Anchor Group Services Ltd. Head office in Deeside. Check Director.

Anchor Group Services Ltd, Deeside

Anchor Group Services Ltd is a private limited company. Registered at Seasons House Lakeside Business Village, St. Davids Park, Ewloe, Deeside CH5 3YE, this 17 years old business was incorporated on 2006-11-08 and is officially classified as "private security activities" (SIC: 80100).
2 directors can be found in this enterprise: Lorraine H. (appointed on 18 September 2012), Andrew H. (appointed on 08 November 2006).

About
Name: Anchor Group Services Ltd
Number: 05992301
Incorporation date: 2006-11-08
End of financial year: 31 October


Address:	Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside CH5 3YE
SIC code:	80100 - Private security activities

Company staff

People with significant control

Andrew H.

8 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Anchor Group Services Ltd confirmation statement filing is 2023-11-22. The latest one was filed on 2022-11-08. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary professional Andrew H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 25th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 25th, July 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 29th, June 2022 \| accounts	Free Download (36 pages)
SH03	Report of purchase of own shares filed on: 16th, August 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 25th Jun 2021 - 19316.00 GBP filed on: 16th, August 2021 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 16th, April 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019 filed on: 8th, October 2020 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 8th, July 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 7th, August 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 3rd, August 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 10th, August 2016 \| accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Liverpool Merseyside L3 9QJ Great Britain at an unknown date to The Plaza Dtm Legal Llp 100 Old Street Liverpool Merseyside L3 9QJ filed on: 2nd, August 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: The Plaza Dtm Legal Llp 100 Old Street Liverpool Merseyside L3 9QJ. filed on: 2nd, August 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Street Liverpool Merseyside L3 9QJ Great Britain at an unknown date to The Plaza Dtm Legal Llp, Suite 11C 100 Old Hall Liverpool Merseyside L3 9QJ filed on: 2nd, August 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP England at an unknown date to Dtm Legal Llp the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ filed on: 14th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 8th, July 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from C/O Dwf Llp 5 St Pauls Square Old Hall Street Liverpool Merseyside L3 9AE at an unknown date to Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP filed on: 12th, November 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013 filed on: 11th, June 2014 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 13th, May 2014 \| capital	Free Download (2 pages)
AD01	Company moved to new address on Thu, 27th Feb 2014. Old Address: the Steam Mill the Steam Mill Street Chester Cheshire CH3 5AN filed on: 27th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 20103.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 30th, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 4th, January 2013 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, December 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 17th Dec 2012 filed on: 17th, December 2012 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 24th, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Nov 2011 filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 13th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Nov 2010 filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009 filed on: 24th, June 2010 \| accounts	Free Download (27 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, November 2009 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 11th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 11th, November 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 13th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 23rd, June 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/2007 to 31/10/2007 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 20102 shares on Mon, 12th Nov 2007. Value of each share 1 £, total number of shares: 20103. filed on: 20th, February 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 20102 shares on Mon, 12th Nov 2007. Value of each share 1 £, total number of shares: 20103. filed on: 20th, February 2008 \| capital	Free Download (4 pages)
287	Registered office changed on 18/02/08 from: 5 castle street, liverpool, L2 4XE filed on: 18th, February 2008 \| address	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, February 2008 \| resolution
287	Registered office changed on 18/02/08 from: 5 castle street liverpool L2 4XE filed on: 18th, February 2008 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, February 2008 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, February 2008 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008 \| resolution	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2008 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2008 \| resolution
123	Nc inc already adjusted 12/11/07 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/11/07 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2006 \| incorporation	Free Download (13 pages)

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