Attleborough Ad Plant Limited is a private limited company located at The Old School High Street, Stretham, Ely CB6 3LD. Incorporated on 2018-09-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director Christopher W., appointed on 29 March 2021. Director Christopher W., appointed on 31 December 2019.
As far as secretaries are concerned, we can name: Graham M., appointed on 17 September 2018.
The company is classified as "manufacture of gas" (Standard Industrial Classification: 35210).
The latest confirmation statement was filed on 2023-09-16 and the due date for the subsequent filing is 2024-09-30. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Old School High Street |
| Office Address2 | Stretham |
| Town | Ely |
| Post code | CB6 3LD |
| Country of origin | United Kingdom |
| Registration Number | 11572510 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Manufacture of gas |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 31 December 2019
Position: Secretary
Appointed: 17 September 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Privilege Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Privilege Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Privilege Investments Limited
4th Floor 36 Spital Square, London, E1 6DY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 07501320 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Privilege Holdings Limited
4th Floor 36 Spital Square, London, E1 6DY, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9919669 |
| Notified on | 17 September 2018 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | -800 | -800 | -800 | -800 | |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 900 | 900 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 002 | 1 002 | 102 | 102 | 102 |
| Investments Fixed Assets | 102 | 102 | 102 | 102 | 102 |
| Investments In Group Undertakings | 102 | 102 | 102 | 102 | 102 |
| Net Current Assets Liabilities | -902 | -902 | -2 | -2 | -2 |
| Other Creditors | 1 002 | 1 002 | 102 | 102 | 102 |
| Total Assets Less Current Liabilities | -800 | -800 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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