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Ancorite Limited (number 06008373) is a private limited company legally formed on 2006-11-23. The business is registered at - C/O Ancorite Surface Protection Ltd, Millbuck Way Ettiley Heath, Sandbach CW11 3AB. Ancorite Limited is operating under SIC code: 43330 - "floor and wall covering".

Company details

Name	Ancorite Limited
Number	06008373
Date of Incorporation:	2006-11-23
End of financial year:	30 April
Address:	- C/o Ancorite Surface Protection Ltd, Millbuck Way Ettiley Heath, Sandbach, CW11 3AB
SIC code:	43330 - Floor and wall covering

Moving to the 4 directors that can be found in this particular firm, we can name: Mark N. (in the company from 03 September 2021), Gary D. (appointment date: 07 February 2018), Anthony F. (appointed on 29 April 2016). 1 secretary is also present: Mark N. (appointed on 03 September 2021). The Companies House lists 7 persons of significant control, namely: Ancorite Holdings Ltd is located at Moston Road, CW11 3AB Sandbach. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark N. has substantial control or influence, Anthony F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	1	1	1	1	1	1	1	1	1

People with significant control

Ancorite Holdings Ltd

30 June 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark N.

29 April 2022

Nature of control:	significiant influence or control

Anthony F.

4 December 2017 - 16 February 2023

Nature of control:	significiant influence or control

Andrew C.

30 June 2016 - 16 January 2023

Nature of control:	significiant influence or control right to appoint and remove directors

David C.

30 June 2016 - 29 April 2022

Nature of control:	significiant influence or control right to appoint and remove directors

Alison S.

30 June 2016 - 3 September 2021

Nature of control:	significiant influence or control right to appoint and remove directors

Neil M.

30 June 2016 - 4 December 2017

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

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(AA01) Current accounting reference period shortened from April 30, 2024 to December 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from April 30, 2024 to December 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2023 filed on: 13th, October 2023 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, February 2023 \| incorporation	Free Download (10 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 29, 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on September 3, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) On September 3, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 3, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 3, 2021) of a secretary filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, July 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 16th, July 2018 \| accounts	Free Download (6 pages)
(AP01) On February 7, 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(CH01) On October 19, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(CH01) On July 21, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on April 29, 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AP01) On April 29, 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AP01) On April 29, 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 9, 2014: 1000.00 GBP capital
(AP03) Appointment (date: October 6, 2014) of a secretary filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 4, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 19, 2013: 1000.00 GBP capital
(AP01) On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 9, 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AP01) On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Ancorite Surface Protecction Ltd Millbuck Way Ettiley Heath Sandbach Cheshire CW11 3AB England filed on: 10th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 6th, March 2010 \| officers	Free Download (2 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 6th, March 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 5th, March 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 11th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/12/2008 from c/o kch group (uk) LIMITED millbuck way ettiley heath sandbach cheshire CW11 3AB filed on: 19th, December 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 30/04/07 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on May 1, 2007. Value of each share 1 £. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on May 1, 2007. Value of each share 1 £. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 30/04/07 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/10/07 from: frederick house dean group business park brenda road, hartlepool cleveland TS25 2BS filed on: 21st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/07 from: frederick house dean group business park brenda road, hartlepool cleveland TS25 2BS filed on: 21st, October 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (13 pages)

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