ANCHOR PLASTICS MACHINERY LIMITED

Company Number		01085691
Company ID Number		01085691
Date formed		1972-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB197912712

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHOR PLASTICS MACHINERY LIMITED

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.

Date	Document Type	Document Description
2024-09-10		CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-06-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		SECRETARY'S DETAILS CHNAGED FOR MRS FIONA HELEN COLLINS on 2023-04-25
2023-04-27		Change of details for Mrs Fiona Helen Collins as a person with significant control on 2023-04-25
2023-04-27		Change of details for Mr Raymond Allen Collins as a person with significant control on 2023-04-25
2023-04-26		Change of details for Mrs Fiona Helen Collins as a person with significant control on 2023-04-25
2023-04-26		Director's details changed for Mrs Fiona Helen Collins on 2023-04-25
2023-04-26		Director's details changed for Mr Raymond Allen Collins on 2023-04-25
2023-04-26		Change of details for Mr Raymond Allen Collins as a person with significant control on 2023-04-25
2022-09-07		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE RUSH
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-08-25	PSC04	PSC'S CHANGE OF PARTICULARS / MR RAYMOND ALLEN COLLINS / 21/08/2017
2017-08-25	PSC04	PSC'S CHANGE OF PARTICULARS / MRS FIONA HELEN COLLINS / 21/08/2017
2017-05-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-17	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-25	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE KATHLEEN BLAMEY
2014-05-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	LATEST SOC	11/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-11	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-04-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30	353a	Location of register of members (non legible)
2009-09-28	363a	Return made up to 03/09/09; full list of members
2009-05-04	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2008-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-27	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-12-06	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-12-01	288b	DIRECTOR RESIGNED
2006-12-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-14	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-09-14	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/04 FROM: UNIT 1 THE WATERMILL ROYAL QUAY HAREFIELD MIDDLESEX UB9 6SA
2003-10-22	AUD	AUDITOR'S RESIGNATION
2003-09-12	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-13	122	S-DIV 27/02/03
2003-03-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-08	AUD	AUDITOR'S RESIGNATION
2002-09-10	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-18	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16	ORES04	£ NC 100/10000 15/09/
2000-10-16	123	NC INC ALREADY ADJUSTED 15/09/00
2000-10-16	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00
2000-10-16	ORES13	ISSUE SHARES 15/09/00
2000-10-16	88(2)R	AD 15/09/00--------- £ SI 9900@1=9900 £ IC 100/10000
2000-09-18	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10	363s	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-05-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-23	288a	NEW DIRECTOR APPOINTED
1998-12-17	CERTNM	COMPANY NAME CHANGED TANGBRAY LIMITED CERTIFICATE ISSUED ON 18/12/98
1998-10-19	AUD	AUDITOR'S RESIGNATION
1998-09-28	363s	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-18	363s	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/97 FROM: SUMMERHOUSE LANE HAREFIELD MIDDX UB9 6HU
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

We could not find any licences issued to ANCHOR PLASTICS MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ANCHOR PLASTICS MACHINERY LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-07-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-04-23	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1980-03-14	Satisfied	BARCLAYS BANK PLC

We have not found any records of ANCHOR PLASTICS MACHINERY LIMITED registering or being granted any patents

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We do not have the domain name information for ANCHOR PLASTICS MACHINERY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01085691' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01085691' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ANCHOR PLASTICS MACHINERY LIMITED registering or being granted any trademarks

We have not found government income sources for ANCHOR PLASTICS MACHINERY 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 (33200 - Installation of industrial machinery and equipment) as ANCHOR PLASTICS MACHINERY LIMITED are:

No properties were found where ANCHOR PLASTICS MACHINERY 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.

The Technology Strategy Board has not awarded ANCHOR PLASTICS MACHINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ANCHOR PLASTICS MACHINERY LIMITED any grants or awards.

We could not find any group structure information

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