Introduction
Watch Company
A
ANCHOR DOOR SYSTEMS LIMITED
ANCHOR DOOR SYSTEMS LIMITED is an active company incorporated on with the registered office located in Anchor House. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. ANCHOR DOOR SYSTEMS LIMITED was registered 39 years ago.(SIC: 81100)
Status
active
Active since 39 years ago
Company No
02102349
LTD Company
Age
39 Years
Incorporated 23 February 1987
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2026 (4 months ago)
Submitted on 28 April 2026 (4 months ago)
Next Due
Due by 12 May 2027
For period ending 28 April 2027
Previous Company Names
ANCHOR FABRICATIONS LIMITED
From: 17 January 1989To: 1 August 1996
ANCHOR FLOOR SPRINGS LIMITED
From: 23 February 1987To: 17 January 1989
Contact
Address
Anchor House Durham Street , SE11 5JA,
Timeline
2 key events • 2020 - 2025
Funding Officers Ownership
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR, Penelope Ann
ActiveBrands, Much HadhamSG10 6AD
Secretary
Appointed 15 Nov 1993
TAYLOR, Penelope Ann
Brands, Much HadhamSG10 6AD
Secretary
15 Nov 1993
Active
TAYLOR, Vernon John
ActiveBrands, Much HadhamSG10 6AD
Born March 1956
Director
Appointed N/A
TAYLOR, Vernon John
Brands, Much HadhamSG10 6AD
Born March 1956
Director
N/A
Active
ANNETT, Stephen Roy
Resigned2 Woodcote House, EpsomKT18 7DQ
Secretary
Appointed 20 Aug 1991
Resigned 15 Nov 1993
ANNETT, Stephen Roy
2 Woodcote House, EpsomKT18 7DQ
Secretary
20 Aug 1991
Resigned 15 Nov 1993
Resigned
PRENTICE, Sheilagh Margaret
Resigned120 Broomwood Road, LondonSW11 6LA
Secretary
Appointed N/A
Resigned 20 Aug 1991
PRENTICE, Sheilagh Margaret
120 Broomwood Road, LondonSW11 6LA
Secretary
N/A
Resigned 20 Aug 1991
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Vernon John Taylor
ActiveBrands, Much HadhamSG10 6AD
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Vernon John Taylor
Brands, Much HadhamSG10 6AD
Born March 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Penelope Ann Taylor
ActiveBrands, Much HadhamSG10 6AD
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Penelope Ann Taylor
Brands, Much HadhamSG10 6AD
Born November 1955
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
101
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
28 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 April 2026
No document
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2025
No document
Confirmation Statement With Updates
18 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 May 2025
No document
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 May 2025
No document
Memorandum Articles
10 April 2025
MAMA
Memorandum Articles
MAMA
10 April 2025
No document
Resolution
10 April 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2025
No document
Resolution
10 April 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2025
No document
Accounts With Accounts Type Total Exemption Full
2 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 December 2024
No document
Confirmation Statement With No Updates
18 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2024
No document
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2024
No document
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2023
No document
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 March 2023
No document
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2022
No document
Accounts With Accounts Type Total Exemption Full
23 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 November 2021
No document
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2021
No document
Accounts With Accounts Type Total Exemption Full
13 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 January 2021
No document
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 June 2020
No document
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 May 2020
No document
Notification Of A Person With Significant Control
18 May 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2020
No document
Confirmation Statement With No Updates
26 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 April 2020
No document
Accounts With Accounts Type Total Exemption Full
5 February 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 February 2020
No document
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2019
No document
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2019
No document
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 April 2018
No document
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 March 2018
No document
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 April 2017
No document
Accounts With Accounts Type Total Exemption Small
15 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 March 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
30 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 April 2016
No document
Accounts With Accounts Type Total Exemption Small
7 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
25 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 April 2015
No document
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 April 2014
No document
Accounts With Accounts Type Total Exemption Small
5 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 April 2013
No document
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 July 2012
No document
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 June 2011
No document
Accounts With Accounts Type Total Exemption Small
16 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 May 2010
No document
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 May 2010
No document
Accounts With Accounts Type Total Exemption Small
9 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 November 2009
No document
Legacy
18 May 2009
363aAnnual Return
Legacy
363aAnnual Return
18 May 2009
No document
Accounts With Accounts Type Total Exemption Small
