Founded in 2016, Allied Insulators Group, classified under reg no. 10479423 is an active company. Currently registered at Unit 5 Scotia Business Park ST6 4HN, Tunstall the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Hans A., Marcus J. and Jon K. and others. Of them, Jon K., Oliver S. have been with the company the longest, being appointed on 15 November 2016 and Hans A. and Marcus J. have been with the company for the least time - from 1 August 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5 Scotia Business Park |
| Office Address2 | Fitzgerald Way |
| Town | Tunstall |
| Post code | ST6 4HN |
| Country of origin | United Kingdom |
| Registration Number | 10479423 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
The register of PSCs who own or control the company includes 3 names. As we found, there is Addtech Ab (Publ) from Stockholm, Sweden. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jon K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Addtech Ab (Publ)
Box 5112 Se10243, Stockholm, Sweden
| Legal authority | Sweden |
| Legal form | Public Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556302-9726 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jon K.
| Notified on | 15 November 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver S.
| Notified on | 15 November 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 347 | 127 186 | 242 243 | 426 123 | 1 224 845 | 82 044 | |
| Current Assets | 400 000 | 411 884 | 397 362 | 607 969 | 1 027 299 | 1 269 845 | 833 044 |
| Debtors | 400 000 | 410 537 | 270 176 | 365 726 | 601 176 | 45 000 | 751 000 |
| Other Debtors | 550 | 45 000 | |||||
| Net Assets Liabilities | 280 200 | 484 855 | 468 864 | 527 517 | |||
| Property Plant Equipment | 588 714 | 609 263 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 601 176 | 751 000 | |||||
| Amounts Owed To Group Undertakings | 445 624 | ||||||
| Creditors | 120 000 | 278 870 | 249 786 | 80 652 | 70 000 | 445 624 | 1 676 |
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | ||||
| Net Current Assets Liabilities | 280 000 | 174 811 | 109 187 | 527 317 | 957 299 | 824 221 | 831 368 |
| Other Creditors | 120 000 | 214 000 | 264 000 | 64 000 | 70 000 | ||
| Other Taxation Social Security Payable | 9 425 | 9 927 | 16 652 | 1 676 | |||
| Total Assets Less Current Liabilities | 280 200 | 763 725 | 718 650 | 527 517 | 957 499 | 824 421 | 831 568 |
| Amounts Owed By Group Undertakings | 400 000 | 410 537 | 270 176 | 365 176 | 601 176 | ||
| Bank Borrowings | 292 518 | 264 034 | |||||
| Bank Borrowings Overdrafts | 278 870 | 249 786 | |||||
| Fixed Assets | 200 | 588 914 | 609 463 | 200 | |||
| Investments In Group Undertakings | 200 | 200 | 200 | 200 | 200 | ||
| Property Plant Equipment Gross Cost | 588 714 | 609 263 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 588 714 | 20 549 | |||||
| Disposals Property Plant Equipment | 609 263 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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