Anchor Carpets Limited

Company Name	Anchor Carpets Limited
Company Status	Active
Company Number	01605261
Category	Private Limited Company
Incorporation Date	21 December 1981(42 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek John Bedford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Secretary Name	Mrs Carol Lesley Brown
Nationality	British
Status	Current
Appointed	01 September 2004(22 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	Mr Gregory Quinton Bedford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(33 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 School Lane Southowram Halifax West Yorkshire HX3 9TL

Director Name	Mrs Carol Lesley Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(33 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	John Barrie Wood
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 May 2004)
Role	Textile Merchant
Correspondence Address	29 Portal Crescent Mirfield West Yorkshire WF14 0JJ

Director Name	Malcolm Rawson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (resigned 13 February 2022)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Ederoyd Rise Stanningley Pudsey West Yorkshire LS28 7QT

Secretary Name	Mr Derek John Bedford
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Director Name	Mr Derek Crow
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Textile Merchant
Correspondence Address	34 Tyresal Walk Tyresal Bradford West Yorkshire BD6 9ER

Director Name	Robert Anthony Francis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(14 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 September 2006)
Role	Sales Marketing Director
Correspondence Address	Evergreen Cottage 26 Aberford Road Bramham LS23 6QN

Director Name	Keith Bailey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2003)
Role	Managing Director
Correspondence Address	La Corbiere Cottingley Cliffe Road Cottingley Bingley West Yorkshire BD16 1UW

Director Name	Graham Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2004)
Role	Accountant
Correspondence Address	14 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX

Director Name	Gregory Quinton Bedford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2006)
Role	Company Director
Correspondence Address	5 Ullswater Close Elland Halifax West Yorkshire HX5 9QN

Director Name	Barry Fred Law
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2006)
Role	Production Director
Country of Residence	England
Correspondence Address	31 Fieldhead Lane Birstall West Yorkshire WF17 9BH

Contact

Telephone	01924 467444
Telephone region	Wakefield

Location

Registered Address	Anchor House Dewsbury Mills Thornhill Road Dewsbury West Yorks WF12 9QE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

190 at £1	Calder Group Dewsbury LTD 95.00% Ordinary A
10 at £1	Calder Group Dewsbury LTD 5.00% Ordinary B

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Charges

28 May 2003	Delivered on: 2 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 February 1999	Delivered on: 10 March 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 August 1992	Delivered on: 4 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on north east side of frost hill liversedge W. yorks.t/n wyk 393117. Outstanding
24 July 1984	Delivered on: 30 July 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged the principal deed and further deed. Outstanding
5 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All thar property undertaking and assets charged by the principal deed and further deed. Outstanding
2 December 1983	Delivered on: 9 December 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
19 January 1983	Delivered on: 25 January 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 1982	Delivered on: 9 February 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings fixtures, fixed plant & machinery. Outstanding

Filing History

28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
30 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
7 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
22 February 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 30 June 2016 (11 pages)
5 January 2017	Full accounts made up to 30 June 2016 (11 pages)
22 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 January 2016	Full accounts made up to 30 June 2015 (9 pages)
28 January 2016	Full accounts made up to 30 June 2015 (9 pages)
18 December 2015	Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015 (2 pages)
18 December 2015	Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015 (2 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (8 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (8 pages)
18 March 2015	Appointment of Mr Gregory Quinton Bedford as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Gregory Quinton Bedford as a director on 18 March 2015 (2 pages)
24 December 2014	Full accounts made up to 30 June 2014 (10 pages)
24 December 2014	Full accounts made up to 30 June 2014 (10 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (7 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (7 pages)
16 October 2013	Full accounts made up to 30 June 2013 (9 pages)
16 October 2013	Full accounts made up to 30 June 2013 (9 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (7 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (7 pages)
24 October 2012	Full accounts made up to 30 June 2012 (9 pages)
24 October 2012	Full accounts made up to 30 June 2012 (9 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 30 June 2011 (9 pages)
20 December 2011	Full accounts made up to 30 June 2011 (9 pages)
26 September 2011	Secretary's details changed for Carol Lesley Brown on 24 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Carol Lesley Brown on 24 September 2011 (2 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 30 June 2010 (9 pages)
31 December 2010	Full accounts made up to 30 June 2010 (9 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
16 December 2009	Full accounts made up to 30 June 2009 (9 pages)
16 December 2009	Full accounts made up to 30 June 2009 (9 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
5 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
15 October 2007	Return made up to 25/09/07; no change of members (7 pages)
15 October 2007	Return made up to 25/09/07; no change of members (7 pages)
3 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
12 October 2006	Director resigned (2 pages)
12 October 2006	Return made up to 25/09/06; full list of members (8 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (2 pages)
12 October 2006	Return made up to 25/09/06; full list of members (8 pages)
12 October 2006	Director resigned (2 pages)
12 October 2006	Director resigned (2 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
19 October 2005	Return made up to 25/09/05; full list of members (8 pages)
19 October 2005	Return made up to 25/09/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 30 June 2004 (22 pages)
3 December 2004	Full accounts made up to 30 June 2004 (22 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Return made up to 25/09/04; full list of members (9 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Return made up to 25/09/04; full list of members (9 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Director resigned (1 page)
31 December 2003	Full accounts made up to 30 June 2003 (24 pages)
31 December 2003	Full accounts made up to 30 June 2003 (24 pages)
13 October 2003	Return made up to 25/09/03; full list of members (10 pages)
13 October 2003	Return made up to 25/09/03; full list of members (10 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
28 April 2003	Ad 14/03/03--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
28 April 2003	Ad 14/03/03--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2003	Full accounts made up to 30 June 2002 (21 pages)
14 January 2003	Full accounts made up to 30 June 2002 (21 pages)
23 October 2002	New director appointed (1 page)
23 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
28 December 2001	Full accounts made up to 30 June 2001 (20 pages)
28 December 2001	Full accounts made up to 30 June 2001 (20 pages)
31 October 2001	Return made up to 22/10/01; full list of members (7 pages)
31 October 2001	Return made up to 22/10/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 30 June 2000 (19 pages)
14 December 2000	Full accounts made up to 30 June 2000 (19 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 1999	Full accounts made up to 30 June 1999 (19 pages)
17 December 1999	Full accounts made up to 30 June 1999 (19 pages)
10 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Return made up to 30/10/98; full list of members (8 pages)
20 January 1999	Return made up to 30/10/98; full list of members (8 pages)
1 December 1998	Full accounts made up to 30 June 1998 (19 pages)
1 December 1998	Full accounts made up to 30 June 1998 (19 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
9 December 1997	Return made up to 03/11/97; full list of members (6 pages)
9 December 1997	Return made up to 03/11/97; full list of members (6 pages)
3 December 1997	Full accounts made up to 30 June 1997 (18 pages)
3 December 1997	Full accounts made up to 30 June 1997 (18 pages)
7 November 1996	Return made up to 03/11/96; full list of members (6 pages)
7 November 1996	Return made up to 03/11/96; full list of members (6 pages)
5 November 1996	Full accounts made up to 30 June 1996 (17 pages)
5 November 1996	Full accounts made up to 30 June 1996 (17 pages)
5 December 1995	Full group accounts made up to 30 June 1995 (36 pages)
5 December 1995	Full group accounts made up to 30 June 1995 (36 pages)

Anchor Carpets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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