ANCHOR SYSTEMS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

04023935

Incorporation date

29/06/2000

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

10/12/2025

Director's details changed for Mr Hadley Charleton Smith on 2025-11-01

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

28/10/2024

Termination of appointment of Scott John Chamberlain as a director on 2024-10-28

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

20/03/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge 040239350006 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

16/11/2023

Director's details changed for Mr Scott John Chamberlain on 2023-11-16

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Hadley Charleton Smith on 2023-11-16

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

21/10/2022

Registered office address changed from Unit 45, Rowfant Business Centre Wallage Lane Rowfant Crawley RH10 4NQ England to Unit 39 Hobbs Industrial Estate Newchapel Lingfield RH7 6HN on 2022-10-21

View PDF (1 pages)

21/10/2022

Change of details for Createch Solutions Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

03/11/2021

Appointment of Mr Jordan Lewis Smith as a director on 2021-11-02

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

13/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

21/09/2020

Director's details changed for Mr Hadley Charlton Smith on 2020-09-21

View PDF (2 pages)

21/09/2020

Secretary's details changed for Carolyn Ann Weaden on 2020-09-21

View PDF (1 pages)

09/07/2020

Registration of charge 040239350007, created on 2020-06-30

View PDF (39 pages)

06/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

22/06/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

09/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

05/09/2019

Director's details changed for Mr Scott John Chamberlain on 2019-08-30

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

05/01/2019

Termination of appointment of Kaushik Patel as a director on 2018-12-31

View PDF (1 pages)

09/11/2018

Director's details changed for Mr Hadley Charlton Smith on 2018-11-01

View PDF (2 pages)

09/11/2018

Change of details for Createch Solutions Limited as a person with significant control on 2018-10-11

View PDF (2 pages)

11/10/2018

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 2018-10-11

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr Scott John Chamberlain as a director on 2018-03-04

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

27/06/2017

Notification of Createch Solutions Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

23/09/2016

Registration of charge 040239350006, created on 2016-09-22

View PDF (9 pages)

09/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

09/08/2016

Director's details changed for Mr Hadley Charlton Smith on 2016-06-28

View PDF (2 pages)

09/08/2016

Director's details changed for Mr Kaushik Patel on 2016-06-28

View PDF (2 pages)

23/06/2016

Termination of appointment of Carol Ann Stimpson as a director on 2016-06-01

View PDF (1 pages)

23/06/2016

Termination of appointment of Ewan Robert Smith as a director on 2016-06-01

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

23/06/2015

Certificate of change of name

View PDF (2 pages)

23/06/2015

Change of name notice

View PDF (2 pages)

16/05/2015

Change of name notice

View PDF (2 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

03/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/10/2013

Appointment of Kaushik Patel as a director

View PDF (2 pages)

24/10/2013

Appointment of Hadley Charlton Smith as a director

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/10/2010

Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2010-10-19

View PDF (1 pages)

20/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Carol Ann Stimpson on 2010-06-29

View PDF (2 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

04/08/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

16/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

06/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

19/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

22/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

21/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: unit 45 rowfant bus centre wallag lane rowfant west sussex RH10 4NQ

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (1 pages)

02/02/2006

Ad 02/08/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

05/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

12/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

12/05/2005

New director appointed

View PDF (2 pages)

17/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

03/12/2004

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

28/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

13/05/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

02/10/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (1 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

23/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
487.35K
-
0.00
28.77K
-

2022
11
897.03K
-
0.00
162.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chamberlain, Scott John	Director	04/03/2018 - 28/10/2024	9
Smith, Hadley Charleton	Director	29/07/2013 - Present	7
Smith, Jordan Lewis	Director	02/11/2021 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANCHOR SYSTEMS (INTERNATIONAL) LIMITED

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 29/06/2000 with the registered office located at Unit 39 Hobbs Industrial Estate, Newchapel, Lingfield RH7 6HN. 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 SYSTEMS (INTERNATIONAL) LIMITED?

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED is currently Active. It was registered on 29/06/2000 .

Where is ANCHOR SYSTEMS (INTERNATIONAL) LIMITED located?

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED is registered at Unit 39 Hobbs Industrial Estate, Newchapel, Lingfield RH7 6HN.

What does ANCHOR SYSTEMS (INTERNATIONAL) LIMITED do?

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ANCHOR SYSTEMS (INTERNATIONAL) LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.