Anchor Systems (International) Limited

Company Registration Number: 04023935

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 45, ROWFANT BUSINESS CENTRE WALLAGE LANE
ROWFANT
CRAWLEY
ENGLAND
RH10 4NQ

There are 22 companies currently registered at this postcode, including this one.

All companies at RH10 4NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anchor Systems (International) Limited is a Private Company Limited by Shares first registered on 29 June 2000. Its current registered address is in Crawley.

Registration Data

Company Number

04023935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £625,013£507,461£631,233£806,782£627,063£507,562£578,358£715,957
of which Cash £123,198£63,824£36,082£18,459£74,821£1,220£55,393£90,271
Total Assets £625,013£507,461£631,233£806,782£627,063£507,562£578,358£715,957
Current Liabilities £429,615£415,747£314,387£576,720£408,154£291,358£369,610£533,552
Net Current Assets £195,398£91,714£316,846£230,062£218,909£216,204£208,748£182,405
Total Net Worth £275,910£177,521£283,695£230,546£198,356£173,898£153,478£130,581

Previous Names

  • ANCHOR SYSTEMS (EUROPE) LIMITED, active until 23 June 2015
  • SIDEKICK LTD, active until 13 May 2004

Company Officers

  • WEADEN, Carolyn Ann

    Secretary

    Appointed on 26 March 2004

     

    Oaklands Park
    Isfield
    East Sussex
    TN22 5UB

  • CHAMBERLAIN, Scott John

    Director

    Appointed on 4 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    198
    High Street
    Tonbridge
    Kent
    TN9 1BE
    England

  • SMITH, Hadley Charlton

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1992

    Unit 45, Rowfant Business Centre
    Wallage Lane
    Rowfant
    Crawley
    RH10 4NQ
    England

  • ENGLISH, Sally Jane

    Secretary

    Appointed on 29 June 2000

    Resigned on 29 June 2003

    22 Ailsa Close
    Crawley
    West Sussex
    RH11 9DW

  • STIMPSON, Carol Ann

    Secretary

    Appointed on 1 June 2003

    Resigned on 26 March 2004

    8 Headley Close
    Pound Hill
    Crawley
    Sussex
    RH10 3TY

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    72 New Bond Street
    London
    W1S 1RR

  • FROGGATT, Daniel

    Director

    Appointed on 29 June 2000

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Security Systems

    Month of birth: December 1939

    20 Southgate Drive
    Crawley
    West Sussex
    RH10 6HB

  • PATEL, Kaushik

    Director

    Appointed on 25 July 2013

    Resigned on 31 December 2018

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1972

    Unit 45, Rowfant Business Centre
    Wallage Lane
    Rowfant
    Crawley
    RH10 4NQ
    England

  • SMITH, Ewan Robert

    Director

    Appointed on 26 February 2001

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    8 Headley Close
    Pound Hill
    Crawley
    West Sussex
    RH10 3TY

  • STIMPSON, Carol Ann

    Director

    Appointed on 18 April 2005

    Resigned on 1 June 2016

    Nationality: British

    Occupation: District Nurse

    Month of birth: January 1958

    8 Headley Close
    Pound Hill
    Crawley
    Sussex
    RH10 3TY

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 November 2018 Director's details changed for Mr Hadley Charlton Smith on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: CH01. Barcode: X7ICVE5M. Transaction: MzIxOTA2NTMwNGFkaXF6a2N4.

  2. 9 November 2018 [View PDF]

    Action Date: 11 October 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7ICVCFF. Transaction: MzIxOTA2NTI4N2FkaXF6a2N4.

  3. 11 October 2018 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to Unit 45, Rowfant Business Centre Wallage Lane Rowfant Crawley RH10 4NQ on 11 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Address. Type: AD01. Barcode: X7GC330R. Transaction: MzIxNjc5ODg4NGFkaXF6a2N4.

  4. 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X793Y4A1. Transaction: MzIwODYyOTY0N2FkaXF6a2N4.

  5. 12 March 2018 Appointment of Mr Scott John Chamberlain as a director on 4 March 2018 [View PDF]

    Action Date: 4 March 2018. Category: Officers. Type: AP01. Barcode: A714UXD7. Transaction: MzE5OTY2NzMyMmFkaXF6a2N4.

  6. 1 December 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6KCO8JU. Transaction: MzE5MTcxNTgwOGFkaXF6a2N4.

  7. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69N0KUI. Transaction: MzE3OTI4MzMwNGFkaXF6a2N4.

  8. 27 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69HZ44P. Transaction: MzE3OTAwNzAwNGFkaXF6a2N4.

  9. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYUYWH. Transaction: MzE2NzYxMDcyMmFkaXF6a2N4.

  10. 23 September 2016 Registration of charge 040239350006, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G5WZVN. Transaction: MzE1ODA2MDA5NWFkaXF6a2N4.

  11. 9 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ5UJD. Transaction: MzE1NDc4NjA2NmFkaXF6a2N4.

  12. 9 August 2016 Director's details changed for Mr Hadley Charlton Smith on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5CZ5UH5. Transaction: MzE1NDc4NjAwNGFkaXF6a2N4.

  13. 9 August 2016 Director's details changed for Mr Kaushik Patel on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5CZ5UCI. Transaction: MzE1NDc4NjAwMmFkaXF6a2N4.

  14. 23 June 2016 Termination of appointment of Carol Ann Stimpson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59RS28R. Transaction: MzE1MTQ0NzgxNGFkaXF6a2N4.

  15. 23 June 2016 Termination of appointment of Ewan Robert Smith as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59RS24A. Transaction: MzE1MTQ0NzgwNWFkaXF6a2N4.

  16. 3 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LGO08Z. Transaction: MzEzNjcwMDA3N2FkaXF6a2N4.

