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ASSEMBLY CONTRACTS LIMITED

Company
ASSEMBLY CONTRACTS LIMITED (02562701)

ASSEMBLY CONTRACTS

Phone: 01619 478 000
A⁺ rating

KEY FINANCES

Year
2017
Assets
£2597.49k ▲ £904.82k (53.45 %)
Cash
£1078.58k ▲ £1035.67k (2,413.75 %)
Liabilities
£1418k ▲ £291.48k (25.87 %)
Net Worth
£1179.49k ▲ £613.34k (108.33 %)

REGISTRATION INFO

Company name
ASSEMBLY CONTRACTS LIMITED
Company number
02562701
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Nov 1990
Age - 34 years
Home Country
United Kingdom

CONTACTS

Website
acl.co.uk
Phones
01619 478 000
Registered Address
LEDSON ROAD,
ROUNDTHORN INDUSTRIAL ESTATE,
WYTHENSHAWE MANCHESTER,
M23 9GP

ECONOMIC ACTIVITIES

26110
Manufacture of electronic components

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LAST EVENTS

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

28 November 2011
Status
Outstanding
Delivered
7 December 2011
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

30 April 2003
Status
Satisfied on 24 December 2014
Delivered
2 May 2003
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

9 December 1992
Status
Satisfied on 24 December 2014
Delivered
15 December 1992
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

ASSEMBLY CONTRACTS LIMITED DIRECTORS

Adrian Edward Jones

  Acting
Role
Secretary
Nationality
English
Address
Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester, M23 9GP
Name
JONES, Adrian Edward

Adrian Edward Jones

  Acting PSC
Occupation
Company Director
Role
Director
Age
62
Nationality
English
Address
Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester, M23 9GP
Country Of Residence
England
Name
JONES, Adrian Edward
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Arthur Victor Quasie Woode

  Acting
Appointed
02 November 2009
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester, M23 9GP
Country Of Residence
United Kingdom
Name
QUASIE-WOODE, Arthur Victor

Lee James Williams

  Acting
Appointed
06 April 2010
Occupation
Company Director
Role
Director
Age
52
Nationality
British
Address
Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester, M23 9GP
Country Of Residence
United Kingdom
Name
WILLIAMS, Lee James

Craig Austen Helm

  Resigned
Appointed
17 October 1994
Resigned
09 September 2009
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
New Brook House, Lodge Lane Dutton, Cheshire, WA4 4HR
Name
HELM, Craig Austen

Tracy Annette Jones

  Resigned
Resigned
17 October 1994
Occupation
Company Director
Role
Director
Age
60
Nationality
English
Address
1 Greenway Close, Sale, Cheshire, M33 4PU
Name
JONES, Tracy Annette

Anthony James Mcfadden

  Resigned
Appointed
15 March 2003
Resigned
09 September 2009
Occupation
Company Director
Role
Director
Age
51
Nationality
British
Address
Linkinhorne House, Balmoral Rd, Grappenhall, Warrington, Cheshire, WA4 3DW
Name
MCFADDEN, Anthony James

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Excellent according to the company’s financial health.