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Assembly Contracts Limited, Wythenshawe Manchester

Assembly Contracts Limited is a private limited company. Located at Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester M23 9GP, the aforementioned 33 years old business was incorporated on 1990-11-27 and is categorised as "manufacture of electronic components" (SIC: 26110).
6 directors can be found in the firm: Richard W. (appointed on 28 March 2024), Tim M. (appointed on 28 March 2024), Fiona H. (appointed on 28 March 2024).
About
Name: Assembly Contracts Limited
Number: 02562701
Incorporation date: 1990-11-27
End of financial year: 31 March
 
Address: Ledson Road
Roundthorn Industrial Estate
Wythenshawe Manchester
M23 9GP
SIC code: 26110 - Manufacture of electronic components
Company staff
People with significant control
Assembly Contracts Group Limited
27 March 2024
Address Roundthorn Industrial Estate Ledson Road, Manchester, M23 9GP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15595279
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian J.
6 April 2016 - 27 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mfg Group Limited
6 April 2016 - 27 March 2024
Address St. George's Court Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03826319
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,372,195 1,591,780 1,559,854 1,692,676 2,597,493 3,202,231 3,737,189 3,763,485 3,705,919 4,542,226 5,479,676
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 406,597 539,938 582,025 667,725 - - - - - - -
Tangible Fixed Assets 92,048 206,599 174,383 112,947 - - - - - - -
Total Assets Less Current Liabilities 406,597 637,003 635,999 679,104 1,226,690 1,759,286 2,142,167 2,374,121 2,755,290 3,364,741 4,322,288
Fixed Assets - - - - - - - - - 148,971 134,195

The due date for Assembly Contracts Limited confirmation statement filing is 2023-12-05. The latest one was sent on 2022-11-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Assembly Contracts Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ledson Road, M23 9GP Manchester. Adrian J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mfg Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Winnington Avenue, CW8 4EE Northwich, Cheshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

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