Anchorstone Services Limited in William Road LONDON - NW1 3ER

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Anchorstone Services Limited LONDON

Anchorstone Services started in year 1996 as Private Limited Company with registration number 03289695. The Anchorstone Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Acre House 11-15. Postal code: NW1 3ER.

There is a single director in the firm at the moment - Aman B., appointed on 20 August 2009. In addition, a secretary was appointed - Aman B., appointed on 20 August 2009. 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 - Esperanza B. who worked with the the firm until 6 December 2004.

Anchorstone Services Limited Address / Contact

Office Address	Acre House 11-15
Office Address2	William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289695
Date of Incorporation	Tue, 10th Dec 1996
Industry	Residential care activities for the elderly and disabled
End of financial Year	29th October
Company age	28 years old
Account next due date	Thu, 25th Jan 2024 (94 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Aman B.

Position: Director

Appointed: 20 August 2009

Aman B.

Position: Secretary

Appointed: 20 August 2009

Farida B.

Position: Director

Appointed: 20 August 2009

Resigned: 19 August 2015

Sandringham Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 December 2004

Resigned: 20 August 2009

Maria V.

Position: Director

Appointed: 10 December 1996

Resigned: 01 December 2003

Esperanza B.

Position: Director

Appointed: 10 December 1996

Resigned: 20 August 2009

Kevin B.

Position: Nominee Director

Appointed: 10 December 1996

Resigned: 10 December 1996

Suzanne B.

Position: Nominee Secretary

Appointed: 10 December 1996

Resigned: 10 December 1996

Esperanza B.

Position: Secretary

Appointed: 10 December 1996

Resigned: 06 December 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Aman B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aman B.

Notified on	4 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand						12
Current Assets					232 113	478 855
Debtors	85 189	172 818	126 529	198 708	232 113	478 843
Net Assets Liabilities	-529 977	-603 785	-753 190	-835 902	-840 436	-628 334
Other Debtors	75 157	162 781	87 043	132 068	136 512	189 484
Property Plant Equipment	83 538	67 307	56 739	48 925	52 150

Other
Accrued Liabilities Deferred Income	100 387	69 888	6 470	30 427	16 319	5 000
Accumulated Amortisation Impairment Intangible Assets	480 417	520 417	650 000	690 000	730 000
Accumulated Depreciation Impairment Property Plant Equipment	126 024	147 480	165 532	181 122	197 931
Additions Other Than Through Business Combinations Property Plant Equipment		5 225	7 484	7 776	20 034	1 693
Amounts Owed By Group Undertakings			23 591	56 579	89 828	289 359
Amounts Owed To Group Undertakings	366 835	374 088	137 096	232 601	259 251	264 963
Average Number Employees During Period			28	26	24	4
Bank Borrowings Overdrafts	9 428	22 558	26 734	35 415	42 901	34 015
Creditors	1 011 408	1 114 222	1 078 441	1 185 409	42 901	34 015
Dividends Paid On Shares	319 583	279 583
Fixed Assets	403 121	346 890	206 739	158 925	122 150
Future Minimum Lease Payments Under Non-cancellable Operating Leases	19 278	14 742
Increase From Amortisation Charge For Year Intangible Assets		40 000	40 000	40 000	40 000	6 667
Increase From Depreciation Charge For Year Property Plant Equipment		21 456	18 052	15 590	16 809	2 189
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets			89 583
Intangible Assets	319 583	279 583	150 000	110 000	70 000
Intangible Assets Gross Cost	800 000	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	-926 219	-941 404	-951 912	-986 701	-906 099	-594 319
Other Creditors	410 038	491 543	655 846	676 851	643 081	690 142
Other Disposals Decrease In Amortisation Impairment Intangible Assets						736 667
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						200 120
Other Disposals Intangible Assets						800 000
Other Disposals Property Plant Equipment						251 774
Other Taxation Social Security Payable	13 417	28 167	76 221	60 664	111 837	76 313
Prepayments Accrued Income	8 183	2 675	3 989	4 894	5 773
Property Plant Equipment Gross Cost	209 562	214 787	222 271	230 047	250 081
Provisions For Liabilities Balance Sheet Subtotal	6 879	9 271	8 017	8 126	13 586
Taxation Including Deferred Taxation Balance Sheet Subtotal	6 879	9 271	8 017	8 126	13 586
Total Assets Less Current Liabilities	-523 098	-594 514	-745 173	-827 776	-783 949	-594 319
Trade Creditors Trade Payables	111 303	127 978	176 074	149 451	82 517	27 196
Trade Debtors Trade Receivables	1 849	7 362	11 906	5 167

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 29th Oct 2022 filed on: 25th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 29th Oct 2022 filed on: 25th, October 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Oct 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 13th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 19th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Oct 2017 filed on: 1st, August 2018	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Tue, 31st Oct 2017 filed on: 20th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 12th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 20th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 18th, October 2011	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2011 filed on: 15th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, April 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Jan 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Jan 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 16th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 16th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 23rd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 23rd, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Fri, 30th Nov 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 30th Nov 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 11th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 11th Dec 2001	annual return
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 11th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 26th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 26th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 20th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 20th, March 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Dec 1999	annual return
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 19th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 19th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Dec 1998 with complete member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 4th Dec 1998	annual return
363s	Annual return drawn up to Fri, 4th Dec 1998 with complete member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to Mon, 16th Mar 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Mon, 16th Mar 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 20th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 20th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 8th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 8th, October 1997	accounts	Free Download (1 page)

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