Anchor Communications Limited

Company Name	Anchor Communications Limited
Directors	Grace Alice Jean Fell and Honor Catherine Winifred Fell
Company Status	Active
Company Number	02407630
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Miss Grace Alice Jean Fell
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(23 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	West Fleetham Farm House West Fleetham West Fleetham Chathill Northumberland NE67 5JT

Director Name	Miss Honor Catherine Winifred Fell
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(23 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	West Fleetham Farm House West Fleetham West Fleetham Chathill Northumberland NE67 5JT

Secretary Name	Miss Honor Catherine Winifred Fell
Status	Current
Appointed	19 September 2012(23 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	West Fleetham Farm House West Fleetham West Fleetham Chathill Northumberland NE67 5JT

Director Name	Mrs Lorna May Shipley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Secretary
Correspondence Address	26 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AH

Director Name	Capt Rennison Shipley
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years after company formation)
Appointment Duration	21 years, 2 months (resigned 19 September 2012)
Role	Captain (Shipmaster) Chairman
Country of Residence	England
Correspondence Address	9 Milford Gardens Brunton Park Newcastle Upon Tyne NE3 5AT

Secretary Name	Mrs Lorna May Shipley
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	26 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AH

Director Name	Mrs Susan Elizabeth Hart
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 September 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Milford Gardens Brunton Park Newcastle Upon Tyne NE3 5AT

Secretary Name	Mrs Susan Elizabeth Hart
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 September 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Milford Gardens Brunton Park Gosforth Newcastle Upon Tyne NE3 5AT

Director Name	Mr Newton Shipley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 2011)
Role	Retired Finance Director
Country of Residence	England
Correspondence Address	14 Ridgely Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BL

Location

Registered Address	West Fleetham Farm House West Fleetham West Fleetham Chathill Northumberland NE67 5JT
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Beadnell
Ward	Bamburgh

Shareholders

1 at £500	Grace Fell 50.00% Ordinary
1 at £500	Honor Fell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (5 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (5 pages)
24 September 2012	Registered office address changed from 9 Milford Gardens Brunton Park Gosforth Newcastle upon Tyne NE3 5AT on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 9 Milford Gardens Brunton Park Gosforth Newcastle upon Tyne NE3 5AT on 24 September 2012 (1 page)
21 September 2012	Termination of appointment of Susan Hart as a director (1 page)
21 September 2012	Termination of appointment of Susan Hart as a director (1 page)
21 September 2012	Termination of appointment of Rennison Shipley as a director (1 page)
21 September 2012	Termination of appointment of Susan Hart as a secretary (1 page)
21 September 2012	Appointment of Miss Honor Catherine Winifred Fell as a secretary (1 page)
21 September 2012	Appointment of Miss Honor Catherine Winifred Fell as a secretary (1 page)
21 September 2012	Appointment of Miss Grace Alice Jean Fell as a director (2 pages)
21 September 2012	Termination of appointment of Susan Hart as a secretary (1 page)
21 September 2012	Appointment of Miss Honor Catherine Winifred Fell as a director (2 pages)
21 September 2012	Appointment of Miss Honor Catherine Winifred Fell as a director (2 pages)
21 September 2012	Appointment of Miss Grace Alice Jean Fell as a director (2 pages)
21 September 2012	Termination of appointment of Rennison Shipley as a director (1 page)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 August 2011	Termination of appointment of Newton Shipley as a director (1 page)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Newton Shipley as a director (1 page)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 August 2011	Termination of appointment of Newton Shipley as a director (1 page)
1 August 2011	Termination of appointment of Newton Shipley as a director (1 page)
29 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Ms Susan Elizabeth Hart on 25 July 2010 (2 pages)
28 September 2010	Director's details changed for Newton Shipley on 25 July 2010 (2 pages)
28 September 2010	Secretary's details changed for Ms Susan Elizabeth Hart on 24 July 2010 (1 page)
28 September 2010	Director's details changed for Newton Shipley on 25 July 2010 (2 pages)
28 September 2010	Director's details changed for Rennison Shipley on 25 July 2010 (2 pages)
28 September 2010	Secretary's details changed for Ms Susan Elizabeth Hart on 24 July 2010 (1 page)
28 September 2010	Director's details changed for Ms Susan Elizabeth Hart on 25 July 2010 (2 pages)
28 September 2010	Director's details changed for Rennison Shipley on 25 July 2010 (2 pages)
1 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 August 2009	Return made up to 25/07/09; full list of members (4 pages)
5 August 2009	Return made up to 25/07/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 August 2007	Return made up to 25/07/07; no change of members (7 pages)
16 August 2007	Return made up to 25/07/07; no change of members (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 August 2006	Return made up to 25/07/06; full list of members (7 pages)
15 August 2006	Return made up to 25/07/06; full list of members (7 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Return made up to 25/07/05; full list of members (7 pages)
9 September 2005	Return made up to 25/07/05; full list of members (7 pages)
16 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2003	Return made up to 25/07/03; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2003	Return made up to 25/07/03; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
12 August 2002	Return made up to 25/07/02; full list of members (7 pages)
12 August 2002	Return made up to 25/07/02; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 August 2000	Return made up to 25/07/00; full list of members (6 pages)
23 August 2000	Return made up to 25/07/00; full list of members (6 pages)
23 August 1999	Return made up to 25/07/99; no change of members (4 pages)
23 August 1999	Return made up to 25/07/99; no change of members (4 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 August 1998	Return made up to 25/07/98; full list of members (6 pages)
20 August 1998	Return made up to 25/07/98; full list of members (6 pages)
21 August 1997	Return made up to 25/07/97; no change of members (4 pages)
21 August 1997	Return made up to 25/07/97; no change of members (4 pages)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Return made up to 25/07/96; full list of members (6 pages)
20 August 1996	Return made up to 25/07/96; full list of members (6 pages)
20 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Anchor Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check