Anopol Group started in year 2013 as Private Limited Company with registration number 08532527. The Anopol Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 70 Bordesley Street. Postal code: B5 5QA.
The company has 2 directors, namely David C., Philip S.. Of them, David C., Philip S. have been with the company the longest, being appointed on 16 May 2013. Currenlty, the company lists one former director, whose name is Adrian D. and who left the the company on 8 November 2021. In addition, there is one former secretary - Adrian D. who worked with the the company until 8 November 2021.
| Office Address | 70 Bordesley Street |
| Town | Birmingham |
| Post code | B5 5QA |
| Country of origin | United Kingdom |
| Registration Number | 08532527 |
| Date of Incorporation | Thu, 16th May 2013 |
| Industry | Treatment and coating of metals |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 16 May 2013
Position: Director
Appointed: 16 May 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is David C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Philip S. This PSC owns 25-50% shares. Moving on, there is Adrian D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
David C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Philip S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Adrian D.
| Notified on | 6 April 2016 |
| Ceased on | 3 February 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 50 | 50 | 50 | 100 050 | 140 050 | 139 836 |
| Net Assets Liabilities | 375 102 | 675 102 | ||||
| Current Assets | 336 850 | 139 836 | ||||
| Debtors | 196 800 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 004 950 | 905 950 | 663 200 | 463 200 | ||
| Creditors | 117 250 | 1 103 200 | 663 200 | 463 200 | ||
| Investments Fixed Assets | 1 778 252 | 1 778 252 | 1 778 252 | 1 778 252 | 1 778 252 | 1 778 252 |
| Investments In Group Undertakings | 1 778 252 | 1 778 252 | 1 778 252 | 1 778 252 | 1 778 252 | 1 778 252 |
| Net Current Assets Liabilities | -1 285 900 | -1 103 150 | -663 150 | -363 150 | 336 850 | 139 836 |
| Other Creditors | 117 250 | 197 250 | ||||
| Total Assets Less Current Liabilities | 492 352 | 675 102 | 1 115 102 | 1 415 102 | 2 115 102 | 1 918 088 |
| Amounts Owed By Group Undertakings | 196 800 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-16 director's details were changed filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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