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

Assembly Contracts Group Limited
27 March 2024
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
Adrian J.
6 April 2016 - 27 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mfg Group Limited
6 April 2016 - 27 March 2024
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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 | accounts
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