General information

Name:

Anchor Security Ltd

Office Address:

6 Yalts Brow Emerson Valley North MK4 2JD Milton Keynes

Number: 03783686

Incorporation date: 1999-06-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01908696141

Emails:

  • michelle.alexander@anchor-security.co.uk
  • Richard.milner@anchor-security.co.uk
  • info@anchor-security.co.uk
  • richard.milner@anchor-security.co.uk

Website

www.anchor-security.co.uk

Description

Data updated on:

The business is based in Milton Keynes registered with number: 03783686. It was registered in the year 1999. The headquarters of the firm is located at 6 Yalts Brow Emerson Valley North. The post code for this location is MK4 2JD. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. Anchor Security Ltd reported its account information up until 31st January 2016. Its latest annual return was released on 2nd November 2015. From the moment the company started on the market 18 years ago, this company has managed to sustain its praiseworthy level of success.

Since June 1, 2011, the following firm has only had 1 managing director: Michelle Anne Alexander who has been managing it for six years. The firm had been led by James Joseph Cordery (age 71, from Milton Keynes) who in the end resigned three years ago. What is more another director, specifically George Ernest Alexander, age 70 from Milton Keynes quit after 15 years of successful management.

Financial data based on annual reports

Additional Information

2012
Additional Note Wages, Salaries and Social Security Costs 152266

Company staff

Michelle Anne Alexander

Date of birth: May 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 01 June 2011

Occupation: Service Manager

Address: Yalts Brow, Emerson Valley North, Milton Keynes, Buckinghamshire, MK4 2JD, England

Residence: England

Latest update: 4 April 2017

James Joseph Cordery

Date of birth: July 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 16 June 1999

Resigned: 31 October 2014

Occupation: Bankers Enginbeer

Address: Yalts Brow, Emerson Valley North, Milton Keynes, Buckinghamshire, MK4 2JD, England

Residence: United Kingdom

Latest update: 4 April 2017

George Ernest Alexander

Date of birth: July 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 16 June 1999

Resigned: 31 October 2014

Occupation: Bankers Engineer

Address: Yalts Brow, Emerson Valley North, Milton Keynes, Buckinghamshire, MK4 2JD, England

Residence: United Kingdom

Latest update: 4 April 2017

George Ernest Alexander

Date of birth: July 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 16 June 1999

Resigned: 31 October 2014

Occupation: Bankers Engineer

Address: Yalts Brow, Emerson Valley North, Milton Keynes, Buckinghamshire, MK4 2JD, England

Latest update: 4 April 2017

Role: Corporate-nominee-director

Appointed: 07 June 1999

Resigned: 08 June 1999

Address: 82 Whitchurch Road, Cardiff, CF14 3LX

Latest update: 4 April 2017

Role: Corporate-nominee-secretary

Appointed: 07 June 1999

Resigned: 08 June 1999

Address: 82 Whitchurch Road, Cardiff, CF14 3LX

Latest update: 4 April 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 30 November 2016
Return last made up date 02 November 2015
Account category Total Exemption Small
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 01 February 2012
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 October 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 October 2014

