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ANCHORWEND LIMITED

Learn more about ANCHORWEND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLOT 1 KENWIN, BUARTHUA, BLACKMILL, BRIDGEND, CF35 6ER

ANCHORWEND LIMITED on the map

Company type: Private Limited Company
Company number: 01124568
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1986.06.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.11.20
THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1990.04.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2015.11.09
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, POST HOUSE, BETTWS, BRIDGEND, MID GLAM, CF32 8TB
Form type: AD01
Date: 2010.11.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EILEEN JENKINS / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUDSON JENKINS / 25/10/2009
Form type: CH01
Date: 2009.10.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.10.03
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
Form type: 225
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.09
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.13

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Company directors and board members:

PAMELA EILEEN JENKINS (current)
Secretary, 1991.10.25
KENWIN BUARTHA BLACKMILL , BRIDGEND
CF35 6ER, MID GLAM
PAMELA EILEEN JENKINS (current)
Director, CLERK, 2006.11.01
PLOT 1 KENWIN BUARTHUA , BLACKMILL
CF35 6ER, BRIDGEND
WALES
JOHN HUDSON JENKINS (resigned)
Director, QAUNTITY SURVEYOR, 1991.10.25 - 2015.09.08
PLOT 1 KENWIN BUARTHUA , BLACKMILL
CF35 6ER, BRIDGEND
WALES
Date 2013.04.30
Tangible Fixed Assets £ 4,278
Tangible Fixed Assets Depreciation £ 40,355
Provisions For Liabilities Charges £ 800
Debtors £ 45,395
Shareholder Funds £ 3,762
Profit Loss Account Reserve £ 3,662
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,762
Total Assets Less Current Liabilities £ 4,562
Net Current Assets Liabilities £ 284
Creditors Due Within One Year £ 45,111
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 44,136
Tangible Fixed Assets Depreciation Charged In Period £ 497

Companies near to ANCHORWEND ltd.

Information about the Private Limited Company ANCHORWEND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data