Founded in 2014, A6 Thermoplastic Holdings, classified under reg no. 09137818 is an active company. Currently registered at Units 6 & 11 Orion Way NN15 6NL, Kettering the company has been in the business for 10 years. Its financial year was closed on 29th September and its latest financial statement was filed on September 29, 2022.
The company has 2 directors, namely Antony L., William M.. Of them, Antony L., William M. have been with the company the longest, being appointed on 18 July 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Units 6 & 11 Orion Way |
| Office Address2 | Kettering Business Park |
| Town | Kettering |
| Post code | NN15 6NL |
| Country of origin | United Kingdom |
| Registration Number | 09137818 |
| Date of Incorporation | Fri, 18th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 10 years old |
| Account next due date | Sat, 29th Jun 2024 (64 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 18 July 2014
Position: Director
Appointed: 18 July 2014
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is William M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sandrine M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Antony L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandrine M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antony L.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linda L.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Net Worth | 75 524 | 92 044 | ||||||
| Balance Sheet | ||||||||
| Debtors | 76 004 | 93 004 | 63 524 | 60 524 | 60 524 | 60 524 | ||
| Other Debtors | 4 | 4 | 4 | 4 | 4 | |||
| Current Assets | 60 524 | 60 524 | 60 524 | |||||
| Net Assets Liabilities | 29 694 | 29 694 | 28 674 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | 4 | ||||||
| Profit Loss Account Reserve | 75 520 | 92 040 | ||||||
| Shareholder Funds | 75 524 | 92 044 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 93 000 | 63 520 | 60 520 | 60 520 | 60 520 | |||
| Amounts Owed To Group Undertakings | 24 000 | 24 000 | 24 000 | |||||
| Creditors | 960 | 960 | 25 500 | 30 290 | 30 830 | 30 830 | 31 850 | |
| Creditors Due Within One Year | 480 | 960 | ||||||
| Net Current Assets Liabilities | 75 524 | 92 044 | 62 564 | 35 024 | 30 234 | 29 694 | 29 694 | 28 674 |
| Number Shares Allotted | 4 | 4 | ||||||
| Other Creditors | 960 | 960 | 1 500 | 6 290 | 6 830 | |||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Total Assets Less Current Liabilities | -476 | 92 044 | 62 564 | 35 024 | 30 234 | 29 694 | 29 694 | 28 674 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 18, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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