Anchor Magnets (UK) Limited in Darnall Road SHEFFIELD

Anchor Magnets (UK) Limited SHEFFIELD

Founded in 1998, Anchor Magnets (UK), classified under reg no. 03521196 is an active company. Currently registered at Bankside Works S9 5AH, Sheffield the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-01-04 Anchor Magnets (UK) Limited is no longer carrying the name Goldspun.

The company has one director. Warren T., appointed on 29 August 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David O. who worked with the the company until 5 August 2010.

Anchor Magnets (UK) Limited Address / Contact

Office Address	Bankside Works
Office Address2	Darnall Road
Town	Sheffield
Post code	S9 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03521196
Date of Incorporation	Tue, 3rd Mar 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Warren T.

Position: Director

Appointed: 29 August 2013

Keith S.

Position: Director

Appointed: 29 August 2013

Resigned: 23 December 2021

Trevor L.

Position: Director

Appointed: 13 November 2002

Resigned: 28 November 2007

Horst B.

Position: Director

Appointed: 13 November 2002

Resigned: 04 April 2008

Michael B.

Position: Director

Appointed: 13 November 2002

Resigned: 31 May 2018

Michael V.

Position: Director

Appointed: 30 April 2002

Resigned: 13 November 2002

Peter H.

Position: Director

Appointed: 08 March 2001

Resigned: 03 August 2017

David O.

Position: Secretary

Appointed: 09 June 1999

Resigned: 05 August 2010

Ian W.

Position: Director

Appointed: 04 January 1999

Resigned: 04 April 2008

Trevor L.

Position: Director

Appointed: 04 January 1999

Resigned: 30 March 2001

John B.

Position: Director

Appointed: 04 January 1999

Resigned: 20 August 1999

Adrian M.

Position: Director

Appointed: 13 March 1998

Resigned: 13 November 2002

Christopher T.

Position: Director

Appointed: 13 March 1998

Resigned: 25 April 2002

Reynolds Porter Chamberlain

Position: Corporate Secretary

Appointed: 05 March 1998

Resigned: 09 June 1999

John D.

Position: Director

Appointed: 05 March 1998

Resigned: 13 March 1998

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1998

Resigned: 05 March 1998

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 03 March 1998

Resigned: 05 March 1998

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Warren T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Keith S. This PSC has significiant influence or control over the company,. Then there is Michael B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Warren T.

Notified on	23 January 2017
Nature of control:	significiant influence or control

Keith S.

Notified on	23 January 2017
Ceased on	23 December 2021
Nature of control:	significiant influence or control

Michael B.

Notified on	23 January 2017
Ceased on	31 May 2018
Nature of control:	significiant influence or control

Peter H.

Notified on	23 January 2017
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Company previous names

Goldspun	January 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, August 2006	accounts	Free Download (21 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-02-09 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-02-09 (Secretary's particulars changed)	annual return
363s	Period up to 2005-02-09 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 3rd, May 2003	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 3rd, May 2003	accounts	Free Download (21 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, January 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, January 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, August 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (19 pages)
363s	Period up to 2001-02-23 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-23 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, May 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, May 2000	accounts	Free Download (20 pages)
363s	Period up to 2000-02-29 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-29 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, October 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, March 1998	accounts	Free Download (1 page)

Anchor Magnets (UK) Limited SHEFFIELD

Anchor Magnets (UK) Limited Address / Contact

Company Information / Profile

Company staff

Warren T.

Keith S.

Trevor L.

Horst B.

Michael B.

Michael V.

Peter H.

David O.

Ian W.

Trevor L.

John B.

Adrian M.

Christopher T.

Reynolds Porter Chamberlain

John D.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Company previous names

Company filings

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