Aquina Tunstall Pc Ltd is a private limited company that can be found at 24 Brookside Business Park, Stone ST15 0RZ. Its net worth is estimated to be roughly 1 pound, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-26, this 6-year-old company is run by 1 director.
Director Carl C., appointed on 26 October 2017.
The company is classified as "other accommodation" (Standard Industrial Classification: 55900). According to official information there was a name change on 2021-08-24 and their previous name was Croft Sa Limited.
The last confirmation statement was filed on 2023-10-25 and the date for the next filing is 2024-11-08. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 24 Brookside Business Park |
| Town | Stone |
| Post code | ST15 0RZ |
| Country of origin | United Kingdom |
| Registration Number | 11033965 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Other accommodation |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 26 October 2017
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Aquina Investments Ltd from Stone, England. This PSC is classified as "a company limited by shares", 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 entity in the PSC register is Croft Global Ltd that put Stone, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Sarah C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Aquina Investments Ltd
24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11033466 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Croft Global Ltd
24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11028942 |
| Notified on | 13 December 2020 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares |
Sarah C.
| Notified on | 26 October 2017 |
| Ceased on | 13 December 2020 |
| Nature of control: |
significiant influence or control |
Carl C.
| Notified on | 26 October 2017 |
| Ceased on | 13 December 2020 |
| Nature of control: |
significiant influence or control |
| Croft Sa | August 24, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Debtors | 9 630 | 10 464 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -239 | 8 727 |
| Other Debtors | 9 630 | 10 464 | |||
| Property Plant Equipment | 288 639 | ||||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 288 639 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 9 629 | 181 725 | |||
| Creditors | 240 | 108 651 | |||
| Net Current Assets Liabilities | 9 390 | -98 187 | |||
| Other Creditors | 240 | 106 604 | |||
| Property Plant Equipment Gross Cost | 288 639 | ||||
| Taxation Social Security Payable | 2 047 | ||||
| Total Assets Less Current Liabilities | 9 390 | 190 452 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | ||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110339650004, created on Mon, 5th Feb 2024 filed on: 13th, February 2024 |
mortgage | Free Download (19 pages) |
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