ASSEMBLY CONTRACTS LIMITED
WYTHENSHAWE MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9GP

Company number 02562701
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address LEDSON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, WYTHENSHAWE MANCHESTER, M23 9GP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASSEMBLY CONTRACTS LIMITED are www.assemblycontracts.co.uk, and www.assembly-contracts.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and twelve months. Assembly Contracts Limited is a Private Limited Company. The company registration number is 02562701. Assembly Contracts Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Assembly Contracts Limited is Ledson Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9gp. The company`s financial liabilities are £566.16k. It is £104.54k against last year. The cash in hand is £42.91k. It is £-118.93k against last year. And the total assets are £1692.68k, which is £132.82k against last year. JONES, Adrian Edward is a Secretary of the company. JONES, Adrian Edward is a Director of the company. QUASIE-WOODE, Arthur Victor is a Director of the company. WILLIAMS, Lee James is a Director of the company. Director HELM, Craig Austen has been resigned. Director JONES, Tracy Annette has been resigned. Director MCFADDEN, Anthony James has been resigned. The company operates in "Manufacture of electronic components".


assembly contracts Key Finiance

LIABILITIES £566.16k
+22%
CASH £42.91k
-74%
TOTAL ASSETS £1692.68k
+8%
All Financial Figures

Current Directors

Secretary
JONES, Adrian Edward
Director
JONES, Adrian Edward

62 years old
Director
QUASIE-WOODE, Arthur Victor
Appointed Date: 02 November 2009
72 years old
Director
WILLIAMS, Lee James
Appointed Date: 06 April 2010
53 years old

Resigned Directors

Director
HELM, Craig Austen
Resigned: 09 September 2009
Appointed Date: 17 October 1994
54 years old
Director
JONES, Tracy Annette
Resigned: 17 October 1994
61 years old
Director
MCFADDEN, Anthony James
Resigned: 09 September 2009
Appointed Date: 15 March 2003
51 years old

Persons With Significant Control

Mr Adrian Edward Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mfg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSEMBLY CONTRACTS LIMITED 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
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4,466
24 Dec 2014
Satisfaction of charge 2 in full
...
... and 90 more events
06 Dec 1990
Company name changed assembley contracts LIMITED\certificate issued on 07/12/90
06 Dec 1990
Company name changed\certificate issued on 06/12/90
05 Dec 1990
Memorandum and Articles of Association
29 Nov 1990
Secretary resigned
27 Nov 1990
Incorporation

ASSEMBLY CONTRACTS LIMITED Charges

28 November 2011
All assets debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2003
Fixed and floating charge
Delivered: 2 May 2003
Status: Satisfied on 24 December 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 1992
Mortgage debenture
Delivered: 15 December 1992
Status: Satisfied on 24 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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