Assembly Contracts Limited (reg no 02562701) is a private limited company created on 1990-11-27. The business has its registered office at Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester M23 9GP. Assembly Contracts Limited operates SIC: 26110 which means "manufacture of electronic components".
Company details
Name | Assembly Contracts Limited |
Number | 02562701 |
Date of Incorporation: | 1990/11/27 |
End of financial year: | 31 March |
Address: | Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester, M23 9GP |
SIC code: |
26110 - Manufacture of electronic components |
As for the 6 directors that can be found in this company, we can name: Richard W. (in the company from 28 March 2024), Tim M. (appointment date: 28 March 2024), Fiona H. (appointed on 28 March 2024). The Companies House indexes 3 persons of significant control, namely: Assembly Contracts Group Limited can be reached at Ledson Road, M23 9GP Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian J. has 1/2 or less of shares, 1/2 or less of voting rights, Mfg Group Limited can be reached at Winnington Avenue, CW8 4EE Northwich, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 1,372,195 | 1,591,780 | 1,559,854 | 1,692,676 | 2,597,493 | 3,202,231 | 3,737,189 | 3,763,485 | 3,705,919 | 4,542,226 | 5,479,676 |
Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
Shareholder Funds | 406,597 | 539,938 | 582,025 | 667,725 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 92,048 | 206,599 | 174,383 | 112,947 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 406,597 | 637,003 | 635,999 | 679,104 | 1,226,690 | 1,759,286 | 2,142,167 | 2,374,121 | 2,755,290 | 3,364,741 | 4,322,288 |
Fixed Assets | - | - | - | - | - | - | - | - | - | 148,971 | 134,195 |
People with significant control
Address | Roundthorn Industrial Estate Ledson Road, Manchester, M23 9GP, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 15595279 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | St. George's Court Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom |
Legal authority | English Law |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 03826319 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download (9 pages) |
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