General information

Name:

Anchor Magnets Ltd

Office Address:

Bankside Works Darnall Road S9 5AH Sheffield

Number: 08610402

Incorporation date: 2013-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anchor Magnets Limited is a Private Limited Company, that is based in Bankside Works, Darnall Road in Sheffield. The zip code is S9 5AH. This company has been in existence since 2013. The firm's Companies House Registration Number is 08610402. This company now known as Anchor Magnets Limited, was previously registered as Anchor Magnets Holdings. The transformation has taken place in Wed, 3rd Jan 2018. The firm's SIC and NACE codes are 32990: Other manufacturing n.e.c.. Saturday 31st December 2022 is the last time when the accounts were reported.

The corporation owns two trademarks, all are still in use. The first trademark was registered in 2016 and the most recent one in 2017. The trademark which will lose its validity first, that is in July, 2026 is UK00003175089.

Given this particular enterprise's constant growth, it became vital to find extra executives: Petya S., Andrew W. and Warren T. who have been working as a team for 2 years to fulfil their statutory duties for this specific company. In order to provide support to the directors, this company has been utilizing the skills of Helen C. as a secretary since 2023.

  • Previous company's names
  • Anchor Magnets Limited 2018-01-03
  • Anchor Magnets Holdings Limited 2013-07-15

Trade marks

Trademark UK00003195589
Trademark image:-
Status:Registered
Filing date:2016-11-08
Date of entry in register:2017-01-27
Renewal date:2026-11-08
Owner name:Anchor Magnets Ltd
Owner address:Anchor Magnets Ltd, Unit 10-12, Bankside Works, Darnall Road, SHEFFIELD, United Kingdom, S9 5AH
Trademark UK00003175089
Trademark image:-
Status:Registered
Filing date:2016-07-18
Date of entry in register:2016-10-14
Renewal date:2026-07-18
Owner name:Anchor Magnets Ltd
Owner address:Anchor Magnets Ltd, Unit 10-12, Bankside Works, Darnall Road, SHEFFIELD, United Kingdom, S9 5AH

Company staff

Helen C.

Role: Secretary

Appointed: 05 April 2023

Latest update: 21 March 2024

Petya S.

Role: Director

Appointed: 24 March 2022

Latest update: 21 March 2024

Andrew W.

Role: Director

Appointed: 29 December 2017

Latest update: 21 March 2024

Warren T.

Role: Director

Appointed: 15 July 2013

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Helen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Warren T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Helen C.
Notified on 4 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warren T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Keith S.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
substantial control or influence
Peter H.
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
10
Company Age

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