Shareholders

In accordance with the most recent update, Anchor Security Limited is owned by 4 shareholders. George Ernest Alexander is the holder of 25% of shares, James Joseph Cordery owns 25%, Pauline Alexander has 25%, 25% belongs to Sally Cordery. The full number of shares equals 100 and the average share value is 1 GBP. In effect, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
George Ernest Alexander 25 ORDINARY GBP 25%
James Joseph Cordery 25 ORDINARY GBP 25%
Pauline Alexander 25 ORDINARY GBP 25%
Sally Cordery 25 ORDINARY GBP 25%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Incorporation Officers
Free Download
Annual return with complete list of members, drawn up to 2nd November 2014 (AR01)
filed on: 6th, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 6th January 2015: 100.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 2nd November 2014 (AR01)
filed on: 6th, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 6th January 2015: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st January 2014 (AA)
filed on: 30th, October 2014
accounts
Free Download (3 pages)
Registered office address changed from 3 Beaufort Court Roebuck Way, Knowlhill Milton Keynes Buckinghamshire MK5 8HL on 6th June 2014 (AD01)
filed on: 6th, June 2014
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 2nd November 2013 (AR01)
filed on: 8th, November 2013
annual return
Free Download (4 pages)
Statement of Capital on 8th November 2013: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st January 2013 (AA)
filed on: 30th, October 2013
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2nd November 2012 (AR01)
filed on: 5th, November 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st January 2012 (AA)
filed on: 30th, October 2012
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 7th June 2012 (AR01)
filed on: 24th, July 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st January 2011 (AA)
filed on: 28th, October 2011
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 7th June 2011 (AR01)
filed on: 28th, June 2011
annual return
Free Download (4 pages)
On 28th June 2011 Mr George Ernest Alexander secretary's details were changed (CH03)
filed on: 28th, June 2011
officers
Free Download (1 page)
On 28th June 2011 Miss Michelle Anne Alexander director's details were changed (CH01)
filed on: 28th, June 2011
officers
Free Download (2 pages)
On 28th June 2011 Mr George Ernest Alexander director's details were changed (CH01)
filed on: 28th, June 2011
officers
Free Download (2 pages)
On 28th June 2011 Mr James Joseph Cordery director's details were changed (CH01)
filed on: 28th, June 2011
officers
Free Download (2 pages)
Michelle Anne Alexander was appointed as a director on 3rd June 2011 (AP01)
filed on: 3rd, June 2011
officers
Free Download (3 pages)
Registered office address changed from 38 the Boundary Oldbrook Milton Keynes Buckinghamshire MK6 2HT on 22nd March 2011 (AD01)
filed on: 22nd, March 2011
address
Free Download (2 pages)
Total exemption small company accounts data made up to 31st January 2010 (AA)
filed on: 2nd, November 2010
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 7th June 2010 (AR01)
filed on: 11th, June 2010
annual return
Free Download (5 pages)
On 6th June 2010 James Joseph Cordery director's details were changed (CH01)
filed on: 11th, June 2010
officers
Free Download (2 pages)
On 6th June 2010 George Ernest Alexander director's details were changed (CH01)
filed on: 11th, June 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st January 2009 (AA)
filed on: 3rd, November 2009
accounts
Free Download (3 pages)
Annual return drawn up to 16th July 2009 with complete member list (363a)
filed on: 16th, July 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st January 2008 (AA)
filed on: 30th, October 2008
accounts
Free Download (3 pages)
Annual return drawn up to 18th July 2008 with complete member list (363a)
filed on: 18th, July 2008
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st January 2007 (AA)
filed on: 8th, November 2007
accounts
Free Download (3 pages)
Annual return drawn up to 2nd July 2007 with complete member list (363s)
filed on: 2nd, July 2007
annual return
Free Download (7 pages)
Amended accounts made up to 31st January 2006 (AAMD)
filed on: 7th, December 2006
accounts
Free Download (3 pages)
Total exemption small company accounts data made up to 31st January 2006 (AA)
filed on: 21st, November 2006
accounts
Free Download (3 pages)
Annual return drawn up to 19th July 2006 with complete member list (363s)
filed on: 19th, July 2006
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 31st January 2005 (AA)
filed on: 23rd, November 2005
accounts
Free Download (3 pages)
Annual return drawn up to 18th July 2005 with complete member list (363s)
filed on: 18th, July 2005
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 31st January 2004 (AA)
filed on: 23rd, December 2004
accounts
Free Download (3 pages)
Annual return drawn up to 4th June 2004 with complete member list (363s)
filed on: 4th, June 2004
annual return
Free Download (7 pages)
Annual return drawn up to 6th June 2003 with complete member list (363s)
filed on: 6th, June 2003
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 31st January 2003 (AA)
filed on: 12th, April 2003
accounts
Free Download (1 page)
Accounts for a dormant company made up to 30th June 2002 (AA)
filed on: 21st, March 2003
accounts
Free Download (1 page)
Accounting reference date shortened from 30/06/03 to 31/01/03 (225)
filed on: 13th, March 2003
accounts
Free Download (1 page)
Annual return drawn up to 18th June 2002 with complete member list (363s)
filed on: 18th, June 2002
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 30th June 2001 (AA)
filed on: 18th, March 2002
accounts
Free Download (1 page)
Annual return drawn up to 12th June 2001 with complete member list (363s)
filed on: 12th, June 2001
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 30th June 2000 (AA)
filed on: 18th, July 2000
accounts
Free Download (1 page)
Annual return drawn up to 16th June 2000 with complete member list (363s)
filed on: 16th, June 2000
annual return
Free Download (6 pages)
On 5th July 1999 New director appointed (288a)
filed on: 5th, July 1999
officers
Free Download (2 pages)
On 5th July 1999 New secretary appointed;new director appointed (288a)
filed on: 5th, July 1999
officers
Free Download (2 pages)
On 14th June 1999 Secretary resigned (288b)
filed on: 14th, June 1999
officers
Free Download (1 page)
On 14th June 1999 Director resigned (288b)
filed on: 14th, June 1999
officers
Free Download (1 page)
Registered office changed on 14/06/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (287)
filed on: 14th, June 1999
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 7th, June 1999
incorporation
Free Download (12 pages)
Total exemption small company accounts data made up to 31st January 2015 (AA)
filed on: 30th, November 2015
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2nd November 2015 (AR01)
filed on: 30th, November 2015
annual return
Free Download (4 pages)
Statement of Capital on 30th November 2015: 100.00 GBP (SH01)
capital
Director's appointment terminated on 31st October 2014: James Joseph Cordery (TM01)
filed on: 11th, September 2015
officers
Free Download (1 page)
Director's appointment terminated on 31st October 2014: George Ernest Alexander (TM01)
filed on: 11th, September 2015
officers
Free Download (1 page)
Secretary's appointment terminated on 31st October 2014: George Ernest Alexander (TM02)
filed on: 11th, September 2015
officers
Free Download (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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