ANCHOR CONSTRUCTION LOGISTICS LIMITED

Company Number: 08501771

active          Qynn Score: 53

Summary

Formed in 2013, ANCHOR CONSTRUCTION LOGISTICS LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 153 Main Road, Biggin Hill, Westerham, England, TN16 3JP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

53

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Apr 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

153 Main Road Biggin Hill Westerham TN16 3JP

Effective From

09/02/2017

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
     
      
        
     
   
    
  
        
  
        
    
      
  
       
       

Activity

Most Active Year

2016

Events

13

3

1

3

0

1

0

5

0

Most Active Month

Jun 2016

Events

6

2

1

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2020

Filing Date

01/07/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2020 with no updates

Filing Date

16/11/2020

Action Date

16/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

11/03/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2019 with no updates

Filing Date

23/12/2019

Action Date

16/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

22/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2018 with no updates

Filing Date

20/12/2018

Action Date

16/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085017710002, created on 27/03/2018

Filing Date

28/03/2018

Action Date

27/03/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2017 with no updates

Filing Date

05/02/2018

Action Date

16/11/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/09/2017

Filing Date

01/11/2017

Action Date

30/09/2017

Address Change

Type

Address

Description

Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to 153 Main Road Biggin Hill Westerham TN16 3JP on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2016 with updates

Filing Date

16/11/2016

Action Date

16/11/2016

Appointment of Mr Robert Mark Card

Type

Officers

Description

Appointment of Mr Robert Mark Card as a director on 16/11/2016

Filing Date

16/11/2016

Action Date

16/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

13/10/2016

Action Date

30/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 085017710001, created on 02/09/2016

Filing Date

02/09/2016

Action Date

02/09/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/04/2016 to 30/09/2016

Filing Date

03/08/2016

Action Date

30/09/2016

Appointment of Mr Kevin Anthony Mills

Type

Officers

Description

Appointment of Mr Kevin Anthony Mills as a director on 19/07/2016

Filing Date

19/07/2016

Action Date

19/07/2016

Director Details Changed for Mr Robert Marry

Type

Officers

Description

Directors details changed for Mr Robert Marry on 13/06/2016

Filing Date

13/06/2016

Action Date

13/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

24/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/06/2016

Filing Date

07/06/2016

Action Date

06/06/2016

Termination of appointment of Allen James Mills

Type

Officers

Description

Termination of appointment of Allen James Mills as a director on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Appointment of Mr Robert Marry

Type

Officers

Description

Appointment of Mr Robert Marry as a director on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/06/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

26/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2015 with full list of shareholders

Filing Date

21/09/2015

Action Date

24/04/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

12/03/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2014 with full list of shareholders

Filing Date

06/06/2014

Action Date

24/04/2014

Director Details Changed for Mr Allen James Mills

Type

Officers

Description

Directors details changed for Mr Allen James Mills on 06/06/2014

Filing Date

06/06/2014

Action Date

06/06/2014

Director Details Changed for Mr Allen James Mills

Type

Officers

Description

Directors details changed for Mr Allen James Mills on 29/05/2014

Filing Date

29/05/2014

Action Date

29/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

22/05/2014

Action Date

30/04/2014

Appointment of Mr Allen James Mills

Type

Officers

Description

Appointment of Mr Allen James Mills as a director

Filing Date

15/10/2013

Action Date

n/a

Termination of appointment of Andrew Davis

Type

Officers

Description

Termination of appointment of Andrew Davis as a director

Filing Date

24/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/04/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ANCHOR CONSTRUCTION LOGISTICS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

085017710001

Status

outstanding

Date Created

02/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bibby Financial Services Limited (As Security Trustee)

085017710002

Status

outstanding

Date Created

27/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/06/2016

Tenure

5 Yrs 3 Mths

Shareholding

10

Born

November 1984

Date Joined

19/07/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

May 1990

Date Joined

16/11/2016

Tenure

4 Yrs 9 Mths

Shareholding

10

Born

May 1977

Active/Resigned

Directors Shareholding

ANCHOR CONSTRUCTION LOGISTICS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MILLS LONDON LIMITED

Age

Total Shareholding

70

% of Company Owned

70.0%

ROBERT MARK CARD

Age

44

Total Shareholding

10

% of Company Owned

10.0%

ROBERT MARRY

Age

36

Total Shareholding

10

% of Company Owned

10.0%

WILLIAM MELLISH

Age

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/04/2013

Tenure

3 Yrs 1 Mth

Date Resigned

06/06/2016

Type

Director

Date Joined

24/04/2013

Tenure

Date Resigned

24/04/2013

Mills London Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/11/2016

Control Level

Ownership of shares – More than 50% but less than 75%