BizStats
You are here: bizstats.co.uk > a-z index > A list > AN list > ANG list > ANGL list

Anglo Pacific Automation And Control Limited LONDON

Anglo Pacific Automation And Control started in year 1993 as Private Limited Company with registration number 02880812. The Anglo Pacific Automation And Control company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

At the moment there are 2 directors in the the company, namely Sean M. and Kim M.. In addition 2 active secretaries, Colette M. and Maureen M. were appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Anglo Pacific Automation And Control Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02880812
Date of Incorporation Wed, 15th Dec 1993
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Colette M.

Position: Secretary

Appointed: 01 September 2020

Maureen M.

Position: Secretary

Appointed: 15 December 1993

Sean M.

Position: Director

Appointed: 15 December 1993

Kim M.

Position: Director

Appointed: 15 December 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1993

Resigned: 15 December 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Sean M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kim M. This PSC owns 25-50% shares.

Sean M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kim M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth16 125-488        
Balance Sheet
Cash Bank On Hand 46 62285 86217 539177 69266 644195 519229 284166 734155 244
Current Assets244 248171 443173 779185 198217 692131 683208 250246 679299 134205 987
Debtors106 140124 82187 917167 65940 00065 03912 73117 395132 40050 743
Net Assets Liabilities -48813 35043 05341 3831 33458 85192 910142 276123 277
Other Debtors 9 0448 8144 1744 1734 2484 254193199286
Property Plant Equipment 1 3931 178999828704598509432367
Cash Bank In Hand138 10846 622        
Net Assets Liabilities Including Pension Asset Liability16 125-488        
Tangible Fixed Assets1 6451 393        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve16 025-588        
Shareholder Funds16 125-488        
Other
Total Fixed Assets Cost Or Valuation27 92327 923        
Total Fixed Assets Depreciation26 27826 530        
Total Fixed Assets Depreciation Charge In Period 252        
Accumulated Depreciation Impairment Property Plant Equipment 26 53026 74526 92427 09527 21927 32527 41427 49127 556
Administrative Expenses   120 192123 903     
Average Number Employees During Period 644444434
Comprehensive Income Expense   89 70358 330     
Corporation Tax Payable 21 56818 83821 57714 6604 95937 03629 32332 8689 483
Cost Sales   101 777145 838     
Creditors 173 324161 607143 144177 137131 053149 997154 278157 29083 077
Depreciation Expense Property Plant Equipment   179171     
Depreciation Rate Used For Property Plant Equipment  1515151515151515
Dividends Paid   60 00060 000     
Gross Profit Loss   231 457196 860     
Increase From Depreciation Charge For Year Property Plant Equipment  215179171124106897765
Net Current Assets Liabilities14 480-1 88112 17242 05440 55563058 25392 401141 844122 910
Operating Profit Loss   111 26572 957     
Other Creditors 107 313104 97086 293125 17166 39182 313100 56486 06751 605
Other Interest Receivable Similar Income Finance Income   1533     
Other Taxation Social Security Payable 16 6738 21117 78114 39812 27420 81510 08114 3659 074
Profit Loss   89 70358 330     
Profit Loss On Ordinary Activities Before Tax   111 28072 990     
Property Plant Equipment Gross Cost  27 92327 92327 92327 92327 92327 92327 92327 923
Tax Tax Credit On Profit Or Loss On Ordinary Activities   21 57714 660     
Total Assets Less Current Liabilities16 125-48813 35043 05341 3831 33458 85192 910142 276123 277
Trade Creditors Trade Payables 27 77029 58817 49322 90847 4299 83314 31023 99012 915
Trade Debtors Trade Receivables 115 77779 103163 48535 82760 7918 47717 202132 20150 457
Turnover Revenue   333 234342 698     
Creditors Due Within One Year Total Current Liabilities229 768173 324        
Fixed Assets1 6451 393        
Tangible Fixed Assets Cost Or Valuation27 92327 923        
Tangible Fixed Assets Depreciation26 27826 530        
Tangible Fixed Assets Depreciation Charge For Period 252        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, May 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.