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Company Information for

ANCHOR INVESTMENTS LIMITED

136 PINNER ROAD, NORTHWOOD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
03294994
Private Limited Company
Active

Company Overview

About Anchor Investments Ltd
ANCHOR INVESTMENTS LIMITED was founded on 1996-12-20 and has its registered office in Northwood. The organisation's status is listed as "Active". Anchor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANCHOR INVESTMENTS LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 03294994
Company ID Number 03294994
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB991486570  
Last Datalog update: 2017-09-11 07:58:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHOR INVESTMENTS LIMITED
Companies with same name ANCHOR INVESTMENTS LIMITED
The following companies were found which have the same name as ANCHOR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANCHOR INVESTMENTS LIMITED Active Company formed on the 2011-06-15

Company Officers of ANCHOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON KATE SMITH-BINGHAM
Director 2008-06-02
JAMES GEORGE THOMAS
Director 2008-06-02
WILLIAM JAMES THOMAS
Director 1997-01-08
ALISON-KATE SMITH-BINGHAM
Company Secretary 1997-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORD LIMITED
Nominated Director 1996-12-20 1997-01-08
JPCORS LIMITED
Nominated Secretary 1996-12-20 1997-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEORGE THOMAS ANCHOR PATEL LIMITED Director 2008-09-01 CURRENT 2003-10-09 Active
WILLIAM JAMES THOMAS 38 GRAHAM STREET MANAGEMENT LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
WILLIAM JAMES THOMAS GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Liquidation
WILLIAM JAMES THOMAS ANCHORVIEW LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
WILLIAM JAMES THOMAS CITY WHARF RENTALS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
WILLIAM JAMES THOMAS GOSWELL ROAD ISLINGTON LIMITED Director 2006-10-24 CURRENT 2006-09-12 Active
WILLIAM JAMES THOMAS ANCHOR PATEL LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
WILLIAM JAMES THOMAS PTE PROPERTY (CITY WHARF) LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active
WILLIAM JAMES THOMAS CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active
WILLIAM JAMES THOMAS HARRIS WHARF DEVELOPMENT CO LTD Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-12-29

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
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-27AA05/04/16 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0120/12/15 FULL LIST
2015-12-15AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032949940002
2015-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032949940001
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0120/12/14 FULL LIST
2014-11-14AA05/04/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0120/12/13 FULL LIST
2013-09-02AA05/04/13 TOTAL EXEMPTION FULL
2013-01-16AR0120/12/12 FULL LIST
2012-09-24AA05/04/12 TOTAL EXEMPTION FULL
2012-01-25AR0120/12/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS / 20/12/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE SMITH-BINGHAM / 20/12/2011
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON-KATE SMITH-BINGHAM / 20/12/2011
2011-08-15AA05/04/11 TOTAL EXEMPTION FULL
2011-01-26AR0120/12/10 FULL LIST
2010-11-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10
2010-08-27AA05/04/10 TOTAL EXEMPTION FULL
2010-01-18AR0120/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE SMITH-BINGHAM / 18/01/2010
2009-12-23AA05/04/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-07AA05/04/08 TOTAL EXEMPTION FULL
2008-06-13288aDIRECTOR APPOINTED JAMES THOMAS
2008-06-10288aDIRECTOR APPOINTED ALISON KATE SMITH-BINGHAM
2008-03-10AA05/04/07 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-10363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-06-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06
2005-12-29363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-12-17363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 14 MEADOW ROAD PINNER MIDDLESEX HA5 1EB
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O BENJAMIN TAYLOR 5 WIGMORE STREET LONDON W1U 1HY
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-27363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-28363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-16AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-02-11363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-12-02225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: C/O BENJAMIN TAYLOR 5 WIGMORE STREET LONDON W1H 0HY
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288bSECRETARY RESIGNED
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-01-15288aNEW SECRETARY APPOINTED
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANCHOR INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding BARCLAYS BANK PLC
2015-04-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANCHOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHOR INVESTMENTS LIMITED
Trademarks
We have not found any records of ANCHOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHOR INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ANCHOR INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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