Group55 Limited, Chorley
Group55 Limited is a private limited company. Formerly, it was named Group 55 Limited (changed on 2022-12-12). Registered at Unit A Western Avenue, Buckshaw Village, Chorley PR7 7NB, this 21 years old enterprise was incorporated on 2002-12-10 and is officially categorised as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590).7 directors can be found in this firm: Julie B. (appointed on 15 April 2023), Neil G. (appointed on 28 October 2021), Martin B. (appointed on 28 October 2021).
| About | |
|---|---|
| Name: Group55 Limited | |
| Number: 04613458 | |
| Incorporation date: 2002-12-10 | |
| End of financial year: 31 December |
| Address: |
Unit A Western Avenue Buckshaw Village Chorley PR7 7NB |
| SIC code: |
20590 - Manufacture of other chemical products n.e.c. |
Company staff
People with significant control
Tunbrook Holdings Limited
19 August 2022
| Address | Unit A Western Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registry Of Companies |
| Registration number | 12741119 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen T.
6 April 2016 - 19 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 243,073 | 353,409 | 345,073 | 456,095 | 486,377 | 538,593 | 773,329 | 708,378 | 1,161,177 | 2,968,777 | 3,165,250 | 2,841,924 |
| Total Assets Less Current Liabilities | 74,327 | 167,602 | 204,920 | 225,754 | 229,513 | 299,615 | 454,697 | 419,861 | 681,144 | 2,084,582 | 2,680,880 | 2,296,860 |
| Fixed Assets | 15,815 | 16,128 | 13,569 | 10,177 | 16,822 | 27,962 | 82,533 | 124,151 | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 71,202 | 164,407 | 202,231 | 223,740 | 226,149 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,815 | 16,128 | 13,569 | 10,177 | 16,822 | - | - | - | - | - | - | - |
The target date for Group55 Limited confirmation statement filing is 2023-12-24. The previous confirmation statement was filed on 2022-12-10. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Tunbrook Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Western Avenue, Buckshaw Village, PR7 7NB Chorley, Lancashire. Stephen T. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 | accounts |
Free Download
(12 pages)
|
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