ANCHOR MAGNETS LIMITED

Key Data

Status

Active

Company No.

03521196

Incorporation date

03/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

17/02/2026

Cessation of Warren Derek Turner as a person with significant control on 2026-02-04

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17/02/2026

Notification of Anchor Holdings Group Limited as a person with significant control on 2026-02-04

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17/02/2026

Cessation of Anchor Holdings Group Limited as a person with significant control on 2026-02-04

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17/02/2026

Notification of Anchor Group Limited as a person with significant control on 2026-02-04

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04/02/2026

Appointment of Mrs Petya Vaneva Shay as a director on 2026-02-04

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04/02/2026

Appointment of Mr Steven Richard Mawson as a director on 2026-02-04

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04/02/2026

Appointment of Mr Paul Wheatcroft as a director on 2026-02-04

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04/02/2026

Confirmation statement made on 2026-01-23 with no updates

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02/02/2026

Certificate of change of name

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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20/02/2025

Confirmation statement made on 2025-01-23 with no updates

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01/06/2024

Accounts for a dormant company made up to 2023-12-31

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07/02/2024

Confirmation statement made on 2024-01-23 with no updates

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24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

31/01/2022

Cessation of Keith William Simpson as a person with significant control on 2021-12-23

View PDF (1 pages)

05/01/2022

Termination of appointment of Keith William Simpson as a director on 2021-12-23

View PDF (1 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

26/05/2020

Satisfaction of charge 4 in full

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26/05/2020

Satisfaction of charge 5 in full

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26/05/2020

Satisfaction of charge 6 in full

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26/05/2020

Satisfaction of charge 7 in full

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28/01/2020

Confirmation statement made on 2020-01-23 with no updates

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15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

25/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

25/01/2019

Termination of appointment of Michael Eric Burton as a director on 2018-05-31

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25/01/2019

Cessation of Michael Eric Burton as a person with significant control on 2018-05-31

View PDF (1 pages)

24/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

09/02/2018

Cessation of Peter Holmes as a person with significant control on 2017-06-30

View PDF (1 pages)

10/08/2017

Termination of appointment of Peter Holmes as a director on 2017-08-03

View PDF (1 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

30/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (8 pages)

09/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

01/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

02/09/2013

Appointment of Mr Keith William Simpson as a director

View PDF (2 pages)

02/09/2013

Appointment of Mr Warren Derek Turner as a director

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

12/02/2013

Director's details changed for Peter Holmes on 2012-03-31

View PDF (2 pages)

12/02/2013

Director's details changed for Michael Eric Burton on 2012-03-16

View PDF (2 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

24/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

05/08/2010

Termination of appointment of David O'keefe as a secretary

View PDF (1 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Secretary's details changed for Mr David Neil O'keefe on 2010-02-04

View PDF (1 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

18/09/2009

Gbp nc 15000000/100\03/09/09

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18/09/2009

Statement by directors

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18/09/2009

Miscellaneous

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18/09/2009

Solvency statement dated 03/09/09

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18/09/2009

Resolutions

View PDF (5 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

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30/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

08/12/2008

Auditor's resignation

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11/11/2008

Auditor's resignation

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16/06/2008

Accounts for a dormant company made up to 2007-12-31

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30/05/2008

Appointment terminated director ian wainwright

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10/04/2008

Appointment terminated director horst baermann

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19/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

06/02/2006

Certificate of re-registration from Public Limited Company to Private

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06/02/2006

Re-registration of Memorandum and Articles

View PDF (7 pages)

06/02/2006

Application for reregistration from PLC to private

View PDF (1 pages)

06/02/2006

Resolutions

View PDF (1 pages)

23/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/02/2005

Return made up to 06/02/05; full list of members

View PDF (3 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

30/07/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

30/07/2003

Re-registration of Memorandum and Articles

View PDF (6 pages)

30/07/2003

Balance Sheet

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30/07/2003

Auditor's report

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30/07/2003

Auditor's statement

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30/07/2003

Declaration on reregistration from private to PLC

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30/07/2003

Application for reregistration from private to PLC

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30/07/2003

Resolutions

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30/07/2003

Resolutions

View PDF (1 pages)

03/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

11/02/2003

Return made up to 06/02/03; full list of members

View PDF (8 pages)

23/01/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/12/2002

New director appointed

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28/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Auditor's resignation

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (2 pages)

27/11/2002

Auditor's resignation

View PDF (1 pages)

27/11/2002

Auditor's resignation

View PDF (1 pages)

27/11/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/11/2002

Declaration of assistance for shares acquisition

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27/11/2002

Declaration of assistance for shares acquisition

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27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

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27/11/2002

Director resigned

View PDF (1 pages)

23/11/2002

Declaration of satisfaction of mortgage/charge

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23/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2002

Particulars of mortgage/charge

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21/11/2002

Particulars of mortgage/charge

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15/08/2002

Delivery ext'd 3 mth 31/12/01

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21/05/2002

New director appointed

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21/05/2002

Director resigned

View PDF (1 pages)

15/02/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

30/10/2001

Resolutions

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30/10/2001

Resolutions

View PDF (1 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

23/02/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

29/02/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/08/1999

Director resigned

View PDF (1 pages)

17/06/1999

Registered office changed on 17/06/99 from: chichester house 278/282 high holborn london WC1V 7HA

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17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Return made up to 03/03/99; full list of members

View PDF (8 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1999

Resolutions

View PDF (2 pages)

12/01/1999

Ad 31/12/98--------- £ si 222727@1=222727 £ ic 727273/950000

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12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

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12/01/1999

New director appointed

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04/01/1999

Certificate of change of name

View PDF (3 pages)

06/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

25/03/1998

Ad 16/03/98--------- £ si 727271@1=727271 £ ic 2/727273

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

£ nc 1000/15000000 12/03/98

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17/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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09/03/1998

New director appointed

View PDF (3 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Registered office changed on 09/03/98 from: city cloisters 188/196 old street london EC1V 9FR

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09/03/1998

Resolutions

View PDF (4 pages)

03/03/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Holmes, Peter	Director	08/03/2001 - 03/08/2017	6
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/03/1998 - 05/03/1998	464
CDF FORMATIONS LIMITED	Nominee Director	03/03/1998 - 05/03/1998	465
Tyler, Christopher Charles	Director	13/03/1998 - 25/04/2002	2
Burton, Michael Eric	Director	13/11/2002 - 31/05/2018	4

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ANCHOR MAGNETS LIMITED

ANCHOR MAGNETS LIMITED is an(a) Active company incorporated on 03/03/1998 with the registered office located at Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AH. There are currently 4 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 MAGNETS LIMITED?

ANCHOR MAGNETS LIMITED is currently Active. It was registered on 03/03/1998 .

Where is ANCHOR MAGNETS LIMITED located?

ANCHOR MAGNETS LIMITED is registered at Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AH.

What does ANCHOR MAGNETS LIMITED do?

ANCHOR MAGNETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANCHOR MAGNETS LIMITED?

The latest filing was on 17/02/2026: Cessation of Warren Derek Turner as a person with significant control on 2026-02-04.