  17. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA394. Transaction: MzEyNjA0ODE3NGFkaXF6a2N4.

  18. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A49VN63U. Transaction: MzEyNTY4MTM0OGFkaXF6a2N4.

  19. 23 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49VN636. Transaction: MzEyNTY4MDExM2FkaXF6a2N4.

  20. 16 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A46U198R. Transaction: MzEyMzI3MDc4NGFkaXF6a2N4.

  21. 2 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LX5ITS. Transaction: MzExMjU3MzA3OGFkaXF6a2N4.

  22. 3 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFDEG. Transaction: MzEwMzExMjI3OGFkaXF6a2N4.

  23. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MX0Z7. Transaction: MzA5MzYwMjQ4OGFkaXF6a2N4.

  24. 24 October 2013 Appointment of Kaushik Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKPWAJ. Transaction: MzA4NzU0NDMzMmFkaXF6a2N4.

  25. 24 October 2013 Appointment of Hadley Charlton Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKPW7B. Transaction: MzA4NzU0NDI0MWFkaXF6a2N4.

  26. 3 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4D61. Transaction: MzA4MDkwMTQzMGFkaXF6a2N4.

  27. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214CG6Q. Transaction: MzA3MjEyNzkzN2FkaXF6a2N4.

  28. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214CG6Y. Transaction: MzA3MjEyNzkwMWFkaXF6a2N4.

  29. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JUOLOR. Transaction: MzA2NjIzMzQ4MGFkaXF6a2N4.

  30. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3O9KO. Transaction: MzA2MDAzOTI4OWFkaXF6a2N4.

  31. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V75X6. Transaction: MzA1MTA5MTgyN2FkaXF6a2N4.

  32. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3FFLVJT. Transaction: MzAzOTg2Njg1MGFkaXF6a2N4.

  33. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK2FIR29. Transaction: MzAzMDk0Nzc1MmFkaXF6a2N4.

  34. 19 October 2010 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOS1ZODE. Transaction: MzAyNTQ2NTI0OGFkaXF6a2N4.

  35. 20 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XZO7JMOK. Transaction: MzAyMTY5MDM5OGFkaXF6a2N4.

  36. 19 August 2010 Director's details changed for Carol Ann Stimpson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZO7IMOJ. Transaction: MzAyMTY5MDI0NGFkaXF6a2N4.

  37. 13 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANL18MIV. Transaction: MzAyMTU4NTYxMWFkaXF6a2N4.

  38. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AENJ1H2E. Transaction: MzAwODYwODE4MmFkaXF6a2N4.

  39. 4 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVA1C3H. Transaction: MjAzODM5ODY0MmFkaXF6a2N4.

  40. 27 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3FB00Y. Transaction: MjAzNjYzMDAxNmFkaXF6a2N4.

  41. 20 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE5MZ4ZH. Transaction: MjAxODQxOTUxNGFkaXF6a2N4.

  42. 16 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW2I1F6. Transaction: MjAwOTA1ODMxN2FkaXF6a2N4.

  43. 6 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AR6PLXR5. Transaction: MjAwMDkxNjAwN2FkaXF6a2N4.

  44. 19 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwNDg4NmFkaXF6a2N4.

  45. 22 September 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyMjE5OWFkaXF6a2N4.

  46. 21 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzOTgyOWFkaXF6a2N4.

  47. 11 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAyMTQ2MGFkaXF6a2N4.

  48. 11 April 2006 Registered office changed on 11/04/06 from: unit 45 rowfant bus centre wallag lane rowfant west sussex RH10 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU3NjI4OGFkaXF6a2N4.

  49. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEwNjE3MmFkaXF6a2N4.

  50. 2 February 2006 Ad 02/08/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc0NjEzMGFkaXF6a2N4.

  51. 5 January 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjgxODkyN2FkaXF6a2N4.

  52. 12 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NTgwNGFkaXF6a2N4.

  53. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyMjYyMmFkaXF6a2N4.

  54. 17 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjUyMTMzMmFkaXF6a2N4.

  55. 3 December 2004 Accounting reference date shortened from 30/06/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODQxMDUyNWFkaXF6a2N4.

  56. 28 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc2OTc0N2FkaXF6a2N4.

  57. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM5Mjk5N2FkaXF6a2N4.

  58. 7 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3NDUzMmFkaXF6a2N4.

  59. 13 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ4NTg0NWFkaXF6a2N4.

  60. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzAyNDU0OWFkaXF6a2N4.

  61. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1NjI5OGFkaXF6a2N4.

  62. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5MjUwOWFkaXF6a2N4.

  63. 2 October 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNzM2MGFkaXF6a2N4.

  64. 4 August 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA3OTczOWFkaXF6a2N4.

  65. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0MDEyOWFkaXF6a2N4.

  66. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAyNzY0OWFkaXF6a2N4.

  67. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzM1MDEwMWFkaXF6a2N4.

  68. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkxOTkzNWFkaXF6a2N4.

  69. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4NTU2OGFkaXF6a2N4.

  70. 29 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg2ODc4OGFkaXF6a2N4.

  71. 16 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njg1MjUwMmFkaXF6a2N4.

  72. 2 October 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxODkzNmFkaXF6a2N4.

  73. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE5NTU5N2FkaXF6a2N4.

  74. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY0NDczNWFkaXF6a2N4.

  75. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2NjU2N2FkaXF6a2N4.

  76. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU5MDc4OGFkaXF6a2N4.

  77. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2OTYwNGFkaXF6a2N4.

  78. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQxMTI5OWFkaXF6a2N4.

  79. 29 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQzMzQxNmFkaXF6a2N4.

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54.242.25.198 Tue, 18 Jun 2019 00:29:49 +0100