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ANCHOR GROUP SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anchor Group Services Ltd. The company was founded 17 years ago and was given the registration number 05992301. The firm's registered office is in DEESIDE. You can find them at Seasons House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Clwyd. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANCHOR GROUP SERVICES LTD
Company Number:05992301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Seasons House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE

Director08 November 2006Active
Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Wales, CH5 3YE

Director18 September 2012Active
Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE

Secretary08 November 2006Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary08 November 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director08 November 2006Active
42 Stanley Park, Litherland, Liverpool, L21 9JT

Director08 November 2006Active

People with Significant Control

Mr Andrew William Harper
Notified on:08 November 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Seasons House, Lakeside Business Village, St. Davids Park, Deeside, CH5 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type group.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type group.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-08-16Capital

Capital cancellation shares.

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2021-08-16Capital

Capital return purchase own shares.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-04-16Accounts

Accounts with accounts type group.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type group.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Change person director company with change date.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-07-08Accounts

Accounts with accounts type group.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type group.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type group.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type group.

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2016-08-02Address

Move registers to sail company with new address.

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2016-08-02Address

Change sail address company with old address new address.

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2016-08-02Address

Change sail address company with old address new address.

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