| Company Name | Anchor Building Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 01391183 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1978(45 years, 7 months ago) |
| Previous Name | Mesolongi Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Gerard Higham |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 3a Via Villaggio Primavera Brienno 22012 Como Italy |
| Director Name | Mr Lance Derek Higham |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Thornlee Court Grotton Oldham OL4 5RG |
| Director Name | Lynda Higham |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C. Can Vich 23 Calvia 07184 Mallorca Balearas |
| Secretary Name | Mr Lance Derek Higham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Thornlee Court Grotton Oldham OL4 5RG |
| Director Name | Mrs Shirley Higham |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 March 1994) |
| Role | Company Director |
| Correspondence Address | 12 Lychgate Mews Stockport Cheshire SK4 3BR |
Location
| Registered Address | C/O William Monk Ltd 126 Oldham Road Ashton Under Lyne Lancashire OL7 9AH |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton Waterloo |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Gerard Higham 50.00% Ordinary |
|---|---|
| 250 at £1 | Dr Lance Derek Higham 25.00% Ordinary |
| 250 at £1 | Lynda Higham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,912 |
| Cash | £6,216 |
| Current Liabilities | £5,165 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 6 March 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 December 2009 | Director's details changed for Lynda Higham on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Lynda Higham on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 16 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 March 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 13 March 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 December 2004 | Return made up to 28/11/04; full list of members
|
| 16 December 2004 | Return made up to 28/11/04; full list of members
|
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 23 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 January 2003 | Return made up to 28/11/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 28/11/02; full list of members (8 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 November 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 January 2001 | Return made up to 28/11/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 28/11/00; full list of members (7 pages) |
| 20 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 January 2000 | Return made up to 28/11/99; full list of members
|
| 5 January 2000 | Return made up to 28/11/99; full list of members
|
| 10 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 January 1998 | Return made up to 28/11/97; no change of members
|
| 21 January 1998 | Return made up to 28/11/97; no change of members
|
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 January 1997 | Return made up to 28/11/96; full list of members (4 pages) |
| 14 January 1997 | Return made up to 28/11/96; full list of members (4 pages) |
| 11 January 1996 | Return made up to 28/11/95; change of members (6 pages) |
| 11 January 1996 | Return made up to 28/11/95; change of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |