Ancorite Holdings Ltd. Head office in Sandbach. Check Director.

Ancorite Holdings Ltd, Sandbach

Ancorite Holdings Ltd is a private limited company. Located at Millbuck Way, Ettiley Heath, Sandbach CW11 3AB, the above-mentioned 17 years old firm was incorporated on 2006-12-14 and is classified as "floor and wall covering" (Standard Industrial Classification code: 43330).
6 directors can be found in the enterprise: Markus S. (appointed on 16 February 2023), Jörg B. (appointed on 16 February 2023), Mark N. (appointed on 01 February 2021). When it comes to the secretaries (1 in total), we can name: Mark N. (appointed on 03 September 2021).

About
Name: Ancorite Holdings Ltd
Number: 06029200
Incorporation date: 2006-12-14
End of financial year: 31 December


Address:	Millbuck Way Ettiley Heath Sandbach CW11 3AB
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Steuler Kch International Gmbh

16 January 2023

Address	Georg-Steuler-Strabe 56203, Höhr-Grenzhausen, Germany
Legal authority	Germany
Legal form	Private Limited Company
Nature of control:	50,01-75% shares

Mark N.

29 April 2022

Nature of control:	significiant influence or control

Markus S.

16 February 2023

Nature of control:	significiant influence or control

Jorg B.

16 February 2023

Nature of control:	significiant influence or control

Andrew C.

6 April 2016 - 16 February 2023

Nature of control:	significiant influence or control

Gary D.

3 January 2019 - 16 February 2023

Nature of control:	significiant influence or control

Anthony F.

6 April 2016 - 16 February 2023

Nature of control:	significiant influence or control

David C.

6 April 2016 - 29 April 2022

Nature of control:	significiant influence or control

Alison S.

6 April 2016 - 3 September 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2023-12-31
Current Assets	-	795,869	890,851	568,577	715,173	196,454	203,190	270,556	202,278
Fixed Assets	772,015	752,969	771,830	775,701	786,952	813,755	817,938	794,599	762,773
Total Assets Less Current Liabilities	763,788	1,183,068	1,512,889	1,171,253	1,406,954	-	-	-	-

The target date for Ancorite Holdings Ltd confirmation statement filing is 2023-12-28. The latest confirmation statement was sent on 2022-12-14. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 30 April 2023.

9 persons of significant control are listed in the official register, namely: Steuler Kch International Gmbh has over 1/2 to 3/4 of shares . The corporate PSC is located at 56203.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period shortened from 30th April 2024 to 31st December 2023 filed on: 26th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 30th April 2024 to 31st December 2023 filed on: 26th, October 2023 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 24th, October 2023 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, March 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, February 2023 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution of adoption of Articles of Association filed on: 21st, February 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 28th, November 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, November 2022 \| resolution	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 29th April 2022: 85142.00 GBP filed on: 24th, November 2022 \| capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 29th April 2022: 1.00 GBP filed on: 15th, November 2022 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 3rd, October 2022 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 26th, September 2022 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 18th, October 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2021 \| incorporation	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 22nd, September 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 1st, September 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 24th, October 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 17th, August 2017 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 15th, December 2016 \| accounts	Free Download (29 pages)
SH01	Statement of Capital on 10th October 2016: 100000.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2016 \| resolution	Free Download (4 pages)
SH03	Purchase of own shares filed on: 9th, June 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 29th April 2016: 61500.00 GBP filed on: 9th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 12th, August 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 10th October 2014: 93000.00 GBP filed on: 3rd, November 2014 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 3rd, November 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 3rd, November 2014 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 15th, August 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th January 2014: 98000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 2nd, January 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 12th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 21st, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 15th December 2009 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 16th, January 2010 \| accounts	Free Download (23 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/08 to 30/04/07 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 30/04/07 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, May 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, May 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, May 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 10th, May 2007 \| resolution	Free Download
88(2)R	Alloted 86999 shares on 26th April 2007. Value of each share 1 £, total number of shares: 87000. filed on: 10th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 86999 shares on 26th April 2007. Value of each share 1 £, total number of shares: 87000. filed on: 10th, May 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (13 pages)

Companies nearby
Ancorite Surface Protection Limited (0.00 mile)
Cheshire Wire Erosion Limited (0.07 mile)
Crewe Colour Printers Limited (0.07 mile)
Dewatering Services Limited (0.07 mile)


Totalcare Building & Maintenance Limited (0.05 mile)
Truck Services Sandbach Limited (0.07 mile)
Quelfire Limited (0.07 mile)
Elite Cooling Services Limited (0.07 mile)

Find other company