Company information:
Air Compressors & Tools Ltd (No: 00164206)
Address: UNIT 5 WESTWAY 21 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4SZ, ENGLAND
Status: Active
Incorporated: 18-Feb-1920
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW DAVID BARDSLEY ( DOB: Apr-1972 From: Oct-2022 )
Current Director: ALEX CHRISTIAAN JAN BONGAERTS ( DOB: Jan-1960 From: Dec-2008 )
Current Director: GEERT HENRI FOLLENS ( DOB: Apr-1959 From: May-2017 )
Current Director: MARK PHILIP TAYLOR ( DOB: Oct-1967 From: May-2019 )
Current Secretary: ANDREA DANIELS ( From: Aug-2018 )
Resigned Director: YVES ANTIER ( DOB: Sep-1960 From: Jul-1999 To: Apr-2002 )
Resigned Director: OTTO BARTHEL ( DOB: Feb-1927 From: May-1991 To: May-1993 )
Resigned Director: RICHARD MALCOLM BROMAGE ( DOB: Sep-1950 From: May-1991 To: Jun-1991 )
Resigned Director: MATS THOMAS DAHLGREN ( DOB: May-1960 From: Dec-2003 To: Aug-2006 )
Resigned Director: JOHN HOWARD DAVIES ( DOB: May-1944 From: May-1991 To: May-1993 )
Resigned Director: JACK STEVEN DEMAO ( DOB: Jul-1949 From: Apr-1996 To: Dec-2000 )
Resigned Director: KARL GUSTAF EKBERG ( DOB: Jan-1958 From: Nov-1996 To: May-2006 )
Resigned Director: DAVID ALAN EMBLEY ( DOB: Mar-1971 From: Aug-2009 To: Oct-2014 )
Resigned Director: SEAN FAIREST ( DOB: Mar-1964 From: Aug-2015 To: Jul-2018 )
Resigned Director: ERIK ANDERS FERNELL ( DOB: Dec-1943 From: May-2006 To: Apr-2009 )
Resigned Director: GEERT HENRI FOLLENS ( DOB: Apr-1959 From: May-2017 To: May-2019 )
Resigned Director: JOHN ERNEST HORT ( DOB: Apr-1953 From: Jul-1999 To: Sep-2003 )
Resigned Director: PAUL JAMES CHRISTOPHER JARVIS ( DOB: Jun-1951 From: May-1991 To: Jan-1996 )
Resigned Director: JEANETTE LIVIJN ( DOB: May-1963 From: Dec-2010 To: Jan-2015 )
Resigned Director: PAUL O'NEILL ( DOB: Sep-1960 From: Oct-2014 To: Feb-2015 )
Resigned Director: NORBERT CHARLES PAPROCKI ( DOB: Oct-1960 From: Jan-2009 To: Nov-2010 )
Resigned Director: PER ANDERS PERNING ( DOB: Jun-1940 From: Jun-2002 To: Apr-2003 )
Resigned Director: NICHOLAS POOLE ( DOB: May-1959 From: Dec-2010 To: Jun-2011 )
Resigned Director: CLIVE SHARP ( DOB: Jun-1967 From: May-2020 To: Sep-2022 )
Resigned Director: NIGEL SMITH ( DOB: Jun-1964 From: Jul-2018 To: May-2020 )
Resigned Director: EILEEN SNELGROVE ( DOB: Nov-1959 From: Sep-2003 To: Oct-2007 )
Resigned Director: LARS GUNNAR SODERGRAN ( DOB: Sep-1956 From: May-1993 To: Nov-1996 )
Resigned Director: TOR HAKAN SODERSTROM ( DOB: Nov-1950 From: May-2006 To: Jan-2009 )
Resigned Director: ANDREW WALKER ( DOB: Mar-1961 From: Jan-2015 To: May-2017 )
Resigned Director: DOMINIC CHARLES DAVID WISH ( DOB: Jan-1963 From: Jan-1996 To: Apr-1996 )
Resigned Secretary: RICHARD MALCOLM BROMAGE ( DOB: Sep-1950 From: May-1991 To: Jun-1991 )
Resigned Secretary: KARL GUSTAF EKBERG ( DOB: Jan-1958 From: Nov-1996 To: Feb-1999 )
Resigned Secretary: GOODWILLE LIMITED ( From: Mar-2010 To: May-2012 )
Resigned Secretary: ULF EINAR JOHANSSON ( From: Sep-2006 To: Apr-2009 )
Resigned Secretary: EILEEN SNELGROVE ( DOB: Nov-1959 From: Feb-1999 To: Aug-2006 )
Resigned Secretary: LARS GUNNAR SODERGRAN ( DOB: Sep-1956 From: May-1993 To: Nov-1996 )
Resigned Secretary: JANE SUSAN WHITE ( DOB: Jun-1958 From: Apr-2009 To: Jun-2018 )
Persons of Significant Control:
Atlas Copco Uk Holdings Limited, Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 801,000 | 1,565,000 | 2,034,000 | 0.0,801000.0,0.0,1565000.0,2034000.0 | ||
| Current assets | 13,808,000 | 14,903,000 | 17,377,000 | 0.0,13808000.0,0.0,14903000.0,17377000.0 | ||
| Current assets / Total inventories | 829,000 | 1,189,000 | 2,008,000 | 0.0,829000.0,0.0,1189000.0,2008000.0 | ||
| Net current assets (liabilities) | 11,293,000 | 11,678,000 | 11,965,000 | 0.0,11293000.0,0.0,11678000.0,11965000.0 | ||
| Total assets less current liabilities | 12,094,000 | 13,243,000 | 13,999,000 | 0.0,12094000.0,0.0,13243000.0,13999000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 30,000 | 19,000 | 0.0,30000.0,0.0,0.0,19000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 30,000 | 0.0,30000.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 11,627,000 | 12,208,000 | 12,716,000 | 0.0,11627000.0,0.0,12208000.0,12716000.0 | ||
| Equity / share capital and reserves | 10,902,000 | 11,627,000 | 11,627,000 | 12,208,000 | 12,716,000 | 10902000.0,11627000.0,11627000.0,12208000.0,12716000.0 |