THE SHEET ANCHOR LTD
Overview
| Company Name | THE SHEET ANCHOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09663495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SHEET ANCHOR LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE SHEET ANCHOR LTD located?
| Registered Office Address | The Orange Tree Bar & Grill 371 Newcastle Road ST4 6PG Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHEET ANCHOR LTD?
| Company Name | From | Until |
|---|---|---|
| SHOO 609 LIMITED | Jun 30, 2015 | Jun 30, 2015 |
What are the latest accounts for THE SHEET ANCHOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE SHEET ANCHOR LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for THE SHEET ANCHOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Registration of charge 096634950004, created on Oct 17, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 02, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Registration of charge 096634950002, created on Mar 02, 2023 | 36 pages | MR01 | ||||||||||
Registration of charge 096634950003, created on Mar 02, 2023 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 096634950001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Richard John Colclough on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE SHEET ANCHOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Christopher | Director | Nantwich Road Blackbrook ST5 5EH Newcastle The Swan With Two Necks Staffordshire England | England | British | 198188260001 | |||||||||
| COLCLOUGH, Richard John | Director | Nantwich Road Blackbrook ST5 5EH Newcastle The Swan With Two Necks Staffordshire England | England | British | 60620110007 | |||||||||
| KEATES, James Laurence | Director | Nantwich Road Blackbrook ST5 5EH Newcastle The Swan With Two Necks Staffordshire England | England | British | 141558730005 | |||||||||
| MYERS, David Edward | Director | Nantwich Road Blackbrook ST5 5EH Newcastle The Swan With Two Necks Staffordshire England | England | British | 124669730003 | |||||||||
| SHARP, Phillip Michael | Director | Nantwich Road Blackbrook ST5 5EH Newcastle The Swan With Two Necks Staffordshire England | England | British | 200190530002 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 |
Who are the persons with significant control of THE SHEET ANCHOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parogon Pubs Holdings Ltd | Jun 30, 2016 | Nantwich Road Blackbrook ST5 5EH Newcastle The Swan With Two Necks Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0