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Home > England & Wales Companies > ANCHOR WINDOW SYSTEMS LIMITED
Company Information for

ANCHOR WINDOW SYSTEMS LIMITED

ANCHOR VILLA ANCHOR CORNER, LITTLE ELLINGHAM, ATTLEBOROUGH, NORFOLK, NR17 1JX,
Company Registration Number
02790097
Private Limited Company
Active

Company Overview

About Anchor Window Systems Ltd
ANCHOR WINDOW SYSTEMS LIMITED was founded on 1993-02-15 and has its registered office in Attleborough. The organisation's status is listed as "Active". Anchor Window Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANCHOR WINDOW SYSTEMS LIMITED
 
Legal Registered Office
ANCHOR VILLA ANCHOR CORNER
LITTLE ELLINGHAM
ATTLEBOROUGH
NORFOLK
NR17 1JX
Other companies in NR17
 
Filing Information
Company Number 02790097
Company ID Number 02790097
Date formed 1993-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:57:54
Primary Source:Companies House
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Company Officers of ANCHOR WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ABBEY
Company Secretary 2000-02-01
ANTHONY MICHAEL ABBEY
Director 1994-02-15
SUSAN ABBEY
Director 1994-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL ABBEY
Company Secretary 1994-02-15 2000-01-31
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1993-02-15 1993-02-15
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1993-02-15 1993-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ABBEY BUILDING SERVICES ANGLIA LIMITED Company Secretary 1999-05-01 CURRENT 1986-02-19 Dissolved 2015-06-16
ANTHONY MICHAEL ABBEY BUILDING SERVICES ANGLIA LIMITED Director 1986-02-19 CURRENT 1986-02-19 Dissolved 2015-06-16
SUSAN ABBEY BUILDING SERVICES ANGLIA LIMITED Director 1992-02-06 CURRENT 1986-02-19 Dissolved 2015-06-16

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.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-12-0828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Amended account full exemption
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABBEY / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL ABBEY / 12/03/2010
2010-01-03AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-23363aReturn made up to 15/02/09; full list of members
2008-12-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-24363aReturn made up to 15/02/08; full list of members
2008-02-27363aReturn made up to 15/02/07; full list of members
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-24363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-24363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-03363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-20363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-12363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-03-21363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-27363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-08363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-06363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-04-18363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-11-30SRES03EXEMPTION FROM APPOINTING AUDITORS 17/11/95
1995-05-10363sRETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1994-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-03363bRETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1993-02-23288DIRECTOR RESIGNED
1993-02-23288SECRETARY RESIGNED
1993-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles



Licences & Regulatory approval
We could not find any licences issued to ANCHOR WINDOW SYSTEMS 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 WINDOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCHOR WINDOW SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.269
MortgagesNumMortOutstanding2.039
MortgagesNumMortPartSatisfied0.0211
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WINDOW SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ANCHOR WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHOR WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of ANCHOR WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHOR WINDOW SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ANCHOR WINDOW SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR WINDOW SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCHOR WINDOW SYSTEMS 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 WINDOW SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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