Ach Chiswick Limited is a private limited company situated at 72 Fielding Road, London W4 1DB. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-12, this 5-year-old company is run by 3 directors.
Director Harant S., appointed on 12 March 2019. Director Christopher N., appointed on 12 March 2019. Director Andrew O., appointed on 12 March 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-03-11 and the deadline for the following filing is 2024-03-25. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 72 Fielding Road |
| Town | London |
| Post code | W4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 11876493 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Harant S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harant S.
| Notified on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
| Notified on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher N.
| Notified on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 360 | 360 | 360 |
| Current Assets | 1 749 199 | 1 668 380 | 1 668 380 |
| Debtors | 1 748 839 | 1 668 020 | 1 668 020 |
| Net Assets Liabilities | 360 | 241 | 241 |
| Other | |||
| Director Remuneration | 125 000 | 175 000 | |
| Accumulated Amortisation Impairment Intangible Assets | 379 067 | 623 011 | |
| Amortisation Expense Intangible Assets | 159 838 | 159 838 | |
| Amounts Owed By Group Undertakings | 1 748 839 | 1 668 020 | 1 668 020 |
| Applicable Tax Rate | 19 | 19 | |
| Average Number Employees During Period | 199 | 192 | 170 |
| Comprehensive Income Expense | -119 | ||
| Creditors | 1 754 858 | 1 110 156 | 1 110 156 |
| Depreciation Expense Property Plant Equipment | 327 971 | 299 305 | |
| Fixed Assets | 6 019 | 6 019 | 6 019 |
| Further Item Interest Expense Component Total Interest Expense | 12 828 | 3 506 | |
| Further Operating Expense Item Component Total Operating Expenses | 15 000 | 15 000 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -136 306 | -47 077 | |
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | 414 085 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 244 369 | 243 944 | |
| Intangible Assets | 1 635 234 | 1 400 030 | |
| Intangible Assets Gross Cost | 2 014 301 | 2 023 041 | |
| Interest Expense On Bank Loans Similar Borrowings | 31 769 | 25 372 | |
| Interest Expense On Bank Overdrafts | 68 | 83 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 3 611 | 7 801 | |
| Interest Payable Similar Charges Finance Costs | 48 276 | 36 762 | |
| Investments Fixed Assets | 6 019 | 6 019 | 6 019 |
| Investments In Group Undertakings | 6 019 | 6 019 | 6 019 |
| Issue Equity Instruments | 360 | ||
| Net Assets Liabilities Subsidiaries | 4 515 803 | 4 450 221 | 5 136 493 |
| Net Current Assets Liabilities | 1 749 199 | 1 104 378 | 1 104 378 |
| Number Shares Issued Fully Paid | 360 | 360 | 360 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 167 515 | 498 297 | |
| Percentage Class Share Held In Subsidiary | 60 | 60 | 60 |
| Profit Loss | -1 551 572 | -119 | -846 110 |
| Profit Loss On Ordinary Activities Before Tax | -1 551 572 | -94 375 | |
| Profit Loss Subsidiaries | -1 391 734 | 65 382 | -686 272 |
| Social Security Costs | 738 594 | 648 206 | |
| Staff Costs Employee Benefits Expense | 8 973 659 | 7 864 802 | |
| Tax Expense Credit Applicable Tax Rate | -294 799 | -17 931 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 315 | 785 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 600 216 | 8 740 | |
| Total Assets Less Current Liabilities | 1 755 218 | 1 110 397 | 1 110 397 |
| Total Operating Lease Payments | 373 936 | 367 300 | |
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | 134 698 | ||
| Turnover Revenue | 20 295 402 | 13 209 460 | |
| Wages Salaries | 8 016 204 | 6 718 299 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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