ANCHOR COMPUTER SYSTEMS LIMITED

Company Number		01582278
Company ID Number		01582278
Date formed		1981-08-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB352574254

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Companies with same name ANCHOR COMPUTER SYSTEMS LIMITED

The following companies were found which have the same name as ANCHOR COMPUTER SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	11-12 HANOVER SQUARE LONDON W1S 1JJ	Active	Company formed on the 2005-04-18
	ANCHOR COMPUTER SYSTEMS GROUP LTD	1 CHESTNUT COURT PARC MENAI BANGOR, GWYNEDD LL57 4FH	Active	Company formed on the 2019-04-30

Company Officers of ANCHOR COMPUTER SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOM ROBIN GRAY	Director	2014-06-13
ALISON GAIL O'SULLIVAN	Director	2014-03-03
EMILY JANE O'SULLIVAN	Director	2018-03-21
MICHAEL PETER O'SULLIVAN	Director	2007-02-01
NIAMH O'SULLIVAN	Director	2018-03-21
PAUL ANTHONY O'SULLIVAN	Director	2014-03-03
JACINTA MARY ANN TRACEY	Director	2015-05-01
WAYNE PETER TRACEY	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA ANNETTE ENGLAND	Company Secretary	2001-05-01	2014-03-03
PETER JEFFERY ENGLAND	Director	1991-07-25	2014-03-03
ERIC HUGH COLLINS	Director	1991-07-25	2007-02-01
PETER JEFFREY ENGLAND	Company Secretary	2000-04-25	2001-05-01
SANDRA ANNETTE ENGLAND	Company Secretary	1991-07-25	2000-04-19
KENNETH MARTYN REES	Director	1996-10-14	2000-02-09
ROBERT HUMPHREY WILLIAMS	Director	1996-01-01	2000-02-09
SANDRA ANNETTE ENGLAND	Director	1982-12-21	1998-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOM ROBIN GRAY	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2014-06-13	CURRENT	2005-04-18	Active
ALISON GAIL O'SULLIVAN	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Active
EMILY JANE O'SULLIVAN	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2018-03-21	CURRENT	2005-04-18	Active
NIAMH O'SULLIVAN	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2018-03-21	CURRENT	2005-04-18	Active
PAUL ANTHONY O'SULLIVAN	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2014-03-03	CURRENT	2005-04-18	Active
JACINTA MARY ANN TRACEY	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2015-05-01	CURRENT	2005-04-18	Active
WAYNE PETER TRACEY	ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2015-05-01	CURRENT	2005-04-18	Active

More director information

Corporation Filing History

Companies House Filing History

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
2024-04-11		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-03-26		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-21		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-17		APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVID MECROW
2023-01-13		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06		REGISTRATION OF A CHARGE / CHARGE CODE 015822780009
2022-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015822780009
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780008
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH
2021-01-05	AP01	DIRECTOR APPOINTED MR COLIN BROWN
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY JANE O'SULLIVAN
2020-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780007
2020-10-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	PSC02	Notification of Anchor Computer Systems (Holdings) Limited as a person with significant control on 2016-07-01
2020-10-14	PSC07	CESSATION OF ALISON GAIL O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-07-29	RES01	ADOPT ARTICLES 29/07/19
2019-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015822780008
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOM ROBIN GRAY
2019-07-24	AP01	DIRECTOR APPOINTED MR ANDREW POGSON
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015822780007
2018-06-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 70000
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-22	AP01	DIRECTOR APPOINTED NIAMH O'SULLIVAN
2018-03-22	AP01	DIRECTOR APPOINTED EMILY JANE O'SULLIVAN
2017-11-03	CH01	Director's details changed for Michael Peter O'sullivan on 2017-11-03
2017-09-01	AAMD	Amended account full exemption
2017-08-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 70000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 70000
2016-04-18	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780006
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 70000
2015-06-04	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM Irish Square St Asaph Denbighshire LL17 0RN
2015-05-05	AP01	DIRECTOR APPOINTED MRS JACINTA MARY ANN TRACEY
2015-05-05	AP01	DIRECTOR APPOINTED MR WAYNE PETER TRACEY
2014-07-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 70000
2014-06-19	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-06-13	AP01	DIRECTOR APPOINTED MR MALCOM ROBIN GRAY
2014-03-31	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY O'SULLIVAN
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ENGLAND
2014-03-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA ENGLAND
2014-03-31	AP01	DIRECTOR APPOINTED MRS ALISON GAIL O'SULLIVAN
2014-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015822780006
2013-07-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-23	AR01	17/04/13 FULL LIST
2012-09-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-07	AR01	17/04/12 FULL LIST
2011-05-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-25	AR01	17/04/11 FULL LIST
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ANCHOR COMPUTER SYSTEMS C/O FRASER WOOD LTD VICTORIA HOUSE BANGOR LL57 1UB
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-14	AR01	17/04/10 FULL LIST
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-21	288a	NEW DIRECTOR APPOINTED
2007-02-21	288b	DIRECTOR RESIGNED
2007-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-04	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-15	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-03	363(287)	REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-03	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-07-03	288b	SECRETARY RESIGNED
2001-07-03	288a	NEW SECRETARY APPOINTED
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08	288b	DIRECTOR RESIGNED
2000-05-08	288a	NEW SECRETARY APPOINTED
2000-05-08	288b	SECRETARY RESIGNED
2000-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/00
2000-04-26	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-06	288b	DIRECTOR RESIGNED
2000-04-06	288b	DIRECTOR RESIGNED
1999-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-19	363s	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/98
1998-05-08	363s	RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-15	288b	DIRECTOR RESIGNED
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-25	363s	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-04-16	288a	NEW DIRECTOR APPOINTED
1997-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/97
1997-03-12	363s	RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against ANCHOR COMPUTER SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-28	Satisfied	FINANCE WALES INVESTMENTS (8) LTD
DEBENTURE	2010-07-24	Satisfied	FINANCE WALES INVESTMENTS (6) LIMITED
LEGAL MORTGAGE	1994-02-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-12-10	Satisfied	WELSH DEVELOPMENT AGENCY
MORTGAGE DEBENTURE	1993-07-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1982-01-26	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 18,266
Creditors Due After One Year	2011-12-31	£ 24,330
Creditors Due Within One Year	2012-12-31	£ 457,225
Creditors Due Within One Year	2011-12-31	£ 322,947
Provisions For Liabilities Charges	2012-12-31	£ 16,618
Provisions For Liabilities Charges	2011-12-31	£ 12,468

