Founded in 2010, Brabco 1022, classified under reg no. 07412508 is an active company. Currently registered at Ac Plastics Limited L36 6AN, Liverpool the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Philip H., Christopher M. and Lee T.. Of them, Lee T. has been with the company the longest, being appointed on 1 March 2011 and Philip H. has been with the company for the least time - from 14 April 2016. As of 6 May 2024, there were 3 ex directors - Neil H., David N. and others listed below. There were no ex secretaries.
| Office Address | Ac Plastics Limited |
| Office Address2 | Wilson Road |
| Town | Liverpool |
| Post code | L36 6AN |
| Country of origin | United Kingdom |
| Registration Number | 07412508 |
| Date of Incorporation | Tue, 19th Oct 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 14 April 2016
Position: Director
Appointed: 25 September 2014
Position: Director
Appointed: 01 March 2011
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Ac Plastics (Eot) Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company by guarantee", 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. Another entity in the persons with significant control register is Christopher M. This PSC owns 25-50% shares. Then there is Philip H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Ac Plastics (Eot) Limited
Ac Plastics Limited Wilson Road, Liverpool, L36 6AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Guarantee |
| Country registered | England |
| Place registered | England And Wales Company Registrar |
| Registration number | 13500078 |
| Notified on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% shares |
Philip H.
| Notified on | 14 April 2016 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 |
| Other | ||||||
| Amounts Owed To Related Parties | 318 500 | 318 500 | 318 500 | 318 500 | 318 500 | 318 500 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 318 500 | 318 500 | 318 500 | 318 500 | 318 500 | 318 500 |
| Investments Fixed Assets | 348 500 | 348 500 | 348 500 | 348 500 | 348 500 | 348 500 |
| Investments In Subsidiaries | 348 500 | 348 500 | 348 500 | 348 500 | 348 500 | 348 500 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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