Anglo-portuguese Cork Company Limited HEXHAM


Founded in 1966, Anglo-portuguese Cork Company, classified under reg no. 00889809 is an active company. Currently registered at North View House NE47 0AA, Hexham the company has been in the business for fifty eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Brian W. and Deborah W.. In addition one secretary - Brian W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglo-portuguese Cork Company Limited Address / Contact

Office Address North View House
Office Address2 Main Street Slaley
Town Hexham
Post code NE47 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00889809
Date of Incorporation Mon, 17th Oct 1966
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st October
Company age 58 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Brian W.

Position: Director

Appointed: 17 November 2010

Deborah W.

Position: Director

Appointed: 17 November 2010

Brian W.

Position: Secretary

Appointed: 17 November 2010

Enid N.

Position: Secretary

Resigned: 31 December 1992

Enid N.

Position: Secretary

Appointed: 01 December 2005

Resigned: 17 November 2010

Graham N.

Position: Secretary

Appointed: 31 December 1992

Resigned: 01 December 2005

Graham N.

Position: Director

Appointed: 11 May 1992

Resigned: 22 July 2005

Charles N.

Position: Director

Appointed: 31 December 1991

Resigned: 17 November 2010

Enid N.

Position: Director

Appointed: 31 December 1991

Resigned: 17 November 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Deborah W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian W. This PSC has significiant influence or control over the company,.

Deborah W.

Notified on 20 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian W.

Notified on 20 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth6 7966 9647 62211 922      
Balance Sheet
Current Assets39 69245 47549 73858 60679 76596 78580 49297 48056 55351 987
Net Assets Liabilities   11 92213 23414 56816 32917 54420 482 
Cash Bank In Hand37 26538 54449 05754 039      
Debtors2 4276 9316814 567      
Tangible Fixed Assets1111      
Reserves/Capital
Called Up Share Capital2 0002 0002 0002 000      
Profit Loss Account Reserve4 7964 9645 6229 922      
Shareholder Funds6 7966 9647 62211 922      
Other
Average Number Employees During Period    1111  
Creditors   46 68566 53282 21864 16479 93736 07229 717
Fixed Assets   1111111
Net Current Assets Liabilities6 7956 9637 62111 92113 23314 56716 32817 54320 481 
Total Assets Less Current Liabilities6 7966 9647 62211 92213 23414 56816 32917 54420 482 
Creditors Due Within One Year32 89738 51242 11746 685      
Number Shares Allotted 500500500      
Par Value Share 111      
Share Capital Allotted Called Up Paid500500500500      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Micro company accounts made up to 31st October 2022
filed on: 18th, October 2023
Free Download (4 pages)

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