ANCORITE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ANCORITE HOLDINGS LTD
COMPANY NUMBER
06029200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
14/12/2006
(18 years and 1 months old)
WEBSITE
www.ancorite.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW11 3AB
Telephone: 01270761720
TPS: No
Millbuck Way
Ettiley Heath
Sandbach
Cheshire
CW11 3AB
Telephone: 761720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCORITE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANCORITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Mark Philip Hunter (932960782) Appointed |
| 18/11/2024 | Gary William Gerard John Doran (924304756) has left the board |
Credit Risk Overview
Want to learn more about ANCORITE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANCORITE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCORITE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
03/09/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/11/2024 | Appointment of director (AP01) | officers | |
| 14/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/06/2024 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) | other | |
| 12/04/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2024 | Notice of individual person PSC (PSC01) | other | |
| 31/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/01/2024 | Notice of individual person PSC (PSC01) | other | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 26/10/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/03/2023 | No description (RESOLUTIONS) | other | |
| 21/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/02/2023 | No description (RESOLUTIONS) | other | |
| 16/02/2023 | Appointment of director (AP01) | officers | |
| 16/02/2023 | Appointment of director (AP01) | officers | |
| 22/12/2022 | Confirmation Statement (CS01) | other | |
| 28/11/2022 | No description (RESOLUTIONS) | other | |
| 28/11/2022 | No description (RESOLUTIONS) | other | |
| 24/11/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 15/11/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 03/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/05/2022 | Termination of appointment of director (TM01) | officers | |
| 24/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 19/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/10/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/10/2021 | No description (RESOLUTIONS) | other | |
| 22/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Termination of appointment of director (TM01) | officers | |
| 21/09/2021 | Appointment of secretary (AP03) | officers | |
| 21/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 24/06/2021 | Appointment of director (AP01) | officers | |
| 18/12/2020 | Confirmation Statement (CS01) | other | |
| 01/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 24/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Appointment of director (AP01) | officers | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2017 | Change of director’s details (CH01) | officers | |
| 15/09/2017 | Change of director’s details (CH01) | officers | |
| 15/09/2017 | Change of individual person PSC details (PSC04) | other | |
| 17/08/2017 | Annual Accounts. (AA) | accounts | |
| 23/12/2016 | Confirmation Statement (CS01) | other | |
| 15/12/2016 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2016 | No description (RESOLUTIONS) | other | |
| 09/06/2016 | Return of purchase of own shares (SH03) | capitals | |
| 09/06/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 16/05/2016 | Termination of appointment of director (TM01) | officers | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 11/01/2016 | Annual Return (AR01) | returns | |
| 12/08/2015 | Annual Accounts. (AA) | accounts | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 03/11/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 03/11/2014 | Return of purchase of own shares (SH03) | capitals | |
| 03/11/2014 | No description (RESOLUTIONS) | other | |
| 07/10/2014 | Appointment of secretary (AP03) | officers | |
| 06/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 10/01/2014 | Annual Return (AR01) | returns | |
| 02/01/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2013 | Termination of appointment of director (TM01) | officers | |
| 09/05/2013 | Appointment of director (AP01) | officers | |
| 09/05/2013 | Appointment of director (AP01) | officers | |
| 10/01/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Annual Accounts. (AA) | accounts | |
| 11/01/2012 | Annual Return (AR01) | returns | |
| 11/01/2012 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Annual Return (AR01) | returns | |
| 21/09/2010 | Annual Accounts. (AA) | accounts | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 06/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/01/2010 | Annual Return (AR01) | returns | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 16/01/2010 | Annual Accounts. (AA) | accounts | |
| 13/03/2009 | Annual Return. (363A) | returns | |
| 09/01/2009 | Annual Return. (363A) | returns | |
| 19/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 21/10/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 04/02/2008 | Annual Accounts. (AA) | accounts | |
| 04/02/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 03/01/2008 | Annual Return. (363A) | returns | |
| 21/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 20/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/05/2007 | No description (RESOLUTIONS) | other | |
| 10/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/05/2007 | No description (RESOLUTIONS) | other | |
| 14/12/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCORITE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANCORITE LIMITED | Non-Trading | View Report |
| ANCORITE SURFACE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Mark Philip Hunter (932960782) Appointed |
| 18/11/2024 | Gary William Gerard John Doran (924304756) has left the board |
| 17/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Markus Jurgen Schmidt (930567560) Appointed |
| 20/02/2023 | New Board Member Jorg Borkowsky (930567504) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 26/05/2022 | David Jeffrey Clegg (920795177) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 23/09/2021 | New Company Secretary Mark Nicholson (928747880) Appointed |
| 23/09/2021 | Alison Veronica Smith (917812615) has left the board |
| 23/09/2021 | Alison Veronica Smith (919156455) has left the board |
| 23/09/2021 | New Company Secretary Mark Nicholson (928747880) Appointed |
| 23/09/2021 | Alison Veronica Smith (917812615) has left the board |
| 23/09/2021 | Alison Veronica Smith (919156455) has left the board |
| 23/09/2021 | New Company Secretary Mark Nicholson (928747880) Appointed |
| 23/09/2021 | Alison Veronica Smith (917812615) has left the board |
| 23/09/2021 | Alison Veronica Smith (919156455) has left the board |
| 28/06/2021 | New Board Member Mark Nicholson (910806717) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/02/2018 | Gary William Gerard John Doran (924310486) has left the board |
| 21/02/2018 | New Board Member Gary William Gerard John Doran (924304756) Appointed |
| 15/02/2018 | New Board Member Gary William Gerard John Doran (924310486) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 25/05/2016 | Anthony Frain (920814800) has left the board |
| 25/05/2016 | New Board Member Anthony James Frain (903777004) Appointed |
| 18/05/2016 | New Board Member Anthony Frain (920814800) Appointed |
| 18/05/2016 | New Board Member David Clegg (920795177) Appointed |
| 18/05/2016 | Neil McConnell (911706682) has left the board |
| 15/01/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 09/10/2014 | New Company Secretary Alison Veronica Smith (919156455) Appointed |
| 08/10/2014 | Piers Graham Bradbury (902231048) has left the board |
| 15/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
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