12 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 November 2008
No document
Legacy
15 July 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
15 July 2008
No document
Legacy
19 May 2008
363aAnnual Return
Legacy
363aAnnual Return
19 May 2008
No document
Accounts With Accounts Type Total Exemption Small
13 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 December 2007
No document
Legacy
21 May 2007
363aAnnual Return
Legacy
363aAnnual Return
21 May 2007
No document
Accounts With Accounts Type Total Exemption Small
11 December 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 December 2006
No document
Legacy
20 July 2006
363aAnnual Return
Legacy
363aAnnual Return
20 July 2006
No document
Accounts With Accounts Type Total Exemption Small
29 March 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 March 2006
No document
Legacy
9 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 May 2005
No document
Accounts With Accounts Type Total Exemption Small
16 November 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 November 2004
No document
Legacy
10 August 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 August 2004
No document
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 April 2004
No document
Accounts With Accounts Type Total Exemption Small
17 November 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 November 2003
No document
Accounts With Accounts Type Total Exemption Small
17 June 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 June 2003
No document
Legacy
7 May 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 May 2003
No document
Legacy
10 May 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 May 2002
No document
Legacy
4 April 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
4 April 2002
No document
Accounts With Accounts Type Dormant
3 December 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 December 2001
No document
Legacy
21 May 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 May 2001
No document
Accounts With Accounts Type Dormant
29 November 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 November 2000
No document
Legacy
27 April 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 April 2000
No document
Accounts With Accounts Type Dormant
29 November 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 November 1999
No document
Legacy
12 May 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 May 1999
No document
Accounts With Accounts Type Dormant
31 January 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 January 1999
No document
Legacy
31 May 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 May 1998
No document
Accounts With Accounts Type Dormant
11 December 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 December 1997
No document
Legacy
14 May 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 May 1997
No document
Memorandum Articles
5 September 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
5 September 1996
No document
Accounts With Accounts Type Dormant
3 September 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 September 1996
No document
Resolution
3 September 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 September 1996
No document
Certificate Change Of Name Company
31 July 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 1996
No document
Legacy
24 May 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 May 1996
No document
Accounts With Accounts Type Dormant
3 August 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 August 1995
No document
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 1995
No document
Legacy
28 April 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 April 1995
No document
Legacy
5 April 1995
288288
Legacy
288288
5 April 1995
No document
Accounts With Accounts Type Dormant
24 January 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 January 1995
No document
Resolution
24 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 January 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
3 May 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 May 1994
No document
Legacy
16 February 1994
288288
Legacy
288288
16 February 1994
No document
Accounts With Made Up Date
6 February 1994
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
6 February 1994
No document
Legacy
24 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 June 1993
No document
Accounts With Made Up Date
21 February 1993
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
21 February 1993
No document
Legacy
21 June 1992
363aAnnual Return
Legacy
363aAnnual Return
21 June 1992
No document
Accounts With Made Up Date
26 March 1992
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
26 March 1992
No document
Legacy
20 August 1991
288288
Legacy
288288
20 August 1991
No document
Accounts With Made Up Date
8 March 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 March 1991
No document
Legacy
8 March 1991
363aAnnual Return
Legacy
363aAnnual Return
8 March 1991
No document
Legacy
26 September 1990
363363
Legacy
363363
26 September 1990
No document
Accounts With Made Up Date
20 June 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
20 June 1990
No document
Legacy
5 December 1989
363363
Legacy
363363
5 December 1989
No document
Certificate Change Of Name Company
16 January 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 1989
No document
Accounts With Accounts Type Small
14 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 December 1988
No document
Legacy
25 April 1988
363363
Legacy
363363
25 April 1988
No document
Legacy
24 February 1987
287Change of Registered Office
Legacy
287Change of Registered Office
24 February 1987
No document
Legacy
24 February 1987
288288
Legacy
288288
24 February 1987
No document
Certificate Incorporation
23 February 1987
CERTINCCertificate of Incorporation
Certificate Incorporation
CERTINCCertificate of Incorporation
23 February 1987
No document