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Anchorprint Group Limited LEICESTER

Anchorprint Group started in year 1989 as Private Limited Company with registration number 02394716. The Anchorprint Group company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Leicester at 11 Victoria Street. Postal code: LE7 2LE. Since 24th October 2000 Anchorprint Group Limited is no longer carrying the name R & G Design.

The firm has 3 directors, namely Kevin B., Neil H. and Nina T.. Of them, Kevin B., Neil H., Nina T. have been with the company the longest, being appointed on 8 December 2023. As of 6 May 2024, there were 5 ex directors - Richard L., Christopher P. and others listed below. There were no ex secretaries.

Anchorprint Group Limited Address / Contact

Office Address 11 Victoria Street
Office Address2 Syston
Town Leicester
Post code LE7 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02394716
Date of Incorporation Tue, 13th Jun 1989
Industry Printing n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Kevin B.

Position: Director

Appointed: 08 December 2023

Neil H.

Position: Director

Appointed: 08 December 2023

Nina T.

Position: Director

Appointed: 08 December 2023

Gillian L.

Position: Secretary

Resigned: 08 December 2023

Richard L.

Position: Director

Resigned: 08 December 2023

Christopher P.

Position: Director

Appointed: 08 January 2009

Resigned: 09 November 2016

Andrew T.

Position: Director

Appointed: 08 January 2009

Resigned: 10 September 2021

Gillian L.

Position: Director

Appointed: 14 June 2002

Resigned: 08 December 2023

David L.

Position: Director

Appointed: 12 January 2000

Resigned: 12 February 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Nexgen Management Limited from Leicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gillian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard L., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nexgen Management Limited

121 Parker Drive, Leicester, LE4 0JP, England

Legal authority Companies Act 2010
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12664912
Notified on 8 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gillian L.

Notified on 14 November 2023
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard L.

Notified on 6 April 2017
Ceased on 8 December 2023
Nature of control: significiant influence or control

Company previous names

R & G Design October 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302016-12-312017-12-312018-12-31
Net Worth487 372473 649483 552474 145418 163238 256   
Balance Sheet
Cash Bank On Hand     117 26778 30963 08475 146
Current Assets508 251471 003538 613535 086527 777393 971336 393280 154322 398
Debtors320 757339 060371 347273 667295 282264 510245 513225 258241 401
Net Assets Liabilities     238 256217 028205 101249 838
Property Plant Equipment     303 817293 086210 216160 090
Total Inventories     12 19412 5718 4755 851
Cash Bank In Hand182 757123 174155 073242 371219 281117 267   
Net Assets Liabilities Including Pension Asset Liability487 372473 649483 552474 145418 163238 256   
Other Debtors     1 9381 934  
Stocks Inventory4 7378 76912 19319 04813 21412 194   
Tangible Fixed Assets237 541327 146276 490289 108398 653303 817   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve487 272473 549483 452474 045418 063238 156   
Shareholder Funds487 372473 649483 552474 145418 163238 256   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -30 851-25 030 
Creditors     95 57886 11735 2174 317
Fixed Assets237 541327 146276 490289 108398 653303 817293 086210 216 
Net Current Assets Liabilities277 269245 416277 133272 756229 82370 46949 75453 284116 845
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      19 91216 663 
Provisions For Liabilities Balance Sheet Subtotal     40 45239 69523 18222 780
Total Assets Less Current Liabilities514 810572 562553 623561 864628 476374 286342 840288 530276 935
Amount Specific Advance Or Credit Directors    39 7862 00079  
Amount Specific Advance Or Credit Made In Period Directors     4 0002 000  
Amount Specific Advance Or Credit Repaid In Period Directors     6 000   
Accrued Liabilities     42 41830 851  
Accumulated Amortisation Impairment Intangible Assets     50 000   
Accumulated Depreciation Impairment Property Plant Equipment     843 984831 904  
Average Number Employees During Period      27  
Bank Borrowings Overdrafts     3   
Corporation Tax Payable      4  
Creditors Due After One Year6 01977 08352 08372 154152 33795 578   
Creditors Due Within One Year230 982225 587261 480262 330297 954323 502   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      42 087  
Disposals Property Plant Equipment      46 415  
Finance Lease Liabilities Present Value Total     95 57886 117  
Finished Goods     4 5723 488  
Increase From Depreciation Charge For Year Property Plant Equipment      30 007  
Intangible Assets Gross Cost     50 000   
Intangible Fixed Assets Aggregate Amortisation Impairment50 00050 00050 00050 00050 000    
Intangible Fixed Assets Cost Or Valuation50 00050 00050 00050 00050 000    
Merchandise     7 6226 967  
Number Shares Allotted 100100100100100   
Other Taxation Social Security Payable     16 46923 399  
Par Value Share 11111   
Prepayments     8 31219 913  
Property Plant Equipment Gross Cost     1 147 8011 124 990  
Provisions For Liabilities Charges21 41921 83017 98815 56557 97640 452   
Share Capital Allotted Called Up Paid100100100100100100   
Tangible Fixed Assets Additions 211 84043 805128 809254 99523 246   
Tangible Fixed Assets Cost Or Valuation888 8741 026 1561 065 4611 096 0711 159 6641 147 801   
Tangible Fixed Assets Depreciation651 333699 010788 971806 963761 011843 984   
Tangible Fixed Assets Depreciation Charged In Period 106 97993 39495 169130 806101 902   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 59 3023 43377 177176 75818 929   
Tangible Fixed Assets Disposals 74 5584 50098 199191 40235 109   
Total Additions Including From Business Combinations Property Plant Equipment      23 604  
Trade Creditors Trade Payables     163 452138 603  
Trade Debtors Trade Receivables     254 260223 587  
Work In Progress      2 116  
Advances Credits Directors 1 00076276239 7862 000   
Advances Credits Made In Period Directors  238 84 548    
Advances Credits Repaid In Period Directors 1 000  44 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, September 2021 		Free Download (9 pages)

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