ANCHOR MARINE PLASTICS LIMITED

Company Name
ANCHOR MARINE PLASTICS LIMITED

Legal Registered Office
1 & 2 STUDLEY COURT MEWS STUDLEY COURT GUILDFORD ROAD CHOBHAM GU24 8EB Other companies in SS7

Company Number		01356272
Company ID Number		01356272
Date formed		1978-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB368779577~~

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Company Officers of ANCHOR MARINE PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BEASLEY	Director	2009-06-05
BRUCE JOHN MATTHEWS	Director	2016-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD MARTIN OWEN	Company Secretary	1991-05-31	2016-07-25
RONALD MARTIN OWEN	Director	1991-05-31	2016-07-25
JOHN ROBERT OWEN	Director	1991-05-31	2009-06-05
MALCOLM JOHN COX	Director	1991-05-31	2004-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BEASLEY	NORFLOAT INTERNATIONAL LIMITED	Director	2009-06-05	CURRENT	2003-02-03	Active
BRUCE JOHN MATTHEWS	INTERNATIONAL MARINE HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1962-12-20	Active
BRUCE JOHN MATTHEWS	RWO (MARINE EQUIPMENT) LIMITED	Director	2016-07-25	CURRENT	1986-09-22	Active
BRUCE JOHN MATTHEWS	SEASWIFT PRODUCTS LIMITED	Director	2016-07-25	CURRENT	1996-12-19	Active
BRUCE JOHN MATTHEWS	NORFLOAT INTERNATIONAL LIMITED	Director	2016-07-25	CURRENT	2003-02-03	Active
BRUCE JOHN MATTHEWS	SHAMWARI INVESTMENTS LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-23		DIRECTOR APPOINTED MRS AMANDA KATE PERRY
2023-10-23		DIRECTOR APPOINTED MR TIM ALDERSON
2023-10-23		APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHN MATTHEWS
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-23		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR MARK BEASLEY
2022-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BEASLEY
2022-09-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-31	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/21 FROM 231 Church Road Benfleet Essex SS7 4QW
2021-06-19	DISS40	Compulsory strike-off action has been discontinued
2021-02-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE JOHN MATTHEWS
2016-07-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MARTIN OWEN
2016-07-26	TM02	Termination of appointment of Ronald Martin Owen on 2016-07-25
2016-07-26	AP01	DIRECTOR APPOINTED MR BRUCE JOHN MATTHEWS
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28	LATEST SOC	28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-27	CH01	Director's details changed for Ronald Martin Owen on 2013-12-04
2014-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR RONALD MARTIN OWEN on 2013-12-04
2013-07-02	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-07-27	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-19	288a	DIRECTOR APPOINTED MARK BEASLEY
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR JOHN OWEN
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-05	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-07	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-21	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-19	288b	DIRECTOR RESIGNED
2004-08-17	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-04	RES13	SALE OF ASSETS 27/04/04
2003-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-23	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-25	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-02	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-21	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-08	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-22	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-27	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-26	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-18	363s	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-20	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-08-25	363s	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-21	363s	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-10-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
1991-07-03	363a	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-02-28	363	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
1989-11-08	AA	FULL ACCOUNTS MADE UP TO 30/09/88

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to ANCHOR MARINE PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANCHOR MARINE PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-10-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-12-23	Satisfied	R. W. O (MARINE EQUIPMENT) LIMITED
DEBENTURE	1982-08-24	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 60,000
Creditors Due Within One Year	2011-10-01	£ 53,649

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCHOR MARINE PLASTICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 311
Current Assets	2011-10-01	£ 57,279
Debtors	2011-10-01	£ 56,968
Shareholder Funds	2011-10-01	£ 56,370

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANCHOR MARINE PLASTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANCHOR MARINE PLASTICS LIMITED

Trademarks

We have not found any records of ANCHOR MARINE PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ANCHOR MARINE PLASTICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottinghamshire County Council	2011-03-07	GBP £712
Nottinghamshire County Council	2011-03-07	GBP £1,187

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ANCHOR MARINE PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANCHOR MARINE PLASTICS LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	84835080	Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2018-04-00	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2018-01-00	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2017-04-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-02-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-02-00	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2017-01-00	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2016-11-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-10-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-08-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-07-00	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2016-06-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-06-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-03-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-01-00	39206219	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANCHOR MARINE PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANCHOR MARINE PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-07-05 17:35:04
Primary Source:	Companies House

Company Overview

Company Officers of ANCHOR MARINE PLASTICS LIMITED

Related Directorships

Government spend with ANCHOR MARINE PLASTICS LIMITED