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCHOR COMPUTER SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 70,000
Called Up Share Capital	2011-12-31	£ 70,000
Cash Bank In Hand	2012-12-31	£ 104,944
Cash Bank In Hand	2011-12-31	£ 114,701
Current Assets	2012-12-31	£ 654,737
Current Assets	2011-12-31	£ 431,902
Debtors	2012-12-31	£ 544,564
Debtors	2011-12-31	£ 310,866
Fixed Assets	2012-12-31	£ 195,314
Fixed Assets	2011-12-31	£ 107,201
Shareholder Funds	2012-12-31	£ 357,942
Shareholder Funds	2011-12-31	£ 179,358
Stocks Inventory	2012-12-31	£ 5,229
Stocks Inventory	2011-12-31	£ 6,335
Tangible Fixed Assets	2012-12-31	£ 195,294
Tangible Fixed Assets	2011-12-31	£ 107,181

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANCHOR COMPUTER SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ANCHOR COMPUTER SYSTEMS LIMITED owns 4 domain names.

anglesey.co.uk anchor.co.uk gamma-fleet.co.uk gammafleet.co.uk

Trademarks

We have not found any records of ANCHOR COMPUTER SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ANCHOR COMPUTER SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2017-03-23	GBP £811	Computers and Communications
Durham County Council	2017-02-20	GBP £811	Computers and Communications
Durham County Council	2017-01-20	GBP £811	Computers and Communications
Durham County Council	2016-12-20	GBP £811	Computers and Communications
Durham County Council	2016-11-21	GBP £810	Computers and Communications
Durham County Council	2016-10-21	GBP £810	Computers and Communications
Durham County Council	2016-09-20	GBP £750	Computers and Communications
Durham County Council	2016-06-20	GBP £750	Computers and Communications
Durham County Council	2016-05-20	GBP £750	Computers and Communications
Durham County Council	2016-04-20	GBP £750	Computers and Communications
Durham County Council	2016-04-06	GBP £750	Computers and Communications
Durham County Council	2016-01-20	GBP £750	Computers and Communications
Durham County Council	2015-10-19	GBP £750	Computers and Communications
Durham County Council	2015-09-21	GBP £750	Computers and Communications
Durham County Council	2015-08-20	GBP £750	Computers and Communications
Durham County Council	2015-07-27	GBP £1,200	Computers and Communications

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ANCHOR COMPUTER SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

The European Union has not awarded ANCHOR COMPUTER SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-05 14:12:03
Primary Source:	Companies House

Company Overview

Company Officers of ANCHOR COMPUTER SYSTEMS LIMITED

Related Directorships

Government spend with ANCHOR COMPUTER SYSTEMS LIMITED