ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01308501

Incorporation date

14/04/1977

Size

Dormant

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2023

Application to strike the company off the register

View PDF (5 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

26/01/2021

Termination of appointment of Simon Peter Venables as a director on 2021-01-18

View PDF (1 pages)

26/01/2021

Appointment of Mr James Robert Haughey as a director on 2021-01-18

View PDF (2 pages)

08/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

28/04/2020

Termination of appointment of Ian Lloyd Scapens as a director on 2020-04-14

View PDF (1 pages)

06/01/2020

Termination of appointment of Antony Kenneth Edwards as a director on 2019-12-31

View PDF (1 pages)

06/01/2020

Appointment of Mr Simon Peter Venables as a director on 2019-12-31

View PDF (2 pages)

17/12/2019

Memorandum and Articles of Association

View PDF (11 pages)

17/12/2019

Resolutions

View PDF (2 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

16/05/2018

Termination of appointment of Paul Andrew Anderson as a director on 2018-02-14

View PDF (1 pages)

16/05/2018

Appointment of Mr Antony Kenneth Edwards as a director on 2018-02-14

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

08/09/2017

Termination of appointment of Louise Mary Helen Brace as a director on 2017-08-22

View PDF (1 pages)

08/09/2017

Appointment of Mr Ian Lloyd Scapens as a director on 2017-08-22

View PDF (2 pages)

07/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

18/11/2016

Appointment of Paul Andrew Anderson as a director on 2016-11-18

View PDF (2 pages)

18/11/2016

Termination of appointment of Brian Thomas Tenner as a director on 2016-11-18

View PDF (1 pages)

09/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

20/10/2015

Director's details changed for Brian Thomas Tenner on 2015-07-24

View PDF (2 pages)

20/10/2015

Director's details changed for Louise Mary Helen Brace on 2015-07-24

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

30/09/2015

Auditor's resignation

View PDF (1 pages)

24/07/2015

Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 2015-07-24

View PDF (1 pages)

07/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

02/07/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

16/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

05/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

21/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

26/04/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/02/2013

Appointment of Louise Brace as a director

View PDF (3 pages)

08/02/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

03/09/2012

Director's details changed for Brian Thomas Tenner on 2012-08-10

View PDF (2 pages)

17/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

27/01/2012

Termination of appointment of Hannah Woodcock as a secretary

View PDF (1 pages)

11/01/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

18/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

14/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2011

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Termination of appointment of Peter Bream as a director

View PDF (1 pages)

28/09/2010

Appointment of Brian Thomas Tenner as a director

View PDF (2 pages)

12/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

03/03/2010

Appointment of a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Lindsay Beardsell as a secretary

View PDF (1 pages)

08/11/2009

Resolutions

View PDF (12 pages)

08/11/2009

Statement of company's objects

View PDF (2 pages)

24/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

05/06/2009

Secretary appointed hannah woodcock

View PDF (1 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

09/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

15/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (1 pages)

14/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

22/09/2006

New director appointed

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (1 pages)

22/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

05/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

07/04/2006

Resolutions

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

08/11/2005

Miscellaneous

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Resolutions

View PDF (1 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

01/09/2004

Total exemption full accounts made up to 2004-04-03

View PDF (4 pages)

17/08/2004

Certificate of change of name

View PDF (2 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (3 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

13/08/2003

Accounts for a dormant company made up to 2003-03-29

View PDF (4 pages)

31/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (4 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

26/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

10/10/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (4 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

15/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

Resolutions

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1999-04-03

View PDF (4 pages)

23/05/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

22/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Full accounts made up to 1998-03-28

View PDF (4 pages)

14/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1997-03-29

View PDF (4 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (1 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

22/07/1996

Full accounts made up to 1996-03-30

View PDF (5 pages)

17/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

26/06/1995

Full accounts made up to 1995-04-01

View PDF (10 pages)

11/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

06/06/1994

Return made up to 30/04/94; no change of members

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26/05/1994

New director appointed

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25/05/1994

Declaration of satisfaction of mortgage/charge

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20/05/1994

Secretary resigned;director resigned;new director appointed

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20/05/1994

Director resigned;new director appointed

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20/05/1994

Director resigned;new director appointed

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20/05/1994

New secretary appointed;director resigned

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20/05/1994

Registered office changed on 20/05/94 from: flanshaw way wakefield WF2 9PL

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20/05/1994

Accounting reference date extended from 31/01 to 31/03

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07/05/1994

Accounts for a small company made up to 1994-01-31

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30/04/1993

Accounts for a small company made up to 1993-01-31

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23/04/1993

Return made up to 30/04/93; full list of members

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05/05/1992

Accounts for a small company made up to 1992-01-31

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05/05/1992

Return made up to 03/04/92; no change of members

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24/04/1991

Director resigned

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24/04/1991

Accounts for a small company made up to 1991-01-31

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24/04/1991

Return made up to 03/04/91; no change of members

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12/06/1990

Accounts for a small company made up to 1990-01-31

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12/06/1990

Return made up to 24/04/90; full list of members

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08/06/1990

New director appointed

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27/06/1989

Accounts for a small company made up to 1989-01-31

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27/06/1989

Return made up to 02/05/89; full list of members

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07/07/1988

Accounts for a small company made up to 1988-01-31

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07/07/1988

Return made up to 29/03/88; full list of members

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12/05/1987

Accounts for a small company made up to 1987-01-31

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12/05/1987

Return made up to 17/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Accounting reference date shortened from 31/05 to 31/01

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25/09/1986

Full accounts made up to 1986-05-31

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25/09/1986

Return made up to 27/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	03/01/2012 - Present	2434
Tenner, Brian Thomas	Director	27/09/2010 - 18/11/2016	67
Morris, Trevor	Director	12/05/1994 - 30/05/1997	6
Burdett, Roger Leonard	Director	12/05/1994 - 09/06/1997	76
Venables, Simon Peter	Director	31/12/2019 - 18/01/2021	35

Persons with Significant Control

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Description

About ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED

ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1977 with the registered office located at Trident 2 Trident Business Park, Styal Road, Wythenshawe M22 5XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED?

ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1977 and dissolved on 02/01/2024.

Where is ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED located?

ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED is registered at Trident 2 Trident Business Park, Styal Road, Wythenshawe M22 5XB.

What does ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED do?

ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.