ANKER MACHINERY COMPANY LIMITED

Key Data

Status

Active

Company No.

02884705

Incorporation date

05/01/1994

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1994)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2024

Application to strike the company off the register

View PDF (1 pages)

12/02/2024

Cessation of Penny Clare Rawson-Smith as a person with significant control on 2023-03-22

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

29/03/2023

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

22/03/2023

Termination of appointment of Penny Clare Rawson Smith as a director on 2023-03-22

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/03/2016

Registered office address changed from 59 the Avenue Southampton Hampshire SO17 1XS to Church Walk Farley Lane Braishfield Romsey Hampshire SO51 0QL on 2016-03-30

View PDF (1 pages)

08/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

31/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

09/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/04/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

28/03/2002

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

View PDF (7 pages)

14/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

14/04/1999

Amended accounts made up to 1998-03-31

View PDF (5 pages)

02/02/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

16/02/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

20/01/1998

Registered office changed on 20/01/98 from: 60 the avenue southampton SO17 1BD

View PDF (1 pages)

18/07/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

10/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/12/1995

Return made up to 05/01/96; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

22/03/1995

Auditor's resignation

View PDF (2 pages)

09/01/1995

Ad 30/12/94--------- £ si 98@1

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09/01/1995

Return made up to 05/01/95; full list of members

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07/03/1994

New secretary appointed

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07/03/1994

Accounting reference date notified as 31/12

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17/02/1994

Director resigned;new director appointed

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17/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1994

Registered office changed on 17/02/94 from: 33 crwys road cardiff CF2 4YF

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17/02/1994

Resolutions

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24/01/1994

Certificate of change of name

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05/01/1994

Incorporation

View PDF (0 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

30/09/2022

Next confirmation date

05/01/2025

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
2
24.20K
-
0.00
48.75K
-

2022
2
14.25K
-
0.00
4.77K
-

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/01/1994 - 17/01/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/01/1994 - 17/01/1994	16826
Mr Shaun Douglas Rawson-Smith	Director	17/01/1994 - Present	2
Mrs Penny Clare Rawson-Smith	Director	17/01/1994 - 22/03/2023	-
Combined Nominees Limited	Nominee Director	05/01/1994 - 17/01/1994	7286

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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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 ANKER MACHINERY COMPANY LIMITED

ANKER MACHINERY COMPANY LIMITED is an(a) Active company incorporated on 05/01/1994 with the registered office located at Church Walk Farley Lane, Braishfield, Romsey, Hampshire SO51 0QL. 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 ANKER MACHINERY COMPANY LIMITED?

ANKER MACHINERY COMPANY LIMITED is currently Active. It was registered on 05/01/1994 .

Where is ANKER MACHINERY COMPANY LIMITED located?

ANKER MACHINERY COMPANY LIMITED is registered at Church Walk Farley Lane, Braishfield, Romsey, Hampshire SO51 0QL.

What does ANKER MACHINERY COMPANY LIMITED do?

ANKER MACHINERY COMPANY LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ANKER MACHINERY COMPANY LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.