Anchor Group Services Ltd in Ewloe DEESIDE - CH5 3YE

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Anchor Group Services Ltd DEESIDE

Anchor Group Services started in year 2006 as Private Limited Company with registration number 05992301. The Anchor Group Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Deeside at Seasons House Lakeside Business Village, St. Davids Park. Postal code: CH5 3YE.

The firm has 2 directors, namely Lorraine H., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 8 November 2006 and Lorraine H. has been with the company for the least time - from 18 September 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard E. who worked with the the firm until 25 June 2021.

Anchor Group Services Ltd Address / Contact

Office Address	Seasons House Lakeside Business Village, St. Davids Park
Office Address2	Ewloe
Town	Deeside
Post code	CH5 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05992301
Date of Incorporation	Wed, 8th Nov 2006
Industry	Private security activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Lorraine H.

Position: Director

Appointed: 18 September 2012

Andrew H.

Position: Director

Appointed: 08 November 2006

Daniel D.

Position: Director

Appointed: 08 November 2006

Resigned: 08 November 2006

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 08 November 2006

Richard E.

Position: Secretary

Appointed: 08 November 2006

Resigned: 25 June 2021

Adrian P.

Position: Director

Appointed: 08 November 2006

Resigned: 31 December 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on	8 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 25th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 25th, July 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 29th, June 2022	accounts	Free Download (36 pages)
SH03	Report of purchase of own shares filed on: 16th, August 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 25th Jun 2021 - 19316.00 GBP filed on: 16th, August 2021	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 16th, April 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 8th, July 2019	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 7th, August 2018	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 3rd, August 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 10th, August 2016	accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Liverpool Merseyside L3 9QJ Great Britain at an unknown date to The Plaza Dtm Legal Llp 100 Old Street Liverpool Merseyside L3 9QJ filed on: 2nd, August 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: The Plaza Dtm Legal Llp 100 Old Street Liverpool Merseyside L3 9QJ. filed on: 2nd, August 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Street Liverpool Merseyside L3 9QJ Great Britain at an unknown date to The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Liverpool Merseyside L3 9QJ filed on: 2nd, August 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP England at an unknown date to Dtm Legal Llp the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ filed on: 14th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 8th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 12th, November 2014	annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from C/O Dwf Llp 5 St Pauls Square Old Hall Street Liverpool Merseyside L3 9AE at an unknown date to Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP filed on: 12th, November 2014	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013 filed on: 11th, June 2014	accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 13th, May 2014	capital	Free Download (2 pages)
AD01	Company moved to new address on Thu, 27th Feb 2014. Old Address: the Steam Mill the Steam Mill Street Chester Cheshire CH3 5AN filed on: 27th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 20103.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 30th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 4th, January 2013	annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 4th, January 2013	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, December 2012	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 17th Dec 2012 filed on: 17th, December 2012	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 24th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Nov 2011 filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 13th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Nov 2010 filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009 filed on: 24th, June 2010	accounts	Free Download (27 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, November 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 11th, November 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 11th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 13th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/2007 to 31/10/2007 filed on: 3rd, June 2008	accounts	Free Download (1 page)
88(2)R	Alloted 20102 shares on Mon, 12th Nov 2007. Value of each share 1 £, total number of shares: 20103. filed on: 20th, February 2008	capital	Free Download (4 pages)
88(2)R	Alloted 20102 shares on Mon, 12th Nov 2007. Value of each share 1 £, total number of shares: 20103. filed on: 20th, February 2008	capital	Free Download (4 pages)
287	Registered office changed on 18/02/08 from: 5 castle street, liverpool, L2 4XE filed on: 18th, February 2008	address	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, February 2008	resolution
287	Registered office changed on 18/02/08 from: 5 castle street liverpool L2 4XE filed on: 18th, February 2008	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008	resolution	Free Download (23 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, February 2008	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, February 2008	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, February 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008	resolution	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2008	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2008	resolution
123	Nc inc already adjusted 12/11/07 filed on: 18th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/11/07 filed on: 18th, February 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2006	incorporation	Free Download (13 pages)

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