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Home > England & Wales Companies > ANCHEM LABORATORIES LIMITED
Company Information for

ANCHEM LABORATORIES LIMITED

UNIT 5A DARCY BUSINESS PARK, LLANDARCY, NEATH, PORT TALBORT, SA10 6EJ,
Company Registration Number
04768038
Private Limited Company
Active

Company Overview

About Anchem Laboratories Ltd
ANCHEM LABORATORIES LIMITED was founded on 2003-05-18 and has its registered office in Neath. The organisation's status is listed as "Active". Anchem Laboratories 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
ANCHEM LABORATORIES LIMITED
 
Legal Registered Office
UNIT 5A DARCY BUSINESS PARK
LLANDARCY
NEATH
PORT TALBORT
SA10 6EJ
Other companies in SA10
 
Filing Information
Company Number 04768038
Company ID Number 04768038
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811039176  
Last Datalog update: 2023-08-06 14:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHEM LABORATORIES LIMITED
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Company Officers of ANCHEM LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PETTICAN
 Company Secretary 2003-05-18
GEOFFREY DENIS COTTLE
 Director 2003-05-18
JONATHAN PROSSER EVANS
 Director 2004-06-01
ANTHONY PETTICAN
 Director 2003-05-18
HUW DAVID WILLIAMS
 Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2003-05-18 2003-05-18
LESLEY JOYCE GRAEME
 Nominated Director 2003-05-18 2003-05-18

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
2024-04-25CESSATION OF GEOFFREY DENIS COTTLE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25CESSATION OF JONATHAN PROSSER EVANS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25CESSATION OF HUW DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25CESSATION OF NON EIRY PETTICAN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,800 on 2024-05-01</ul>
2024-03-09Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-10-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,200 on 2022-09-30</ul>
2023-07-1228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-08-03AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PROSSER EVANS
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-01-28SH08Change of share class name or designation
2020-01-24PSC04Change of details for Mrs Non Eiry Pettican as a person with significant control on 2020-01-16
2020-01-23PSC04Change of details for Mr Anthony Pettican as a person with significant control on 2020-01-16
2019-06-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NON EIRY PETTICAN
2018-10-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2015-06-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-12AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0118/05/13 ANNUAL RETURN FULL LIST
2012-06-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0118/05/11 ANNUAL RETURN FULL LIST
2010-07-06AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0118/05/10 ANNUAL RETURN FULL LIST
2009-06-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 18/05/09; full list of members
2008-07-01AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aReturn made up to 18/05/08; full list of members
2007-06-12AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-23363aRETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-31363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-19363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-14288aNEW DIRECTOR APPOINTED
2003-07-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-1288(2)RAD 03/07/03--------- £ SI 19900@1=19900 £ IC 100/20000
2003-06-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04
2003-06-0788(2)RAD 23/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-28288bDIRECTOR RESIGNED
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-05-28288bSECRETARY RESIGNED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2014-02-28 £ 120,247
Creditors Due Within One Year 2013-02-28 £ 96,465
Creditors Due Within One Year 2013-02-28 £ 96,465
Creditors Due Within One Year 2012-02-29 £ 89,073
Provisions For Liabilities Charges 2014-02-28 £ 25,122
Provisions For Liabilities Charges 2013-02-28 £ 21,661
Provisions For Liabilities Charges 2013-02-28 £ 21,661
Provisions For Liabilities Charges 2012-02-29 £ 29,563

Creditors and other liabilities

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
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ANCHEM LABORATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 20,000
Called Up Share Capital 2013-02-28 £ 20,000
Called Up Share Capital 2013-02-28 £ 20,000
Called Up Share Capital 2012-02-29 £ 20,000
Cash Bank In Hand 2014-02-28 £ 187,444
Cash Bank In Hand 2013-02-28 £ 139,036
Cash Bank In Hand 2013-02-28 £ 139,036
Cash Bank In Hand 2012-02-29 £ 144,681
Current Assets 2014-02-28 £ 344,065
Current Assets 2013-02-28 £ 274,974
Current Assets 2013-02-28 £ 274,974
Current Assets 2012-02-29 £ 289,633
Debtors 2014-02-28 £ 141,724
Debtors 2013-02-28 £ 117,064
Debtors 2013-02-28 £ 117,064
Debtors 2012-02-29 £ 129,129
Fixed Assets 2014-02-28 £ 158,869
Fixed Assets 2013-02-28 £ 169,786
Fixed Assets 2013-02-28 £ 169,786
Fixed Assets 2012-02-29 £ 196,533
Shareholder Funds 2014-02-28 £ 350,014
Shareholder Funds 2013-02-28 £ 315,612
Shareholder Funds 2013-02-28 £ 315,612
Shareholder Funds 2012-02-29 £ 353,037
Stocks Inventory 2014-02-28 £ 14,897
Stocks Inventory 2013-02-28 £ 18,874
Stocks Inventory 2013-02-28 £ 18,874
Stocks Inventory 2012-02-29 £ 15,823
Tangible Fixed Assets 2014-02-28 £ 158,869
Tangible Fixed Assets 2013-02-28 £ 169,786
Tangible Fixed Assets 2013-02-28 £ 169,786
Tangible Fixed Assets 2012-02-29 £ 196,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANCHEM LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHEM LABORATORIES LIMITED
Trademarks
We have not found any records of ANCHEM LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHEM LABORATORIES 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 (71200 - Technical testing and analysis) as ANCHEM LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANCHEM LABORATORIES 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 ANCHEM LABORATORIES 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 ANCHEM LABORATORIES 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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