Ancorite Limited

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General information

Name:

Ancorite Ltd

Office Address:

- C/o Ancorite Surface Protection Ltd Millbuck Way Ettiley Heath CW11 3AB Sandbach

Number: 06008373

Incorporation date: 2006-11-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ancorite Limited with Companies House Reg No. 06008373 has been on the market for eighteen years. This Private Limited Company can be contacted at - C/o Ancorite Surface Protection Ltd, Millbuck Way Ettiley Heath in Sandbach and company's zip code is CW11 3AB. The firm's Standard Industrial Classification Code is 43330 meaning Floor and wall covering. Ancorite Ltd released its account information for the period that ended on 2023/04/30. The firm's latest confirmation statement was released on 2022/11/23.

When it comes to the following firm's executives list, since 2021 there have been four directors to name just a few: Mark N., Gary D. and Anthony F.. In order to support the directors in their duties, the limited company has been utilizing the skills of Mark N. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Mark N.

Role: Secretary

Appointed: 03 September 2021

Latest update: 10 April 2024

Mark N.

Role: Director

Appointed: 03 September 2021

Latest update: 10 April 2024

Gary D.

Role: Director

Appointed: 07 February 2018

Latest update: 10 April 2024

Anthony F.

Role: Director

Appointed: 29 April 2016

Latest update: 10 April 2024

Andrew C.

Role: Director

Appointed: 30 April 2013

Latest update: 10 April 2024

People with significant control

The companies that control the firm are: Ancorite Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Sandbach at Moston Road, CW11 3AB and was registered as a PSC under the registration number 06029200. Mark N. has substantial control or influence over the company.

Ancorite Holdings Ltd
Address: Millbuck Way Moston Road, Sandbach, CW11 3AB, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 06029200
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark N.
Notified on 29 April 2022
Nature of control:
substantial control or influence
Anthony F.
Notified on 4 December 2017
Ceased on 16 February 2023
Nature of control:
substantial control or influence
Andrew C.
Notified on 30 June 2016
Ceased on 16 January 2023
Nature of control:
substantial control or influence
right to manage directors
David C.
Notified on 30 June 2016
Ceased on 29 April 2022
Nature of control:
substantial control or influence
right to manage directors
Alison S.
Notified on 30 June 2016
Ceased on 3 September 2021
Nature of control:
substantial control or influence
right to manage directors
Neil M.
Notified on 30 June 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 4 September 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 4 September 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 December 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 24 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting reference period shortened from April 30, 2024 to December 31, 2023 (AA01)
filed on: 1st, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
17
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