Founded in 2015, Ac Importers, classified under reg no. 09541534 is a active - proposal to strike off company. Currently registered at 28-30 Whites Road DN35 8RN, Cleethorpes the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
| Office Address | 28-30 Whites Road |
| Town | Cleethorpes |
| Post code | DN35 8RN |
| Country of origin | United Kingdom |
| Registration Number | 09541534 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 1st Sep 2023 (2023-09-01) |
| Last confirmation statement dated | Thu, 18th Aug 2022 |
Position: Director
Appointed: 04 July 2022
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Simon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ma Holdings 2021 Ltd that entered Grimsby, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mark C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon H.
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ma Holdings 2021 Ltd
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 13719320 |
| Notified on | 2 November 2021 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 33 142 | 99 592 | 227 138 | 461 075 | |
| Current Assets | 119 136 | 250 121 | 420 506 | 1 027 298 | 1 570 104 |
| Debtors | 869 | 20 422 | 50 110 | 258 754 | |
| Net Assets Liabilities | 10 255 | 45 738 | 156 748 | 371 147 | 774 720 |
| Other Debtors | 1 000 | 31 000 | 61 000 | ||
| Property Plant Equipment | 20 193 | 40 668 | 304 923 | 382 823 | |
| Total Inventories | 216 110 | 300 492 | 750 050 | 850 275 | |
| Other | |||||
| Accrued Liabilities | 1 416 | 2 507 | 2 084 | 2 273 | |
| Accumulated Amortisation Impairment Intangible Assets | 11 238 | 22 476 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 779 | 14 813 | 31 973 | 47 020 | |
| Average Number Employees During Period | 18 | 18 | 15 | 15 | |
| Corporation Tax Payable | 5 988 | 24 677 | 41 244 | 82 890 | |
| Creditors | 112 302 | 10 264 | 16 034 | 274 206 | 298 741 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 106 | ||||
| Disposals Property Plant Equipment | 150 | ||||
| Finance Lease Liabilities Present Value Total | 10 264 | 16 034 | 34 701 | 33 458 | |
| Fixed Assets | 3 421 | 20 193 | 40 668 | 327 399 | 394 061 |
| Increase From Amortisation Charge For Year Intangible Assets | 11 238 | 11 238 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 140 | 17 160 | 15 047 | ||
| Intangible Assets | 22 476 | 11 238 | |||
| Intangible Assets Gross Cost | 33 714 | ||||
| Net Current Assets Liabilities | 6 834 | 35 809 | 135 845 | 335 892 | 692 066 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 29 665 | 4 323 | 214 | ||
| Other Remaining Borrowings | 41 029 | 61 658 | 274 206 | 265 283 | |
| Other Taxation Social Security Payable | 3 321 | 3 538 | 3 069 | 5 806 | |
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments | 629 | 18 222 | 18 170 | 14 694 | |
| Property Plant Equipment Gross Cost | 24 972 | 55 481 | 336 896 | 429 843 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 731 | 17 938 | 12 666 | ||
| Total Additions Including From Business Combinations Intangible Assets | 33 714 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 659 | 196 415 | 27 947 | ||
| Total Assets Less Current Liabilities | 10 255 | 56 002 | 176 513 | 663 291 | 1 086 127 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 85 000 | 65 000 | |||
| Trade Creditors Trade Payables | 793 | 9 240 | 74 338 | 274 463 | |
| Trade Debtors Trade Receivables | 240 | 1 200 | 640 | 182 760 | |
| Bank Borrowings Overdrafts | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 10th, June 2023 |
dissolution | Free Download (1 page) |
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