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Home > England & Wales Companies > ANCHOR AGENCIES LIMITED
Company Information for

ANCHOR AGENCIES LIMITED

4TH FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GL50 3PR,
Company Registration Number
02108876
Private Limited Company
Active

Company Overview

About Anchor Agencies Ltd
ANCHOR AGENCIES LIMITED was founded on 1987-03-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Anchor Agencies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANCHOR AGENCIES LIMITED
 
Legal Registered Office
4TH FLOOR ST JAMES HOUSE
ST JAMES SQUARE
CHELTENHAM
GL50 3PR
Other companies in GL56
 
Filing Information
Company Number 02108876
Company ID Number 02108876
Date formed 1987-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHOR AGENCIES LIMITED
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Companies with same name ANCHOR AGENCIES LIMITED
The following companies were found which have the same name as ANCHOR AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANCHOR AGENCIES PVT LTD E- 1/130 ARERA COLONY BHOPAL Madhya Pradesh 462016 ACTIVE Company formed on the 1990-04-18
ANCHOR AGENCIES INC Georgia Unknown
ANCHOR AGENCIES INC Georgia Unknown

Company Officers of ANCHOR AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA LYNN KEAN
 Company Secretary 1992-02-24
HARRY PETER DEREK SYKES
 Director 2016-09-09
HUGH RICHARD SYKES
 Director 1991-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WIDDOWSON
 Company Secretary 1991-08-23 1992-02-24

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.

DateDocument TypeDocument Description
2024-10-08Termination of appointment of Barbara Lynn Kean on 2016-09-09
2024-10-08CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-10-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD SYKES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Kenton House Oxford Street Moreton-in-Marsh GL56 0LA
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MR HARRY PETER DEREK SYKES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM Lion House Red Lion Street London WC1R 4GB
2012-11-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0119/09/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0119/09/11 ANNUAL RETURN FULL LIST
2010-12-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0119/09/10 ANNUAL RETURN FULL LIST
2009-10-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07AR0119/09/09 ANNUAL RETURN FULL LIST
2008-10-31AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-15363aReturn made up to 19/09/08; full list of members
2007-11-21363sReturn made up to 19/09/07; no change of members
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-26363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-14363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-29363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-18363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-09-24363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-19363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-07363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-30363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/96
1996-10-07363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-25363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-01-15AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-09-15363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-24AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-24363sRETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-09-29363sRETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-15363aRETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-10-15AAFULL ACCOUNTS MADE UP TO 30/04/91
1990-10-03363RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-10-03AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-03-06363RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1990-02-08AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-22363RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1989-02-22AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-02-01287REGISTERED OFFICE CHANGED ON 01/02/88 FROM: ST MARTIN'S HOUSE 16 ST MARTINS-LE-GRAND LONDON EC1A 4EP
1987-10-01PUC 2ALLOTMENT OF SHARES
1987-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ANCHOR AGENCIES 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 AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCHOR AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,786
Creditors Due Within One Year 2012-04-30 £ 8,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 AGENCIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 160,623
Cash Bank In Hand 2012-04-30 £ 220,766
Current Assets 2013-04-30 £ 162,411
Current Assets 2012-04-30 £ 220,934
Debtors 2013-04-30 £ 1,788
Shareholder Funds 2013-04-30 £ 159,625
Shareholder Funds 2012-04-30 £ 213,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANCHOR AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHOR AGENCIES LIMITED
Trademarks
We have not found any records of ANCHOR AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHOR AGENCIES 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 (52290 - Other transportation support activities) as ANCHOR AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR AGENCIES 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 AGENCIES 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 AGENCIES 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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