva as a secretary on 13 January 2023 (1 page)
17 February 2023	Appointment of Mr Mitchell Jarvis as a director on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Ms Mandy Louise Worrall on 17 February 2023 (2 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
24 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
10 July 2020	Termination of appointment of Richard Allan Jenkins as a director on 30 June 2020 (1 page)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 April 2019	Cessation of Savva's Property Limited as a person with significant control on 30 September 2017 (1 page)
9 April 2019	Termination of appointment of Ann Savva as a director on 30 September 2018 (1 page)
9 April 2019	Notification of Ann Savva Group Ltd as a person with significant control on 30 September 2017 (2 pages)
31 August 2018	Registered office address changed from Glan Llyn North Street Caerwys Flintshire CH7 5AW to Royal Oak House Water Street Caerwys Mold CH7 5AT on 31 August 2018 (1 page)
31 August 2018	Appointment of Mr Paul Ashby as a director on 30 August 2018 (2 pages)
31 August 2018	Appointment of Mr Richard Ben Thomas Williams as a director on 30 August 2018 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (7 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (7 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 May 2014	Registration of charge 044660630003 (11 pages)
28 May 2014	Registration of charge 044660630003 (11 pages)
18 January 2014	Registration of charge 044660630002 (10 pages)
18 January 2014	Registration of charge 044660630002 (10 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
2 April 2012	Termination of appointment of Mark Eacott as a director (1 page)
2 April 2012	Termination of appointment of Mark Eacott as a director (1 page)
2 April 2012	Appointment of Mrs Mandy Louise Worrall as a director (2 pages)
2 April 2012	Appointment of Mrs Mandy Louise Worrall as a director (2 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 July 2010	Director's details changed for Ann Savva on 20 June 2010 (2 pages)
16 July 2010	Director's details changed for Richard Allan Jenkins on 20 June 2010 (2 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Mark Eacott on 20 June 2010 (2 pages)
16 July 2010	Director's details changed for Ann Savva on 20 June 2010 (2 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Mark Savva on 20 June 2010 (2 pages)
16 July 2010	Director's details changed for Richard Allan Jenkins on 20 June 2010 (2 pages)
16 July 2010	Director's details changed for Mark Savva on 20 June 2010 (2 pages)
16 July 2010	Director's details changed for Mark Eacott on 20 June 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 June 2008	Return made up to 20/06/08; full list of members (4 pages)
27 June 2008	Return made up to 20/06/08; full list of members (4 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: cecil house, st andrew street hertford hertfordshire SG14 1JN (1 page)
15 January 2008	Registered office changed on 15/01/08 from: cecil house, st andrew street hertford hertfordshire SG14 1JN (1 page)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 July 2007	Return made up to 20/06/07; no change of members (7 pages)
11 July 2007	Return made up to 20/06/07; no change of members (7 pages)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
18 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Particulars of contract relating to shares (2 pages)
15 December 2003	Ad 01/11/03--------- Â£ si 849@1=849 Â£ ic 150/999 (4 pages)
15 December 2003	Ad 01/11/03--------- Â£ si 849@1=849 Â£ ic 150/999 (4 pages)
15 December 2003	Particulars of contract relating to shares (2 pages)
22 October 2003	Ad 01/10/03--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
22 October 2003	Ad 01/10/03--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
26 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
5 June 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
10 July 2002	Ad 25/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2002	Ad 25/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Incorporation (17 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Incorporation (17 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)

ANN Savva Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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