Dissolved
Dissolved 2014-03-18
Free data on 57M+ companies
Home > England & Wales Companies > ANCHOR VENTILATION HOLDINGS LIMITED
Company Information for ANCHOR VENTILATION HOLDINGS LIMITED
COLWYN BAY, CLWYD, LL28,
|
Company Registration Number
 03800217 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Anchor Ventilation Holdings Ltd
ANCHOR VENTILATION HOLDINGS LIMITED was founded on 1999-06-29 and had its registered office in Colwyn Bay. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANCHOR VENTILATION HOLDINGS LIMITED | |
| Legal Registered Office | |
| COLWYN BAY CLWYD | |
Filing Information
| Company Number | 03800217 | |
|---|---|---|
| Date formed | 1999-06-29 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 16:01:07 |
| Companies House |
|
Menu
|
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. |
Company Officers of ANCHOR VENTILATION HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER HARDY |
||
GEORGE HARDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 29/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HARDY / 14/05/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HARDY / 14/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 6 POPLAR GROVE BLURTON STOKE-ON-TRENT STAFFORDSHIRE ST3 3AB | |
| AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HARDY / 18/06/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM MALT LANE LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 1RR | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/08/08 | |
| 363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 19/12/00 | |
| SRES04 | £ NC 100/200 19/12/00 | |
| 88(2)R | AD 19/12/00--------- £ SI 2@1=2 £ IC 100/102 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 04/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
| SRES01 | ALTERARTICLES20/12/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANCHOR VENTILATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VENTILATION HOLDINGS 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 VENTILATION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.65 | 9 |
| MortgagesNumMortOutstanding | 0.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,856 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 1,893 |
Creditors and other liabilities
Filed Financial Reports
|
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 VENTILATION HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,502 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 9,040 |
| Current Assets | 2013-03-31 | £ 6,703 |
| Current Assets | 2011-12-31 | £ 15,710 |
| Debtors | 2013-03-31 | £ 3,201 |
| Debtors | 2011-12-31 | £ 6,670 |
| Fixed Assets | 2011-12-31 | £ 10,850 |
| Shareholder Funds | 2013-03-31 | £ 4,847 |
| Shareholder Funds | 2011-12-31 | £ 24,534 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,832 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANCHOR VENTILATION HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANCHOR VENTILATION HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ANCHOR VENTILATION HOLDINGS 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as ANCHOR VENTILATION HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR VENTILATION HOLDINGS 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 VENTILATION HOLDINGS 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 VENTILATION HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.