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ANCHOR GROUP SERVICES LTD

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ANCHOR GROUP SERVICES LTD

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Key Data

Status

Active

Company No.

05992301

Incorporation date

08/11/2006

Size

Group

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Carlton House Sandpiper Way, Chester Business Park, Chester CH4 9QECopy
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Latest events (Record since 08/11/2006)
dot icon19/11/2025
Confirmation statement made on 2025-11-08 with no updates
View PDF (3 pages)
dot icon21/07/2025
Group of companies' accounts made up to 2024-10-31
View PDF (35 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-08 with no updates
View PDF (3 pages)
dot icon02/08/2024
Group of companies' accounts made up to 2023-10-31
View PDF (35 pages)
dot icon03/07/2024
Registration of charge 059923010001, created on 2024-07-03
View PDF (36 pages)
dot icon20/06/2024
Registered office address changed from Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3YE to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 2024-06-20
View PDF (1 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
View PDF (3 pages)
dot icon25/07/2023
Group of companies' accounts made up to 2022-10-31
View PDF (35 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-08 with no updates
View PDF (3 pages)
dot icon29/06/2022
Group of companies' accounts made up to 2021-10-31
View PDF (36 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-08 with updates
View PDF (4 pages)
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-06-25
View PDF (6 pages)
dot icon16/08/2021
Purchase of own shares.
View PDF (3 pages)
dot icon30/06/2021
Termination of appointment of Richard Henry Evans as a secretary on 2021-06-25
View PDF (1 pages)
dot icon16/04/2021
Group of companies' accounts made up to 2020-10-31
View PDF (34 pages)
dot icon11/01/2021
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon08/10/2020
Group of companies' accounts made up to 2019-10-31
View PDF (24 pages)
dot icon19/12/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon10/09/2019
Director's details changed for Mr Andrew William Harper on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Change of details for Mr Andrew William Harper as a person with significant control on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Change of details for Mr Andrew William Harper as a person with significant control on 2019-09-10
View PDF (2 pages)
dot icon08/07/2019
Group of companies' accounts made up to 2018-10-31
View PDF (23 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon07/08/2018
Group of companies' accounts made up to 2017-10-31
View PDF (20 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon03/08/2017
Group of companies' accounts made up to 2016-10-31
View PDF (32 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon10/08/2016
Group of companies' accounts made up to 2015-10-31
View PDF (27 pages)
dot icon02/08/2016
Register(s) moved to registered inspection location The Plaza Dtm Legal Llp 100 Old Street Liverpool Merseyside L3 9QJ
View PDF (1 pages)
dot icon02/08/2016
Register inspection address has been changed from The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Liverpool Merseyside L3 9QJ Great Britain to The Plaza Dtm Legal Llp 100 Old Street Liverpool Merseyside L3 9QJ
View PDF (1 pages)
dot icon02/08/2016
Register inspection address has been changed from The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Street Liverpool Merseyside L3 9QJ Great Britain to The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Liverpool Merseyside L3 9QJ
View PDF (1 pages)
dot icon02/08/2016
Register inspection address has been changed to The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Street Liverpool Merseyside L3 9QJ
View PDF (1 pages)
dot icon14/01/2016
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2016
Register inspection address has been changed from Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP England to Dtm Legal Llp the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ
View PDF (1 pages)
dot icon14/01/2016
Secretary's details changed for Richard Henry Evans on 2015-12-01
View PDF (1 pages)
dot icon13/01/2016
Director's details changed for Mr Andrew William Harper on 2015-12-01
View PDF (2 pages)
dot icon08/07/2015
Group of companies' accounts made up to 2014-10-31
View PDF (27 pages)
dot icon12/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2014
Register inspection address has been changed from C/O Dwf Llp 5 St Pauls Square Old Hall Street Liverpool Merseyside L3 9AE to Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP
View PDF (1 pages)
dot icon11/06/2014
Group of companies' accounts made up to 2013-10-31
View PDF (28 pages)
dot icon13/05/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon27/02/2014
Registered office address changed from , the Steam Mill, the Steam Mill Street, Chester, Cheshire, CH3 5AN on 2014-02-27
View PDF (1 pages)
dot icon27/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Group of companies' accounts made up to 2012-10-31
View PDF (27 pages)
dot icon04/01/2013
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon19/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon19/12/2012
Resolutions
View PDF (2 pages)
dot icon17/12/2012
Resolutions
View PDF (2 pages)
dot icon17/12/2012
Change of name notice
View PDF (2 pages)
dot icon18/09/2012
Appointment of Mrs Lorraine Hiles as a director
View PDF (2 pages)
dot icon24/07/2012
Group of companies' accounts made up to 2011-10-31
View PDF (28 pages)
dot icon15/06/2012
Termination of appointment of Adrian Powell as a director
View PDF (1 pages)
dot icon14/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (7 pages)
dot icon13/07/2011
Group of companies' accounts made up to 2010-10-31
View PDF (27 pages)
dot icon15/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2010
Group of companies' accounts made up to 2009-10-31
View PDF (27 pages)
dot icon11/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (8 pages)
dot icon11/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon10/11/2009
Director's details changed for Adrian Wilfred Powell on 2009-11-10
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Andrew William Harper on 2009-11-10
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon19/03/2009
Return made up to 08/11/08; full list of members; amend
View PDF (10 pages)
dot icon11/02/2009
Return made up to 08/11/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon03/06/2008
Accounting reference date shortened from 30/11/2007 to 31/10/2007
View PDF (1 pages)
dot icon20/02/2008
Statement of affairs
View PDF (10 pages)
dot icon20/02/2008
Ad 12/11/07--------- £ si 20102@1=20102 £ ic 1/20103
View PDF (4 pages)
dot icon18/02/2008
Nc inc already adjusted 12/11/07
View PDF (2 pages)
dot icon18/02/2008
Resolutions
View PDF (0 pages)
dot icon18/02/2008
Resolutions
View PDF (0 pages)
dot icon18/02/2008
Resolutions
View PDF (0 pages)
dot icon18/02/2008
Resolutions
View PDF (23 pages)
dot icon18/02/2008
Registered office changed on 18/02/08 from: 5 castle street, liverpool, L2 4XE
View PDF (1 pages)
dot icon03/12/2007
Return made up to 08/11/07; full list of members
View PDF (2 pages)
dot icon19/04/2007
New secretary appointed
View PDF (2 pages)
dot icon19/04/2007
New director appointed
View PDF (2 pages)
dot icon19/04/2007
New director appointed
View PDF (2 pages)
dot icon10/04/2007
Director resigned
View PDF (1 pages)
dot icon10/04/2007
Secretary resigned
View PDF (1 pages)
dot icon08/11/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Andrew William
Director
08/11/2006 - Present
3
Hiles, Lorraine
Director
18/09/2012 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANCHOR GROUP SERVICES LTD

ANCHOR GROUP SERVICES LTD is an(a) Active company incorporated on 08/11/2006 with the registered office located at Carlton House Sandpiper Way, Chester Business Park, Chester CH4 9QE. 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 GROUP SERVICES LTD?

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ANCHOR GROUP SERVICES LTD is currently Active. It was registered on 08/11/2006 .

Where is ANCHOR GROUP SERVICES LTD located?

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ANCHOR GROUP SERVICES LTD is registered at Carlton House Sandpiper Way, Chester Business Park, Chester CH4 9QE.

What does ANCHOR GROUP SERVICES LTD do?

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ANCHOR GROUP SERVICES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ANCHOR GROUP SERVICES LTD?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-08 with no updates.